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
AMI STEELS PRIVATE LIMITED
CIN: U27202UP1980PTC005014 As on: 2026-07-13
AMI STEELS PRIVATE LIMITED (CIN: U27202UP1980PTC005014) is a Private company incorporated on 26 May 1980. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 15846200.00.
AMI 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.AMI STEELS PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of AMI STEELS PRIVATE LIMITED are GEETA DEVI BANSAL, RUCHI BANSAL, JYOTI MATHARU, NARINDER SINGH, and MANOJ KUMAR BANSAL.
AMI STEELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27202UP1980PTC005014 and its registration number is 5014. Users may contact AMI STEELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMI STEELS PRIVATE LIMITED is 4TH MILE STONEBICHPURI ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282007.
Current status of AMI 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 AMI 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.
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 AMI STEELS
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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 AMI 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMI STEELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01255573 | GEETA DEVI BANSAL | Director | 1980-05-26 |
| 03189457 | RUCHI BANSAL | Director | 2009-06-09 |
| 08608861 | JYOTI MATHARU | Director | 2019-10-15 |
| 00472827 | NARINDER SINGH | Director | 2011-09-30 |
| 01255539 | MANOJ KUMAR BANSAL | Director | 1980-05-26 |
Past Directors & Key Managerial Personnel of AMI STEELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08609249 | AMRINDER SINGH | Director | - | 2022-09-05 |
| 00472827 | NARINDER SINGH | Additional Director | - | 2011-09-30 |
| 00472850 | MOHAN SINGH | Additional Director | - | 2011-09-30 |
| 00472850 | MOHAN SINGH | Director | - | 2019-10-15 |
| 00472871 | LAXMAN SINGH | Additional Director | - | 2011-09-30 |
| 00472871 | LAXMAN SINGH | Director | - | 2019-10-15 |
Other Directorships of GEETA DEVI BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RUCHI BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JYOTI MATHARU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMRINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOHAN GENERATORS AND PUMPS PRIVATE LIMITED | U31101UP1989PTC010761 | Director | 1989-05-16 | Ongoing |
Other Directorships of MOHAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOHAN GENERATORS AND PUMPS PRIVATE LIMITED | U31101UP1989PTC010761 | Managing Director | 1989-05-16 | Ongoing |
Other Directorships of LAXMAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOHAN GENERATORS AND PUMPS PRIVATE LIMITED | U31101UP1989PTC010761 | Director | 1989-05-19 | Ongoing |
Other Directorships of MANOJ KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U19131UP1989PTC011268 | SUPER CHEMIFIX PRIVATE LIMITED | 643 ARTONIMATHURA ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282007 |
| U27107UP1990PTC011890 | BENARA BI- METALS PRIVATE LIMITED | 15 KM MILE STONEARTONI AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282007 |
| U50103UP1998PTC023529 | PRAKASH VEHICLES PRIVATE LIMITED | 04 NEERAJ NAGARGALLANA ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282007 |
| U35914UP2001PTC026358 | AGRA NAGAKAWA AUTOMOTIVES PRIVATE LIMITED | 5 PASCHIM PURI SHASTRIPURAM ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282007 |
| U46302UP2026PTC241111 | SANATAN GAUDHAM DAIRY PRIVATE LIMITED | 43/BS/65, Bhawna Estate R, Sikandra, Agra, Dahtora,Agra, Agra, Uttar Pradesh,India,Agra,Agra,Uttar Pradesh,282007-India |
| U47990UP2025PTC236593 | CLUES FACTORY PRIVATE LIMITED | 43/BS/65 BHAVNA ESTATE, Subji Mandi,Agra, Agra,Uttar Pradesh, India,Agra,Agra,Uttar Pradesh,282007-India |
| U19200UP2009PTC038719 | RIEKER SHOE INDIA PRIVATE LIMITED | 10th-11th MILE STONE AGRA MATHURA ROAD, ARTONI , AGRA, Uttar Pradesh, India - 282007 |
| U19115UP2011PTC047407 | TEJ FOOTWEAR SOLUTIONS PRIVATE LIMITED | 10TH-11TH MILE STONE AGRA MATHURA ROAD, ARTONI , AGRA, Uttar Pradesh, India - 282007 |
| U19115UP2015PTC069011 | E N K A FASHION DESIGNING PRIVATE LIMITED | C-134,EPIP, SHASTRIPURAM, SIKANDRA, AGRA, AGRA, UTTAR PRADESH-282007 , AGRA, Uttar Pradesh, India - 282007 |
| U15311UP1972PTC003640 | RAJ NARAIN PRATAP NARAIN ROLLING ENTERPRISES PRIVATE LIMITED | MATHURA ROAD ARTONI , UTTAR PRADESH, Uttar Pradesh, India - 282007 |
| U25191UP1996PLC020332 | BENARA METRAB LIMITED | 11 KM STONEARTONI AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282007 |
| U85110UP1986PTC008028 | ASOPA HOSPITALS PRIVATE LIMITED | GAILANA ROADBYE PASS AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282007 |
| U29130UP1995PLC017961 | BENARA VALVES LIMITED | 15 KMMILE STONE ARTONI AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282007 |
| U51109UP1996PLC019589 | BENARA LINERS LIMITED | 15 K M MILESTONEARTONI AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282007 |
| U65993UP1995PLC018850 | BENARA OVERSEAS LIMITED | 11 K M STONEARTONI AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282007 |
| U19201UP1979PTC004759 | TEJ SHOE EXPORTERS PRIVATE LIMITED | 10-11THMILE STONE ARTONI AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282007 |
| L50300UP1990PLC012518 | BENARA BEARINGS AND PISTONS LIMITED | A-3 &-4,SITE BINDUSTRIAL AREA SIKANDRA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282007 |
| U85300UP2022NPL167205 | ACTIVE CARE PLUS FOUNDATION | 178, SHIVA KUNJ, KK NAGAR SIKANDRA, AGRA, UTTAR PRADESH-282007 , AGRA, Uttar Pradesh, India - 282007 |
| U15139UP2007PTC033559 | HAR HAR GANGE COLD STORAGE PRIVATE LIMITED | OPPOSITE STATE BANK OF INDIA AGRA ROAD, FATEHABAD , AGRA, Uttar Pradesh, India - 282007 |
| U19209UP2022PTC169759 | FASPIRANT WEARABLES INDIA PRIVATE LIMITED | HOUSE NO 4 DIP NAGAR FACE 11 DAHTORE ROAD BODLA AGRA 282007 , AGRA, Uttar Pradesh, India - 282007 |
| ACK-0510 | PREM AUTO VENTURES LLP | 34/2 LAKHANPUR SIKANDRA,AGRA-MATHURA ROAD,Agra,Agra,Uttar Pradesh,India-282007 |
| ACD-9909 | GUPTA FAMILY OFFICE LLP | 423 NEAR TUBE WELL COLONY,BYE PASS ROAD , AGRA,Agra,Agra,Uttar Pradesh,India-282007 |
| U50300UP2003PTC027994 | DOLPHIN INNOVATORS PRIVATE LIMITED | 24NORTH IDGAH COLONY AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282010 |
| U74999UP2022PTC166494 | BAIDHYAM CONSUMER PRODUCTS PRIVATE LIMITED | PLOT NO. 11,175 FT ROAD, OPP. LAKHANPUR NH 2-NH 11 BYPASS ROAD, SHASTRIURAM INDUSTRIAL AREA SIKANDRA , AGRA, Uttar Pradesh, India - 282007 |
| ABB-1671 | 7 COLOR BOX LLP | 21 Gauri Kunj,Gailana Road,Agra,Agra,Uttar Pradesh,India-282007 |
| U41001UW2026PTC251083 | YASHIKA PSG PRIVATE LIMITED | Gayatri Vihar Baipur Road,Sikandra,Agra,Agra,Uttar Pradesh,282007-India |
| U90000UP2022PTC164928 | MALJAL PROJECTS PRIVATE LIMITED | 29-KAILASH VIHAR, GAILANA ROAD,AGRA,Agra,Uttar Pradesh,282007-India |
| U20236UP2023PTC194811 | COSMO TWACHAA CARE PRIVATE LIMITED | 57 Vimal Vihar,,Sikandra Bodla Road,Agra,Agra,Uttar Pradesh,282007-India |
| U15201UP2024PTC211624 | OPL INTERNATIONAL SHOES PRIVATE LIMITED | Khasara No.15,Kailash Mandir Road,Agra,Agra,Uttar Pradesh,282007-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10013425 | 2006-06-28 | - | 2020-07-22 | 97,000.00 | VIJAYA BANK | |
| 10035914 | 2006-12-15 | - | 2020-07-22 | 1,500,000.00 | VIJAYA BANK | |
| 10273733 | 2006-12-15 | - | 2020-07-22 | 1,500,000.00 | VIJAYA BANK | |
| 80023217 | 2000-10-24 | 2006-12-15 | 2020-07-22 | 500,000.00 | VIJAYA BANK | |
| 100377699 | 2020-10-07 | - | 2022-09-17 | 10,000,000.00 | State Bank of India |
- 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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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.