Sumangalam Steels Private Ltd
About Sumangalam Steels Private Ltd
Data last updated:
Sumangalam Steels Private Ltd is a private limited company based in Delhi, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 09 July 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1987PTC028565.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Abhishek Pasari and Surat Singh Patwal.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 1439/40 Loni Road Shahdra, Delhi, India – 110032.
As per MCA filings, the company has open charges of ₹73.42 Lakh on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sumangalam Steels Private Ltd's registered office is in Delhi, Delhi.
- Registered Address1439/40 Loni Road Shahdra, Delhi, India – 110032
- 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 Sumangalam Steels Private Ltd
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sumangalam Steels Private Ltd, buy the company report.
Board of directors of Sumangalam Steels Private Ltd
Sumangalam Steels has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Pasari | Director | 01 Feb 2009 | 17 Years 9 Months | Current |
| Surat Singh Patwal | Additional Director | 07 Mar 2008 | 18 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 May 1989 | 90059781 | Indian Overseas Bank | ₹40 Lakh | Open | |
| 13 Apr 1989 | 90059771 | Indian Overseas Bank | ₹33.42 Lakh | Open |
To see the full charge records of Sumangalam Steels Private Ltd, buy the company report.
Total charge records: 2 View all charges
Legal cases
Sumangalam Steels Private Ltd has 3 court cases on record: 2 filed by Sumangalam Steels, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Court case (WPMP) | Filed by the company against individuals | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed by the company against individuals | Disposed |
| District court, Chennai, Tamil Nadu | Execution petition | Filed against the company by an individual | Disposed |
To see the full case history of Sumangalam Steels Private 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 Sumangalam Steels Private 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 Sumangalam Steels Private Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sumangalam Steels Private Ltd has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Abhishek Pasari was appointed as Director on 01 Feb 2009.
Frequently asked questions
Sumangalam Steels is an active private limited company based in Delhi, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 09 July 1987 (39+ years old) and is registered under CIN U74899DL1987PTC028565.
Sumangalam Steels has 2 current directors:
- Abhishek Pasari - Director
- Surat Singh Patwal - Additional Director
The latest financial statements of Sumangalam Steels on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sumangalam Steels is U74899DL1987PTC028565. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sumangalam Steels has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the high courts.
Sumangalam Steels was incorporated on 09 July 1987, making it 39+ years old. It is registered with the Registrar of Companies, Delhi.
Abhishek Pasari was appointed as Director on 01 Feb 2009. Bhimraj Singh Bhandari ceased to be Director on 01 Feb 2009. Matwal Singh ceased to be Director on 01 Feb 2009. Sumangalam Steels has 4 board changes on record in total.
The registered office of Sumangalam Steels is at 143940 Loni Road Shahdra, Delhi, India – 110032.
Sumangalam Steels operates in the metals and minerals industry, in the steel manufacturing and processing segment.
Sumangalam Steels has open charges of ₹73.42 Lakh and no satisfied charges on record as per latest MCA filings.
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