Mandi Alloys Private Limited
About Mandi Alloys Private Limited
Data last updated: 24 July 2025
Mandi Alloys Private Limited is a private limited company based in Khanna, Punjab, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in steel manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 05 May 2004, the company has been in operation for over 22 years.
Registered with ROC Chandigarh under CIN U27100PB2004PTC027094.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.46 Cr. It is led by directors Dhruv Garg and Dinesh Kumar Verma.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Unit (Comm) 277 – 279 Adjoining Pnb Bank Near Gurdwara Kalgidhar Sahib G.T. Road, Khanna, Punjab, India – 141401.
As per the financials filed for FY 2023, the company reported a revenue of ₹11.02 Lakh, a growth of 3% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹8.8 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressUnit (Comm) 277 – 279 Adjoining Pnb Bank Near Gurdwara Kalgidhar Sahib G.T. Road, Khanna, Punjab, India – 141401
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IndustryMetals and Minerals, Steel Manufacturing & Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Auditor Details of Mandi Alloys Private Limited
Mandi Alloys Private Limited is audited by O P TULSYAN & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| O P TULSYAN & CO | Locked | Locked | Locked |
Complete auditor history for Mandi Alloys Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Mandi Alloys Private Limited
Mandi Alloys Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhruv Garg | Whole-Time Director | 05 May 2004 | 22 Years 3 Months | As last reported |
| Dinesh Kumar Verma | Additional Director | 02 Dec 2019 | 6 Years 8 Months | As last reported |
Financials of Mandi Alloys Private Limited FY 2023 filings available
Mandi Alloys Private Limited reported revenue of ₹11.02 Lakh (up 3.00% YoY) for FY 2023.
Ten-year financial statements for Mandi Alloys Private Limited
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Ownership and Shareholding of Mandi Alloys Private Limited
Shareholding and ownership data for Mandi Alloys Private Limited
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Charges & Borrowings of Mandi Alloys Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Dec 2010 | Punjab National Bank | ₹70 Lakh | Satisfied |
| 24 Aug 2009 | Punjab National Bank | ₹40 Lakh | Satisfied |
| 16 Nov 2004 | Punjab National Bank | ₹4.8 Cr | Satisfied |
| 16 Nov 2004 | Punajb National Bank | ₹2.9 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Mandi Alloys Private Limited
View historical data on people associated with Mandi Alloys Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mandi Alloys Private Limited
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GST Compliance of Mandi Alloys Private Limited
GST registrations and filing compliance for Mandi Alloys Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Mandi Alloys Private Limited
Credit ratings, litigation, and regulatory alerts for Mandi Alloys Private Limited
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MSME Payment Delays by Mandi Alloys Private Limited
MSME payment history for Mandi Alloys Private Limited
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Subsidiaries & Group Companies of Mandi Alloys Private Limited
Corporate group structure for Mandi Alloys Private Limited
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MCA Filings & Documents of Mandi Alloys Private Limited
MCA filings and documents for Mandi Alloys Private Limited
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Recent Activity on Mandi Alloys Private Limited
Frequently Asked Questions about Mandi Alloys Private Limited
Mandi Alloys Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Mandi Alloys Private Limited is a former company now converted to LLP, previously operating as a private limited company in the metals and minerals sector based in Khanna, Punjab, India. It was incorporated on 05 May 2004 and is registered under CIN U27100PB2004PTC027094. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Mandi Alloys Private Limited is U27100PB2004PTC027094. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Mandi Alloys Private Limited are:
- Dhruv Garg - Whole-Time Director
- Dinesh Kumar Verma - Additional Director
The primary industry of Mandi Alloys Private Limited is metals and minerals. The company specifically operates in steel manufacturing and processing.
Mandi Alloys Private Limited was incorporated on 05 May 2004. Registered with ROC Chandigarh.