Sikri Steels Pvt Ltd
About Sikri Steels Pvt Ltd
Data last updated:
Sikri Steels Pvt Ltd is a private limited company based in Punjab, India. It operates in the manufacturing segment of the automobiles sector. It was incorporated on 16 June 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U34102PB1989PTC009436.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Paranjit Singh and Harjit Singh.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at # 3 Sant Fateh Singh Nagardugri Road Ludhiana, Punjab, India.
As per MCA filings, the company has open charges of ₹2.05 Cr on record. Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sikri Steels Pvt Ltd's registered office is in Punjab.
- Registered Address# 3 Sant Fateh Singh Nagardugri Road Ludhiana, Punjab, India
- IndustryAutomobile, Manufacturing, Motor Vehicle, Commercial Vehicle
- 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 Sikri Steels Pvt Ltd
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2008-09 |
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To see the full financial statements and ratios of Sikri Steels Pvt Ltd, buy the company report.
Board of directors of Sikri Steels Pvt Ltd
Sikri Steels has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paranjit Singh | Director | 16 Jun 1989 | 37 Years 4 Months | Current |
| Harjit Singh | Director | 16 Jun 1989 | 37 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Aug 2004 | 90312079 | Punjab and Sind Bank | ₹5 Lakh | Open | |
| 24 Feb 1999 | 90311248 | Punjab and Sind Bank | ₹50 Lakh | Open | |
| 18 Jun 1998 | 90311173 | Punjab and Sind Bank | ₹25 Lakh | Open | |
| 24 Nov 1997 | 90311088 | Punjab and Sind Bank | ₹25 Lakh | Open | |
| 02 Aug 1994 | 90310817 | Punjab and Sind Bank | ₹25 Lakh | Open |
To see the full charge records of Sikri Steels Pvt Ltd, buy the company report.
Total charge records: 7 View all charges
Legal cases
Sikri Steels Pvt Ltd has 5 court cases on record: 2 filed by Sikri Steels, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
| District courts | 2 | 2 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, PUNJAB | Company petition | Filed by the company against an individual | Disposed |
| District court, Ludhiana, Punjab | Appeal | Filed against the company by Municipal Corporation | Disposed |
| High Court, PUNJAB | Tax appeal | Filed against the company by The Commissioner of Ce | Disposed |
| High Court, PUNJAB | Writ petition | Filed by the company against an individual | Disposed |
| District court, Ludhiana, Punjab | Civil suit | Filed against the company by Punjab State Education Board | Disposed |
To see the full case history of Sikri Steels Pvt Ltd, 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 Sikri Steels Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sikri Steels Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sikri Steels Pvt Ltd has 2 board changes on record since 1989: 2 appointments. The latest: Harjit Singh was appointed as Director on 16 Jun 1989.
2 earlier events are in the company report.
Frequently asked questions
Sikri Steels is an active private limited company based in Punjab, India. The company works in manufacturing, within the automobile industry. It was incorporated on 16 June 1989 (37+ years old) and is registered under CIN U34102PB1989PTC009436.
Sikri Steels has 2 current directors:
- Paranjit Singh - Director
- Harjit Singh - Director
The latest financial statements of Sikri Steels on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sikri Steels is U34102PB1989PTC009436. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sikri Steels has 5 court cases on record: 2 filed by the company and 3 filed against it. Most are in the high courts.
Sikri Steels was incorporated on 16 June 1989, making it 37+ years old. It is registered with the Registrar of Companies, Chandigarh.
Harjit Singh was appointed as Director on 16 Jun 1989. Paranjit Singh was appointed as Director on 16 Jun 1989.
The registered office of Sikri Steels is at # 3 Sant Fateh Singh Nagardugri Road Ludhiana, Punjab, India.
Sikri Steels operates in the automobile industry, in the manufacturing segment.
Sikri Steels has open charges of ₹2.05 Cr and no satisfied charges on record as per latest MCA filings.
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