Omax Steels Limited

Omax Steels Limited - metals and minerals in Punjab, Punjab, India. FY 2026 financials and compliance.
CIN U27100PB2004PLC027607 Incorporated 02 November 2004 ROC Chandigarh HQ Punjab, Punjab, India
Dissolved (Liquidated) Public Limited Company metals and minerals
Data last updated
Revenue · Latest
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Authorised capital
₹10.5 Cr
Registered with MCA
Paid-up capital
₹9.4 Cr
Issued & subscribed
Open charges
₹149.92 Cr
Satisfied ₹9 Cr
Company age
22 yrs
Est. 2004
Last financials
Mar 2012
Balance sheet date

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.

Company Details of Omax Steels Limited
CIN U27100PB2004PLC027607
Registration Number 027607
Incorporation Date 02 November 2004
ROC Chandigarh
Listing Status Unlisted
Company Status Dissolved (Liquidated)
Date of Last AGM 29 September 2012
Date of Balance Sheet 31 March 2012
Key People
Jagjit Singh Managing Director Ashwani Verma Additional Director Lokesh Kumar Director
Contact Details
  • Email
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  • Registered Address
    Budehwal Roadnear Budehwal Sugar Mills Ludhiana, Punjab, Punjab, India
  • Industry
    Metals and Minerals, Materials Retail & Distribution
Company report
Omax Steels Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Omax Steels Limited in one report.

10-year financials Directors & ownership Charges & compliance

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.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Ashwani Verma Additional Director 20 Feb 2012 14 Years 4 Months As last reported
Lokesh Kumar
Also directs: Peoplelive Tech India Private Limited
Director 03 Sep 2012 13 Years 10 Months As last reported
Jagjit Singh
Also directs: Nkh Garments Private Limited
Managing Director 21 Apr 2010 16 Years 2 Months As last reported
View all directors

Financials of Omax Steels Limited FY 2012 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Omax Steels Limited

Open charges
₹149.92 Cr
Satisfied charges
₹9 Cr
Breakdown by lending institutions
Punjab National Bank₹102.70 Cr
United Bank of India₹24.02 Cr
Central Bank of India₹23.20 Cr
Latest charge details
DateLenderAmountStatus
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

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Omax Steels Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Omax Steels Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Omax Steels Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Omax Steels Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Omax Steels Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Omax Steels Limited

MSME Payment Delays by Omax Steels Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Omax Steels Limited

Subsidiaries & Group Companies of Omax Steels Limited

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Omax Steels Limited

MCA Filings & Documents of Omax Steels Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Omax Steels Limited

Activity
29 Sep 2012
Omax Steels Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
Directors
03 Sep 2012
Lokesh Kumar was appointed as a Director on 03 Sep 2012 & has been associated with this company since 13 years 10 months.
Activity
31 Mar 2012
Omax Steels Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Chandigarh.
Charges
19 Mar 2012
A charge with Punjab National Bank of Rs. 57.17 Cr registered on 19 Jun 2010 with Charge ID 10231130 was modified on 19 Mar 2012.
Directors
20 Feb 2012
Ashwani Verma was appointed as a Additional Director on 20 Feb 2012 & has been associated with this company since 14 years 4 months.
Charges
09 Feb 2012
A charge with Central Bank Of India amounted to Rs. 11.60 Cr with Charge ID 10338590 was registered on 09 Feb 2012.

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:

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.

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