Sanleel Steels Private Limited
About Sanleel Steels Private Limited
Data last updated: 25 July 2025
Sanleel Steels Private Limited was a private limited company based in Hubli, Karnataka, 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 29 July 1997.
Registered with ROC Bangalore under CIN U27100KA1997PTC022588.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹12.5 Lakh. It was led by directors Reema Arun Annigeri and Arun Sankappa Annigeri.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: #9 Ayodhya Nagar Karwar Road, Hubli, Karnataka, India.
As per MCA filings, the company had satisfied charges of ₹28 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address#9 Ayodhya Nagar Karwar Road, Hubli, Karnataka, India
-
IndustrySteel, Iron & Steel, Manufacturing
- 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
CIN History of Sanleel Steels Private Limited
Sanleel Steels Private Limited has one previous CIN (Corporate Identification Number): U20103KA1997PTC022588. The current CIN is U27100KA1997PTC022588, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27100KA1997PTC022588 | Current |
| U20103KA1997PTC022588 | Previous |
Board of Directors of Sanleel Steels Private Limited
Sanleel Steels Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reema Arun Annigeri | Director | 29 Jul 1997 | 28 Years 11 Months | As last reported |
| Arun Sankappa Annigeri | Director | 29 Jul 1997 | 28 Years 11 Months | As last reported |
Financials of Sanleel Steels Private Limited FY 2010 filings available
Ten-year financial statements for Sanleel Steels Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sanleel Steels Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jul 2006 | The Ratnakar Bank Ltd | ₹8 Lakh | Satisfied |
| 19 Apr 2003 | Vijaya Bank | ₹10 Lakh | Satisfied |
| 19 Apr 2003 | Vijaya Bank | ₹10 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Sanleel Steels Private Limited
View historical data on people associated with Sanleel Steels Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanleel Steels 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
Verified entity values are shown only after access is granted.
GST Compliance of Sanleel Steels Private Limited
GST registrations and filing compliance for Sanleel Steels 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sanleel Steels Private Limited
Credit ratings, litigation, and regulatory alerts for Sanleel Steels 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sanleel Steels Private Limited
MSME payment history for Sanleel Steels 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sanleel Steels Private Limited
Corporate group structure for Sanleel Steels 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sanleel Steels Private Limited
MCA filings and documents for Sanleel Steels 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 Sanleel Steels Private Limited
Frequently Asked Questions about Sanleel Steels Private Limited
Sanleel Steels Private Limited 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.
Sanleel Steels Private Limited is a struck-off private limited company in the steel sector based in Hubli, Karnataka, India. It was incorporated on 29 July 1997 and is registered under CIN U27100KA1997PTC022588. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sanleel Steels Private Limited are:
- Reema Arun Annigeri - Director
- Arun Sankappa Annigeri - Director
The CIN (Corporate Identification Number) of Sanleel Steels Private Limited is U27100KA1997PTC022588. 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 Sanleel Steels Private Limited 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 #9 Ayodhya Nagar Karwar Road, Hubli, Karnataka, India.