You are here

CAPTAIN STEEL INDIA LIMITED




Captain Steel India Limited is a Public incorporated on 13 October 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 270,000,000 and its paid up capital is Rs. 262,100,000. It is inolved in Manufacture of Basic Iron & Steel

Captain Steel India Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Captain Steel India Limited are Vijay Gupta, Avinash Agarwalla, Palghat Venkatramani, Kalpana Biswas Kundu, Ramesh Kumar Jhunjhunwala, Manoj Kumar Chouhan, Sanjay Gupta and Rachana Bhojgaria.

Captain Steel India Limited's Corporate Identification Number is (CIN) U27109WB2003PLC097108 and its registration number is 97108.Its Email address is [email protected] and its registered address is 21A, Shakespeare Sarani 10th Floor, Flat No 10A Kolkata WB 700017 IN.

Current status of Captain Steel India Limited is - Active.

Company Details

CIN

U27109WB2003PLC097108

Company Name

CAPTAIN STEEL INDIA LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

97108

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

13 October 2003

Age of Company

20 years, 6 month, 11 days

Activity

Manufacture of Basic Iron & Steel

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹270,000,000

Paid up capital

₹262,100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of CAPTAIN STEEL INDIA LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

21A, Shakespeare Sarani 10th Floor, Flat No 10A Kolkata WB 700017 IN

Director Details

DIN Director Name Designation Appointment Date

00246112

VIJAY GUPTA

Director

01 April 2005

View other directorships

Other Companies Associated with

Company Designation Appointment Date

EVERGREEN VEENEERS PVT LTD

Director

11 February 2002

CAPTAIN INDUSTRIES INDIA PRIVATE LIMITED

Director

13 August 2020

USHAKIRAN INDUSTRIES LIMITED

Director

20 September 2022

BERRY INDUSTRIES INDIA LIMITED

Director

04 August 2022

BERRY ALLOYS INDIA LIMITED

Director

09 April 2020

USHA CONCAST PRIVATE LIMITED

Director

03 August 2004

BERRY ALLOYS LIMITED

Wholetime Director

02 September 2008

ROYALVALLEY ISPAT INDIA PRIVATE LIMITED

Director

17 July 2008

BERRY ENERGY PRIVATE LIMITED

Director

16 June 2008

EVERGREEN STAINLESS PRIVATE LIMITED

Director

26 November 2007

USHA PROJECTS PRIVATE LIMITED

Director

18 October 2005

CAPTAIN PROPERTIES PRIVATE LIMITED

Director

29 September 2022

D K FINVEST PRIVATE LIMITED

Director

01 February 2010

D K ISPAT AND TIMBER LIMITED

Director

17 October 1995

DKMC SCHOOL PRIVATE LIMITED

Director

27 July 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00339797

AVINASH AGARWALLA

Wholetime Director

13 October 2003

View other directorships

Other Companies Associated with

Company Designation Appointment Date

P V TEXTILES & FINANCE PVT LTD

Director

01 November 2010

BMA MAITHAN FERROUS LIMITED

Director

16 April 2007

SNOWTEX UDYOG LTD

Director

30 April 2002

AAKLAVYA (INDIA)PVT LTD

Director

31 March 2003

DIPAJYOTI RESOURCES PVT LTD

Director

31 March 2003

ANUPAM VANIJYA PRIVATE LIMITED

Director

24 October 2011

SHAKTI AUTO FINANCE PVT LTD

Director

20 December 2002

SATYEN FINANCE & INVESTMENT COMPANY PVTLTD

Director

30 June 2005

SNOWTEX SECURITIES LIMITED

Director

10 September 2010

SNOWTEX INVESTMENT LIMITED

Director

20 September 2018

CAPTAIN APARTMENTS PRIVATE LIMITED

Director

13 April 2023

CAPTAIN PROPERTIES PRIVATE LIMITED

Director

29 September 2022

BMA TECHNOLOGIES PRIVATE LIMITED

Director

09 September 2002

H S CONSULTANCY PVT LTD

Director

17 February 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

05303022

PALGHAT VENKATRAMANI

Director

10 February 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MAITHAN ALLOYS LTD.

Director

29 June 2012

IMPEX METAL & FERRO ALLOYS LTD

Nominee Director

29 November 2021

ANJANEY ALLOYS LIMITED

Director

27 November 2014

MAITHAN FERROUS PRIVATE LIMITED

Additional Director

19 May 2023

RAMAGIRI RENEWABLE ENERGY LIMITED

Director

13 January 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07006341

KALPANA BISWAS KUNDU

Director

10 February 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MAITHAN ALLOYS LTD.

Director

08 November 2014

IMPEX METAL & FERRO ALLOYS LTD

Additional Director

17 May 2023

ANJANEY ALLOYS LIMITED

Director

27 November 2014

MAITHAN FERROUS PRIVATE LIMITED

Additional Director

19 May 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07316572

RAMESH KUMAR JHUNJHUNWALA

Director

02 November 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SNOWTEX INVESTMENT LIMITED

Director

20 September 2018

MA KALYANESHWARI HOLDINGS PRIVATELIMITED

Director

27 April 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

ACOPC3904D

MANOJ KUMAR CHOUHAN

CFO(KMP)

16 April 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Manoj Kumar Chouhan is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AEEPG0194H

SANJAY GUPTA

CEO(KMP)

10 February 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Sanjay Gupta is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

BOIPK8337P

RACHANA BHOJGARIA

Company Secretary

01 July 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

TTI ENTERPRISE LIMITED

Company Secretary

01 August 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U55101WB2007PTC115597
AVIANA HOLIDAYSINN PRIVATE LIMITED Neelamber , Flat No 10A # 10th Floor 28B Shakespeare Sarani Kolkata Kolkata WB 700017 IN
U27109WB2003PLC097108
CAPTAIN STEEL INDIA LIMITED 21A, Shakespeare Sarani 10th Floor, Flat No 10A Kolkata WB 700017 IN
U27100WB2007PTC114335
GAJANAN FERRO PRIVATE LIMITED FLAT NO. 5C, 21A SHAKESPEARE SARANI, 5TH FLOOR, KOLKATA Kolkata WB 700017 IN
U51909WB2010PTC144203
DAKSH DEALCOM PRIVATE LIMITED 12A ABANINDRA NATH THAKUR SARANI FLAT NO 10A 10TH FLOOR KOLKATA Kolkata WB 700017 IN
U45400WB2007PLC117580
SOURABH REALTORS LIMITED 21A, SHAKESPEARE SARANI 10TH FLOOR, FLAT NO.10D KOLKATA WB 700017 IN
U01132WB1983PLC036768
MANGAL TEA MARKETING LTD 28B SHAKESPEARE SARANI FLAT NO10/B1 10TH FLOOR KOLKATA WB 700017 IN
U29692WB1984PTC038021
OLIVINE MERCANTILES PVT LTD FLAT NO-D, 9TH FLOOR, SHAKESPEARE COURT 21A, SHAKESPEARE SARANI KOLKATA Kolkata WB 700017 IN
U93000WB2014NPL199707
INDIAN REFRACTORY MAKERS ASSOCIATION Duckback House, Flat no 2B, 2nd floor 41 Shakespeare Sarani, Kolkata-700017 Kolkata Parganas South WB 700017 IN
U74999WB2019PTC233893
RAMDHANU ADVISORY SERVICES PRIVATE LIMITED 8 ABANINDRANATH THAKUR SARANI SHANTINIKETAN BUILDING, ROOM NO - 15, 10th FLOOR Shakespeare Sarani Kolkata Kolkata WB 700017 IN
View all 8,500 companies with similar address


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

10057955

2007-06-15

-

2018-02-19

30,000,000

BANK OF INDIA

10087536

2008-02-14

2016-01-21

2019-06-11

360,000,000

UCO Bank

10090226

2008-02-25

-

2019-06-11

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

78,963,000

UCO BANK

10161764

2009-05-25

2017-09-18

2019-06-11

Immovable property or any interest therein

825,000,000

UCO Bank

10161765

2009-05-25

-

2019-06-11

Book debts; Floating charge; Movable property (not being pledge)

107,801,000

UCO BANK (LEAD BANK)

10161766

2009-05-25

2017-09-18

2019-06-11

Immovable property or any interest therein

825,000,000

UCO Bank

10203953

2010-02-15

-

2018-02-19

362,036

BANK OF INDIA

10431815

2013-06-12

-

2018-08-17

Book debts

70,700,000

KOTAK MAHINDRA BANK LIMITED

80024383

2006-02-02

2010-08-20

2021-07-28

294,100,000

BANK OF INDIA

90256769

2005-09-09

2007-02-22

2019-06-11

Immovable property or any interest therein

25,000,000

UCO BANK

100084561

2017-02-27

-

2022-07-06

Immovable property or any interest therein

67,500,000

ICICI BANK LIMITED

100133342

2017-09-01

-

2020-10-22

Book debts; Floating charge; Movable property (not being pledge); CA and MFA related to Unit II at Deoukuli, Patna

300,000,000

YES BANK LIMITED

100145414

2018-01-06

2018-01-30

2022-08-16

490,000,000

State Bank of India

100151175

2017-12-29

-

2020-10-06

Motor Vehicle (Hypothecation)

5,500,000

State Bank of India

100151182

2017-12-29

-

2018-08-27

Motor Vehicle (Hypothecation)

3,300,000

State Bank of India

100151185

2017-11-15

-

-

Motor Vehicle (Hypothecation)

5,500,000

State Bank of India

100151192

2017-08-23

-

-

Motor Vehicle (Hypothecation)

3,800,000

State Bank of India

100163407

2018-02-27

-

2020-10-06

Motor Vehicle (Hypothecation)

844,880

State Bank of India

100167348

2018-03-12

-

2019-03-05

Motor Vehicle (Hypothecation)

1,000,000

State Bank of India

100167350

2018-03-12

-

2019-03-05

Motor Vehicle (Hypothecation)

1,400,000

State Bank of India

100190361

2018-05-29

-

2021-08-23

Motor Vehicle (Hypothecation)

4,000,000

HDFC BANK LIMITED

100190628

2018-06-22

-

2021-08-23

Motor Vehicle (Hypothecation)

6,257,113

HDFC BANK LIMITED

100196766

2018-07-31

2022-07-14

-

Immovable property or any interest therein

2,500,000,000

State Bank of India

100261989

2019-05-03

-

-

Motor Vehicle (Hypothecation)

1,800,000

State Bank of India

100270731

2019-06-17

-

-

Motor Vehicle (Hypothecation)

1,630,000

BANK OF INDIA

100273676

2019-06-15

-

2020-11-09

Motor Vehicle (Hypothecation)

820,000

BANK OF INDIA

100279527

2019-06-28

-

-

Motor Vehicle (Hypothecation)

1,600,000

BANK OF INDIA

100404372

2021-01-04

-

2022-07-26

Book debts; Floating charge; Movable property (not being pledge); Current Assets & Movable Fixed Assets

450,000,000

Axis Bank Limited

Establishments Details

Establishment Name City Pincode Address

M/S BMA STAINLESS LIMITED

DURGAPUR

713369

PO: KALYANESWARI 425WB

*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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page