Panwar Steels Ltd - metals and minerals in Bhiwani, Haryana, India. Directors, charges & compliance details.
CIN U27106HR1993PLC032100 Incorporated 07 September 1993 ROC Haryana HQ Bhiwani, Haryana, India
Active Public Limited Company metals and minerals
Data last updated
Authorised capital
₹8 Cr
Registered with MCA
Paid-up capital
₹7.7 Cr
Issued & subscribed
Open charges
₹11.5 Cr
Secured borrowings
Company age
33 yrs
Est. 1993
Company status
Active
MCA master data
Registrar
Haryana
ROC office
Incorporated
07 Sep 1993
Date of incorporation
Entity type
Public Limited
As registered with MCA

About Panwar Steels Ltd

Data last updated:

Panwar Steels Ltd is a public limited company based in Bhiwani, Haryana, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 07 September 1993 and has been in existence for over 33 years.

The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U27106HR1993PLC032100.

The company has an authorised share capital of ₹8 Cr and a paid-up capital of ₹7.7 Cr.

The registered office is at 409 Vikas Margbhiwani, Haryana, India – 127021.

As per MCA filings, the company has open charges of ₹11.5 Cr on record. Court records list 7 cases involving the company, including 5 filed by the company and 2 filed against it; 1 case is pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Panwar Steels Ltd
CIN U27106HR1993PLC032100
Registration Number 032100
Incorporation Date 07 September 1993
ROC Haryana
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    409 Vikas Margbhiwani, Haryana, India – 127021
  • Industry
    Metals and Minerals, Steel Manufacturing & Processing, Metal Manufacturing & Processing
Comprehensive company report
Panwar Steels Ltd - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Panwar Steels Ltd report

Financials, compliance, directors, charges, ownership and filings for Panwar Steels Ltd in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Panwar Steels Ltd

Premium access

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 Panwar Steels Ltd

No directors are listed for Panwar Steels in the MCA records available to us.

Charges & Borrowings of Panwar Steels Ltd

Open charges
₹11.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Indian Overseas Bank₹6.50 Cr
Haryana State Indl. Dev. Corp. Ltd₹5.00 Cr
Latest charge details
DateLenderAmountStatus
16 May 2003Indian Overseas Bank₹3 CrOpen
09 May 2003Indian Overseas Bank₹3.5 CrOpen
28 May 2001Haryana State Indl. Dev. Corp. Ltd₹5 CrOpen

Total charge records: 3 View all charges

Employees and EPFO Compliance at Panwar Steels Ltd

Employment history and EPFO contributions of people linked to Panwar Steels.

Premium access

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 Panwar Steels Ltd

Charges
A charge with Indian Overseas Bank of Rs. 3.50 Cr registered on 09 May 2003 with Charge ID 90062846 was modified on 07 Aug 2004.
Charges
A charge with Indian Overseas Bank amounted to Rs. 3.00 Cr with Charge ID 90062851 was registered on 16 May 2003.
Charges
A charge with Indian Overseas Bank amounted to Rs. 3.50 Cr with Charge ID 90062846 was registered on 09 May 2003.
Charges
A charge with Haryana State Indl. Dev. Corp. Ltd of Rs. 5.00 Cr registered on 28 May 2001 with Charge ID 90062246 was modified on 19 Jun 2002.
Charges
A charge with Haryana State Indl. Dev. Corp. Ltd amounted to Rs. 5.00 Cr with Charge ID 90062246 was registered on 28 May 2001.
Incorporation
07 Sep 1993
Panwar Steels Ltd was registered on 07 Sep 1993 with Roc Haryana & aged 33 years 1 month as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Panwar Steels Ltd

Premium access

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 Panwar Steels Ltd

Premium access

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 Panwar Steels Ltd

Premium access

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 Panwar Steels Ltd

Premium access

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 Panwar Steels Ltd

Premium access

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 Panwar Steels Ltd

Panwar Steels is an active public limited company based in Bhiwani, Haryana, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 07 September 1993 (33+ years old) and is registered under CIN U27106HR1993PLC032100.

The CIN (Corporate Identification Number) of Panwar Steels is U27106HR1993PLC032100. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Panwar Steels has 7 court cases on record: 5 filed by the company and 2 filed against it. 1 is pending. Most are in the supreme court.

Panwar Steels was incorporated on 07 September 1993, making it 33+ years old. It is registered with the Registrar of Companies, Haryana.

The registered office of Panwar Steels is at 409 Vikas Margbhiwani, Haryana, India – 127021.

Panwar Steels has an authorised share capital of ₹8 Cr and a paid-up capital of ₹7.7 Cr.

Panwar Steels operates in the metals and minerals industry, in the steel manufacturing and processing segment.

No. Panwar Steels is not listed on any stock exchange. It is an unlisted company.

Panwar Steels has open charges of ₹11.5 Cr and no satisfied charges on record as per latest MCA filings.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available