S I Steels India Private Limited - Company Profile

It is a trading private limited company based in Pondicherry, Pondicherry, India, established in 2009.
2009 Pondicherry, Pondicherry, India Struck Off
Last Updated:
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About S I Steels India Private Limited

S I Steels India Private Limited, a struck off private limited company, was established on 08 April 2009 in Pondicherry, Pondicherry, India. Engaging in retailers within the trade sector, it holds CIN: U52390PY2009PTC002285. Registered under ROC Roc Pondicherry. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.07 Cr.

It upholds a active non-compliant status. Its leadership includes Shaik Ibrahim Thameem (Director), Nisar Ahamed (Director), Shaik Ibrahim Zafer Ilphani (Managing Director). Past directors included Thasneem Banu. It holds no open charges and ₹7.00 M settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 102, Vazhudavoor Road, Kasthuribai Nagar,, Pondicherry, Pondicherry, 605010.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52390PY2009PTC002285

  • Registration Number

    002285

  • Incorporation Date

    08 April 2009

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.07 Cr

  • ROC Code

    Roc Pondicherry

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.07 Cr
  • Company Age 16 Year, 10 Months
  • Last Filing with ROC 31 Mar 2016
  • Satisfied Charges ₹ 7.00 M
  • Revenue Growth **** %
  • Profit Growth **** -4808.01%
  • Net Worth -4.49%
  • Total Assets -3.91%
Company report

S I Steels India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into S I Steels India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at S I Steels India Private Limited?
Current Directors
Name Designation Appointment Date Status
Shaik Ibrahim Thameem Director 09 Apr 2009 Current
Nisar Ahamed Director 09 Apr 2009 Current
Shaik Ibrahim Zafer Ilphani Managing Director 08 Apr 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Apr 2009 Past

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Financial Performance of S I Steels India.

S I Steels India Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 4808.01% decrease in profit. The company's net worth dipped by a decrease of 4.49%.

S I Steels India revenue growth over time
S I Steels India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
*******
*******
*******
*******
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Total Assets
*******
 -3.91%
*******
*******
*******
*******
Profit or Loss
*******
 -4808.01%
*******
*******
*******
*******
Net Worth
*******
 -4.49%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of S I Steels India?

In 2016, S I Steels India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹7,000,000.00

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 0.70 Cr
Latest Charge Details
Date Lender Amount Status
09 Oct 2009 Axis Bank Limited ₹7.00 M Satisfied

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How Many Employees Work at S I Steels India?

Unlock and access historical data on people associated with S I Steels India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of S I Steels India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped S I Steels India's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on S I Steels India
Recent Activity within the Organization
  • Annual General Meeting

    S I Steels India Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity S I Steels India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Pondicherry. was completed.

  • Charges

    Progress on A charge registered on 09 Oct 2009 via Charge ID 10180443 with Axis Bank Limited was fully satisfied on 18 Jul 2014. was documented.

  • Charges

    The activity A charge with Axis Bank Limited of Rs. 0.70 Cr registered on 09 Oct 2009 with Charge ID 10180443 was modified on 17 Sep 2010. was completed.

  • Charges

    The activity A charge with Axis Bank Limited amounted to Rs. 0.70 Cr with Charge ID 10180443 was registered on 09 Oct 2009. was completed.

  • Director Appointment

    Progress on Shaik Ibrahim Thameem was appointed as a Director was appointed as a Director on 09 Apr 2009 & has been associated with this company since 16 years 10 months . was documented.

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Frequently Asked Questions
What is the CIN of S I Steels India Private Limited?

The CIN of S I Steels India Private Limited is U52390PY2009PTC002285.

Where is S I Steels India Private Limited headquartered?

S I Steels India Private Limited is headquartered at 102, Vazhudavoor Road, Kasthuribai Nagar,, Pondicherry, Pondicherry, 605010.

When was S I Steels India Private Limited incorporated?

S I Steels India Private Limited was incorporated on 08 April 2009.

Who are the current directors of S I Steels India Private Limited?

The current directors of S I Steels India Private Limited are

What is the primary industry of S I Steels India Private Limited?

The primary industry of S I Steels India Private Limited is Trade.

Is S I Steels India Private Limited a listed company?

S I Steels India Private Limited is unlisted.

What is the capital structure of S I Steels India Private Limited?

The authorized capital of S I Steels India Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.07 Cr.

What is the compliance status of S I Steels India Private Limited?

The compliance status of S I Steels India Private Limited is Active Non-Compliant.

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