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KAPIL STEELS LTD.




Kapil Steels Ltd. is a Public incorporated on 19 February 1987. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 42,500,000 and its paid up capital is Rs. 24,021,500. It is inolved in Manufacture of Basic Iron & Steel

Kapil Steels Ltd.'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 2019.

Directors of Kapil Steels Ltd. are Manish Malviya, Subhash Kumar Jaiswal and Rupendra Jaiswal Kumar.

Kapil Steels Ltd.'s Corporate Identification Number is (CIN) U27105MP1987PLC003834 and its registration number is 3834.Its Email address is [email protected] and its registered address is 101 TO 103, INDORE TRADE CENTRE, 2/3, SOUTH TUKOGANJ, INDORE MP 452001 IN.

Current status of Kapil Steels Ltd. is - Active.

Company Details

CIN

U27105MP1987PLC003834

Company Name

KAPIL STEELS LTD.

Company Status

Active

RoC

RoC-Gwalior

Registration Number

3834

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

19 February 1987

Age of Company

37 years, 2 month, 6 days

Activity

Manufacture of Basic Iron & Steel

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹42,500,000

Paid up capital

₹24,021,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

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

Click here to view all available financial documents and regulatory filings of KAPIL STEELS LTD.



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

101 TO 103, INDORE TRADE CENTRE, 2/3, SOUTH TUKOGANJ, INDORE MP 452001 IN

Director Details

DIN Director Name Designation Appointment Date

02446927

MANISH MALVIYA

Director

21 December 2007

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Other Companies Associated with

Company Designation Appointment Date

Currently Manish Malviya is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03196771

SUBHASH KUMAR JAISWAL

Director

25 August 2011

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Other Companies Associated with

Company Designation Appointment Date

MILLENNIUM STRUCTURALS (INDIA) LIMITED

Director

13 August 2020

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Company Designation Appointment Date Cessation Date

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03541621

RUPENDRA JAISWAL KUMAR

Director

17 March 2018

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Other Companies Associated with

Company Designation Appointment Date

CHIRAG INGOTS LIMITED

Director

01 August 1996

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U31300MP2005PLC017880
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Prosecution Details

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

1

  • 1.KAPIL STEELS LTD.

  • 2.KISHORE JAISWAL

  • 3.HEMRAJ JAISWAL

  • 4.RAJENDRA SHIVHARE

Chief Judicial Magistrate court,GWALIOR

210

02-09-2008

Case Filed

Charges/Borrowing Details

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

10079051

2007-12-24

-

2010-11-26

200,000,000

L & T FINANCE LIMITED

10252718

2010-11-12

2010-12-13

-

500,000,000

Corporation Bank

10412315

2013-01-29

-

-

4,000,000

HDFC BANK LIMITED

10542210

2014-12-16

2020-09-14

-

19,600,000

OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED

10576772

2015-05-16

-

2017-05-04

875,000

KOTAK MAHINDRA PRIME LIMITED

80062615

1998-03-11

-

2011-05-18

20,000,000

DENA BANK

90203335

1997-04-19

-

2009-07-03

3,750,000

DENA BANK

90203581

1999-04-19

1999-02-22

2009-07-03

3,750,000

DENA BANK

90204772

1991-05-02

-

2009-07-16

1,400,000

MADHYA PRADESH FINANCIAL CORPORATION

90207214

1991-10-19

2000-10-18

2009-07-03

9,500,000

DENA BANK

90207217

1991-10-30

1997-04-19

2009-07-03

9,500,000

DENA BANK

90208422

1999-04-19

2000-10-18

2009-07-03

3,750,000

DENA BANK

90210161

1997-04-19

-

2009-07-03

Immovable property or any interest therein

550,000

DENA BANK

Establishments Details

Establishment Name City Pincode Address

KAPIL STEELS LIMITED

INDORE

452006

26-A/27-A SECTOR - ESANWER ROAD INDUSTRIAL AREAINDORE527MP

KAPIL STEELS LIMITED

INDORE

454774

36-C/2, SECTOR-IIIINDUSTRIAL AREAPITHAMPUR526MP

*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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