It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 | Mumbai, Maharashtra, India | ActiveNaresh Steel Industries Private Limited, a active private limited company, was established on 19 April 2000 in Mumbai, Maharashtra, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U27100MH2000PTC126003. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹2.88 Cr.
It upholds a compliant status. Employing 44 professional, Its leadership includes Prakash Kantilal Shah (Director), Chandrakant Kantilal Shah (Director), Nareshkumar Kantilal Shah (Director). It holds ₹122.00 Cr open charges and ₹2.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 206 Gupta Bhavanahmedabad Street Iron Market, Mumbai, Maharashtra, 400009.
U27100MH2000PTC126003
126003
19 April 2000
₹4.00 Cr
₹2.88 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Prakash Kantilal Shah | Director | 19 Apr 2000 | Current |
| Chandrakant Kantilal Shah | Director | 19 Apr 2000 | Current |
| Nareshkumar Kantilal Shah | Director | 19 Apr 2000 | Current |
| Vipul Kantilal Shah | Director | 19 Apr 2000 | Current |
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Naresh Steel Industries Private Limited, for the financial year ended 2024, experienced modest growth in revenue, with a 7.33% increase. The company also saw a substantial fall in profitability, with a 13.81% decrease in profit. The company's net worth moved up by a moderate rise of 2.72%.
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In 2024, Naresh Steel Industries had a promoter holding of 50.30% and a public holding of 49.70%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,220,000,000.00
₹25,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jan 2018 | Citi Bank N.A. | ₹5.00 Cr | Open |
| 21 Jun 2013 | Yes Bank Limited | ₹15.00 Cr | Open |
| 29 Aug 2012 | Tata Capital Financial Services Limited | ₹30.00 Cr | Open |
| 15 Feb 2011 | Citi Bank N.A. | ₹22.00 Cr | Open |
| 13 Mar 2008 | Standard Chartered Bank | ₹25.00 Cr | Open |
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Naresh Steel Industries has a workforce of 44 employees as of Jan 29, 2025. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Naresh Steel Industries, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Naresh Steel Industries's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Naresh Steel Industries Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Naresh Steel Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity A charge with Citi Bank N.A. of Rs. 22.00 Cr registered on 15 Feb 2011 with Charge ID 10280715 was modified on 20 May 2023. was completed.
The activity A charge with Citi Bank N.A. amounted to Rs. 5.00 Cr with Charge ID 100200083 was registered on 05 Jan 2018. was completed.
Progress on A charge with Yes Bank Limited of Rs. 15.00 Cr registered on 21 Jun 2013 with Charge ID 10435891 was modified on 17 Feb 2014. was documented.
A charge with Tata Capital Financial Services Limited of Rs. 30.00 Cr registered on 29 Aug 2012 with Charge ID 10376725 was modified on 27 Jul 2013. was recorded as a recent event.
The CIN of Naresh Steel Industries Private Limited is U27100MH2000PTC126003.
Naresh Steel Industries Private Limited is headquartered at 206 Gupta Bhavanahmedabad Street Iron Market, Mumbai, Maharashtra, 400009.
Naresh Steel Industries Private Limited was incorporated on 19 April 2000.
The current directors of Naresh Steel Industries Private Limited are
The primary industry of Naresh Steel Industries Private Limited is Trade.
Naresh Steel Industries Private Limited is unlisted.
The authorized capital of Naresh Steel Industries Private Limited is ₹4.00 Cr, and the paid-up capital is ₹2.88 Cr.
The compliance status of Naresh Steel Industries Private Limited is Compliant.
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