Mool Chand Steels Private Limited
About Mool Chand Steels Private Limited
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Mool Chand Steels Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 09 July 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U27310UP1985PTC007279. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹1.9 Cr. It is led by directors Manish Kumar Goel and Sanchit Agarwal.
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 3/1341 Vasundhara, Ghaziabad, Uttar Pradesh, India – 201012.
As per MCA filings, the company has satisfied charges of ₹22.03 Cr on record. Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Mool Chand Steels Private Limited's registered office is in Ghaziabad, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3/1341 Vasundhara, Ghaziabad, Uttar Pradesh, India – 201012
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Mool Chand Steels 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 Mool Chand Steels Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mool Chand Steels Private Limited, buy the company report.
Board of directors of Mool Chand Steels Private Limited
Mool Chand Steels has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Kumar Goel Also directs: RG Appartments Private Limited, Radiance Builders and Promoters Private Limited, JKG Realtech Private Limited and 1 more | Director | 17 May 2010 | 16 Years 5 Months | Current |
| Sanchit Agarwal | Director | 02 Apr 2012 | 14 Years 6 Months | Current |
Auditor
Mool Chand Steels Private Limited is audited by SVARAJ & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SVARAJ & ASSOCIATES | FY 2022 | 014203N |
Shareholding
The shareholding of Mool Chand Steels Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Mool Chand Steels Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Feb 2010 | 10210589 | Punjab National Bank | ₹4 Cr | Satisfied | |
| 30 Dec 2008 | 10137474 | Union Bank of India | ₹10 Cr | Satisfied | |
| 21 Jul 2005 | 90273015 | Canara Bank | ₹3 Cr | Satisfied | |
| 21 Jul 2005 | 90276199 | Canara Bank | ₹2.5 Cr | Satisfied | |
| 07 Apr 1995 | 90270226 | Financial Co-Po. | ₹1.5 Cr | Satisfied |
To see the full charge records of Mool Chand Steels Private Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
Mool Chand Steels Private Limited has 5 court cases on record: 1 filed by Mool Chand Steels, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 3 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Court case (FAFO) | Filed by the company against U.P. Power Corporation Ltd. and Others | Disposed |
| High Court, UTTARPRADESH | Court case (STRED) | Filed against the company by The Commissioner Commercial Tax | Disposed |
| High Court, UTTARPRADESH | Court case (STRE) | Filed against the company by The Commissioner Commercial Tax U.P. Lucknow | Disposed |
| High Court, UTTARPRADESH | Tax appeal | Filed against the company by Commissioner of Customs and Central Excise | Disposed |
| Supreme Court | Court case (1900-Three Judges Bench Matter) | Filed against the company by an individual | Disposed |
To see the full case history of Mool Chand Steels 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 Mool Chand Steels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mool Chand Steels 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 Mool Chand Steels Private Limited, buy the company report.
Recent activity
Mool Chand Steels Private Limited has 8 board changes on record since 2009: 2 appointments and 6 cessations. The latest: Niraj Kumar Agarwal ceased to be Director on 05 Apr 2019.
19 earlier events are in the company report.
Frequently asked questions
Mool Chand Steels is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 09 July 1985 (41+ years old) and is registered under CIN U27310UP1985PTC007279.
Mool Chand Steels has 2 current directors:
- Manish Kumar Goel - Director
- Sanchit Agarwal - Director
The latest financial statements of Mool Chand Steels 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. Mool Chand Steels has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Mool Chand Steels is U27310UP1985PTC007279. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mool Chand Steels has 5 court cases on record: 1 filed by the company and 4 filed against it. Most are in the high courts.
Mool Chand Steels was incorporated on 09 July 1985, making it 41+ years old. It is registered with the Registrar of Companies, Kanpur.
Niraj Kumar Agarwal ceased to be Director on 05 Apr 2019. Jay Kumar Goel ceased to be Managing Director on 02 Sep 2013. Sanchit Agarwal was appointed as Director on 02 Apr 2012. Mool Chand Steels has 8 board changes on record in total.
The registered office of Mool Chand Steels is at 31341 Vasundhara, Ghaziabad, Uttar Pradesh, India – 201012.
Mool Chand Steels operates in the metals and minerals industry, in the metal retail and distribution segment.