S.D.L.Steel Private Limited
About S.D.L.Steel Private Limited
Data last updated:
S.D.L.Steel Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 17 November 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27109MH1995PTC094585. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.5 Cr. It is led by directors including Sampat Raj Ladha and Prakash Gaurishankar Joshi.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 30 September 2010. The registered office is at Gut No.2 Plot No. 1 Village Khupari Taluka Wada Khupari, Thane, Maharashtra, India – 421303.
As per MCA filings, the company has open charges of ₹21.62 Cr and satisfied charges of ₹12.55 Cr on record. Court records list 20 cases involving the company, including 2 filed by the company and 18 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
S.D.L.Steel Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressGut No.2 Plot No. 1 Village Khupari Taluka Wada Khupari, Thane, Maharashtra, India – 421303
- 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
Financials of S.D.L.Steel Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of S.D.L.Steel Private Limited, buy the company report.
Board of directors of S.D.L.Steel Private Limited
S.D.L.Steel has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sampat Raj Ladha | Director | 12 Jul 2008 | 18 Years 3 Months | Current |
| Prakash Gaurishankar Joshi Also directs: Saga Impex Private Limited | Director | 04 Jul 2014 | 12 Years 3 Months | Current |
| Shriniwas Babanna Nayak Also directs: Saga Impex Private Limited, Kasin Impex Private Limited, Tamrin Petro-Products Limited and 1 more | Director | 24 Jun 2008 | 18 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 May 2011 | 10288229 | Others | ₹7.25 Lakh | Open | |
| 21 Apr 2011 | 10283948 | Others | ₹50 Lakh | Open | |
| 30 Oct 2010 | 10255196 | Others | ₹21.05 Cr | Open | |
| 09 Apr 2009 | 10157078 | Dombivli Nagari Sahakari Bank Limited | ₹3.4 Cr | Satisfied | |
| 06 Apr 2009 | 10157075 | Dombivli Nagari Sahakari Bank Limited | ₹5 Cr | Satisfied |
To see the full charge records of S.D.L.Steel Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
S.D.L.Steel Private Limited has 20 court cases on record: 2 filed by S.D.L.Steel, 18 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 18 | 16 | 0 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by JM Financial Asset Reconstruction Company Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss case SS) | Filed against the company by F- VHCL Industries Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by VHCL Industries Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by VHCL Industries Ltd | Disposed |
| Bombay High Court | Court case (SJ) | Filed against the company by Uttam Galva Steels Ltd. | Disposed |
To see the full case history of S.D.L.Steel 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 S.D.L.Steel Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
S.D.L.Steel 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 S.D.L.Steel Private Limited, buy the company report.
Recent activity
S.D.L.Steel Private Limited has 8 board changes on record since 2008: 3 appointments and 5 cessations. The latest: Ajay Surendravir Singhal ceased to be Director on 05 Jul 2014.
15 earlier events are in the company report.
Frequently asked questions
S.D.L.Steel is an active private limited company based in Thane, Maharashtra, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 17 November 1995 (31+ years old) and is registered under CIN U27109MH1995PTC094585.
S.D.L.Steel has 3 current directors:
- Sampat Raj Ladha - Director
- Prakash Gaurishankar Joshi - Director
- Shriniwas Babanna Nayak - Director
The latest financial statements of S.D.L.Steel on record with the MCA are for the year ended 30 September 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
No. S.D.L.Steel has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of S.D.L.Steel is U27109MH1995PTC094585. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
S.D.L.Steel has 20 court cases on record: 2 filed by the company and 18 filed against it. Most are in the district courts.
S.D.L.Steel was incorporated on 17 November 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Ajay Surendravir Singhal ceased to be Director on 05 Jul 2014. Prakash Gaurishankar Joshi was appointed as Director on 04 Jul 2014. Suresh Bhupal Patil ceased to be Director on 27 Jan 2011. S.D.L.Steel has 8 board changes on record in total.
The registered office of S.D.L.Steel is at Gut No.2 Plot No. 1 Village Khupari Taluka Wada Khupari, Thane, Maharashtra, India – 421303.
S.D.L.Steel operates in the metals and minerals industry, in the steel manufacturing and processing segment.