Omax Steels Limited
About Omax Steels Limited
Data last updated: 25 July 2025
Omax Steels Limited was a public limited company based in Punjab, 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 specialised in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 02 November 2004.
Registered with ROC Chandigarh under CIN U27100PB2004PLC027607.
Capital: an authorised share capital of ₹10.5 Cr and a paid-up capital of ₹9.4 Cr. It was led by directors including Ashwani Verma and Lokesh Kumar.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: Budehwal Roadnear Budehwal Sugar Mills Ludhiana, Punjab, Punjab, India.
As per MCA filings, the company had open charges of ₹149.92 Cr and satisfied charges of ₹9 Cr on record.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered AddressBudehwal Roadnear Budehwal Sugar Mills Ludhiana, Punjab, Punjab, India
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Omax Steels Limited
Omax Steels Limited is currently managed by 3 directors, with 19 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwani Verma | Additional Director | 20 Feb 2012 | 14 Years 6 Months | As last reported |
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Lokesh Kumar
Also directs:
Peoplelive Tech India Private Limited
|
Director | 03 Sep 2012 | 13 Years 11 Months | As last reported |
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Jagjit Singh
Also directs:
Nkh Garments Private Limited
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Managing Director | 21 Apr 2010 | 16 Years 4 Months | As last reported |
Financials of Omax Steels Limited FY 2012 filings available
Ten-year financial statements for Omax Steels Limited
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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
Employees and EPFO Compliance at Omax Steels Limited
View historical data on people associated with Omax Steels Limited, including employment history and EPFO contributions.
Employee and EPFO history for Omax Steels Limited
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GST Compliance of Omax Steels Limited
GST registrations and filing compliance for Omax Steels Limited
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Credit Ratings, Litigation & Regulatory Alerts for Omax Steels Limited
Credit ratings, litigation, and regulatory alerts for Omax Steels Limited
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MSME Payment Delays by Omax Steels Limited
MSME payment history for Omax Steels Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Omax Steels Limited
Corporate group structure for Omax Steels Limited
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MCA Filings & Documents of Omax Steels Limited
MCA filings and documents for Omax Steels Limited
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Recent Activity on Omax Steels Limited
Frequently Asked Questions about Omax Steels Limited
Omax Steels Limited 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 Limited is a dissolved (liquidated) public limited company in the metals and minerals sector based in Punjab, Punjab, India. It was incorporated on 02 November 2004 and is registered under CIN U27100PB2004PLC027607. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Omax Steels Limited was incorporated on 02 November 2004. Registered with ROC Chandigarh.
The current directors of Omax Steels Limited are:
- Ashwani Verma - Additional Director
- Lokesh Kumar - Director
- Jagjit Singh - Managing Director
The CIN (Corporate Identification Number) of Omax Steels Limited is U27100PB2004PLC027607. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Omax Steels Limited is metals and minerals. The company specifically operates in materials retail and distribution.