Model Steels Pvt Ltd
About Model Steels Pvt Ltd
Data last updated:
Model Steels Pvt Ltd is a private limited company based in Hyderabad, Telangana, India. It operates in the iron and steel segment of the steel sector. It was incorporated on 10 October 1983 and has been in existence for over 43 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U27109TG1983PTC004179. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹86.09 Lakh. It is led by directors including Kanaka Durga Vara Prasad Donda (Managing Director) and Bhaskara Rao Tatineni.
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 9/A/82 Floor Lanaineestate Abids Hyderabad, Telangana, India – 500001.
As per MCA filings, the company has open charges of ₹70.75 Lakh on record. Court records list 21 cases involving the company, including 9 filed by the company and 13 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Model Steels has one previous CIN (Corporate Identification Number): U27109AP1983PTC004179. The current CIN is U27109TG1983PTC004179, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27109TG1983PTC004179 | Current |
| U27109AP1983PTC004179 | Previous |
Contact details
Model Steels Pvt Ltd's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address9/A/82 Floor Lanaineestate Abids Hyderabad, Telangana, India – 500001
- IndustrySteel, Iron & Steel, Manufacturing
To see the full contact details of Model Steels Pvt Ltd, 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 Model Steels Pvt Ltd
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Model Steels Pvt Ltd, buy the company report.
Board of directors of Model Steels Pvt Ltd
Model Steels has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhaskara Rao Tatineni | Director | 06 Nov 2003 | 22 Years 11 Months | Current |
| Khalander Hanigi | Director | 28 Sep 2002 | 24 Years 1 Months | Current |
| Kanaka Durga Vara Prasad Donda | Managing Director | 23 Sep 2002 | 24 Years 1 Months | Current |
Auditor
Model Steels Pvt Ltd is audited by SATYANARAYANA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SATYANARAYANA & CO | FY 2017 | 003680S |
Shareholding
The shareholding of Model Steels Pvt Ltd is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Model Steels Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Jul 1994 | 90124945 | Union Bank of India | ₹36.5 Lakh | Open | |
| 23 Jun 1992 | 90124930 | Union Bank of India | ₹3 Lakh | Open | |
| 13 Jan 1988 | 90125605 | Andhra Bank | ₹21.75 Lakh | Open | |
| 12 Nov 1984 | 90127246 | Andhra Bank | ₹9.5 Lakh | Open |
To see the full charge records of Model Steels Pvt Ltd, buy the company report.
Total charge records: 4 View all charges
Legal cases
Model Steels Pvt Ltd has 21 court cases on record: 9 filed by Model Steels, 13 filed against it. 2 cases are pending and 19 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 12 | 9 | 0 |
| District courts | 9 | 4 | 2 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Court case (OSA) | Filed against the company by M/S Model Steels (P) Ltd Staff & Workers Union, | Disposed |
| High Court, TELANGANA | Court case (OSA) | Filed by the company against M/S Model Steels (P) Ltd and 3 others | Disposed |
| High Court, TELANGANA | Company petition | Filed against the company by M/S Gsal(India) Ltd. | Disposed |
| District court, Visakapatnam, Andhra Pradesh | Criminal complaint | Filed against the company by The Assit Commissioner, Customs and Central Excise | Pending |
| District court, Chennai, Tamil Nadu | Court case (EOCC) | Filed against the company by The Assistant Commissioner of Customs | Pending |
To see the full case history of Model Steels Pvt Ltd, 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 Model Steels Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Model 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 Model Steels Pvt Ltd, buy the company report.
Recent activity
Model Steels Pvt Ltd has 3 board changes on record since 2002: 3 appointments. The latest: Bhaskara Rao Tatineni was appointed as Director on 06 Nov 2003.
Frequently asked questions
Model Steels is an active private limited company based in Hyderabad, Telangana, India. The company works in iron and steel, within the steel industry. It was incorporated on 10 October 1983 (43+ years old) and is registered under CIN U27109TG1983PTC004179.
Model Steels has 3 current directors:
- Kanaka Durga Vara Prasad Donda - Managing Director
- Bhaskara Rao Tatineni - Director
- Khalander Hanigi - Director
The latest financial statements of Model 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. Model Steels has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Model Steels is U27109TG1983PTC004179. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Model Steels has 21 court cases on record: 9 filed by the company and 13 filed against it. 2 are pending. Most are in the high courts.
Model Steels was incorporated on 10 October 1983, making it 43+ years old. It is registered with the Registrar of Companies, Hyderabad.
Bhaskara Rao Tatineni was appointed as Director on 06 Nov 2003. Khalander Hanigi was appointed as Director on 28 Sep 2002. Kanaka Durga Vara Prasad Donda was appointed as Managing Director on 23 Sep 2002.
The registered office of Model Steels is at 9A82 Floor Lanaineestate Abids Hyderabad, Telangana, India – 500001.
Model Steels operates in the steel industry, in the iron and steel segment.
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