Omax Steels Limited
About Omax Steels Limited
Data last updated:
Omax Steels Limited was a public limited company based in Punjab, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 02 November 2004.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U27100PB2004PLC027607. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10.5 Cr and a paid-up capital of ₹9.4 Cr. It was led by directors including Jagjit Singh (Managing Director) and Lokesh Kumar.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Budehwal Roadnear Budehwal Sugar Mills Ludhiana, Punjab, India.
As per MCA filings, the company had open charges of ₹149.92 Cr and satisfied charges of ₹9 Cr on record. Court records list 69 cases involving the company, including 59 filed by the company and 9 filed against it; 4 cases are pending.
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- Registered AddressBudehwal Roadnear Budehwal Sugar Mills Ludhiana, Punjab, India
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Omax Steels Limited FY 2012 filings available
Financial Statement Summary of Omax Steels Limited
| Metrics | FY 2011-12 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Omax Steels Limited
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Omax Steels are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Omax Steels Limited
Omax Steels has 3 current directors and 19 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwani Verma | Additional Director | 20 Feb 2012 | 14 Years 7 Months | As last reported |
| Lokesh Kumar Also directs: Peoplelive Tech India Private Limited | Director | 03 Sep 2012 | 14 Years 1 Months | As last reported |
| Jagjit Singh Also directs: NKH Garments Private Limited | Managing Director | 21 Apr 2010 | 16 Years 5 Months | As last reported |
Charges & Borrowings of Omax Steels Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Feb 2012 | Central Bank of India | ₹11.6 Cr | Open |
| 09 Feb 2012 | Central Bank of India | ₹11.6 Cr | Open |
| 02 Jan 2012 | Punjab National Bank | ₹3 Cr | Open |
| 13 Apr 2011 | Punjab National Bank | ₹2 Cr | Open |
| 14 Dec 2010 | Punjab National Bank | ₹2 Cr | Open |
Total charge records: 14 View all charges
Legal Cases of Omax Steels Limited
Omax Steels Limited has 69 court cases on record: 59 filed by Omax Steels, 9 filed against it, 1 where it is another party. 4 cases are pending and 65 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 66 | 8 | 3 |
| High courts | 2 | 1 | 0 |
| Supreme Court | 1 | 0 | 1 |
Cases on record (5 of 69)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (T.P.(Crl.)) | Filed by the company against Mercedes-Benz Financial Services India Private Limited | Pending |
| District court, Ludhiana, Punjab | Civil miscellaneous application | Filed by the company against Punjab State Power Corporation Limited | Disposed |
| High Court of Punjab and Haryana | Company petition | Filed against the company by Services (India) Private Limited | Disposed |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by Daimler Financial Services India Pvt. Ltd | Pending |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by Daimler Financial Services India Private Ltd | Pending |
Full case history
All 69 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Omax Steels Limited
Employment history and EPFO contributions of people linked to Omax Steels.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Omax Steels Limited
Omax Steels Limited has 22 board changes on record since 2007: 3 appointments and 19 cessations. The latest: Manjit Singh Kang ceased to be Additional Director on 10 Sep 2012.
33 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Omax Steels Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Omax Steels Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Omax Steels Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Omax Steels Limited
Omax Steels has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Omax Steels Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Omax Steels Limited
Omax Steels has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Omax Steels was a public limited company based in Punjab, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 02 November 2004 and is registered under CIN U27100PB2004PLC027607. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Omax Steels was incorporated on 02 November 2004. It is registered with the Registrar of Companies, Chandigarh.
Omax Steels had 3 directors:
- Jagjit Singh - Managing Director
- Ashwani Verma - Additional Director
- Lokesh Kumar - Director
The CIN (Corporate Identification Number) of Omax Steels is U27100PB2004PLC027607. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Omax Steels is at Budehwal Roadnear Budehwal Sugar Mills Ludhiana, Punjab, India.
Omax Steels has an authorised share capital of ₹10.5 Cr and a paid-up capital of ₹9.4 Cr.
No. Omax Steels has 1 GST registration on record and it is cancelled or inactive.
Omax Steels operated in the metals and minerals industry, in the materials retail and distribution segment.
No. Omax Steels is not listed on any stock exchange. It is an unlisted company.