S N Malu Steel Private Limited
About S N Malu Steel Private Limited
Data last updated: 25 February 2026
S N Malu Steel Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 05 March 2004, the company has been in operation for over 22 years.
Registered with ROC Nagpur under CIN U27100MH2004PTC144882.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors Rajesh Satyanarayan Malu and Satyanarayan Bankatlal Malu.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 1186 Radhaniwasbhavsarch Chowk Gandhibag, Nagpur, Maharashtra, India – 440002.
As per the financials filed for FY 2023, the company reported a revenue of ₹33.51 Lakh, a decline of 57% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹15.58 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1186 Radhaniwasbhavsarch Chowk Gandhibag, Nagpur, Maharashtra, India – 440002
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of S N Malu Steel Private Limited
S N Malu Steel Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including metal and metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products | Locked |
Business activity turnover details for S N Malu Steel Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of S N Malu Steel Private Limited
S N Malu Steel Private Limited is audited by ROHAN AGRAWAL & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ROHAN AGRAWAL & CO | Locked | Locked | Locked |
Complete auditor history for S N Malu Steel Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of S N Malu Steel Private Limited
S N Malu Steel Private Limited is currently managed by 2 directors, with 4 former directors 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 |
|---|---|---|---|---|
| Rajesh Satyanarayan Malu | Director | 03 Aug 2021 | 4 Years 11 Months | Current |
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Satyanarayan Bankatlal Malu
Also directs:
Salasar Whiteley Private Limited, Sbm Paper Mills Private Limited
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Managing Director | 05 Mar 2004 | 22 Years 4 Months | Current |
Financials of S N Malu Steel Private Limited FY 2023 filings available
S N Malu Steel Private Limited reported revenue of ₹33.51 Lakh (down 57.00% YoY) for FY 2023.
Ten-year financial statements for S N Malu Steel Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of S N Malu Steel Private Limited
Shareholding and ownership data for S N Malu Steel Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of S N Malu Steel Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Feb 2009 | State Bank of Patiala | ₹12.83 Cr | Satisfied |
| 27 Aug 2004 | Allahabad Bank | ₹2.75 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at S N Malu Steel Private Limited
S N Malu Steel Private Limited has a workforce of 0 employees as of Apr 04, 2024.
Employee and EPFO history for S N Malu Steel Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of S N Malu Steel Private Limited
GST registrations and filing compliance for S N Malu Steel Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for S N Malu Steel Private Limited
Credit ratings, litigation, and regulatory alerts for S N Malu Steel Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by S N Malu Steel Private Limited
MSME payment history for S N Malu Steel Private Limited
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
- Vendor payment signals
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Subsidiaries & Group Companies of S N Malu Steel Private Limited
Corporate group structure for S N Malu Steel Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of S N Malu Steel Private Limited
MCA filings and documents for S N Malu Steel Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on S N Malu Steel Private Limited
Frequently Asked Questions about S N Malu Steel Private Limited
S N Malu Steel Private Limited is an active private limited company in the metals and minerals sector based in Nagpur, Maharashtra, India. It was incorporated on 05 March 2004 (22+ years old) and is registered under CIN U27100MH2004PTC144882.
S N Malu Steel Private Limited reported revenue of ₹33.51 Lakh for FY 2023 (down 57.00% YoY).
The current directors of S N Malu Steel Private Limited are:
- Rajesh Satyanarayan Malu - Director
- Satyanarayan Bankatlal Malu - Managing Director
The primary industry of S N Malu Steel Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
S N Malu Steel Private Limited can be reached at the registered office: 1186 Radhaniwasbhavsarch Chowk Gandhibag, Nagpur, Maharashtra, India – 440002.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹2 Cr.