Shree Venkatesh Steels Limited
About Shree Venkatesh Steels Limited
Data last updated:
Shree Venkatesh Steels Limited is a public limited company based in Raigad, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 18 August 1982.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27109MH1982PLC028041. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.9 Cr. It is led by directors including Pramod Kumar Nandkishor Goenka (Whole-Time Director) and Madhu Pramod Goenka (Director Appointed In Casual Vacancy).
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at S No 87/3A Vill Kharsundikhalapur, Raigad, Maharashtra, India – 410202.
As per MCA filings, the company has open charges of ₹6.13 Cr on record. Court records list 36 cases involving the company, including 22 filed by the company and 14 filed against it; 4 cases are pending.
Company details
Contact details
Shree Venkatesh Steels Limited's registered office is in Raigad, Maharashtra.
- Registered AddressS No 87/3A Vill Kharsundikhalapur, Raigad, Maharashtra, India – 410202
- 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 Shree Venkatesh Steels Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shree Venkatesh Steels Limited, buy the company report.
Board of directors of Shree Venkatesh Steels Limited
Shree Venkatesh Steels has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramod Kumar Nandkishor Goenka Also directs: Shree Venkatesh Plantation Private Limited, Madhu Impex Pvt Ltd, Alliance Impex Private Limited and 2 more | Whole-Time Director | 20 Aug 1982 | 44 Years 2 Months | As last reported |
| Madhu Pramod Goenka Also directs: Shree Venkatesh Plantation Private Limited, Madhu Impex Pvt Ltd, Alliance Impex Private Limited and 2 more | Director Appointed In Casual Vacancy | 07 Jul 2011 | 15 Years 4 Months | As last reported |
| Harsh Vardhan Shyam Sunder Bhardwaj | Director | 17 Nov 1997 | 28 Years 11 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Jul 1999 | 90215644 | The Cosmos Co.Op. Bank Ltd. | ₹1 Cr | Open | |
| 11 Jun 1999 | 90210979 | The Cosmos Co.Op. Bank Ltd. | ₹12 Lakh | Open | |
| 02 Jun 1999 | 90210978 | Housing Development Finance Corporation Ltd. | ₹12.7 Lakh | Open | |
| 28 May 1998 | 90213196 | The Cosmos Co-Op. Bank Ltd. | ₹41.84 Lakh | Open | |
| 03 Feb 1998 | 90215578 | The Cosmos Co-Op. Bank Ltd. | ₹20 Lakh | Open |
To see the full charge records of Shree Venkatesh Steels Limited, buy the company report.
Total charge records: 16 View all charges
Legal cases
Shree Venkatesh Steels Limited has 36 court cases on record: 22 filed by Shree Venkatesh Steels, 14 filed against it. 4 cases are pending and 32 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 26 | 9 | 1 |
| District courts | 8 | 3 | 2 |
| Supreme Court | 2 | 2 | 1 |
Cases on record (5 of 36)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (2406-Indirect Taxation : Goods and Services Tax, Integrated Goods and Services Tax, State Goods and Services Tax, UT Goods and Services Tax.) | Filed against the company by an individual | Disposed |
| District court, Raigad, Maharashtra | Court case (Civil M.A.) | Filed by the company against Jay Iron and Steels Industries Limited | Pending |
| High Court, MAHARASHTRA | Court case (OLR) | Filed by the company against Housing Development Finance Corporation Ltd. (Secured Creditor) and 6 others | Disposed |
| High Court, MAHARASHTRA | Court case (OLR) | Filed by the company against DMK Petrotraders and Carrier Private Limited and 5 others | Disposed |
| High Court, MAHARASHTRA | Court case (OLR) | Filed by the company against Aimwood Products Private Limited (Alleged Purchaser Owner) and 5 others | Disposed |
To see the full case history of Shree Venkatesh Steels 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 Shree Venkatesh Steels Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shree Venkatesh 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 Shree Venkatesh Steels Limited, buy the company report.
Recent activity
Shree Venkatesh Steels Limited has 4 board changes on record since 1982: 3 appointments and 1 cessation. The latest: Madhu Pramod Goenka was appointed as Director Appointed In Casual Vacancy on 07 Jul 2011.
22 earlier events are in the company report.
Frequently asked questions
Shree Venkatesh Steels is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Shree Venkatesh Steels is a company under liquidation, formerly operating as a public limited company based in Raigad, Maharashtra, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 18 August 1982 and is registered under CIN U27109MH1982PLC028041. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Shree Venkatesh Steels has 3 current directors:
- Pramod Kumar Nandkishor Goenka - Whole-Time Director
- Madhu Pramod Goenka - Director Appointed In Casual Vacancy
- Harsh Vardhan Shyam Sunder Bhardwaj - Director
The latest financial statements of Shree Venkatesh Steels on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shree Venkatesh Steels is U27109MH1982PLC028041. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Venkatesh Steels has open charges of ₹6.13 Cr and no satisfied charges on record as per latest MCA filings.
Shree Venkatesh Steels has 36 court cases on record: 22 filed by the company and 14 filed against it. 4 are pending. Most are in the high courts.
Shree Venkatesh Steels was incorporated on 18 August 1982. It is registered with the Registrar of Companies, Mumbai.
Madhu Pramod Goenka was appointed as Director Appointed In Casual Vacancy on 07 Jul 2011. Nandkishore Nathmal Goenka ceased to be Director on 07 Jul 2011. Harsh Vardhan Shyam Sunder Bhardwaj was appointed as Director on 17 Nov 1997. Shree Venkatesh Steels has 4 board changes on record in total.
The registered office of Shree Venkatesh Steels is at S No 873A Vill Kharsundikhalapur, Raigad, Maharashtra, India – 410202.
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