T.M.A. Steels Private Limited
About T.M.A. Steels Private Limited
Data last updated:
T.M.A. Steels Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 03 December 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U27310KA1997PTC023099.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh.
The registered office is at 79/1/2 Mangammana Palya Roadbommanahalli, Bangalore, Karnataka, India – 560068.
As per MCA filings, the company has open charges of ₹33 Lakh on record. Court records list 6 cases involving the company, including 4 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address79/1/2 Mangammana Palya Roadbommanahalli, Bangalore, Karnataka, India – 560068
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of T.M.A. Steels Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of T.M.A. Steels Private Limited
No directors are listed for T.M.A. Steels in the MCA records available to us.
Charges & Borrowings of T.M.A. Steels Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Aug 1999 | Syndicate Bank | ₹8 Lakh | Open |
| 09 Jun 1998 | Syndicate Bank | ₹25 Lakh | Open |
Total charge records: 2 View all charges
Legal Cases of T.M.A. Steels Private Limited
T.M.A. Steels Private Limited has 6 court cases on record: 4 filed against it, 2 where it is another party. 1 case is pending and 5 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 4 | 0 |
| High courts | 1 | 0 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Writ petition | Company is another party | Pending |
| District court, BENGALURU, Karnataka | Interim or miscellaneous application | Company is another party | Disposed |
| District court, BENGALURU, Karnataka | Execution petition | Filed against the company by Shamraovithal Co Operative Bank Ltd | Disposed |
| District court, BENGALURU, Karnataka | Execution petition | Filed against the company by Shamrao Vithal Co Operative Bank Ltd | Disposed |
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by Shamrao Vithal Co Operative Bank Ltd | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at T.M.A. Steels Private Limited
Employment history and EPFO contributions of people linked to T.M.A. Steels.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of T.M.A. Steels Private Limited
T.M.A. Steels has one previous CIN (Corporate Identification Number): U27130KA1997PTC023099. The current CIN is U27310KA1997PTC023099, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27310KA1997PTC023099 | Current |
| U27130KA1997PTC023099 | Previous |
Recent Activity on T.M.A. Steels Private Limited
Credit Ratings, Litigation & Regulatory Alerts for T.M.A. Steels Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by T.M.A. Steels Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of T.M.A. Steels Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of T.M.A. Steels Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of T.M.A. Steels Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about T.M.A. Steels Private Limited
T.M.A. Steels is an active private limited company based in Bangalore, Karnataka, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 03 December 1997 (29+ years old) and is registered under CIN U27310KA1997PTC023099.
The CIN (Corporate Identification Number) of T.M.A. Steels is U27310KA1997PTC023099. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
T.M.A. Steels has 6 court cases on record: 4 filed against it. 1 is pending. Most are in the district courts.
T.M.A. Steels was incorporated on 03 December 1997, making it 29+ years old. It is registered with the Registrar of Companies, Bangalore.
The registered office of T.M.A. Steels is at 7912 Mangammana Palya Roadbommanahalli, Bangalore, Karnataka, India – 560068.
T.M.A. Steels has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh.
T.M.A. Steels operates in the metals and minerals industry, in the materials retail and distribution segment.
No. T.M.A. Steels is not listed on any stock exchange. It is an unlisted company.
T.M.A. Steels has open charges of ₹33 Lakh and no satisfied charges on record as per latest MCA filings.