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BANTIA STEEL INDUSTRIES PVT LTD




Bantia Steel Industries Pvt Ltd is a Private incorporated on 20 January 1965. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 400,000. It is inolved in Manufacture of Basic Iron & Steel

Bantia Steel Industries Pvt Ltd's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Bantia Steel Industries Pvt Ltd are Umrao Devi Bantia, Jyoti Bantia and Premraj Surendar Bantia.

Bantia Steel Industries Pvt Ltd's Corporate Identification Number is (CIN) U27106TG1965PTC001038 and its registration number is 1038.Its Email address is surendarbantia@gmail.com and its registered address is BANTIA ESTATES, 207, SIKH ROAD KHARKHANA SECUNDERABAD TG 500003 IN , - , .

Current status of Bantia Steel Industries Pvt Ltd is - Active.

Company Details

CIN

U27106TG1965PTC001038

Company Name

BANTIA STEEL INDUSTRIES PVT LTD

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

1038

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 January 1965

Age of Company

55 years, 10 month, 11 days

Activity

Manufacture of Basic Iron & Steel

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹400,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: surendarbantia@gmail.com

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Address:

BANTIA ESTATES, 207, SIKH ROAD KHARKHANA SECUNDERABAD TG 500003 IN

Director Details

DIN Director Name Designation Appointment Date

03185872

UMRAO DEVI BANTIA

Director

10 March 2000

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Other Companies Associated with

Company Designation Appointment Date

Currently Umrao Devi Bantia is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03189359

JYOTI BANTIA

Director

10 March 2000

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Other Companies Associated with

Company Designation Appointment Date

NEW & NICE BANTIA FURNITURES PRIVATELIMITED

Director

08 March 2016

NAVKAR BANTIA FURNITURES PRIVATE LIMITED

Director

08 March 2016

BANTIA FURNITURES E-COMMERCE PRIVATELIMITED

Director

08 March 2017

BANTIA FURNITURES PRIVATE LIMITED

Director

01 February 2016

BANTIA FURNITURES LIFESTYLE PRIVATELIMITED

Director

29 February 2016

BANTIA FURNITURES ENTERPRISES PRIVATELIMITED

Director

19 February 2016

JYOTI BANTIA FURNITURES PRIVATE LIMITED

Director

19 February 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03189842

PREMRAJ SURENDAR BANTIA

Managing Director

09 October 1983

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Other Companies Associated with

Company Designation Appointment Date

BANTIA FURNITURES E-COMMERCE PRIVATELIMITED

Director

08 March 2017

BANTIA FURNITURES LIFESTYLE PRIVATELIMITED

Director

29 February 2016

NAVKAR BANTIA FURNITURES PRIVATE LIMITED

Director

08 March 2016

BANTIA FURNITURES ENTERPRISES PRIVATELIMITED

Director

19 February 2016

NAKSHATRA BANTIA FURNITURES PRIVATELIMITED

Director

18 October 2018

BANTIA FURNITURES PRIVATE LIMITED

Director

01 February 2016

NEW & NICE BANTIA FURNITURES PRIVATELIMITED

Director

08 March 2016

JYOTI BANTIA FURNITURES PRIVATE LIMITED

Director

19 February 2016

DHANAPATHI BANTIA FURNITURES PRIVATELIMITED

Director

17 July 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U52601TG2017PTC118347
DHANAPATHI BANTIA FURNITURES PRIVATE LIMITED # 207, Sikh Road, Bantia Estates Secunderabad Secunderabad Hyderabad TG 500003 IN
U52609TG2017PTC115744
BANTIA FURNITURES E-COMMERCE PRIVATE LIMITED # 207, Bantia Estate, Sikh Road, Secunderabad Secunderabad Hyderabad TG 500003 IN
U18209TG2000PTC034587
SAAF LAUNDROMAT PRIVATE LIMITED SHED NO.207/8,BANTIA ESTATE,SIKH ROAD, SECUNDERABAD. SECUNDERABAD. TG 500003 IN
U15110TG1986PTC006698
BANTIA BEVERAGES PRIVATE LIMITED BANTIA ESTATE.207/6, SIKH ROAD, SECUNDERABAD, ANDHRA PRADESH SECUNDERABAD, ANDHRA PRADESH TG 500003 IN
U24134TG1987PTC008071
DECCAN CHRONICLE MARKETEERS PRIVATE LIMITED 147,SARDAR PATEL ROAD,SECUNDERABAD-500003 SECUNDERABAD-500003 SECUNDERABAD-500003 Hyderabad TG 000000 IN
U72200TG1992PTC015050
PAHNKE SYSTEMS AND CONTROLS INDIA PVT LTD IST FLOOR,SWAPNALOK COMPLEX,S.D.ROAD, SECUNDERABAD S.D.ROAD, SECUNDERABAD S.D.ROAD, SECUNDERABAD TG 500003 IN
U18100TG1992PTC014088
POKARNA FABRICS PRIVATE LIMITED 105,GROUND FLOOR,SURYA TOWERS,S.P.ROAD SECUNDERABAD S.P.ROAD,SECUNDERABAD S.P.ROAD,SECUNDERABAD TG 500003 IN
U29192TG1991PTC012292
MALANI AQUATEMP PRIVATE LIMITED 2-4-41,M.G.ROAD,SECUNDERABAD2-4-41,M.G.ROAD SECUNDERABAD 2-4-41,M.G.ROAD,SECUNDERABAD ANDHRA PRADESH TG 500003 IN
U63013TG2007PTC055757
KRIJI MARINE LOGISTICS PRIVATE LIMITED Flat No. 207, 2nd Floor, H. No. 1-2-216-217/207, Swapalok Complex, S.D.Road, SECUNDERABAD Hyderabad TG 500003 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90127092

1972-12-27

-

-

Book debts

125,000

STATE BANK OF INDIA

90127147

1980-02-28

1996-08-02

-

Book debts

1,500,000

STATE BANK OF INDIA

90128904

1967-12-21

-

-

Book debts

258,788

STATE BANK OF INDIA

90127076

1965-09-10

-

-

Book debts

50,000

STATE BANK OF INDIA

90127684

1997-07-02

1997-07-02

-

Book debts

2,500,000

STATE BANK OF INDIA

90128896

1965-09-10

-

-

Book debts

181,188

STATE BANK OF INDIA

Establishments Details

Establishment Name City Pincode Address

BANTIA STEEL INDUSTRIES [P] LTD.,

HYDERABAD

500003

14, NEW BHOIGUDA,NEW BHOIGUDASECUNDERABAD617TS

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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