Sumeet Steels Private Limited
About Sumeet Steels Private Limited
Data last updated:
Sumeet Steels Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 25 September 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U27107TG1995PTC021792.
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹32 Lakh. It is led by directors including Kishan Chand Agarwal and Amit Agarwal.
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 11 – 6 – 27/4 Opposite Idpl Balanagar, Hyderabad, Telangana, India – 500037.
As per MCA filings, the company has open charges of ₹50 Lakh and satisfied charges of ₹1.7 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Sumeet Steels has one previous CIN (Corporate Identification Number): U27107AP1995PTC021792. The current CIN is U27107TG1995PTC021792, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27107TG1995PTC021792 | Current |
| U27107AP1995PTC021792 | Previous |
Contact details
Sumeet Steels Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address11 – 6 – 27/4 Opposite Idpl Balanagar, Hyderabad, Telangana, India – 500037
- 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 Sumeet Steels Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sumeet Steels Private Limited, buy the company report.
Board of directors of Sumeet Steels Private Limited
Sumeet Steels has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishan Chand Agarwal Also directs: Chacha Constructions Private Limited | Director | 25 Sep 1995 | 31 Years 1 Months | Current |
| Amit Agarwal Also directs: Chacha Constructions Private Limited | Director | 28 Jul 2000 | 26 Years 3 Months | Current |
| Siksha Devi Agarwal | Director | 25 Sep 1995 | 31 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Dec 2012 | 10402924 | Andhra Bank | ₹50 Lakh | Open | |
| 07 Aug 2010 | 10241520 | Ing Vysya Bank Limited | ₹1.5 Cr | Satisfied | |
| 08 Sep 1997 | 90115539 | The Vysya Bank Ltd. | ₹20 Lakh | Satisfied |
To see the full charge records of Sumeet Steels Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Sumeet Steels Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Ltd. | Disposed |
| High Court, TELANGANA | Writ petition | Filed against the company by individuals | Disposed |
To see the full case history of Sumeet Steels 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 Sumeet Steels Private Limited; 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 Sumeet Steels Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sumeet Steels Private Limited has 3 board changes on record since 1995: 3 appointments. The latest: Amit Agarwal was appointed as Director on 28 Jul 2000.
Frequently asked questions
Sumeet Steels is an active private limited company based in Hyderabad, Telangana, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 25 September 1995 (31+ years old) and is registered under CIN U27107TG1995PTC021792.
Sumeet Steels has 3 current directors:
- Kishan Chand Agarwal - Director
- Amit Agarwal - Director
- Siksha Devi Agarwal - Director
The latest financial statements of Sumeet Steels 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 Sumeet Steels is U27107TG1995PTC021792. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sumeet Steels has 2 court cases on record: 2 filed against it. Most are in the district courts.
Sumeet Steels was incorporated on 25 September 1995, making it 31+ years old. It is registered with the Registrar of Companies, Hyderabad.
Amit Agarwal was appointed as Director on 28 Jul 2000. Kishan Chand Agarwal was appointed as Director on 25 Sep 1995. Siksha Devi Agarwal was appointed as Director on 25 Sep 1995.
The registered office of Sumeet Steels is at 11 – 6 – 274 Opposite Idpl Balanagar, Hyderabad, Telangana, India – 500037.
Sumeet Steels operates in the metals and minerals industry, in the steel manufacturing and processing segment.
Sumeet Steels has open charges of ₹50 Lakh and satisfied charges of ₹1.7 Cr as per latest MCA filings.
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