About Steelexpert Industries (Indore) Private Limited
Data last updated:
Steelexpert Industries (Indore) Private Limited is a private limited company based in Indore, Madhya Pradesh, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the construction materials segment of the manufacturing sector. It was incorporated on 21 July 2005.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U02710MP2005PTC017806. Its GSTIN is 23AAJCS1908H1ZI (Madhya Pradesh).
The company has an authorised share capital of ₹1.7 Cr and a paid-up capital of ₹1.7 Cr. It was formerly known as Steelexpert Industries (Indore) Limited. It is led by directors including Tasmeem Ali and Yusuf Maloobhaiwala.
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 7 Hathipala Road Juni, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2024, the company reported a revenue of ₹19.29 Cr, a decline of 64% compared to the previous year. For the same year it recorded a net profit of ₹3.35 Lakh (net margin 0.2%) and EBITDA of ₹11.63 Lakh (EBITDA margin 0.6%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years and 13% over five years.
As per MCA filings, the company has open charges of ₹34.59 Lakh and satisfied charges of ₹19.49 Cr on record. Court records list 6 cases involving the company, including 6 filed against it.
The last known website on record is steelexpert.in.
Company details
CIN history
Steelexpert Industries (Indore) has one previous CIN (Corporate Identification Number): U02710MP2005PLC017806. The current CIN is U02710MP2005PTC017806, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U02710MP2005PTC017806 | Current |
| U02710MP2005PLC017806 | Previous |
Contact details
Steelexpert Industries (Indore) Private Limited's registered office is in Indore, Madhya Pradesh. Its website is steelexpert.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address7 Hathipala Road Juni, Indore, Madhya Pradesh, India – 452001
- IndustryManufacturing, Construction Materials
To see the full contact details of Steelexpert Industries (Indore) 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
Business activity
The main business activity of Steelexpert Industries (Indore) is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Steelexpert Industries (Indore) Private Limited, buy the company report.
Financials of Steelexpert Industries (Indore) Private Limited
FY 2024 filings availableSteelexpert Industries (Indore) Private Limited reported revenue of ₹19.29 Cr (down 64% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 64% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 13%. EBITDA fell 46% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | ₹11.63 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.35 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.6% | ||||
| Net Profit Margin | 0.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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| Payable Days | |||||
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To see the full financial statements and ratios of Steelexpert Industries (Indore) Private Limited, buy the company report.
Board of directors of Steelexpert Industries (Indore) Private Limited
Steelexpert Industries (Indore) has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tasmeem Ali | Director | 21 Jul 2005 | 21 Years 3 Months | As last reported |
| Yusuf Maloobhaiwala | Director | 21 Jul 2005 | 21 Years 3 Months | As last reported |
| Zoyab Ali | Director | 21 Jul 2005 | 21 Years 3 Months | As last reported |
| Anuj Maheshwari | Irp/Rp/Liquidator | 08 Jul 2025 | 1 Years 3 Months | As last reported |
Auditor
Steelexpert Industries (Indore) Private Limited is audited by MUKESH KUMAR VIJAYVARGIYA & ASSOC for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MUKESH KUMAR VIJAYVARGIYA & ASSOC | FY 2022 | 030312C |
Shareholding
The shareholding of Steelexpert Industries (Indore) Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Steelexpert Industries (Indore) Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Mar 2025 | 101102889 | Hdfc Bank Limited | ₹34.59 Lakh | Open | |
| 02 Nov 2013 | 10464225 | Punjab National Bank | ₹25.6 Lakh | Satisfied | |
| 30 Mar 2013 | 10422246 | Punjab National Bank | ₹20 Lakh | Satisfied | |
| 10 Oct 2011 | 10320206 | Punjab National Bank | ₹13.5 Lakh | Satisfied | |
| 26 Nov 2010 | 10260650 | Punjab National Bank | ₹70 Lakh | Satisfied |
To see the full charge records of Steelexpert Industries (Indore) Private Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
Steelexpert Industries (Indore) Private Limited has 6 court cases on record: 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| High courts | 3 | 3 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (COMSS) | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (SJ) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by M/S Devkinandan Gupta | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (LPETN) | Filed against the company by an individual | Disposed |
To see the full case history of Steelexpert Industries (Indore) 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 Steelexpert Industries (Indore) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Steelexpert Industries (Indore) has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAJCS1908H1ZI | Madhya Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Steelexpert Industries (Indore) Private Limited, buy the company report.
Recent activity
Steelexpert Industries (Indore) Private Limited has 4 board changes on record since 2005: 4 appointments. The latest: Anuj Maheshwari was appointed as Irp/Rp/Liquidator on 08 Jul 2025.
16 earlier events are in the company report.
Frequently asked questions
Steelexpert Industries (Indore) is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Steelexpert Industries (Indore) is a company under insolvency, formerly operating as a private limited company based in Indore, Madhya Pradesh, India. The company works in construction materials, within the manufacturing industry. It was incorporated on 21 July 2005 and is registered under CIN U02710MP2005PTC017806. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Steelexpert Industries (Indore) has 4 current directors:
- Tasmeem Ali - Director
- Yusuf Maloobhaiwala - Director
- Zoyab Ali - Director
- Anuj Maheshwari - Irp/Rp/Liquidator
The latest financial statements of Steelexpert Industries (Indore) 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.
The CIN (Corporate Identification Number) of Steelexpert Industries (Indore) is U02710MP2005PTC017806. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Steelexpert Industries (Indore) has open charges of ₹34.59 Lakh and satisfied charges of ₹19.49 Cr as per latest MCA filings.
Steelexpert Industries (Indore) has 6 court cases on record: 6 filed against it. Most are in the district courts.
Steelexpert Industries (Indore) was incorporated on 21 July 2005. It is registered with the Registrar of Companies, Gwalior.
Anuj Maheshwari was appointed as Irp/Rp/Liquidator on 08 Jul 2025. Tasmeem Ali was appointed as Director on 21 Jul 2005. Yusuf Maloobhaiwala was appointed as Director on 21 Jul 2005. Steelexpert Industries (Indore) has 4 board changes on record in total.
Steelexpert Industries (Indore) can be reached through the website steelexpert.in. Its registered office is in Indore, Madhya Pradesh, India.
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