Mauli Steel Private Limited
About Mauli Steel Private Limited
Data last updated:
Mauli Steel Private Limited is a private limited company based in Jalna, Maharashtra, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 31 January 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U27100MH1996PTC096782. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹75 Lakh. It is led by directors Parmeshwar Ramdas Rathod and Raju Waman Burud.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at C – 15 Additional MIDC Area, Jalna, Maharashtra, India – 431203.
As per MCA filings, the company has open charges of ₹56.67 Cr on record. Court records list 20 cases involving the company, including 5 filed by the company and 15 filed against it; 11 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Mauli Steel Private Limited's registered office is in Jalna, Maharashtra.
- Registered AddressC – 15 Additional MIDC Area, Jalna, Maharashtra, India – 431203
- IndustryMetals and Minerals, Metal Manufacturing & Processing
- 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 Mauli Steel Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mauli Steel Private Limited, buy the company report.
Board of directors of Mauli Steel Private Limited
Mauli Steel has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parmeshwar Ramdas Rathod | Additional Director | 08 Feb 2025 | 1 Years 8 Months | Current |
| Raju Waman Burud | Additional Director | 08 Feb 2025 | 1 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jun 2013 | 10438041 | Others | ₹15.52 Cr | Open | |
| 12 Jun 2013 | 10434741 | Tjsb Sahakari Bank Ltd. | ₹18 Cr | Open | |
| 01 Feb 2013 | 10413180 | Tjsb Sahakari Bank Ltd | ₹2.5 Cr | Open | |
| 01 Feb 2013 | 10413186 | Tjsb Sahakari Bank Ltd | ₹8 Cr | Open | |
| 01 Feb 2013 | 10413187 | Tjsb Sahakari Bank Ltd | ₹3.8 Cr | Open |
To see the full charge records of Mauli Steel Private Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
Mauli Steel Private Limited has 20 court cases on record: 5 filed by Mauli Steel, 15 filed against it. 11 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 15 | 10 | 10 |
| District courts | 5 | 5 | 1 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Civil suit | Filed against the company by Kabra Bearing and Power P. Ltd. | Disposed |
| District court, Malerkotla, Punjab | Civil suit | Filed against the company by M/S Apex Rolls India Pvt Ltd | Disposed |
| High Court, MAHARASHTRA | Tax appeal | Filed against the company by Principal Commissioner of Income Tax-1, Nashik | Pending |
| Bombay High Court | Tax appeal | Filed against the company by The PR. Commissioner of Income Tax - 1 Aurangabad | Pending |
| District court, Indore, Madhya Pradesh | Court case (UN CIV) | Filed against the company by Farm M/S M.P. Transfarmars Present Name M/S Mehi Power Tramsformars Through Raman Bhai | Pending |
To see the full case history of Mauli Steel 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 Mauli Steel Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mauli Steel has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Mauli Steel Private Limited, buy the company report.
Recent activity
Mauli Steel Private Limited has 6 board changes on record since 2014: 3 appointments and 3 cessations. The latest: Dhiraj Rameshchandra Chandak ceased to be Director on 10 Feb 2025.
9 earlier events are in the company report.
Frequently asked questions
Mauli Steel is an active private limited company based in Jalna, Maharashtra, India. The company works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 31 January 1996 (30+ years old) and is registered under CIN U27100MH1996PTC096782.
Mauli Steel has 2 current directors:
- Parmeshwar Ramdas Rathod - Additional Director
- Raju Waman Burud - Additional Director
The latest financial statements of Mauli Steel on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
No. Mauli Steel has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Mauli Steel is U27100MH1996PTC096782. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mauli Steel has 20 court cases on record: 5 filed by the company and 15 filed against it. 11 are pending. Most are in the high courts.
Mauli Steel was incorporated on 31 January 1996, making it 30+ years old. It is registered with the Registrar of Companies, Nagpur.
Dhiraj Rameshchandra Chandak ceased to be Director on 10 Feb 2025. Subhash Balaprasad Ajmera ceased to be Director on 10 Feb 2025. Parmeshwar Ramdas Rathod was appointed as Additional Director on 08 Feb 2025. Mauli Steel has 6 board changes on record in total.
The registered office of Mauli Steel is at C – 15 Additional MIDC Area, Jalna, Maharashtra, India – 431203.
Mauli Steel operates in the metals and minerals industry, in the metal manufacturing and processing segment.
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