All-Well Steels Private Limited
About All-Well Steels Private Limited
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All-Well Steels Private Limited is a private limited company based in Bangalore, Karnataka, India, a subsidiary of A.W. Industries Private Limited. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 18 April 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U28920KA1996PTC020322. Its GSTIN is 29AADCA4368F1ZM (Karnataka).
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.72 Cr. It is led by directors Syed Thanveer Hameed and Syed Masood Ahmed.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 47/1 Mothinagar 2nd Floor Bangalore, Karnataka, India – 560002.
As per MCA filings, the company has open charges of ₹3 Cr on record. Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
All-Well Steels Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address47/1 Mothinagar 2nd Floor Bangalore, Karnataka, India – 560002
- IndustryMetals and Minerals, Steel Manufacturing & Processing
To see the full contact details of All-Well 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 All-Well Steels Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of All-Well Steels Private Limited, buy the company report.
Board of directors of All-Well Steels Private Limited
All-Well Steels has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Thanveer Hameed | Director | 24 Jan 2003 | 23 Years 9 Months | Current |
| Syed Masood Ahmed | Director | 18 Apr 1996 | 30 Years 6 Months | Current |
Auditor
All-Well Steels Private Limited is audited by Nagarajan & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Nagarajan & Co | FY 2023 | 002307S |
Shareholding
The shareholding of All-Well Steels 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 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of All-Well Steels Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 May 2010 | 10226043 | Yes Bank Limited | ₹3 Cr | Open |
To see the full charge records of All-Well Steels Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
All-Well Steels Private Limited has 5 court cases on record: 3 filed by All-Well Steels, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 1 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Writ petition | Filed against the company by M/S A.W. Industries Pvt. Ltd., | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against Ms Omkar Structural and Engineering Works Pvt Ltd and 1 other | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against Ms Omkar Structural and Engineering Works Pvt Ltd and 1 other | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against Ms Omkar Structural and Engineering Work Pvt Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Standard Chartered Bank | Disposed |
To see the full case history of All-Well 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 All-Well Steels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
All-Well Steels has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AADCA4368F1ZM | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of All-Well Steels Private Limited, buy the company report.
Recent activity
All-Well Steels Private Limited has 2 board changes on record since 1996: 2 appointments. The latest: Syed Thanveer Hameed was appointed as Director on 24 Jan 2003.
Frequently asked questions
All-Well Steels is an active private limited company based in Bangalore, Karnataka, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 18 April 1996 (30+ years old) and is registered under CIN U28920KA1996PTC020322.
All-Well Steels has 2 current directors:
- Syed Thanveer Hameed - Director
- Syed Masood Ahmed - Director
The latest financial statements of All-Well Steels on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of All-Well Steels is 29AADCA4368F1ZM, registered in Karnataka.
The CIN (Corporate Identification Number) of All-Well Steels is U28920KA1996PTC020322. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
All-Well Steels has 5 court cases on record: 3 filed by the company and 2 filed against it. Most are in the district courts.
All-Well Steels was incorporated on 18 April 1996, making it 30+ years old. It is registered with the Registrar of Companies, Bangalore.
Syed Thanveer Hameed was appointed as Director on 24 Jan 2003. Syed Masood Ahmed was appointed as Director on 18 Apr 1996.
The registered office of All-Well Steels is at 471 Mothinagar 2nd Floor Bangalore, Karnataka, India – 560002.
All-Well Steels operates in the metals and minerals industry, in the steel manufacturing and processing segment.
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