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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
ATHI SIVAN STEELS PRIVATE LIMITED
CIN: U27106TZ2008PTC014602 As on: 2026-07-13
ATHI SIVAN STEELS PRIVATE LIMITED (CIN: U27106TZ2008PTC014602) is a Private company incorporated on 28 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 58955000.00.
ATHI SIVAN 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.ATHI SIVAN 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 ATHI SIVAN STEELS PRIVATE LIMITED are NIZAMUDEEN SHAHUL HAMEED, BAKKIR MOHIDEEN SYED KASIM, AFZAL RAJA SHAHUL HAMEED, SHAHUL HAMEED BAKEER MOIDEEN, and HAKKIM SHAHUL HAMEED.
ATHI SIVAN STEELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27106TZ2008PTC014602 and its registration number is 14602. Users may contact ATHI SIVAN STEELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATHI SIVAN STEELS PRIVATE LIMITED is S.F.NO:622/1, Varapatty Village Velappa Naicken Palayam (PO), Sulur TK , Coimbatore, Tamil Nadu, India - 641402.
Current status of ATHI SIVAN 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 CINs
ZaubaCorp's company report for ATHI SIVAN 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.
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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 ATHI SIVAN 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.
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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
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Current Directors & Key Managerial Personnel of ATHI SIVAN STEELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02625816 | NIZAMUDEEN SHAHUL HAMEED | Director | 2010-12-20 |
| 03563752 | BAKKIR MOHIDEEN SYED KASIM | Director | 2011-09-30 |
| 07936425 | AFZAL RAJA SHAHUL HAMEED | Director | 2018-09-29 |
| 00799060 | SHAHUL HAMEED BAKEER MOIDEEN | Managing Director | 2010-12-20 |
| 02625763 | HAKKIM SHAHUL HAMEED | Director | 2010-12-20 |
Past Directors & Key Managerial Personnel of ATHI SIVAN STEELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03563752 | BAKKIR MOHIDEEN SYED KASIM | Additional Director | - | 2011-09-30 |
| 07936425 | AFZAL RAJA SHAHUL HAMEED | Additional Director | - | 2018-09-29 |
| 00799060 | SHAHUL HAMEED BAKEER MOIDEEN | Director | - | 2010-12-20 |
| 01858826 | ABDULLA MOHAMED HAJI | Director | - | 2012-02-17 |
Other Directorships of NIZAMUDEEN SHAHUL HAMEED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P P S STEELS KERALA PRIVATE LIMITED | U27104KL2002PTC015717 | Additional Director | - | 2009-09-28 |
| P P S STEELS KERALA PRIVATE LIMITED | U27104KL2002PTC015717 | Director | 2009-09-28 | Ongoing |
| P P S. STEELS INDIA PRIVATE LIMITED | U27106TZ2002PTC010188 | Additional Director | - | 2009-06-01 |
| P P S. STEELS INDIA PRIVATE LIMITED | U27106TZ2002PTC010188 | Whole-time director | 2009-06-01 | Ongoing |
Other Directorships of BAKKIR MOHIDEEN SYED KASIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AFZAL RAJA SHAHUL HAMEED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P P S STEELS KERALA PRIVATE LIMITED | U27104KL2002PTC015717 | Additional Director | - | 2018-09-28 |
| P P S STEELS KERALA PRIVATE LIMITED | U27104KL2002PTC015717 | Director | 2018-09-28 | Ongoing |
| P P S. STEELS INDIA PRIVATE LIMITED | U27106TZ2002PTC010188 | Additional Director | - | 2018-09-29 |
| P P S. STEELS INDIA PRIVATE LIMITED | U27106TZ2002PTC010188 | Director | 2018-09-29 | Ongoing |
Other Directorships of SHAHUL HAMEED BAKEER MOIDEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P P S STEELS KERALA PRIVATE LIMITED | U27104KL2002PTC015717 | Managing Director | 2002-10-29 | Ongoing |
| P P S. STEELS INDIA PRIVATE LIMITED | U27106TZ2002PTC010188 | Director | - | 2009-05-18 |
| P P S. STEELS INDIA PRIVATE LIMITED | U27106TZ2002PTC010188 | Managing Director | 2009-05-18 | Ongoing |
Other Directorships of ABDULLA MOHAMED HAJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAJ MAHAL GOLD SUPERMARKET PRIVATE LIMITED | U27205KL2008PTC021639 | Director | 2008-01-03 | Ongoing |
Other Directorships of HAKKIM SHAHUL HAMEED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P P S STEELS KERALA PRIVATE LIMITED | U27104KL2002PTC015717 | Additional Director | - | 2009-09-28 |
| P P S STEELS KERALA PRIVATE LIMITED | U27104KL2002PTC015717 | Director | 2009-09-28 | Ongoing |
| P P S. STEELS INDIA PRIVATE LIMITED | U27106TZ2002PTC010188 | Additional Director | - | 2009-06-01 |
| P P S. STEELS INDIA PRIVATE LIMITED | U27106TZ2002PTC010188 | Whole-time director | 2009-06-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65993TZ1990PTC003015 | LAMPACK SYSTEMS PRIVATE LIMITED | S.F.NO.505/1B1, 505/1B3C2, Door No.1, Ward No.3 Trichy Road, Sulur , Coimbatore, Tamil Nadu, India - 641402 |
| U27310TZ2008PTC014584 | SUKRA ALLOY CAST INDIA PRIVATE LIMITED | S.F.NO 89/1C, APPANAICKENPATTI PUDUR ROAD, KALANGAL, KALANGAL (PO), , COIMBATORE, Tamil Nadu, India - 641402 |
| U80301TZ2014PTC020382 | ANUGRAHA EDUCARE AND ENTERTAINMENT PRIVATE LIMITED | S.F No.54/3, MGR Nagar, Appanaickenpatti Main Road Kalangal Village, Sulur , Coimbatore, Tamil Nadu, India - 641402 |
| ACM-1305 | SHALEM SYSTEMS LLP | SF NO 282/1, 283/1, KANNAMPALAYAM VILLAGE,,SULUR COIMBATORE,,Palladam,Coimbatore,Tamil Nadu,India-641402 |
| AAI-2126 | ASHWAS NATURALS LLP | NO.1/7-1 KANNAMPALAYAM VILLAGE, SULUR TALUK COIMBATORE, Tamil Nadu, India - 641402 |
| U70200TZ2013PTC019302 | SRI BRAMMHA PROMOTERS INDIA PRIVATE LIMITED | NO. 203(1), SRI RANGA TOWER TRICHY MAIN ROAD, SULUR POST, SULUR TK, , COIMBATORE, Tamil Nadu, India - 641402 |
| U17299TZ2022PTC039030 | ULTRAFIBRE NON-WOVEN PRIVATE LIMITED | SF NO.400/2B2, APPANAICKENPATTI VILLAGE, PALLADAM-COCHIN FRONTIER ROAD, SULUR TK,COIMBATORE,Coimbatore,Tamil Nadu,641402-India |
| U28999TZ2022PTC038497 | PAANAYIL HEAVY ENGINEERING PROJECTS PRIVATE LIMITED | SF/NO 430/1 NEAR RENGAZ MAHAL SELLAPPAM PALAYAM PIRIVU,SULUR,Coimbatore,Tamil Nadu,641402-India |
| U27209TZ2008PTC014332 | INFINITY MANUFACTURING COMPANY PRIVATE LIMITED | GS No 107/3B Appanaickenpatti Pudur Road Kalangal (PO) Sulur (TK) , COIMBATORE, Tamil Nadu, India - 641402 |
| U65990TZ2019PTC032518 | SRI PAARKAVI CHIT FUND PRIVATE LIMITED | NO.2, 1ST FLOOR, DOOR NO.1 KALANGAL ROAD, SULUR , COIMBATORE, Tamil Nadu, India - 641402 |
| U29190TZ2014PTC020320 | TRICETECH ENGINEERING PRIVATE LIMITED | DOOR No.11-D, SF No.563/1 PART & 563/2 PART COSMAFAN FOUNDRY CLUSTER PARK-1, ARASUR VILLAGE , COIMBATORE, Tamil Nadu, India - 641402 |
| U35101TZ2025PTC035014 | SUSTINEO INNOVATIONS PRIVATE LIMITED | SF No 282/1, 283/1,Kannampalayam Village,,Mettupalayam,Coimbatore,Tamil Nadu,641402-India |
| U52291TZ2024PTC031886 | HOLLYWOOD FLEET SERVICE PRIVATE LIMITED | SF 523/1, S. R. S. NAGAR,SULUR,,Mettupalayam,Coimbatore,Tamil Nadu,641402-India |
| U85491TZ2026NPL037465 | KIT - V INSPIRE FOUNDATION | SF No 282/1, 283/1,,Kannampalayam Village,Mettupalayam,Coimbatore,Tamil Nadu,641402-India |
| AAX-0852 | MECHATRON MOTORS LLP | S/FNO.68/1D, POTHIGAI GARDEN S.G.PUDUR SULUR COIMBATORE, Tamil Nadu, India - 641402 |
| U40108TZ2007PTC013927 | SOUTH WEST WIND FARM PRIVATE LIMITED | NO. 19, K.S.S COMPLEX, I FLOOR TRICHY ROAD, SULUR , COIMBATORE, Tamil Nadu, India - 641402 |
| U36995TZ2021PTC036723 | PWDS EXTRUSIONS PRIVATE LIMITED | SF. No. 207/1B & 1C, Selakarachal Road, Appanaickenpatti, Sulur, , Coimbatore, Tamil Nadu, India - 641402 |
| U68200TZ2024PTC030990 | LIVGRAND ENGINEERS MART PRIVATE LIMITED | N.No.121/7, O.No.155/1A, Sulur Taluk,Kumaran Kottam Temple, Near RVS Dental College,Palladam,Coimbatore,Tamil Nadu,641402-India |
| U74999TZ2019OPC031723 | MASTARY TRANSOCEANIC (OPC) PRIVATE LIMITED | SF.NO 482/2,BD.O. 12-F,QUARTERS ST, SULUR,COIMBATORE,Coimbatore,Tamil Nadu,641402-India |
| U74900TZ2010PTC016536 | INFINITE DISPLAYS INDIA PRIVATE LIMITED | S.F.NO. 221, KANNAMPALAYAM VILLAGE, SULUR TALUK, COIMBATORE Coimbatore TN 641402 IN |
| U25934TZ2024PTC032618 | GLV SAFE-N-SECURE PRIVATE LIMITED | NO.1/183,PARUVAI ROAD,APPANAICKENPATTI,SULUR,,Palladam,Coimbatore,Tamil Nadu,641402-India |
| U24100TZ2012PTC018461 | STARCH BOND (INDIA) PRIVATE LIMITED | NO.12/1 SSV NAGAR, SULUR , COIMBATORE, Tamil Nadu, India - 641402 |
| U62013TZ2026PTC038439 | NEERMAI INNOVATIVES PRIVATE LIMITED | S.F. No. 282 & 283,Pallapalayam,Mettupalayam,Coimbatore,Tamil Nadu,641402-India |
| U77293TZ2024PTC031454 | AANOOR SOUNDS AND LIGHTS PRIVATE LIMITED | S.F.NO.484/3B,TRICHY ROAD,Palladam,Coimbatore,Tamil Nadu,641402-India |
| U28998TZ2018PTC030342 | SRISAM HITECH ENGINEERING PRIVATE LIMITED | No.306/1, Ondikaran Thottam, Kannampalayam, Sulur Post , Coimbatore, Tamil Nadu, India - 641402 |
| U02710TZ1995PTC006196 | ULTIMATE ALLOYS PRIVATE LIMITED | 138/1 ABC, KANNAMPALAYAM VILLAGE TRICHY ROAD, SULUR , COIMBATORE, Tamil Nadu, India - 641402 |
| U72900TZ2018PTC030840 | ULTIMATE REACH PRIVATE LIMITED | 138/1 ABC Kannampalayam Village, Trichy Road, Sulur, , COIMBATORE, Tamil Nadu, India - 641402 |
| U17111TZ2014PTC020934 | GODDESS TEXTILES PRIVATE LIMITED | NO.1/192, APPANAICKANPATTI PUDUR ROAD KALANGAL POST, SULUR , COIMBATORE, Tamil Nadu, India - 641402 |
| U17111TZ2006PTC013038 | JAYALAKSHMI SPINTEX (INDIA) PRIVATE LIMITED | 319/1-A, MAHALAKSHMI NAGAR, KANNAMPALAYAM (PO), SULUR (VIA), , COIMBATORE, Tamil Nadu, India - 641402 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10183840 | 2009-10-14 | - | 2012-02-22 | 37,500,000.00 | THE FEDERAL BANK LIMITED | |
| 10342530 | 2012-02-21 | 2020-06-10 | - | 14,700,000.00 | TAMILNAD MERCANTILE BANK LIMITED |
- 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.
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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 | |
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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 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
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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.