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
SANT STEEL AND ALLOYS PRIVATE LIMITED
CIN: U27106UP1990PTC012080 As on: 2026-07-13
SANT STEEL AND ALLOYS PRIVATE LIMITED (CIN: U27106UP1990PTC012080) is a Private company incorporated on 12 Jul 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 11995400.00.
SANT STEEL AND ALLOYS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SANT STEEL AND ALLOYS 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 SANT STEEL AND ALLOYS PRIVATE LIMITED are FAIZ AHMED, and ARSHAD ALI.
SANT STEEL AND ALLOYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27106UP1990PTC012080 and its registration number is 12080. Users may contact SANT STEEL AND ALLOYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANT STEEL AND ALLOYS PRIVATE LIMITED is SHOP NO.1, PLOT NO.2 KH NO.148, VIKLANG COLONY, FREE HOLD, NA NDIGRAM , GHAZIABAD, Uttar Pradesh, India - 201001.
Current status of SANT STEEL AND ALLOYS 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 SANT STEEL AND ALLOYS 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SANT STEEL AND ALLOYS
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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 SANT STEEL AND ALLOYS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANT STEEL AND ALLOYS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08766276 | FAIZ AHMED | Additional Director | 2022-02-15 |
| 09056408 | ARSHAD ALI | Director | 2021-01-26 |
Past Directors & Key Managerial Personnel of SANT STEEL AND ALLOYS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01859342 | RAJENDRA KUMAR KHANNA | Director | - | 2017-01-17 |
| 06372289 | TASLEEM AHMAD | Director | - | 2014-12-11 |
| 07539040 | KULDEEP YADAV | Director | - | 2017-08-28 |
| 07693433 | RAHIS MALIK . | Director | - | 2017-08-28 |
| 07776501 | FURKAN MALIK | Director | - | 2021-01-27 |
| 01859408 | VIJAY KUMAR KHANNA | Director | - | 2017-01-17 |
| 01859423 | AJAY KUMAR KHANNA | Director | - | 2017-01-17 |
| 06984131 | SAJID . | Director | - | 2022-02-17 |
| 07725147 | MANJIT KUMAR | Director | - | 2017-04-15 |
Other Directorships of RAJENDRA KUMAR KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARVATIYA TECHNOFIBRES LLP | AAJ-5963 | Designated Partner | 2017-06-02 | Ongoing |
| AGROGLOBAL360 SOLUTIONS LLP | ACB-9994 | Designated Partner | 2023-07-12 | Ongoing |
Other Directorships of TASLEEM AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE DHANVARSHA STEELS PRIVATE LIMITED | U27101UR1996PTC020579 | Director | - | 2013-06-26 |
Other Directorships of KULDEEP YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTDWAR STEEL LIMITED | U27101UR1996PLC020575 | Director | 2016-12-07 | Ongoing |
| DYNAMO RECYCLER PRIVATE LIMITED | U37100DL2021PTC391505 | Director | 2021-12-21 | Ongoing |
| SHADSAH RECYCLING PRIVATE LIMITED | U37200DL2021PTC391503 | Director | 2021-12-21 | Ongoing |
Other Directorships of RAHIS MALIK .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P.V. MART PRIVATE LIMITED | U15139UP2016PTC085486 | Director | - | 2019-03-28 |
| KOTDWAR STEEL LIMITED | U27101UR1996PLC020575 | Director | 2018-05-25 | Ongoing |
| KOTDWAR STEEL LIMITED | U27101UR1996PLC020575 | Director | - | 2018-05-24 |
| KTS RECYCLER PRIVATE LIMITED | U37200HR2020PTC087255 | Director | 2024-04-15 | Ongoing |
| NIJGRAM GENERAL TRADE PRIVATE LIMITED | U51900UR2018PTC008811 | Director | 2018-09-12 | Ongoing |
| VISHWADHARMA AGRO INDUSTRIES PRIVATE LIMITED | U51909UP2018PTC105308 | Director | 2019-03-01 | Ongoing |
| BHUSWAMI AGRO INDUSTRIES PRIVATE LIMITED | U51909UP2018PTC105311 | Director | 2019-03-06 | Ongoing |
| INDVENTURE HOLIDAYS & RESORT INDIA PRIVATE LIMITED | U74140DL2012PTC243549 | Director | - | 2018-05-03 |
| DREAMTOUCH TRADEMARTS PRIVATE LIMITED | U74900UP2009PTC037842 | Director | 2019-03-11 | Ongoing |
Other Directorships of FURKAN MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELITEWAVE RECYCLING PRIVATE LIMITED | U37100UP2021PTC151265 | Whole-time director | - | 2022-02-28 |
| FORERUNNER RECYCLING AND MANAGEMENT PRIVATE LIMITED | U37200UP2021PTC149095 | Whole-time director | - | 2022-02-28 |
| NIJGRAM GENERAL TRADE PRIVATE LIMITED | U51900UR2018PTC008811 | Director | 2019-03-06 | Ongoing |
| INDVENTURE HOLIDAYS & RESORT INDIA PRIVATE LIMITED | U74140DL2012PTC243549 | Director | - | 2018-05-03 |
Other Directorships of VIJAY KUMAR KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WIZARD CARBONS PRIVATE LIMITED. | U15533UP1992PTC013915 | Director | 2010-07-29 | Ongoing |
| BIJNOR CONSTRUCTIONS PRIVATE LIMITED | U45400UP2008PTC035421 | Director | 2009-05-19 | Ongoing |
Other Directorships of AJAY KUMAR KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAJID .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL AKSHA FROZEN FOODS LLP | ABC-3553 | Designated Partner | 2022-09-12 | Ongoing |
| KOTDWAR STEEL LIMITED | U27101UR1996PLC020575 | Director | - | 2019-01-01 |
| KHEKRA FABRICATION & RECYCLE INDUSTRIES PRIVATE LIMITED | U37100UP2018PTC107915 | Director | - | 2021-12-02 |
| KTS RECYCLER PRIVATE LIMITED | U37200HR2020PTC087255 | Additional Director | - | 2021-10-26 |
| KHEKRA CASTINGS PRIVATE LIMITED | U37200UP2018PTC108122 | Director | - | 2020-06-15 |
| AKSHA RECYCLING AND WASTE MANAGEMENT PRIVATE LIMITED | U37200UP2020PTC130187 | Whole-time director | - | 2021-11-30 |
| KTS VECHILE SCRAPPING HUB PRIVATE LIMITED | U37200UP2021PTC152159 | Whole-time director | 2021-09-14 | Ongoing |
| YANCEY INFORMATION TECHNOLOGY PRIVATE LIMITED | U74140DL2014PTC271362 | Additional Director | - | 2014-09-30 |
Other Directorships of MANJIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of FAIZ AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELITEWAVE RECYCLING PRIVATE LIMITED | U37100UP2021PTC151265 | Whole-time director | - | 2022-02-28 |
| GREENQUEST RECYCLYING PRIVATE LIMITED | U37200UP2021PTC149396 | Whole-time director | - | 2022-08-06 |
| AZZTS COMMODITIES PRIVATE LIMITED | U51909UP2020PTC131513 | Whole-time director | - | 2022-02-28 |
| ATTLTS COMMODITIES PRIVATE LIMITED | U51909UP2020PTC135468 | Whole-time director | 2020-10-01 | Ongoing |
Other Directorships of ARSHAD ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHEKRA FABRICATION & RECYCLE INDUSTRIES PRIVATE LIMITED | U37100UP2018PTC107915 | Additional Director | 2021-12-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U37200UP2021PTC152159 | KTS VECHILE SCRAPPING HUB PRIVATE LIMITED | PLOT NO.- 02, KH. NO.-148 VIKLANG COLONY FREE HOLD, NANDGRAM , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U37100UP2021PTC151265 | ELITEWAVE RECYCLING PRIVATE LIMITED | PLOT NO.-02, KH NO.-148 VIKLANG COLONY FREE HOLD, NANDGRAM, GZB , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U37100UP2022PTC166864 | FLYECO RECYCLERS PRIVATE LIMITED | PLOT NO -02 , KH. NO-148 ,VIKLANG COLONY FREE HOLD , NANDGRAM , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U60200UP2022PTC161957 | TIME SAVE LOGISTICS PRIVATE LIMITED | Shop No 1,2,3&4 2nd Floor Plot No 1D-4B Vasundhra Sahibabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U63040UP2022PTC162536 | MOTION TASK PRIVATE LIMITED | Shop No 1,2,3&4 2nd floor Plot No 1D-4B VASUNDHRA SAHIBABAD,GHAZIABAD,Ghaziabad,Uttar Pradesh,201001-India |
| U72900UP2019PTC123677 | MINDS TASK TECHNOLOGIES PRIVATE LIMITED | SHOP NO.1,2,3&4, 2ND FLOOR PLOT NO.1D-4B VASUNDHRA SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201001 |
| ACN-2027 | BIG V21 INTERIOR DECOR LLP | SHOP NO SF-51 SECOND FLOOR, KARYAN STREET WALK,PINEWOOD ENCLAVE PLOT NO 1A SECTOR-2 WAVE CITY NH-24,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| U52311UP2020PTC127314 | ELIUS PHARMA PRIVATE LIMITED | PLOT NO. 19 KH NO. 44 FF-2, PANCHWATI COLONY , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U29299UP2021PTC145476 | MGR ALLIED PRIVATE LIMITED | PLOT NO.58, 2ND FLOOR, KH NO.109, NEW FRIENDS COLONY, SANJAY NAGAR, , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U65990UP2019PLC115880 | MAHASAGAR NIDHI LIMITED | SHOP NO. 142, PLOT NO- 1/2, ADITYA HIGH STREET, S.S.G.T. ROAD, , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U46699UP2025PTC233496 | COPPERIQ INDUSTRIES INDIA PRIVATE LIMITED | PLOT NO.2, KH NO.452/2,,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U21001UP2023PTC194337 | CIDIMED HEALTHCARE PRIVATE LIMITED | OFFICE NO. 01, PLOT NO. 1 KHASRA NO. 1006,SADDIQNAGAR, GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| ACK-0606 | SAM DEFENCE ENGINEERING LLP | KH No. 74, Plot No. 2, Rasulpur Morta,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| ACY-3936 | NUCLEAR STEELS LLP | Plot No- 241 Shop No- 0/1,Loha Mandi,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| U52220UW2026PTC249289 | AARNIK TRANSITOS PRIVATE LIMITED | Shop No. 1, Plot No. 153,Krishan Kunj, Nandgram,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U63999UP2024PTC213757 | TECHIEFLARE TECHNOLOGIES PRIVATE LIMITED | PLOT NO 2 KH NO 870 IIND, VRINDAVAN GARDEN,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U43299UP2024PTC195985 | ABS INNOVATIONS PRIVATE LIMITED | Plot No. 15, Kh.No. 465,Shiv Vihar, Khora Colony,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U46593UP2024PTC204606 | POWER-FLEX ELECTRICAL AND AUTOMATION INDIA PRIVATE LIMITED | PLOT NO 543, KH NO. 217/2,UTTRANCHAL NAGAR,NANDGRAM,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U68200UP2024OPC203087 | VARUNAVI BUILDERS (OPC) PRIVATE LIMITED | SHOP NO 103, PLOT NO A1,SUNDRAM BUILDING RDC,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U52290UP2024PTC209309 | SHIVAAY ROADSIDE ASSISTANCE INDIA PRIVATE LIMITED | Plot No 111, Kh No.2853/3,Mansarover Park-2 Shahpur,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U46201UP2024PTC202975 | SHARABESHWARA INDUSTRY PRIVATE LIMITED | PLOT NO. 1, KH. NO. 392,,GHIPYANA BUJARG G B NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U46634UP2024PTC197879 | GLAYMAX PAINTS PRIVATE LIMITED | F.No2/UGF ,Plot No 24/25,Rambag colony , govindpur,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U47912UP2026PTC243647 | KNUFFELS PRIVATE LIMITED | FLAT NO- S F 1, 2nd FLOOR,PLOT NO 5/877, VAISHALI,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U20299UP2025PTC223954 | INVENTIS INTERCHEM PRIVATE LIMITED | UNIT NO AHS-726, ADITYA HIGH STREET PLOT NO 1/2 SOUTH SIDE,GT ROAD LAL KUAWA,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U24319UP2023PTC178666 | NAPTURE STEEL PRIVATE LIMITED | KH NO 241 ,PLOT NO 01,DEENA NATHPUR,PUTHI ROAD , PHASE 1 NEAR BIJLI GHAR,KHICHRA,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U62090UP2025PTC225689 | KASHU TECH SOLUTIONS PRIVATE LIMITED | KH NO 433/1, H NO 1033,GALI NO 4, SEWA NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| ACN-1055 | METAPRO TRADING LLP | Khasra No-385/4. Plot No-68 To 77,Royal Tower-1 Flat No- GF/A, Siddharth Vihar Residency Village Kaila,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| U74999UP2017PTC093875 | SATYA SHREE JYOTISH PRIVATE LIMITED | PLOT NO-33 SHOP NO-1-A METRO COMPLEX RAJENDER NAGAR GHAZIABAD , UTTAR PRADSH, Uttar Pradesh, India - 201001 |
| U52293UP2024PTC209873 | AVADH PACKERS & MOVERS PRIVATE LIMITED | KH NO-31/2 ADARSH COLONY,PRADEEP KI SHOP KE SAMNE,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10286363 | 2011-04-15 | 2013-08-22 | - | 22,500,000.00 | CANARA BANK | |
| 90276889 | 1997-09-16 | 2002-03-11 | 2010-07-11 | 3,500,000.00 | BAREILLY CORPORATION BANK LTD. | |
| 90279102 | 1997-01-29 | - | 2011-01-03 | 9,000,000.00 | U.P. FINANCIAL CORPORATION | |
| 100147794 | 2017-11-23 | - | - | 2,500,000.00 | PUNJAB NATIONAL BANK | |
| 100463729 | 2021-07-08 | - | - | 3,000,000.00 | INDUSIND BANK LTD. | |
| 100557674 | 2022-03-10 | - | - | 6,750,000.00 | Canara Bank |
- 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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| 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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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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| Basic |
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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.