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  • Complaints
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MANAN STEELINVEST PRIVATE LIMITED

CIN: U27109PB1997PTC019638 As on: 2026-07-13

MANAN STEELINVEST PRIVATE LIMITED (CIN: U27109PB1997PTC019638) is a Private company incorporated on 24 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6705700.00.

MANAN STEELINVEST 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.MANAN STEELINVEST 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 MANAN STEELINVEST PRIVATE LIMITED are NANDITA MALHOTRA, MANAN MALHOTRA, and KANAN MALHOTRA.

MANAN STEELINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U27109PB1997PTC019638 and its registration number is 19638. Users may contact MANAN STEELINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANAN STEELINVEST PRIVATE LIMITED is R O 15-H,Sarabha nagar, LUDHIANA , PUNJAB, Punjab, India - 141001.

Current status of MANAN STEELINVEST 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 Names

Previous CINs

ZaubaCorp's company report for MANAN STEELINVEST 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 MANAN STEELINVEST 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MANAN STEELINVEST
DIN Director Name Designation Appointment Date
02273162 NANDITA MALHOTRA Director 1997-03-24
08215850 MANAN MALHOTRA Director 2018-09-29
08956284 KANAN MALHOTRA Director 2021-11-30
Past Directors & Key Managerial Personnel of MANAN STEELINVEST
DIN Director Name Designation Appointment Date Cessation
01161789 RAMAN MALHOTRA Director - 2018-10-05
03144866 JAGDEEP SINGH Additional Director - 2015-02-19
08215850 MANAN MALHOTRA Additional Director - 2018-09-29
08956284 KANAN MALHOTRA Additional Director - 2021-11-30
Other Directorships of RAMAN MALHOTRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NANDITA MALHOTRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAGDEEP SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANAN MALHOTRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KANAN MALHOTRA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U25932PB2025PTC065170 AGRI AYUDHA PRIVATE LIMITED R/O ST 1 H 6348 N J N,LUDHIANA PUNJAB,Ludhiana,Ludhiana,Punjab,141001-India
U85300PB2022NPL056040 MARSHALL AID FOUNDATION 271-XG MAHRISHI BALMIK NAGAR, TELEPHONE EXCHANGE, HAIBOWAL KHURD, RISHI NAGAR, LUDHIANA H.,O.,LUDHIANA,Punjab,141001-India
U74904PB2025PTC063783 AQURACYY ADVISORS PRIVATE LIMITED MCNoB-20-3767/C-15,SCF-15,,Main Market Kartar Singh, Sarabha Nagar,Ludhiana,Ludhiana,Punjab,141001-India
U70109PB2022PTC055747 GREEN LUX DEVELOPERS PRIVATE LIMITED SCF15, 1ST FLOOR, MAIN MARKET,SARABHA NAGAR, LUDHIANA,LUDHIANA,Ludhiana,Punjab,141001-India
U85500PB2023OPC059139 PRASHANT EDUCATIONAL CONSULTANCY SERVICE (OPC) PRIVATE LIMITED R-133 Sarabha Nagar Phase2,Bharat Nagar Chowk , Ludhiana, Punjab, India - 141001
U29299PB2018PTC048792 BENCSE INDIA ELECTRONICS PRIVATE LIMITED H. NO. B-34/1648, STREET NO. 5, NEW CHANDER NAGAR, H.O. , LUDHIANA, Punjab, India - 141001
U10790PB2026PTC068181 BACKROOM ENCHANTMENTS PRIVATE LIMITED 15, B R S Nagar,B Block,Ludhiana,Ludhiana,Punjab,141001-India
U14101PB2024PTC062774 RKJ TRENDZ PRIVATE LIMITED H.NO. 315-D,B.R.S. NAGAR,Ludhiana,Ludhiana,Punjab,141001-India
AAH-1398 TECHISEN SOFTWARE SOLUTIONS LLP SHOP NO. 4 H-BLOCK MARKET SARABHA NAGAR,LUDHIANA,Ludhiana,Punjab,India-141001
U59111PB2024PTC061024 GOBIND FILMS CREATION PRIVATE LIMITED H.NO 6-A,NEAR B.R.S NAGAR,Ludhiana,Ludhiana,Punjab,141001-India
U70100PB2021PTC053905 SANMO ESTATES PRIVATE LIMITED H. No. 72-D, Block - D, Main Road, Sarabha Nagar,Ludhiana,Ludhiana,Punjab,141001-India
U17309PB2022PTC056238 CATEOS KNITS PRIVATE LIMITED H No. 44-SF, Rishi Enclave, R.E.W.S Society, Opp. Y Block, Rishi Nagar,LUDHIANA,Ludhiana,Punjab,141001-India
U74999PB2017OPC047243 DIAFANO (OPC) PRIVATE LIMITED H NO 10 LAJPAT NAGAR MODEL TOWN NEAR BUS STAND LUDHIANA PUNJAB 141001 , LUDHIANA, Punjab, India - 141001
ABB-1676 HARSID EXPORTS LLP Unit (Resi), H.No 6815 G.No.2 Naveen Nagar, Jassian Rd, Na Haibowal Kalan, Ludhiana, Punjab,Ludhiana,Ludhiana,Punjab,India-141001
AAX-3277 RELION DIAGNOSTICS LLP 18 H Sarabha Nagar Ludhiana, Punjab, India - 141001
AAZ-9418 NAVROOP ENTERPRISES LLP 38H SARABHA NAGAR LUDHIANA, Punjab, India - 141001
ACI-1913 FAR FAR AWAY MUSIC LLP H NO. 92, Pokhowal Road, New Lajpat Nagar,,Bharat Nagar Chowk, Ludhiana,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001
U00383PB2005PTC029348 J.P.JEWELLERS PRIVATE LIMITED 15 - I, Sarabha Nagar, , Ludhiana, Punjab, India - 141001
U65910PB1994PTC015499 SAMRIDHI FINLEASE PVT LTD 15 - I, Sarabha Nagar, , Ludhiana, Punjab, India - 141001
U65921PB1995PTC015622 MAXBEN FINANCE PRIVATE LIMITED 15 - I, Sarabha Nagar, , Ludhiana, Punjab, India - 141001
U27300PB2020PTC052006 MENKA STEEL INDUSTRIES PRIVATE LIMITED H. No. 25-A Sarabha Nagar , Ludhiana, Punjab, India - 141001
U18100PB2021PTC054092 SIDMAX INDUSTRIES PRIVATE LIMITED H. No. 23-F, Sarabha Nagar, , Ludhiana, Punjab, India - 141001
U45209PB2010PLC034318 PHOENIX LIFE INFRATECH LIMITED H. NO. 31-G, SARABHA NAGAR , LUDHIANA, Punjab, India - 141001
U55209PB2019PTC050328 CULINARY F&B PRIVATE LIMITED House No.- 37 H, Sarabha Nagar , Ludhiana, Punjab, India - 141001
U74992PB2010PTC033628 SHAKTI ALPHA SECURITIES PRIVATE LIMITED H.NO. 59-K SARABHA NAGAR , LUDHIANA, Punjab, India - 141001
U74140PB2010PTC034508 LUCKY WEDNESDAY INFRASTRUCTURES PRIVATE LIMITED 171-H, B.R.S NAGAR , LUDHIANA, Punjab, India - 141001
U74999PB2014PTC038378 SHISHTA DIGITAL SOLUTIONS PRIVATE LIMITED H.NO 81, NEW SARABHA NAGAR , LUDHIANA, Punjab, India - 141001
AAA-6335 N2 CAPITAL ADVISORY LLP H/NO- 101, BLOCK E, B. R. S. NAGAR, LUDHIANA, Punjab, India - 141001
U50100PB2013PTC037839 SHRI KALKA MOTORS PRIVATE LIMITED H.No. 115-A, Sarabha Nagar Block-A , Ludhiana, Punjab, India - 141001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100295426 2019-09-29 - - 1,500,000.00 Axis Bank Limited

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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