Par-Con Smelters Private Limited

Par-Con Smelters Private Limited - metals and minerals in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U27320KA2007PTC044814 Incorporated 28 December 2007 ROC Bangalore HQ Bangalore, Karnataka, India
Active Private Limited Company metals and minerals
Data last updated
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹3 Cr
Issued & subscribed
Open charges
₹22.5 Cr
Secured borrowings
Company age
19 yrs
Est. 2007
Directors on board
4
As per MCA filings
GST registrations
1
None active
Company status
Active
MCA master data
Registrar
Bangalore
ROC office

About Par-Con Smelters Private Limited

Data last updated:

Par-Con Smelters Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 28 December 2007 and has been in existence for over 19 years.

The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U27320KA2007PTC044814. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It is led by directors including Valiyaveetil Mohammed Haneefa Mohammedansar and Valiyaveetil Mohammed Haneefa Mohammed Azeem.

The registered office is at No 303 5th Cross Ombr Layout Banaswadi, Bangalore, Karnataka, India – 560043.

As per MCA filings, the company has open charges of ₹22.5 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.

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

Company Details of Par-Con Smelters Private Limited
CIN U27320KA2007PTC044814
Registration Number 044814
Incorporation Date 28 December 2007
ROC Bangalore
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
Contact Details
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    No 303 5th Cross Ombr Layout Banaswadi, Bangalore, Karnataka, India – 560043
  • Industry
    Metals and Minerals, Steel Manufacturing & Processing
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Financials, compliance, directors, charges, ownership and filings for Par-Con Smelters Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Par-Con Smelters Private Limited

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Financial statements from 2015

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Board of Directors of Par-Con Smelters Private Limited

Par-Con Smelters has 4 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Valiyaveetil Mohammed Haneefa MohammedansarDirector28 Dec 200718 Years 9 MonthsCurrent
Valiyaveetil Mohammed Haneefa Mohammed AzeemDirector28 Dec 200718 Years 9 MonthsCurrent
Valiyaveetil Mohammed Haneefa MohammedarshadDirector28 Dec 200718 Years 9 MonthsCurrent
Valiyaveetil Mohammed Haneefa MohammedafsalDirector28 Dec 200718 Years 9 MonthsCurrent

Charges & Borrowings of Par-Con Smelters Private Limited

Open charges
₹22.5 Cr
Satisfied charges
None
Breakdown by lending institutions
State Bank of Mysore₹12.50 Cr
Axis Bank Limited₹10.00 Cr
Latest charge details
DateLenderAmountStatus
27 Nov 2010State Bank of Mysore₹12.5 CrOpen
20 May 2009Axis Bank Limited₹6 CrOpen
04 Mar 2008Axis Bank Limited₹4 CrOpen

Total charge records: 3 View all charges

Employees and EPFO Compliance at Par-Con Smelters Private Limited

Employment history and EPFO contributions of people linked to Par-Con Smelters.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Par-Con Smelters Private Limited

Par-Con Smelters Private Limited has 4 board changes on record since 2007: 4 appointments. The latest: Valiyaveetil Mohammed Haneefa Mohammed Azeem was appointed as Director on 28 Dec 2007.

Charges
A charge with Axis Bank Limited of Rs. 6.00 Cr registered on 20 May 2009 with Charge ID 10160876 was modified on 03 Dec 2010.
Charges
A charge with Axis Bank Limited of Rs. 4.00 Cr registered on 04 Mar 2008 with Charge ID 10095102 was modified on 03 Dec 2010.
Charges
A charge with State Bank Of Mysore amounted to Rs. 12.50 Cr with Charge ID 10253740 was registered on 27 Nov 2010.
Charges
A charge with State Bank Of Mysore of Rs. 12.50 Cr registered on 27 Nov 2010 with Charge ID 10253740 was modified on 27 Nov 2010.
Charges
A charge with Axis Bank Limited amounted to Rs. 6.00 Cr with Charge ID 10160876 was registered on 20 May 2009.
Charges
A charge with Axis Bank Limited amounted to Rs. 4.00 Cr with Charge ID 10095102 was registered on 04 Mar 2008.
Appointed
Appointed
Appointed
Appointed
Incorporation
28 Dec 2007
Par-Con Smelters Private Limited was registered on 28 Dec 2007 with Roc Bangalore & aged 18 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Par-Con Smelters Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Par-Con Smelters Private Limited

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MSME payment history

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Subsidiaries & Group Companies of Par-Con Smelters Private Limited

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Corporate group structure

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GST Compliance of Par-Con Smelters Private Limited

Par-Con Smelters has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

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MCA Filings & Documents of Par-Con Smelters Private Limited

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MCA filings and documents

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Frequently Asked Questions about Par-Con Smelters Private Limited

Par-Con Smelters is an active private limited company based in Bangalore, Karnataka, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 28 December 2007 (19+ years old) and is registered under CIN U27320KA2007PTC044814.

No. Par-Con Smelters has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Par-Con Smelters is U27320KA2007PTC044814. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Par-Con Smelters has 3 court cases on record: 3 filed against it.

Par-Con Smelters was incorporated on 28 December 2007, making it 19+ years old. It is registered with the Registrar of Companies, Bangalore.

Valiyaveetil Mohammed Haneefa Mohammed Azeem was appointed as Director on 28 Dec 2007. Valiyaveetil Mohammed Haneefa Mohammedafsal was appointed as Director on 28 Dec 2007. Valiyaveetil Mohammed Haneefa Mohammedansar was appointed as Director on 28 Dec 2007. Par-Con Smelters has 4 board changes on record in total.

The registered office of Par-Con Smelters is at No 303 5th Cross Ombr Layout Banaswadi, Bangalore, Karnataka, India – 560043.

Par-Con Smelters has an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr.

Par-Con Smelters operates in the metals and minerals industry, in the steel manufacturing and processing segment.

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