About Amns Khopoli Limited
Data last updated:
Amns Khopoli Limited was a public limited company based in Khalapur, Maharashtra, India, operated as a subsidiary of Am Mining India Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 29 March 1985.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U27104MH1985PLC035806. The company has 5 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹5,000 Cr and a paid-up capital of ₹4,020 Cr. It was formerly known as Uttam Steel Limited and Uttam Galva Steels Limited. It was led by directors including Anuprita Kaushik Mehta and Kaneyuki Yamamoto.
Its last annual general meeting (AGM) was held on 27 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Admin Block Survey No. 71 – 75 Village Donvat Khopoli – Pen Road, Khalapur, Maharashtra, India – 410203.
As per the financials filed for FY 2024, the company reported a revenue of ₹4,858.16 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹104.76 Cr (net margin -2.2%) and EBITDA of ₹113.78 Cr (EBITDA margin 2.3%). Revenue has grown at a compounded annual rate (CAGR) of 94% over three years and 44% over five years.
The company had about 656 employees on its provident fund (EPFO) records before it was dissolved.
The company was associated with 1 brand: Uttam Galva Steels. As per MCA filings, the company had satisfied charges of ₹16,050 Cr on record. Court records list 190 cases involving the company, including 94 filed by the company and 96 filed against it; 29 cases are pending. The company has 123 deals on record (114 market trades, 7 funding rounds, 1 qip), with disclosed funding of ₹4,192.96 Cr; the latest was in November 2022. Its 9 peer companies in the Metals and Minerals industry (Steel), with the same principal business activity (metal and metal products) are compared by revenue, 5 larger and 4 smaller; the largest is Godawari Power and Ispat Limited with revenue of ₹5,471.71 Cr. The company has 13 MSME Form 1 returns on record between 2019 and 2024, listing 400 overdue payments to 105 micro and small suppliers.
The last known website on record is uttamgalva.com.
Company details
Name history
Amns Khopoli has undergone 2 name changes throughout its history. The company was previously known as Uttam Steel Limited, and Uttam Galva Steels Limited. The current legal name is Amns Khopoli Limited.
| Company Name | Status |
|---|---|
| Amns Khopoli Limited | Current |
| Uttam Steel Limited | Previous |
| Uttam Galva Steels Limited | Previous |
CIN history
Amns Khopoli has one previous CIN (Corporate Identification Number): L27104MH1985PLC035806. The current CIN is U27104MH1985PLC035806, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27104MH1985PLC035806 | Current |
| L27104MH1985PLC035806 | Previous |
Contact details
Amns Khopoli Limited's registered office is in Khalapur, Maharashtra.
- Social Media
- Registered AddressAdmin Block Survey No. 71 – 75 Village Donvat Khopoli – Pen Road, Khalapur, Maharashtra, India – 410203
- 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
Brands
Amns Khopoli operates one associated brand: Uttam Galva Steels. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Manufactures cold rolled and galvanized steel | uttamgalva.com |
Business activity
The main business activity of Amns Khopoli is manufacturing. In detail, this covers metal and metal products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products |
To see the full business activity and turnover split of Amns Khopoli Limited, buy the company report.
Financials of Amns Khopoli Limited
FY 2024 filings availableAmns Khopoli Limited reported revenue of ₹4,858.16 Cr (up 342% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 44% over five years, including 342% growth in the latest year. EBITDA fell 98% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹113.78 Cr | ||||
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| Net Profit (PAT) | -₹104.76 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.3% | ||||
| Net Profit Margin | -2.2% | ||||
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To see the full financial statements and ratios of Amns Khopoli Limited, buy the company report.
Board of directors of Amns Khopoli Limited
Amns Khopoli has 7 current directors and 35 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuprita Kaushik Mehta | Director | 08 Feb 2023 | 3 Years 8 Months | As last reported |
| Kaneyuki Yamamoto | Director | 01 Jun 2024 | 2 Years 4 Months | As last reported |
| Devinder Singh Arora | Director | 10 Nov 2022 | 3 Years 11 Months | As last reported |
| Kalyan Ghosh | Director | 10 Nov 2022 | 3 Years 11 Months | As last reported |
| Raggvendra Kumar Agrawal | Person Incharge | 02 Apr 2010 | 16 Years 6 Months | As last reported |
| Gurusharn Sawhney Singh Also directs: Bright Capital Investments LLP, Imperial University Outreach Consulting LLP, Imperial Dreamworks Private Limited and 4 more | Person Incharge | 02 Apr 2010 | 16 Years 6 Months | As last reported |
Peer comparison
Amns Khopoli Limited is compared with the 9 companies closest to it by revenue in the Metals and Minerals industry (Steel), with the same principal business activity (metal and metal products), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Godawari Power and Ispat Limited | ₹5,471.71 Cr (FY 2025) | -1.0% | Raipur, Chhattisgarh, India | |||
| Shri Bajrang Power and Ispat Limited | ₹5,243.25 Cr (FY 2025) | 2.0% | Raipur, Chhattisgarh, India | |||
| Rimjhim Ispat Limited | ₹5,222.68 Cr (FY 2025) | 0.0% | Kanpur, Uttar Pradesh, India | |||
| Tata Steel Mining Limited | ₹5,008.91 Cr (FY 2023) | 9.0% | Bhubaneswar, Odisha, India | |||
| Mukand Limited | ₹4,904.42 Cr (FY 2025) | -6.0% | Mumbai, Maharashtra, India | |||
| Amns Khopoli Limitedthis company | ₹4,858.16 Cr (FY 2024) | -₹104.76 Cr | -2.2% | 342.0% | Khalapur, Maharashtra, India | |
| Sarda Energy & Minerals Limited | ₹4,815.25 Cr (FY 2025) | 19.0% | Nagpur, Maharashtra, India | |||
| Rashmi Metallurgical Industry Private Limited | ₹4,631.67 Cr (FY 2025) | 80.0% | Kolkata, West Bengal, India | |||
| Mahindra Accelo Limited | ₹4,564.94 Cr (FY 2024) | 9.0% | Mumbai, Maharashtra, India | |||
| Hyundai Steel India Private Limited | ₹4,393.65 Cr (FY 2025) | -14.0% | Kancheepuram, Tamil Nadu, India |
To see the full peer comparison of Amns Khopoli Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Oct 2018 | 100240507 | Others | ₹52.5 Cr | Satisfied | |
| 17 Oct 2018 | 100245373 | Others | ₹60.53 Cr | Satisfied | |
| 17 Oct 2018 | 100245613 | Others | ₹7.5 Cr | Satisfied | |
| 17 Oct 2018 | 100245858 | Others | ₹34.4 Cr | Satisfied | |
| 17 Oct 2018 | 100245859 | Others | ₹66.92 Cr | Satisfied |
To see the full charge records of Amns Khopoli Limited, buy the company report.
Total charge records: 106 View all charges
Deals & funding
Amns Khopoli Limited has 123 deals on record (114 market trades, 7 funding rounds, 1 qip), with disclosed funding of ₹4,192.96 Cr; the latest was in November 2022.
Deals on record (5 of 123)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2022 | Funding round | ₹4,020 Cr | Investors: Am Mining India Private Limited , Am Mining India Private Limited & Deepak Sahu, AM Mining India Private Limited & Arcelor Mittal Design & Engineering Centre Private Limited |
| Jul 2022 | Market trade | ₹69.4 Lakh | Buyer: 2 individuals Seller: Nimba Nature Cure Private Limited |
| May 2022 | Market trade | ₹38 Lakh | Seller: Anvizen Consultants Private Limited |
| May 2022 | Market trade | ₹52.7 Lakh | Buyer: an individual Seller: Comfort Commotrade Limited , an individual |
| Apr 2022 | Market trade | ₹1.18 Cr | Buyer: Comfort Commotrade Limited , 2 individuals Seller: an individual |
To see the full deal history of Amns Khopoli Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Amns Khopoli Limited has 190 court cases on record: 94 filed by Amns Khopoli, 96 filed against it. 29 cases are pending and 161 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 88 | 33 | 14 |
| High courts | 78 | 44 | 13 |
| NCLAT | 11 | 11 | 1 |
| Supreme Court | 7 | 5 | 1 |
| NCLT | 6 | 3 | 0 |
Cases on record (5 of 190)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed against the company by Saptasatij Metatech Pvt. Ltd. | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed by the company against Kumuda Creative Engineers Pvt Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Kapsons Industries Pvt Ltd and Ors and 5 others | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed by the company against Kumuda Creative Engineers Pvt Ltd | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Maharashtra State Electricity Distribution Company Ltd. | Disposed |
To see the full case history of Amns Khopoli 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.
Credit ratings & regulatory alerts
Amns Khopoli Limited was last rated by Indiarating on 16 Sep 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Indiarating | 16 Sep 2022 |
To see the full credit ratings and regulatory alerts of Amns Khopoli Limited, buy the company report.
MSME payment delays
Amns Khopoli Limited has 13 MSME Form 1 returns on record between 2019 and 2024, listing 400 overdue payments to 105 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 105)
To see the full MSME payment records of Amns Khopoli Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Amns Khopoli has 5 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Amns Khopoli Limited, buy the company report.
Recent activity
Amns Khopoli Limited has 42 board changes on record since 2007: 7 appointments and 35 cessations. The latest: Kaneyuki Yamamoto ceased to be Additional Director on 26 Sep 2024.
300 earlier events are in the company report.
News
Frequently asked questions
Amns Khopoli has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Amns Khopoli was a public limited company based in Khalapur, Maharashtra, India. The company worked in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 29 March 1985 and is registered under CIN U27104MH1985PLC035806. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Amns Khopoli was incorporated on 29 March 1985. It is registered with the Registrar of Companies, Mumbai.
Amns Khopoli had 7 directors:
- Anuprita Kaushik Mehta - Director
- Kaneyuki Yamamoto - Director
- Devinder Singh Arora - Director
- Kalyan Ghosh - Director
- Keiji Kubota - Director
- Raggvendra Kumar Agrawal - Person Incharge
- Gurusharn Sawhney Singh - Person Incharge
The CIN (Corporate Identification Number) of Amns Khopoli is U27104MH1985PLC035806. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Amns Khopoli is at Admin Block Survey No. 71 – 75 Village Donvat Khopoli – Pen Road, Khalapur, Maharashtra, India – 410203.
Amns Khopoli can be reached through the website uttamgalva.com. Its registered office is in Khalapur, Maharashtra, India.
The latest financial statements of Amns Khopoli on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 27 September 2024. Year-wise statements from 2015 are in the company report.
No. Amns Khopoli has 5 GST registrations on record and all of them are cancelled or inactive.
Amns Khopoli operated in the metals and minerals industry, in the steel manufacturing and processing segment.
Amns Khopoli has 123 deals on record (114 market trades, 7 funding rounds, 1 qip), with disclosed funding of ₹4,192.96 Cr; the latest was in November 2022.
The peers of Amns Khopoli by revenue are Godawari Power and Ispat Limited, Shri Bajrang Power and Ispat Limited, Rimjhim Ispat Limited, Tata Steel Mining Limited, Mukand Limited and 4 more, all in the Metals and Minerals industry (Steel), with the same principal business activity (metal and metal products).