Malpani Steels Private Limited
About Malpani Steels Private Limited
Data last updated:
Malpani Steels Private Limited is a private limited company based in Aurangabad, Maharashtra, India. It operates in the zinc segment of the metals and mining sector. It was incorporated on 08 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27204MH1995PTC086181.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Indira Shivratan Malpani and Ritesh Shivratan Malpani.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Plot No 3 – 1834 Jalan Road, Aurangabad, Maharashtra, India – 431005.
As per MCA filings, the company has open charges of ₹17.75 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Malpani Steels Private Limited's registered office is in Aurangabad, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressPlot No 3 – 1834 Jalan Road, Aurangabad, Maharashtra, India – 431005
- IndustryMetal & Minerals, Zinc, Manufacturing, Precious And Non-Ferrous Metal
To see the full contact details of Malpani Steels Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Malpani Steels is manufacturing. In detail, this covers metal and metal products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products |
To see the full business activity and turnover split of Malpani Steels Private Limited, buy the company report.
Financials of Malpani Steels Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Malpani Steels Private Limited, buy the company report.
Board of directors of Malpani Steels Private Limited
Malpani Steels has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indira Shivratan Malpani | Director | 08 Mar 1995 | 31 Years 7 Months | Current |
| Ritesh Shivratan Malpani | Director | 07 Jun 2007 | 19 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Sep 1997 | 90359219 | State Bank of Hyderabad | ₹7.75 Lakh | Open | |
| 13 Oct 1995 | 90358980 | The North Kanara G.S.B.Co.Op. Bank Ltd. | ₹10 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Malpani Steels Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Aurangabad, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Malpani Steels Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malpani Steels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Malpani Steels Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malpani Steels Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Ritesh Shivratan Malpani was appointed as Director on 07 Jun 2007.
Frequently asked questions
Malpani Steels is an active private limited company based in Aurangabad, Maharashtra, India. The company works in zinc, within the metal and minerals industry. It was incorporated on 08 March 1995 (31+ years old) and is registered under CIN U27204MH1995PTC086181.
Malpani Steels has 2 current directors:
- Indira Shivratan Malpani - Director
- Ritesh Shivratan Malpani - Director
The latest financial statements of Malpani Steels on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Malpani Steels is U27204MH1995PTC086181. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malpani Steels has 1 court case on record: 1 filed against it.
Malpani Steels was incorporated on 08 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Ritesh Shivratan Malpani was appointed as Director on 07 Jun 2007. Indira Shivratan Malpani was appointed as Director on 08 Mar 1995.
The registered office of Malpani Steels is at Plot No 3 – 1834 Jalan Road, Aurangabad, Maharashtra, India – 431005.
Malpani Steels operates in the metal and minerals industry, in the zinc segment.
Malpani Steels has open charges of ₹17.75 Lakh and no satisfied charges on record as per latest MCA filings.