Thirven Steels Private Limited
About Thirven Steels Private Limited
Data last updated:
Thirven Steels Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the metal products segment of the metals and mining sector. It was incorporated on 08 August 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U28120TG1986PTC006671.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹18,000.
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 Room No.4 3rd Floor Unit House Abids, Hyderabad, Telangana, India.
As per MCA filings, the company has open charges of ₹1.26 Cr on record. Court records list 9 cases involving the company, including 9 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Thirven Steels has one previous CIN (Corporate Identification Number): U28120AP1986PTC006671. The current CIN is U28120TG1986PTC006671, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U28120TG1986PTC006671 | Current |
| U28120AP1986PTC006671 | Previous |
Contact details
Thirven Steels Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressRoom No.4 3rd Floor Unit House Abids, Hyderabad, Telangana, India
- IndustryMetal & Minerals, Metal Products, Manufacturing, Metal Container
- 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 Thirven 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 Thirven Steels Private Limited, buy the company report.
Board of directors of Thirven Steels Private Limited
No directors are listed for Thirven Steels in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Jan 1997 | 90115412 | Andhra Pradesh State Financial Corporation | ₹60 Lakh | Open | |
| 11 May 1989 | 90114617 | State Bank of India | ₹45 Lakh | Open | |
| 14 Dec 1987 | 90114463 | State Bank of India | ₹5 Lakh | Open | |
| 29 Aug 1987 | 90114448 | State Bank of India | ₹15.9 Lakh | Open |
To see the full charge records of Thirven Steels Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Thirven Steels Private Limited has 9 court cases on record: 9 filed by Thirven Steels. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0432-Indirect Taxes Matters : Appeals u/s 130 E of Customs Act, 1962) | Filed by the company against an individual | Disposed |
| High Court | Writ petition | Filed by the company against The Union of India and 2 others | Disposed |
| High Court for State of Telangana | Writ petition | Filed by the company against The Commissioner of Customs and Central Excise, | Disposed |
| High Court, ANDHRAPRADESH | Writ petition | Filed by the company against an individual | Disposed |
| High Court | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Thirven 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 Thirven 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 Thirven Steels Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Thirven Steels is an active private limited company based in Hyderabad, Telangana, India. The company works in metal products, within the metal and minerals industry. It was incorporated on 08 August 1986 (40+ years old) and is registered under CIN U28120TG1986PTC006671.
The latest financial statements of Thirven 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 Thirven Steels is U28120TG1986PTC006671. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thirven Steels has 9 court cases on record: 9 filed by the company. Most are in the high courts.
Thirven Steels was incorporated on 08 August 1986, making it 40+ years old. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Thirven Steels is at Room No.4 3rd Floor Unit House Abids, Hyderabad, Telangana, India.
Thirven Steels operates in the metal and minerals industry, in the metal products segment.
Thirven Steels has open charges of ₹1.26 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Thirven Steels is active non-compliant as of 21 August 2026. The company is actively filing with the Registrar of Companies.
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