SCB Steels Private Limited
About SCB Steels Private Limited
Data last updated:
SCB Steels Private Limited is a private limited company based in Delhi, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 09 January 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U40300DL2008PTC172456. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹55.37 Lakh. It was formerly known as Mjs Steels Private Limited and Mas Steels Private Limited. It is led by directors Vikas Singla and Yash Pal Singla.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at House No. 73 Floor Ground Block – F Parshant Vihar Rohini, Delhi, India – 110085.
As per MCA filings, the company has open charges of ₹36.61 Cr and satisfied charges of ₹4.4 Cr on record. Court records list 13 cases involving the company, including 3 filed by the company and 10 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Name history
SCB Steels has undergone 4 name changes throughout its history. The current legal name is Scb Steels Private Limited.
| Company Name | Status |
|---|---|
| SCB Steels Private Limited | Current |
| Mjs Steels Private Limited | Previous |
| Mas Steels Private Limited | Previous |
| Cbs Energy Systems Private Limited | Previous |
| Jbn Steels Private Limited | Previous |
Contact details
SCB Steels Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No. 73 Floor Ground Block – F Parshant Vihar Rohini, Delhi, India – 110085
- IndustryMetals and Minerals, Steel Manufacturing & Processing
To see the full contact details of SCB Steels Private Limited, buy the company report.
- 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
Financials of SCB Steels Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of SCB Steels Private Limited, buy the company report.
Board of directors of SCB Steels Private Limited
SCB Steels has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikas Singla Also directs: JSD Steel Private Limited, Ace Utilities Private Limited | Director | 09 Jan 2008 | 18 Years 9 Months | Current |
| Yash Pal Singla Also directs: JSD Steel Private Limited | Director | 09 Jan 2008 | 18 Years 9 Months | Current |
Auditor
SCB Steels Private Limited is audited by AKGS & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AKGS & Associates | FY 2023 | 007762N |
Shareholding
The shareholding of SCB Steels Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of SCB Steels Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Mar 2012 | 10340706 | Intec Capital Limited | ₹1.41 Cr | Open | |
| 09 Oct 2010 | 10253426 | Edelweiss Asset Reconstruction Company Limited | ₹18 Cr | Open | |
| 09 Oct 2010 | 10253425 | Edelweiss Asset Reconstruction Company Limited | ₹1.5 Cr | Open | |
| 01 Dec 2009 | 10197366 | Hdfc Bank Limited | ₹5.5 Lakh | Open | |
| 03 Oct 2009 | 10178602 | Axis Bank Ltd. | ₹7.82 Cr | Open |
To see the full charge records of SCB Steels Private Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
SCB Steels Private Limited has 13 court cases on record: 3 filed by SCB Steels, 10 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 0 |
| High courts | 2 | 2 | 0 |
| NCLAT | 2 | 0 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by Intec Capital Ltd | Disposed |
| District court, North West, Delhi | Criminal case | Filed against the company by Ms Edelweiss Asset Reconstruction Company Ltd. | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by Ms Intec Capital Ltd | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by Ms Bajaj Finance Ltd | Disposed |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed by the company against an individual | Disposed |
To see the full case history of SCB Steels Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SCB Steels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SCB 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.
To see the full GST registrations and return filing status of SCB Steels Private Limited, buy the company report.
Recent activity
SCB Steels Private Limited has 4 board changes on record since 2008: 3 appointments and 1 cessation. The latest: Vijay Kumar Mittal ceased to be Director on 03 Jan 2012.
9 earlier events are in the company report.
Frequently asked questions
SCB Steels is an active private limited company based in Delhi, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 09 January 2008 (18+ years old) and is registered under CIN U40300DL2008PTC172456.
SCB Steels has 2 current directors:
- Vikas Singla - Director
- Yash Pal Singla - Director
The latest financial statements of SCB Steels on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. SCB Steels has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of SCB Steels is U40300DL2008PTC172456. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SCB Steels has 13 court cases on record: 3 filed by the company and 10 filed against it. Most are in the district courts.
SCB Steels was incorporated on 09 January 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Vijay Kumar Mittal ceased to be Director on 03 Jan 2012. Vijay Kumar Mittal was appointed as Director on 01 Nov 2008. Vikas Singla was appointed as Director on 09 Jan 2008. SCB Steels has 4 board changes on record in total.
The registered office of SCB Steels is at House No. 73 Floor Ground Block – F Parshant Vihar Rohini, Delhi, India – 110085.
SCB Steels operates in the metals and minerals industry, in the steel manufacturing and processing segment.