Malvika Steel Limited.
About Malvika Steel Limited.
Data last updated:
Malvika Steel Limited. is a public limited company based in Sultanpur, Uttar Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the iron and steel segment of the steel sector. It was incorporated on 27 May 1993.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U27101UP1993PLC015420.
The company has an authorised share capital of ₹2,000 Cr and a paid-up capital of ₹412.1 Cr.
Its last annual general meeting (AGM) was held on 31 December 2001, and its latest financial statements are for the year ended 30 June 2001. The registered office is at Usha Puram Upsidc Industeialestate Jagdishpur Distt. Sultanpur U.P., Uttar Pradesh, India.
Court records list 55 cases involving the company, including 8 filed by the company and 47 filed against it; 12 cases are pending. The company has 2 deals on record (2 acquisitions); the latest was in February 2009.
Company details
Contact details
Malvika Steel Limited.'s registered office is in Sultanpur, Uttar Pradesh.
- Registered AddressUsha Puram Upsidc Industeialestate Jagdishpur Distt. Sultanpur U.P., Uttar Pradesh, India
- IndustrySteel, Iron & Steel, Manufacturing
- 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
Financials of Malvika Steel Limited.
FY 2001 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Malvika Steel Limited., buy the company report.
Board of directors of Malvika Steel Limited.
No directors are listed for Malvika Steel Limited in the MCA records available to us.
Deals & funding
Malvika Steel Limited. has 2 deals on record (2 acquisitions); the latest was in February 2009.
To see the full deal history of Malvika Steel Limited., buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Malvika Steel Limited. has 55 court cases on record: 8 filed by Malvika Steel Limited, 47 filed against it. 12 cases are pending and 43 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 28 | 22 | 3 |
| District courts | 24 | 24 | 9 |
| Supreme Court | 3 | 1 | 0 |
Cases on record (5 of 55)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Civil suit | Filed by the company against Kesoram Industries Ltd. | Pending |
| District court, Sultanpur, Uttar Pradesh | Execution petition | Filed against the company by Hindustan Steel Works Construction Ltd. | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by Ms. Cable Corporation of India Ltd. | Disposed |
| High Court of Delhi | Court case (EX.P.) | Filed against the company by Hindustan Steel Works Construction Ltd | Disposed |
| High Court of Delhi | Court case (EX.P.) | Filed against the company by Hindustan Construction Company Ltd. | Disposed |
To see the full case history of Malvika Steel 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 Malvika Steel 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 Malvika Steel Limited.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Malvika Steel Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Malvika Steel Limited is a company pending strike off, currently registered as a public limited company based in Sultanpur, Uttar Pradesh, India. The company works in iron and steel, within the steel industry. It was incorporated on 27 May 1993 and is registered under CIN U27101UP1993PLC015420. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Malvika Steel Limited is U27101UP1993PLC015420. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malvika Steel Limited was incorporated on 27 May 1993. It is registered with the Registrar of Companies, Kanpur.
The registered office of Malvika Steel Limited is at Usha Puram Upsidc Industeialestate Jagdishpur Distt. Sultanpur U.P., Uttar Pradesh, India.
The latest financial statements of Malvika Steel Limited on record with the MCA are for the year ended 30 June 2001. Its last annual general meeting was held on 31 December 2001. Year-wise statements from 2015 are in the company report.
Malvika Steel Limited operates in the steel industry, in the iron and steel segment.
Malvika Steel Limited has 2 deals on record (2 acquisitions); the latest was in February 2009.
Malvika Steel Limited has 55 court cases on record: 8 filed by the company and 47 filed against it. 12 are pending. Most are in the high courts.
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