About Steelexpert Industries (Indore) Private Limited
Data last updated: 15 July 2025
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 specialises in construction materials, a part of the broader manufacturing sector. Incorporated on 21 July 2005, the company has been in operation for over 21 years.
Registered with ROC Gwalior under CIN U02710MP2005PTC017806.
Capital: an authorised share capital of ₹1.7 Cr and a paid-up capital of ₹1.7 Cr. Formerly known as Steelexpert Industries (Indore) Limited. It is led by directors including Tasmeem Ali and Yusuf Maloobhaiwala.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
As per MCA filings, the company has open charges of ₹34.59 Lakh and satisfied charges of ₹19.49 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is steelexpert.in.
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Registered Address7 Hathipala Road Juni, Indore, Madhya Pradesh, India – 452001
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IndustryManufacturing, Construction Materials
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Steelexpert Industries (Indore) Private Limited
Steelexpert Industries (Indore) Private Limited 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 |
Business Activity of Steelexpert Industries (Indore) Private Limited
Steelexpert Industries (Indore) Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Steelexpert Industries (Indore) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Steelexpert Industries (Indore) Private Limited
Steelexpert Industries (Indore) Private Limited is audited by MUKESH KUMAR VIJAYVARGIYA & ASSOC for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MUKESH KUMAR VIJAYVARGIYA & ASSOC | Locked | Locked | Locked |
Complete auditor history for Steelexpert Industries (Indore) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Steelexpert Industries (Indore) Private Limited
Steelexpert Industries (Indore) Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tasmeem Ali | Director | 21 Jul 2005 | 21 Years 1 Months | As last reported |
| Yusuf Maloobhaiwala | Director | 21 Jul 2005 | 21 Years 1 Months | As last reported |
| Zoyab Ali | Director | 21 Jul 2005 | 21 Years 1 Months | As last reported |
| Anuj Maheshwari | Irp/Rp/Liquidator | 08 Jul 2025 | 1 Years 2 Months | As last reported |
Financials of Steelexpert Industries (Indore) Private Limited FY 2024 filings available
Steelexpert Industries (Indore) Private Limited reported revenue of ₹19.29 Cr (down 64.00% YoY) for FY 2024.
Ten-year financial statements for Steelexpert Industries (Indore) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Steelexpert Industries (Indore) Private Limited
Shareholding and ownership data for Steelexpert Industries (Indore) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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Charges & Borrowings of Steelexpert Industries (Indore) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2025 | Hdfc Bank Limited | ₹34.59 Lakh | Open |
| 02 Nov 2013 | Punjab National Bank | ₹25.6 Lakh | Satisfied |
| 30 Mar 2013 | Punjab National Bank | ₹20 Lakh | Satisfied |
| 10 Oct 2011 | Punjab National Bank | ₹13.5 Lakh | Satisfied |
| 26 Nov 2010 | Punjab National Bank | ₹70 Lakh | Satisfied |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Steelexpert Industries (Indore) Private Limited
View historical data on people associated with Steelexpert Industries (Indore) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Steelexpert Industries (Indore) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Steelexpert Industries (Indore) Private Limited
GST registrations and filing compliance for Steelexpert Industries (Indore) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Steelexpert Industries (Indore) Private Limited
Credit ratings, litigation, and regulatory alerts for Steelexpert Industries (Indore) Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Steelexpert Industries (Indore) Private Limited
MSME payment history for Steelexpert Industries (Indore) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Steelexpert Industries (Indore) Private Limited
Corporate group structure for Steelexpert Industries (Indore) Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Steelexpert Industries (Indore) Private Limited
MCA filings and documents for Steelexpert Industries (Indore) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Steelexpert Industries (Indore) Private Limited
Frequently Asked Questions about Steelexpert Industries (Indore) Private Limited
Steelexpert Industries (Indore) Private Limited 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) Private Limited is a company under insolvency, formerly operating as a private limited company in the manufacturing sector based in Indore, Madhya Pradesh, India. 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) Private Limited reported revenue of ₹19.29 Cr for FY 2024 (down 64.00% YoY).
The current directors of Steelexpert Industries (Indore) Private Limited are:
- Tasmeem Ali - Director
- Yusuf Maloobhaiwala - Director
- Zoyab Ali - Director
- Anuj Maheshwari - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Steelexpert Industries (Indore) Private Limited 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) Private Limited has open charges of ₹34.59 Lakh and satisfied charges of ₹19.49 Cr as per latest MCA filings.