J Square Steels Private Limited
About J Square Steels Private Limited
Data last updated:
J Square Steels Private Limited is a private limited company based in Aurangabad, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the manufacturing segment of the steel sector. It was incorporated on 22 January 2004.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27100MH2004PTC144165.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.44 Cr. It is led by directors Balu Baliram Suryawanshi and Rajendra Namdeorao Ekambe.
Its last annual general meeting (AGM) was held on 18 July 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at 24 Km Stone Aurangabad Paithan Road Bidkin Tq. Paithan Dist. Aurangabad, Maharashtra, India – 431005.
As per MCA filings, the company has open charges of ₹27.53 Cr on record. Court records list 85 cases involving the company, including 30 filed by the company and 55 filed against it; 4 cases are pending.
Company details
Contact details
J Square Steels Private Limited's registered office is in Aurangabad, Maharashtra.
- Registered Address24 Km Stone Aurangabad Paithan Road Bidkin Tq. Paithan Dist. Aurangabad, Maharashtra, India – 431005
- IndustrySteel, Manufacturing, Iron & Steel
- 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 J Square Steels Private Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of J Square Steels Private Limited, buy the company report.
Board of directors of J Square Steels Private Limited
J Square Steels has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balu Baliram Suryawanshi | Director | 11 Sep 2008 | 18 Years 1 Months | As last reported |
| Rajendra Namdeorao Ekambe | Director | 22 Jan 2004 | 22 Years 9 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jan 2009 | 10142075 | Abhyudaya Co-Op. Bank Ltd. | ₹1.25 Cr | Open | |
| 22 Dec 2007 | 10081958 | Abhyudaya Co-Op. Bank Ltd. | ₹5.24 Cr | Open | |
| 19 Jun 2007 | 10061305 | Abhyudaya Co-Op. Bank Ltd. | ₹2.25 Cr | Open | |
| 19 Jun 2007 | 10061325 | Abhyudaya Co-Operative Bank Ltd. | ₹1.72 Cr | Open | |
| 01 Nov 2006 | 10025266 | Abhyudaya Co-Op. Bank Ltd. | ₹23.52 Lakh | Open |
To see the full charge records of J Square Steels Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
J Square Steels Private Limited has 85 court cases on record: 30 filed by J Square Steels, 55 filed against it. 4 cases are pending and 81 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 50 | 32 | 4 |
| District courts | 35 | 23 | 0 |
Cases on record (5 of 85)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (CRR) | Filed against the company by M/S Vandana Global Ltd. , Keshav Dewangan, Fizi Gwalre | Disposed |
| District court, Raipur, Chhattisgarh | Revision petition | Filed by the company against Ms. Vandana Global Limited | Disposed |
| District court, Pune, Maharashtra | Court case (Reg Dkst) | Filed against the company by M.S.S.V. Ispat Pvt.Ltd. | Disposed |
| District court, Aurangabad, Maharashtra | Court case (Reg Dkst) | Filed against the company by HDFC Bank Limited, Mumbai | Disposed |
| Bombay High Court | Appeal | Filed against the company by an individual | Pending |
To see the full case history of J Square 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 J Square Steels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for J Square Steels Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
J Square Steels Private Limited has 3 board changes on record since 2004: 2 appointments and 1 cessation. The latest: Vishram Namdeorao Ekambe ceased to be Managing Director on 02 Feb 2009.
4 earlier events are in the company report.
Frequently asked questions
J Square Steels is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
J Square Steels is a company under liquidation, formerly operating as a private limited company based in Aurangabad, Maharashtra, India. The company works in manufacturing, within the steel industry. It was incorporated on 22 January 2004 and is registered under CIN U27100MH2004PTC144165. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
J Square Steels has 2 current directors:
- Balu Baliram Suryawanshi - Director
- Rajendra Namdeorao Ekambe - Director
The latest financial statements of J Square Steels on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 18 July 2008. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of J Square Steels is U27100MH2004PTC144165. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
J Square Steels has open charges of ₹27.53 Cr and no satisfied charges on record as per latest MCA filings.
J Square Steels has 85 court cases on record: 30 filed by the company and 55 filed against it. 4 are pending. Most are in the high courts.
J Square Steels was incorporated on 22 January 2004. It is registered with the Registrar of Companies, Mumbai.
Vishram Namdeorao Ekambe ceased to be Managing Director on 02 Feb 2009. Balu Baliram Suryawanshi was appointed as Director on 11 Sep 2008. Rajendra Namdeorao Ekambe was appointed as Director on 22 Jan 2004.
The registered office of J Square Steels is at 24 Km Stone Aurangabad Paithan Road Bidkin Tq. Paithan Dist. Aurangabad, Maharashtra, India – 431005.
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