Roorkee Steels Private Limited
About Roorkee Steels Private Limited
Data last updated:
Roorkee Steels Private Limited is a private limited company based in Saharanpur, Uttar Pradesh, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 02 June 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U27101UP2004PTC028692. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Furkan Ali and Kuldeep Panwar.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Near Shakti Petrol Pump Delhi Road, Saharanpur, Uttar Pradesh, India – 247001.
As per MCA filings, the company has open charges of ₹5.04 Cr on record. Court records list 7 cases involving the company, including 4 filed by the company and 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressNear Shakti Petrol Pump Delhi Road, Saharanpur, Uttar Pradesh, India – 247001
- IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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
Financials of Roorkee Steels Private Limited FY 2011 filings available
Financial Statement Summary of Roorkee Steels Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Roorkee Steels Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Roorkee Steels are in the company report.
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 Roorkee Steels Private Limited
Roorkee Steels has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Furkan Ali | Director | 25 Jul 2012 | 14 Years 2 Months | Current |
| Kuldeep Panwar | Director | 25 Jul 2012 | 14 Years 2 Months | Current |
Charges & Borrowings of Roorkee Steels Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Nov 2011 | Punjab National Bank | ₹50 Lakh | Open |
| 12 Mar 2011 | Punjab National Bank | ₹56 Lakh | Open |
| 29 Apr 2010 | Punjab National Bank | ₹1 Cr | Open |
| 09 Mar 2010 | Punjab National Bank | ₹18 Lakh | Open |
| 08 Mar 2010 | Punjab National Bank | ₹2.8 Cr | Open |
Total charge records: 5 View all charges
Legal Cases of Roorkee Steels Private Limited
Roorkee Steels Private Limited has 7 court cases on record: 4 filed by Roorkee Steels, 3 filed against it. All cases are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 1 | 0 |
| District courts | 2 | 2 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Uttarakhand | Court case (WPMS) | Filed against the company by Uttarakhand Power Corporation Limited | Disposed |
| High Court of Uttarakhand | Court case (WPMS) | Filed by the company against Uttarakhand Power Corporation Limited | Disposed |
| District court, Saharanpur, Uttar Pradesh | Criminal case | Filed against the company by Balaji Traders | Disposed |
| District court, Saharanpur, Uttar Pradesh | Criminal case | Filed against the company by Balaji Traders | Disposed |
| High Court of Uttarakhand | Court case (WPMS) | Filed by the company against State of Uttarakhand | Disposed |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Roorkee Steels Private Limited
Employment history and EPFO contributions of people linked to Roorkee Steels.
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 Roorkee Steels Private Limited
Roorkee Steels Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Pratibha Chauhan ceased to be Director on 03 Oct 2012.
6 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Roorkee Steels Private Limited
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 Roorkee Steels Private Limited
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 Roorkee Steels Private Limited
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 Roorkee Steels Private Limited
Roorkee Steels has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
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 Roorkee Steels Private Limited
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 Roorkee Steels Private Limited
Roorkee Steels is an active private limited company based in Saharanpur, Uttar Pradesh, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 02 June 2004 (22+ years old) and is registered under CIN U27101UP2004PTC028692.
Roorkee Steels has 2 current directors:
- Furkan Ali - Director
- Kuldeep Panwar - Director
No. Roorkee Steels has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Roorkee Steels is U27101UP2004PTC028692. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Roorkee Steels has 7 court cases on record: 4 filed by the company and 3 filed against it. Most are in the high courts.
Roorkee Steels was incorporated on 02 June 2004, making it 22+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Pratibha Chauhan ceased to be Director on 03 Oct 2012. Satish Kumar Gupta ceased to be Director on 03 Oct 2012. Furkan Ali was appointed as Director on 25 Jul 2012. Roorkee Steels has 7 board changes on record in total.
The registered office of Roorkee Steels is at Near Shakti Petrol Pump Delhi Road, Saharanpur, Uttar Pradesh, India – 247001.
Roorkee Steels has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh.
Roorkee Steels operates in the metals and minerals industry, in the steel manufacturing and processing segment.