Mohan Steels (India) Private Limited
About Mohan Steels (India) Private Limited
Data last updated:
Mohan Steels (India) Private Limited is a private limited company based in Medak, Telangana, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 03 March 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U27100TG2010PTC067350. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors Manmohan Agarwal (Managing Director) and Meghmala Agarwal (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Survey Nos. 170 171 172 & 177 Mirzapally Village Shankarampet Mandal, Medak, Telangana, India – 502248.
As per MCA filings, the company has open charges of ₹48 Cr on record. Court records list 30 cases involving the company, including 24 filed by the company and 6 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Mohan Steels (India) has one previous CIN (Corporate Identification Number): U27100AP2010PTC067350. The current CIN is U27100TG2010PTC067350, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27100TG2010PTC067350 | Current |
| U27100AP2010PTC067350 | Previous |
Contact details
Mohan Steels (India) Private Limited's registered office is in Medak, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSurvey Nos. 170 171 172 & 177 Mirzapally Village Shankarampet Mandal, Medak, Telangana, India – 502248
- IndustryMetals and Minerals, Steel Manufacturing & Processing
To see the full contact details of Mohan Steels (India) 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
Financials of Mohan Steels (India) Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mohan Steels (India) Private Limited, buy the company report.
Board of directors of Mohan Steels (India) Private Limited
Mohan Steels (India) 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 |
|---|---|---|---|---|
| Meghmala Agarwal Also directs: Ruch & Crew Foods LLP | Whole-Time Director | 03 Mar 2010 | 16 Years 7 Months | Current |
| Manmohan Agarwal | Managing Director | 03 Mar 2010 | 16 Years 7 Months | Current |
Auditor
Mohan Steels (India) Private Limited is audited by BNR ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BNR ASSOCIATES | FY 2023 | 000289S |
Shareholding
The shareholding of Mohan Steels (India) Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Mohan Steels (India) Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Feb 2025 | 101069313 | Axis Bank Limited | ₹25 Cr | Open | |
| 30 Nov 2022 | 100653037 | Axis Bank Limited | ₹15 Cr | Open | |
| 22 Apr 2022 | 100570731 | Others | ₹1 Cr | Open | |
| 04 Aug 2020 | 100362350 | Others | ₹5 Cr | Open | |
| 05 Oct 2011 | 10313870 | City Union Bank Limited | ₹2 Cr | Open |
To see the full charge records of Mohan Steels (India) Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Mohan Steels (India) Private Limited has 30 court cases on record: 24 filed by Mohan Steels (India), 6 filed against it. 1 case is pending and 29 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 27 | 6 | 1 |
| Supreme Court | 2 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (5 of 30)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Writ petition | Filed by the company against The Southern Power Distribution Company of Telangana Limited and 3 others | Disposed |
| High Court for State of Telangana | Writ petition | Filed by the company against A.P. Electricity Regulatory Commission, Rep. by Its and 1 other | Pending |
| Supreme Court | Court case (1815-Ordinary Civil Matters : Matters relating to Electricity Dispute(connection/disconnection etc)) | Filed by the company against A P Electricity Regulatory Commission Rep. by Its Secretary | Disposed |
| Supreme Court | Court case (1815-Ordinary Civil Matters : Matters relating to Electricity Dispute(connection/disconnection etc)) | Filed by the company against A.P. Electricity Regulatory Commission Rep. by Its Secretary and Ors. Etc. | Disposed |
| High Court, TELANGANA | Appeal | Filed against the company by A.P. Electricity Regulatory Commission, | Disposed |
To see the full case history of Mohan Steels (India) 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 Mohan Steels (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mohan Steels (India) has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Mohan Steels (India) Private Limited, buy the company report.
Recent activity
Mohan Steels (India) Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Namit Agarwal ceased to be Director on 28 Jul 2011.
3 earlier events are in the company report.
Frequently asked questions
Mohan Steels (India) is an active private limited company based in Medak, Telangana, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 03 March 2010 (16+ years old) and is registered under CIN U27100TG2010PTC067350.
Mohan Steels (India) has 2 current directors:
- Manmohan Agarwal - Managing Director
- Meghmala Agarwal - Whole-Time Director
The latest financial statements of Mohan Steels (India) on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Mohan Steels (India) has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Mohan Steels (India) is U27100TG2010PTC067350. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mohan Steels (India) has 30 court cases on record: 24 filed by the company and 6 filed against it. 1 is pending. Most are in the high courts.
Mohan Steels (India) was incorporated on 03 March 2010, making it 16+ years old. It is registered with the Registrar of Companies, Hyderabad.
Namit Agarwal ceased to be Director on 28 Jul 2011. Manmohan Agarwal was appointed as Managing Director on 03 Mar 2010. Manmohan Agarwal ceased to be Director on 03 Mar 2010. Mohan Steels (India) has 5 board changes on record in total.
The registered office of Mohan Steels (India) is at Survey Nos. 170 171 172 & 177 Mirzapally Village Shankarampet Mandal, Medak, Telangana, India – 502248.
Mohan Steels (India) operates in the metals and minerals industry, in the steel manufacturing and processing segment.