
Utkal Steels Limited.
About Utkal Steels Limited.
Data last updated:
Utkal Steels Limited. is a public limited company based in Rourkela, Odisha, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 16 December 1970 and has been in existence for over 56 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U27109OR1970PLC000546. Its GSTIN is 36AAACU2254R4ZT (Telangana). The company holds 6 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹6 Cr. It was formerly known as Nancy Steel Pvt Ltd. It is led by directors including Thakur Vijay Singh and Rajesh 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 Udit Nagar Shreecomplex, Rourkela, Odisha, India – 769012.
As per MCA filings, the company has open charges of ₹8.87 Lakh and satisfied charges of ₹48.33 Cr on record. Court records list 99 cases involving the company, including 43 filed by the company and 56 filed against it; 20 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Utkal Steels Limited has one previous CIN (Corporate Identification Number): U27109OR1970PTC000546. The current CIN is U27109OR1970PLC000546, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27109OR1970PLC000546 | Current |
| U27109OR1970PTC000546 | Previous |
Contact details
Utkal Steels Limited.'s registered office is in Rourkela, Odisha. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUdit Nagar Shreecomplex, Rourkela, Odisha, India – 769012
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Utkal Steels 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 Utkal Steels Limited.
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Utkal Steels Limited., buy the company report.
Board of directors of Utkal Steels Limited.
Utkal Steels Limited 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 |
|---|---|---|---|---|
| Thakur Vijay Singh | Director | 24 Mar 2020 | 6 Years 7 Months | Current |
| Rajesh Agarwal | Director | 16 Apr 2001 | 25 Years 6 Months | Current |
| Surendra Agarwal Also directs: Utkal Alloys Private Limited, Orissa Steel Limited, Utkal Intrade Private Limited and 1 more | Director | 01 May 1998 | 28 Years 5 Months | Current |
Auditor
Utkal Steels Limited. is audited by TIBREWAL CHAND & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TIBREWAL CHAND & CO | FY 2018 | 311047E |
Shareholding
The shareholding of Utkal Steels Limited. is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
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To see the full shareholding pattern of Utkal Steels Limited., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jun 2008 | 10117368 | Hdfc Bank Limited | ₹3.87 Lakh | Open | |
| 15 Apr 2002 | 90079984 | Centurion Bank Ltd. | ₹5 Lakh | Open | |
| 25 Sep 1974 | 90078510 | Uco Bank Main Branch | ₹48.33 Cr | Satisfied |
To see the full charge records of Utkal Steels Limited., buy the company report.
Total charge records: 3 View all charges
Legal cases
Utkal Steels Limited. has 99 court cases on record: 43 filed by Utkal Steels Limited, 56 filed against it. 20 cases are pending and 79 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 69 | 33 | 8 |
| District courts | 26 | 21 | 12 |
| Supreme Court | 4 | 2 | 0 |
Cases on record (5 of 99)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Court case (COS) | Filed by the company against M/S Gowthami Infratech Pvt. Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms Primax Fiscal Services Ltd. Rep by Ajay Kumar | Pending |
| District court, Sundargarh, Orissa | Court case (1(c)cc) | Filed against the company by The National Small Industries Corporation Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Indian Stores Supplying Co. P Ltd. | Pending |
| District court, BALLARI, Karnataka | Court case (Ex.C) | Filed by the company against M/S Balaji Swamy Premium Steels Pvt. Ltd. and 1 other | Disposed |
To see the full case history of Utkal Steels 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 Utkal Steels Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Utkal Steels Limited has 6 GST registrations: 1 active and 5 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAACU2254R4ZT | Telangana | Active | 06 Jul 2020 |
To see the full GST registrations and return filing status of Utkal Steels Limited., buy the company report.
Recent activity
Utkal Steels Limited. has 6 board changes on record since 1998: 3 appointments and 3 cessations. The latest: Nikita Bindal ceased to be Company Secretary on 31 Mar 2024.
2 earlier events are in the company report.
Frequently asked questions
Utkal Steels Limited is an active public limited company based in Rourkela, Odisha, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 16 December 1970 (56+ years old) and is registered under CIN U27109OR1970PLC000546.
Utkal Steels Limited has 3 current directors:
- Thakur Vijay Singh - Director
- Rajesh Agarwal - Director
- Surendra Agarwal - Director
The latest financial statements of Utkal Steels Limited 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.
The GSTIN of Utkal Steels Limited is 36AAACU2254R4ZT, registered in Telangana. The company has 6 GST registrations in all, of which 1 is active and 5 are cancelled or inactive.
The CIN (Corporate Identification Number) of Utkal Steels Limited is U27109OR1970PLC000546. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Utkal Steels Limited has 99 court cases on record: 43 filed by the company and 56 filed against it. 20 are pending. Most are in the high courts.
Utkal Steels Limited was incorporated on 16 December 1970, making it 56+ years old. It is registered with the Registrar of Companies, Cuttack.
Nikita Bindal ceased to be Company Secretary on 31 Mar 2024. Narendra Kumar Sharma ceased to be Director on 24 Mar 2020. Thakur Vijay Singh was appointed as Director on 24 Mar 2020. Utkal Steels Limited has 6 board changes on record in total.
The registered office of Utkal Steels Limited is at Udit Nagar Shreecomplex, Rourkela, Odisha, India – 769012.
Utkal Steels Limited operates in the metals and minerals industry, in the metal retail and distribution segment.

