• Company Information
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      • Complaints
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      OCAI STEELS PRIVATE LIMITED

      CIN: U27106CT2000PTC014189
      Purchase Report

      OCAI STEELS PRIVATE LIMITED (CIN: U27106CT2000PTC014189) is a Private company incorporated on 25 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 460000.00.

      OCAI STEELS 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.OCAI STEELS PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

      Directors of OCAI STEELS PRIVATE LIMITED are SUMEET AGRAWAL, and VEDANT AGRAWAL.

      OCAI STEELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27106CT2000PTC014189 and its registration number is 14189. Users may contact OCAI STEELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OCAI STEELS PRIVATE LIMITED is HouseNo.15/464,VandanaNearRajBhawan,CivilLines , RAIPUR, Chattisgarh, India - 492001.

      Current status of OCAI STEELS 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for OCAI STEELS 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 Report

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      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 OCAI STEELS 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 OCAI STEELS
      DIN Director Name Designation Appointment Date
      00621651 SUMEET AGRAWAL Director 2014-01-10
      08778253 VEDANT AGRAWAL Director 2020-07-10
      Past Directors & Key Managerial Personnel of OCAI STEELS
      DIN Director Name Designation Appointment Date Cessation
      00016592 CHATURBHUJ AGRAWAL Director - 2017-12-12
      00017818 NAVIN KUMAR AGRAWAL Director - 2014-01-11
      08122680 DAGENDRA SAHOO Director - 2020-07-10
      00007609 PRAMOD KUMAR AGARWAL Director - 2007-06-23
      00055585 SANGITA AGARWAL Director - 2010-05-17
      08018625 RAKESH PAWAR Director - 2018-05-04
      Other Directorships of CHATURBHUJ AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      OCAI REALTORS LLP AAO-0574 Designated Partner 2019-01-16 Ongoing
      VANDANA OVERSEAS PVT LTD U01406CT1996PTC007428 Director - 2014-03-30
      VANDANA NATURAL POWER AND STEEL (INDIA) PRIVATE LIMITED U04010CT2004PTC017135 Director - 2018-05-31
      CADENA ORGANICS PRIVATE LIMITED U24290DL2021PTC378747 Director - 2022-11-19
      ORISSA CONCRETE (BHANPURI) PRIVATE LIMITED U26933WB2009PTC136631 Director 2009-07-08 Ongoing
      ORISSA CONCRETE (KAPA) PRIVATE LIMITED U26940WB2009PTC136632 Director 2009-07-08 Ongoing
      ORISSA CONCRETE ALLIED INDUSTRIES LTD. U26959WB1983PLC036147 Director - 2021-03-31
      ASU IMPEX PVT LTD U51109WB1995PTC075360 Director - 2018-05-31
      VANDANAA ENERGY AND STEELS PRIVATE LIMITED U65921CT1989PTC005310 Director - 2008-04-01
      SMRITY SECURITIES PVT.LTD. U67120WB1994PTC066516 Director 2003-09-19 Ongoing
      OCAI REALTORS PRIVATE LIMITED U74899DL1990PTC039092 Director - 2019-01-15
      TECMEC COMPONENTS PRIVATE LIMITED TFR. FROM GWALIOR TO DELHI U74899DL2005PTC135120 Director 2005-04-20 Ongoing
      GANGA DIAGNOSTIC & MEDICAL RESEARCH CENTRE PRIVATE LIMITED U85195CT2010PTC021611 Director - 2012-09-29
      Other Directorships of NAVIN KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      VANDANA OVERSEAS PVT LTD U01406CT1996PTC007428 Director - 2013-02-19
      VANDANA NATURAL POWER AND STEEL (INDIA) PRIVATE LIMITED U04010CT2004PTC017135 Director - 2014-01-13
      MADANPUR (NORTH) COAL BLOCK PRIVATE LIMITED U10101CT2007PTC020161 Nominee Director - 2014-01-01
      ORISSA CONCRETE (BHANPURI) PRIVATE LIMITED U26933WB2009PTC136631 Director 2009-07-08 Ongoing
      ORISSA CONCRETE (KAPA) PRIVATE LIMITED U26940WB2009PTC136632 Director 2009-07-08 Ongoing
      OCAI CONCRETE PVT LTD U26955CT1987PTC004233 Director - 2010-05-17
      ORISSA CONCRETE ALLIED INDUSTRIES LTD. U26959WB1983PLC036147 Director 2007-03-31 Ongoing
      ORISSA CONCRETE ALLIED INDUSTRIES LTD. U26959WB1983PLC036147 Whole-time director - 2007-03-31
      GOLD STAR STEELS PRIVATE LIMITED U27106CT1992PTC006941 Director 2024-06-07 Ongoing
      GOLD STAR STEELS PRIVATE LIMITED U27106CT1992PTC006941 Director - 2018-09-07
      ASU IMPEX PVT LTD U51109WB1995PTC075360 Director 2019-04-16 Ongoing
      ASU IMPEX PVT LTD U51109WB1995PTC075360 Director - 2013-02-19
      AGAMANI VANIJYA PRIVATE LIMITED U51909CT2007PTC007426 Director - 2013-02-20
      RAIPUR INTERNET PRIVATE LIMITED U64202CT1998PTC013116 Director 2003-07-10 Ongoing
      VANDANAA ENERGY AND STEELS PRIVATE LIMITED U65921CT1989PTC005310 Director - 2013-06-02
      Other Directorships of SUMEET AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      VANDANA OVERSEAS PVT LTD U01406CT1996PTC007428 Director 2014-03-30 Ongoing
      VANDANA NATURAL POWER AND STEEL (INDIA) PRIVATE LIMITED U04010CT2004PTC017135 Director 2014-01-11 Ongoing
      SRPETRO CHEMICAL PRIVATE LIMITED U23200CT2013PTC000932 Director 2013-06-14 Ongoing
      ACHIEVEMENT BUILDERS PRIVATE LIMITED U45400WB2007PTC118173 Director 2013-02-15 Ongoing
      KONCEPT CARE PRIVATE LIMITED U51109CT2012PTC000435 Director 2019-04-22 Ongoing
      ASU IMPEX PVT LTD U51109WB1995PTC075360 Director - 2014-03-30
      AGAMANI VANIJYA PRIVATE LIMITED U51909CT2007PTC007426 Director 2013-02-18 Ongoing
      Other Directorships of DAGENDRA SAHOO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VEDANT AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREEJAN VILLA LLP AAD-7405 Partner 2020-04-01 Ongoing
      VANDANA OVERSEAS PVT LTD U01406CT1996PTC007428 Director 2020-07-10 Ongoing
      ORISSA CONCRETE ALLIED INDUSTRIES LTD. U26959WB1983PLC036147 Director 2021-03-30 Ongoing
      GOLD STAR STEELS PRIVATE LIMITED U27106CT1992PTC006941 Director 2020-11-25 Ongoing
      AGAMANI VANIJYA PRIVATE LIMITED U51909CT2007PTC007426 Director 2020-07-10 Ongoing
      Other Directorships of PRAMOD KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CHHATISGARH INVESTMENTS LIMITED L67120MH1982PLC331831 Director - 2007-06-23
      ABHIVADAN AGRO FARMS PVT.LTD. U00112CT1991PTC006404 Director - 2007-06-23
      VANDANA NATURAL POWER AND STEEL (INDIA) PRIVATE LIMITED U04010CT2004PTC017135 Director - 2007-06-23
      CONTINENTAL ROCKS AND DYKES PVT LTD U14102CT1997PTC012254 Director - 2007-06-23
      OCAI CONCRETE PVT LTD U26955CT1987PTC004233 Director - 2007-06-23
      ORISSA CONCRETE ALLIED INDUSTRIES LTD. U26959WB1983PLC036147 Director - 2007-06-23
      UTTAR BHARAT HYDRO POWER PRIVATE LIMITED U27106DL1991PTC162598 Director - 2006-12-11
      SARDA HYDRO POWER PRIVATE LIMITED U40101CT1999PTC007932 Director - 2007-06-23
      CHHATTISGARH HYDRO POWER PRIVATE LIMITED U40101CT2005PTC017635 Director - 2007-06-23
      NATURAL RESOURCES ENERGY PRIVATE LIMITED U40101CT2007PTC020163 Director - 2007-06-23
      PARVATIYA POWER LIMITED U40101UR1994PLC017151 Director - 2007-06-23
      CHHATTISGARH ELECTRICITY COMPANY LIMITED U40109CT1998PLC012606 Director - 2007-06-23
      PHAAG HOLIDAYS PRIVATE LIMITED U55101UR1996PTC021095 Director - 2007-06-23
      CONTINENTAL JEWELTECH MINING PRIVATE LIMITED U65100CT1991PTC006517 Director - 2007-06-23
      CHAKRA HOLDINGS PVT LTD U70100CT1991PTC006288 Director - 2007-06-23
      MADHYA BHARAT POWER CORPORATION LIMITED U74899CT1994PLC016237 Director - 2007-06-23
      OCAI REALTORS PRIVATE LIMITED U74899DL1990PTC039092 Director - 2007-06-23
      Other Directorships of SANGITA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      OCAI REALTORS LLP AAO-0574 Designated Partner 2019-01-16 Ongoing
      HEMNIDHI SECURITIES LTD L67120WB1987PLC043423 Whole-time director 1996-06-20 Ongoing
      ABHIVADAN AGRO FARMS PVT.LTD. U00112CT1991PTC006404 Director - 2016-04-04
      VANDANA NATURAL POWER AND STEEL (INDIA) PRIVATE LIMITED U04010CT2004PTC017135 Additional Director - 2007-09-29
      VANDANA NATURAL POWER AND STEEL (INDIA) PRIVATE LIMITED U04010CT2004PTC017135 Director - 2010-05-17
      ORISSA CONCRETE (BHANPURI) PRIVATE LIMITED U26933WB2009PTC136631 Director 2009-07-08 Ongoing
      ORISSA CONCRETE (KAPA) PRIVATE LIMITED U26940WB2009PTC136632 Director 2009-07-08 Ongoing
      OCAI CONCRETE PVT LTD U26955CT1987PTC004233 Director 2007-06-23 Ongoing
      ORISSA CONCRETE ALLIED INDUSTRIES LTD. U26959WB1983PLC036147 Additional Director - 2007-09-29
      ORISSA CONCRETE ALLIED INDUSTRIES LTD. U26959WB1983PLC036147 Director - 2021-03-31
      PHAAG HOLIDAYS PRIVATE LIMITED U55101UR1996PTC021095 Director 2007-09-28 Ongoing
      CHAKRA HOLDINGS PVT LTD U70100CT1991PTC006288 Director - 2016-04-04
      OCAI REALTORS PRIVATE LIMITED U74899DL1990PTC039092 Director - 2019-01-15
      Other Directorships of RAKESH PAWAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909CT2022PTC012855 DIVINE VITRIFIED PRIVATE LIMITED KH NO. 464/3,464/4,464/5,464/8,465/1 OPP. COLORS MALL, DHAMTARI ROAD , Raipur, Chattisgarh, India - 492001
      U51909CT2012PTC000611 MUSIC VILLE PRIVATE LIMITED H. NO.-15/572, WARD NO.-15 SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001
      U29100CT2021PTC012585 AMBIKAA ELECTRICALS PRIVATE LIMITED H No 15/572, Ward No 15 Samta Colony , Raipur, Chattisgarh, India - 492001
      AAI-4995 SINGHAL SURGI CARE LLP Kh No 638/15,Near om Kirana&Orrange county complex Friends Nagar, Mowa, Vidhan Sabha Road,Raipur Raipur, Chattisgarh, India - 492001
      U45201CT2020PTC010739 KAYNAAT INFRASTRUCTURE PRIVATE LIMITED 15/628, RIKHIYAPARA , RAIPUR, Chattisgarh, India - 492001
      U70102CT2014PTC001381 REAL SPACES INFRAVENTURES PRIVATE LIMITED VRINDAVAN,NEARIDBIBANK,CIVILLINES, , RAIPUR, Chattisgarh, India - 492001
      U70200CT2014PTC001386 MADAN REAL BUILD PRIVATE LIMITED VRINDAVAN,NEARIDBIBANK,CIVILLINES, , RAIPUR, Chattisgarh, India - 492001
      U05122CT1995PTC009250 RAJSHREE ENTERPRISES PVT LTD HOUSENO.1370RAJSHREEPARISARSHRINAGARROADGUDIYARI , RAIPUR, Chattisgarh, India - 492001
      U70102CT2013PTC000769 SHREEJAN VILLA PRIVATE LIMITED VIKASVILLAOPPOSITEC.M.BUNGLOW,CIVILLINES , RAIPUR, Chattisgarh, India - 492001
      U72200CT2004PTC016950 AMBROSIA SOFTECH PARK PRIVATE LIMITED 15, RECREATION GROUND CHOUBEYCOLONY , RAIPUR, Chattisgarh, India - 492001
      U74140CT2005PTC001667 KUKREJA REAL ESTATES PRIVATE LIMITED 15/162, Jawahar Nagar, , Raipur, Chattisgarh, India - 492001
      U10102CT1947PTC007287 STYLOWEAR PVT LTD OMKUTIR,INFRONTOFDR.SAGGARNURSINGHOME,CIVILLINES , RAIPUR, Chattisgarh, India - 492001
      U24111CT2013PTC000865 HIRA CARBONICS PRIVATE LIMITED OMKUTIR,INFRONTOFDR.SAGGARNURSINGHOME,CIVILLINES , RAIPUR, Chattisgarh, India - 492001
      U29303CT1998PTC012784 KRUGER BRENT ELECTRIC COMPANY PRIVATE LI MITED R-15, ANUPAM NAGAR , RAIPUR, Chattisgarh, India - 492001
      U50400CT2021PTC011311 RALAS AUTOCORP PRIVATE LIMITED MANJUSHA, 15/480, CIVIL LINES , RAIPUR, Chattisgarh, India - 492001
      U51101CT2015PTC001915 BARBARIK AGRO IMPORT AND EXPORT PRIVATE LIMITED 15/123, JINDAL NIWAS RAMSAGARPARA , RAIPUR, Chattisgarh, India - 492001
      U51420CT2015PTC001898 SIN METAL INTERNATIONAL (INDIA) PRIVATE LIMITED 15/123, JINDAL NIWAS RAMSAGARPARA , RAIPUR, Chattisgarh, India - 492001
      U68200CT2023PTC014896 INDURIA CORPORATE PRIVATE LIMITED 15 RECREATION MARG CHOUBEY COLONY , Raipur, Chattisgarh, India - 492001
      U14292CT1990PTC005757 CHANDRAMANDLA MINERALS PRIVATE LIMITED 15/64 JAWAHAR nAGAR , RAIPUR,, Chattisgarh, India - 492001
      U20212CT1988PTC004510 PATEL TIMBER INDUSTRIES PVT LTD 579/15, M. G. ROAD, , RAIPUR,, Chattisgarh, India - 492001
      U27201CT2002PTC015194 DIAMOND WIRES PRIVATE LIMITED 15/64 AGRWAL, JAWHAR NAGAR , RAIPUR, Chattisgarh, India - 492001
      U74999CT2017PTC008312 TRUE CORPORATE INSOLVENCY PROFESSIONALS PRIVATE LIMITED A-15, MAHAVIR GAUSHALA COMPLEX MOUDHAPARA , RAIPUR, Chattisgarh, India - 492001
      AAT-7730 PEP INDIA INNOVATIONS LLP 15, Amrit Sandesh Complex, G E Road, Raipur, Chattisgarh, India - 492001
      U18201CT2020PTC010217 SILVASO SHOES PRIVATE LIMITED D-15, Anand Vihar, Anand Nagar, , Raipur, Chattisgarh, India - 492001
      U85110CT2015PTC001664 AKSHAY LIFE CARE PRIVATE LIMITED D-15, VIP City Colony Saddu , Raipur, Chattisgarh, India - 492001
      U72900CT2016PTC007329 EPROFILE SOFTWARE SOLUTIONS PRIVATE LIMITED HOUSE NO-15, DREAM PLAZA SOCEITY AMLIDIH , RAIPUR, Chattisgarh, India - 492001
      U74999CT2020PTC010403 PROSPERITY WEALTH ENGINEERS PRIVATE LIMITED B-15, Rajiv Nagar PO-Shankar Nagar , Raipur, Chattisgarh, India - 492001
      ACA-4091 Sequent Seedling LLP B-15/06 sector-3Udaya Society Tatibandh Raipur, Chattisgarh, India - 492001
      U24290CT2022PTC012881 PAPER PAINTS PRIVATE LIMITED Shop No 705/15 Industrial Area, Ravabhatha , Raipur, Chattisgarh, India - 492001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      As on: 2024-06-22

      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.

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