Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KAI STEEL PRIVATE LIMITED
CIN: U47733OR2020PTC032995 As on: 2026-07-13
KAI STEEL PRIVATE LIMITED (CIN: U47733OR2020PTC032995) is a Private company incorporated on 23 May 2020. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 165000000.00 and its paid up capital is Rs. 163571700.00.
KAI STEEL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of KAI STEEL PRIVATE LIMITED are SURESH AGARWAL, YASHRAJ SETHIA, and NATWAR KUMAR AGARWAL.
KAI STEEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U47733OR2020PTC032995 and its registration number is 32995. Users may contact KAI STEEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAI STEEL PRIVATE LIMITED is Plot No. C 3/23, Ground Floor Civil Township , Rourkela, Orissa, India - 769004.
Current status of KAI STEEL PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KAI STEEL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KAI STEEL
Purchase full report of KAI STEEL
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KAI STEEL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of KAI STEEL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00555758 | SURESH AGARWAL | Director | 2020-05-23 |
| 00931350 | YASHRAJ SETHIA | Director | 2020-05-23 |
| 01773884 | NATWAR KUMAR AGARWAL | Director | 2020-05-23 |
Past Directors & Key Managerial Personnel of KAI STEEL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SURESH AGARWAL
Other Directorships of YASHRAJ SETHIA
Other Directorships of NATWAR KUMAR AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U15202OR2014PTC017720 | SWADESH AGRICO PRIVATE LIMITED | FLAT NO-C, PLOT NO-LL/23 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U45201OR2009PTC010820 | HTC LOGISTICS & PROPERTIES PRIVATE LIMITED | GROUND FLOOR, PLOT NO DD/12 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U51101OR2009PTC019380 | PANTHER AGENCIES PRIVATE LIMITED | PLOT NO-LL/2, 3RD FLOOR, MANIKA TOWERS CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| ACW-8562 | RAPID TRANSCO LLP | C3/23, Ground Floor,7and8Area Civil Township,Raurkela Industrial Township (,Sundergarh,Orissa,India-769004 |
| AAT-6901 | WEMEDIUM GLOBAL LLP | C/o Rahul Kumar Bansal, Plot No H/9, Flat No. 5/D, Civil Township, Rourkela, Sundergarh, Rourkela, Orissa, India - 769004 |
| U46620OD2025PTC049599 | SRI SHYAM BIHARI FORTUNES PRIVATE LIMITED | Plot no. C 3/23, Block 2A,Second Floor,Raurkela Industrial Township (,Sundergarh,Orissa,769004-India |
| U26994OR2018PTC029614 | BILLTRONS ENGINEERS PRIVATE LIMITED | Plot No- G3/3, Civil Township, , Rourkela, Orissa, India - 769004 |
| U45201OR2010PTC011461 | SAARA BUILDERS PRIVATE LIMITED | PLOT NO-V/3-3 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U40108OR2014PTC017747 | DURGA MBPS RENEWABLE ENERGY PRIVATE LIMITED | FLAT NO-E, PLOT NO-LL/23 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U27102OR2005PTC008252 | SHREE DEVSAR STEELS PRIVATE LIMITED | PLOT. NO-: E-3/3 OPPOSITE O - 19, CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U90009OD2025PTC047937 | TYG MEDIA PRIVATE LIMITED | PLOT NO C4/13 FLAT NO 2B,2nd FLOOR CIVIL TOWNSHIP,Raurkela Industrial Township (,Sundergarh,Orissa,769004-India |
| U63090OR2010PTC011905 | BASHUKINATH EARTHMOVERS PRIVATE LIMITED | Om Villa , Plot No.T4/2, 2nd Floor, Room No.500 Civil Township , Rourkela, Orissa, India - 769004 |
| AAT-3987 | JETTECH CONSULTING LLP | Plot no T3/14 CIVIL TOWNSHIP ROURKELA Rourkela, Orissa, India - 769004 |
| ABC-4134 | VENTURESATHI BUSINESS SERVICES LLP | FLAT NO J4/4, PLOT NO 253/1478, KHATA NO- 100/653,GROUND FLOOR, CIVIL TOWNSHIP, RAGHUNATHPALLI,Raghunathapali,Sundergarh,Orissa,India-769004 |
| ABZ-3415 | KBL MINERALS AND TRANSPORT LLP | C/O SHIVAM DALANIYA,N/21,FLAT NO.1B,1ST FLOOR,VIVAN RESIDENCY,CIVIL TOWNSHIP,ROURKELA,SUNDERGARH Raurkela Industrial Township (, Orissa, India - 769004 |
| AAJ-8492 | RBA PROFESSIONAL SERVICES LLP | PLOT NO. X-10, FIRST FLOOR CIVIL TOWNSHIP ROURKELA, Orissa, India - 769004 |
| AAK-0768 | RBA VENTURE INDIA LLP | PLOT No. X-10, FIRST FLOOR CIVIL TOWNSHIP ROURKELA, Orissa, India - 769004 |
| U50200OR2012PTC015860 | KONARK EARTHMOVERS PRIVATE LIMITED | PLOT NO. C4/15 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U51909OR2008PTC034514 | ARMSTRONG VINCOM PRIVATE LIMITED | PLOT NO. D4/3, CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U72900OR2018PTC028806 | KLOUD ISP PRIVATE LIMITED | C4/15, GROUND FLOOR CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U72200OR2015PTC019088 | TECHNONICS SOLUTIONS PRIVATE LIMITED | PLOT NO. M3/27 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U27100OR2009PTC011097 | LOTUS RE-ROLLERS & METALS PRIVATE LIMITED | PLOT NO-CC-8,FIRST FLOOR CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U21101OR2005PTC008112 | MAMMON ISPAT PRIVATE LIMITED | PLOT NO- H/18, 1ST FLOOR, CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U01100OR2022PTC040547 | MITTI AGROTECH ORGANICS PRIVATE LIMITED | Plot No. N4/2, First Floor Civil Township , Rourkela, Orissa, India - 769004 |
| U52100OR2010PTC028782 | ZION MERCHANDISE PRIVATE LIMITED | 2ND FLOOR, PLOT NO-CC/16 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U27101OR1992PTC003056 | SHREE JAGANNATH PROCESSORS AND SUPPLIERS PVT LTD | C/O ALIVA PATTANAIK PLOT NO-CCC-26, CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U13100OR2007PTC009647 | K A I INTERNATIONAL PRIVATE LIMITED | Office No-316-323, 3rd Floor, Forum Galleria Civil Township , ROURKELA, Orissa, India - 769004 |
| U14299OR2018PTC029271 | TRISHA MINING INFRA PRIVATE LIMITED | C/o Bhagwandas Agarwal, Plot No O4/9 Civil Township, , ROURKELA, Orissa, India - 769004 |
| U45202OR2020PTC033956 | SAPNESWAR CONSTRUCTION PRIVATE LIMITED | C/O. MADHU SUDAN SAHOO, PLOT NO. V 4/1, CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100799714 | 2023-10-03 | - | - | 170,000,000.00 | State Bank of India |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.