Parteek Steels Pvt.Ltd.
About Parteek Steels Pvt.Ltd.
Data last updated: 22 July 2025
Parteek Steels Pvt.Ltd. was a private limited company based in Punjab, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in iron and steel, a part of the broader steel sector. Incorporated on 24 March 1995.
Registered with ROC Chandigarh under CIN U27108PB1995PTC016086.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors Raksha Modi and Vijay Kumar Modi.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 60 New Cycle Marketgill Road Miller Ganj Ludhiana, Punjab, Punjab, India.
As per MCA filings, the company had satisfied charges of ₹50 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address60 New Cycle Marketgill Road Miller Ganj Ludhiana, Punjab, Punjab, India
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IndustrySteel, Iron & Steel, Manufacturing
- 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 Parteek Steels Pvt.Ltd.
Parteek Steels Pvt.Ltd. is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Raksha Modi | Director | 06 Feb 2013 | 13 Years 5 Months | As last reported |
| Vijay Kumar Modi | Director | 24 Mar 1995 | 31 Years 3 Months | As last reported |
Financials of Parteek Steels Pvt.Ltd. FY 2010 filings available
Ten-year financial statements for Parteek Steels Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Parteek Steels Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Feb 2000 | Punjab National Bank | ₹15 Lakh | Satisfied |
| 29 Feb 2000 | Punjab National Bank | ₹35 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Parteek Steels Pvt.Ltd.
View historical data on people associated with Parteek Steels Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Parteek Steels Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Parteek Steels Pvt.Ltd.
GST registrations and filing compliance for Parteek Steels Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Parteek Steels Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Parteek Steels Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Parteek Steels Pvt.Ltd.
MSME payment history for Parteek Steels Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Parteek Steels Pvt.Ltd.
Corporate group structure for Parteek Steels Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Parteek Steels Pvt.Ltd.
MCA filings and documents for Parteek Steels Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Parteek Steels Pvt.Ltd.
Frequently Asked Questions about Parteek Steels Pvt.Ltd.
Parteek Steels Pvt.Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Parteek Steels Pvt.Ltd. is a struck-off private limited company in the steel sector based in Punjab, Punjab, India. It was incorporated on 24 March 1995 and is registered under CIN U27108PB1995PTC016086. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Parteek Steels Pvt.Ltd. are:
- Raksha Modi - Director
- Vijay Kumar Modi - Director
The CIN (Corporate Identification Number) of Parteek Steels Pvt.Ltd. is U27108PB1995PTC016086. 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 Parteek Steels Pvt.Ltd. is steel. The company specifically operates in iron and steel. The company was active in this sector before being struck off.
The company has its registered office at 60 New Cycle Marketgill Road Miller Ganj Ludhiana, Punjab, Punjab, India.