About Moira Steels Limited
Data last updated:
Moira Steels Limited was a public limited company based in Indore, Madhya Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 07 June 1985.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U27106MP1985PLC002907. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.06 Cr. It was led by directors including Lalappan Thayil Kuttappai and Thomas Vazhakulam Antoney.
Its last annual general meeting (AGM) was held on 28 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 103 Laxmi Tower 576 M.G. Road, Indore, Madhya Pradesh, India – 452001.
As per MCA filings, the company had satisfied charges of ₹7.29 Cr on record.
The last known website on record is moirasariya.com.
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- Registered Address103 Laxmi Tower 576 M.G. Road, Indore, Madhya Pradesh, India – 452001
- IndustryMetals and Minerals, Steel 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
- One PDF report, delivered after checkout
CIN History of Moira Steels
Moira Steels has one previous CIN (Corporate Identification Number): L27106MP1985PLC002907. The current CIN is U27106MP1985PLC002907, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27106MP1985PLC002907 | Current |
| L27106MP1985PLC002907 | Previous |
Board of Directors of Moira Steels Limited
Moira Steels has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalappan Thayil Kuttappai Also directs: Royal Antique Developers Private Limited | Director | 01 Oct 2010 | 16 Years 0 Months | As last reported |
| Thomas Vazhakulam Antoney | Director | 11 Jan 2016 | 10 Years 8 Months | As last reported |
| Chandrabhan Singh | Director | 11 Jan 2016 | 10 Years 8 Months | As last reported |
Financials of Moira Steels Limited FY 2016 filings available
Ten-year financial statements for Moira Steels Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moira Steels
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Mar 2013 | Union Bank of India | ₹4 Cr | Satisfied |
| 10 Aug 2009 | Dena Bank | ₹1 Cr | Satisfied |
| 17 Sep 1996 | State Bank of India | ₹4.1 Lakh | Satisfied |
| 05 Aug 1995 | M.P.F.C. | ₹40 Lakh | Satisfied |
| 05 Aug 1995 | M.P.F.C. | ₹20 Lakh | Satisfied |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Moira Steels
Employment history and EPFO contributions of people linked to Moira Steels.
Employee and EPFO history for Moira Steels Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moira Steels
Moira Steels 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.
GST registrations and filing compliance for Moira Steels Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Moira Steels
Credit ratings, litigation, and regulatory alerts for Moira Steels Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moira Steels
MSME payment history for Moira Steels Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moira Steels
Corporate group structure for Moira Steels Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moira Steels
MCA filings and documents for Moira Steels Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Moira Steels
Frequently Asked Questions about Moira Steels Limited
Moira Steels has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Moira Steels was a public limited company based in Indore, Madhya Pradesh, India. The company worked in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 07 June 1985 and is registered under CIN U27106MP1985PLC002907. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Moira Steels was incorporated on 07 June 1985. It is registered with the Registrar of Companies, Gwalior.
Moira Steels had 3 directors:
- Lalappan Thayil Kuttappai - Director
- Thomas Vazhakulam Antoney - Director
- Chandrabhan Singh - Director
The CIN (Corporate Identification Number) of Moira Steels is U27106MP1985PLC002907. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Moira Steels is at 103 Laxmi Tower 576 M.G. Road, Indore, Madhya Pradesh, India – 452001.
Moira Steels can be reached through the website moirasariya.com. Its registered office is in Indore, Madhya Pradesh, India.
Moira Steels has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.06 Cr.
No. Moira Steels has 2 GST registrations on record and all of them are cancelled or inactive.