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
SWAROOP STEELS LTD
CIN: U99999MH1985PLC037593 As on: 2026-07-13
SWAROOP STEELS LTD (CIN: U99999MH1985PLC037593) is a Public company incorporated on 27 Sep 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 15400000.00.
SWAROOP STEELS LTD's Annual General Meeting (AGM) was last held on 04 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWAROOP STEELS LTD's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of SWAROOP STEELS LTD are VIJAY HARIPRASAD AGARWAL, NEELAM VIJAY AGARWAL, and NEHA MANAV AGARWAL.
SWAROOP STEELS LTD's Corporate Identification Number (CIN) is U99999MH1985PLC037593 and its registration number is 37593. Users may contact SWAROOP STEELS LTD on its Email address - [email protected]. Registered address of SWAROOP STEELS LTD is PLOT NO.D-57 MIDC AREA AMBAD , NASHIK, Maharashtra, India - 422010.
Current status of SWAROOP STEELS LTD 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWAROOP 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 SWAROOP STEELS
Purchase full report of SWAROOP STEELS
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 SWAROOP 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 SWAROOP STEELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00427971 | VIJAY HARIPRASAD AGARWAL | Director | 1985-09-27 |
| 00428190 | NEELAM VIJAY AGARWAL | Additional Director | 2018-09-08 |
| 07430270 | NEHA MANAV AGARWAL | Director | 2019-09-12 |
Past Directors & Key Managerial Personnel of SWAROOP STEELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00115271 | RAJKUMAR AGARWAL | Director | - | 2019-09-12 |
| 00428511 | LAKHIPRASAD LALCHAND PAREEK | Director | - | 2016-01-05 |
| 01601565 | CHETAN GHANSHYAMDAS GOYAL | Director | - | 2016-02-15 |
| 07430479 | RAVI KUMAR KISHUNDEV PANDIT | Additional Director | - | 2018-09-08 |
Other Directorships of RAJKUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNNY SPICES PRIVATE LIMITED | U11200KL2000PTC013978 | Director | - | 2014-05-30 |
| SAILKON LAND DEVELOPERS PRIVATE LIMITED | U70100MH2004PTC144128 | Director | - | 2019-09-12 |
Other Directorships of VIJAY HARIPRASAD AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PALLAVI GOYAL COUTURE PRIVATE LIMITED | U18109MH2017PTC299173 | Director | - | 2019-03-12 |
| SARVIN PRINTERS PVT LTD | U22219MH1984PTC033830 | Additional Director | 2019-06-04 | Ongoing |
| SAILKON LAND DEVELOPERS PRIVATE LIMITED | U70100MH2004PTC144128 | Director | - | 2019-11-20 |
| SUVICHARYA PROPERTIES PRIVATE LIMITED | U70102MH2010PTC198847 | Director | - | 2019-07-25 |
Other Directorships of NEELAM VIJAY AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUVICHARYA PROPERTIES PRIVATE LIMITED | U70102MH2010PTC198847 | Director | 2014-08-01 | Ongoing |
Other Directorships of LAKHIPRASAD LALCHAND PAREEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHETAN GHANSHYAMDAS GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STOREACE LOGISTICS PRIVATE LIMITED | U01100MH2017PTC303132 | Director | - | 2019-06-18 |
| LARA PROPERTIES AND INVESTMENTS PRIVATE LIMITED | U45200MH1982PTC027342 | Director | 2019-04-17 | Ongoing |
| SATYAPRIYA ESTATES AND TRADING PRIVATE LIMITED | U99999MH1982PTC027568 | Director | 2019-04-17 | Ongoing |
Other Directorships of NEHA MANAV AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAVI KUMAR KISHUNDEV PANDIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| L28900MH1999PLC123308 | MASTER COMPONENTS LIMITED | Plot No. D-10/A and D-10/B, M.I.D.C, Ambad,,Nashik,Nashik,Maharashtra,422010-India |
| L24246MH1986PLC040817 | FEM CARE PHARMA LIMITED | PLOT NO D-55MIDC ADDL INDL AREA AMBAD , NASHIK, Maharashtra, India - 422010 |
| L29300MH1982PLC028498 | HINDUSTAN HARDY LIMITED | Plot No. C-12, M.I.D.C. Area Ambad , Nashik, Maharashtra, India - 422010 |
| U31900MH2007PTC169840 | SHREENIWAS ELECTRONICS & ENGINEERING PRIVATE LIMITED | PLOT NO. W-228, M.I.D.C. INDUSTRIAL AREA, AMBAD, , NASHIK, Maharashtra, India - 422010 |
| ACV-6974 | LINERYB ENERGY SYSTEM LLP | PLOT NO B-1/2/9 MIDC AREA,AMBAD MIDC,Nashik,Nashik,Maharashtra,India-422010 |
| L29191MH1995PLC084982 | UNITED HEAT TRANSFER LIMITED | PLOT NO F-131, MIDC AREA, AMBAD, NASHIK NASHIK,NASHIK,Maharashtra,422010-India |
| ACI-1974 | LIMPID CURE PHARMACY LIMITED LIABILITY PARTNERSHIP | Plot No E-77/1 MIDC Area,Ambad Nashik (M Corp.),Nashik,Nashik,Maharashtra,India-422010 |
| U20219MH2013PTC243173 | HIND INDUSTRIAL PACKERS PRIVATE LIMITED | PLOT NO. H 128, M.I.D.C. AMBAD INDUSTRIAL AREA, , NASHIK, Maharashtra, India - 422010 |
| U25111MH2016PTC282746 | RAPSCO'S BIO PHARMA PRIVATE LIMITED | PLOT NO. D-1/6 M.I.D.C. AMBAD , NASHIK, Maharashtra, India - 422010 |
| U51495MH1999PTC118737 | SAGAR PLASTMECH PRIVATE LIMITED | PLOT NO. A 20 / 2, GALA NO. 7 MIDC AREA, AMBAD , NASHIK, Maharashtra, India - 422010 |
| U28229MH2023PTC402045 | KEYUR INDUSTRIES PRIVATE LIMITED | PLOT NO D 30,MIDC AMBAD,Nashik,Nashik,Maharashtra,422010-India |
| U22203MH2025PTC454640 | PACKVISTA POLYPACK PRIVATE LIMITED | Plot No. D39/A,,MIDC Ambad,,Nashik,Nashik,Maharashtra,422010-India |
| U74102MH2025PTC443731 | G SQUARE INTERIO PRIVATE LIMITED | PLOT NO.D 1/19 MIDC AMBAD,Nashik,Nashik,Maharashtra,422010-India |
| U21001MH2022PTC375390 | LUCRONICS PHARMACEUTICAL PRIVATE LIMITED | PLOT NO. E-77/1, MIDC AMBAD AREA,Nashik,Nashik,Maharashtra,422010-India |
| U74200MH2008PTC179381 | BHARATI-AHS POWERTECH PRIVATE LIMITED | PLOT No. D68, MIDC AMBAD NASHIK , NASHIK, Maharashtra, India - 422010 |
| U14292MH1998PTC112777 | SHIVAM ELECTROFAB PRIVATE LIMITED | PLOT NO. F-95, MIDC AREA, AMBAD, NASHIK , NASHIK, Maharashtra, India - 422010 |
| U29300MH2014PTC257268 | RAVECHI INDUSTRIES PRIVATE LIMITED | PLOT NO H-144/2 AMBAD MIDC,AMBAD NASHIK 422010,Nashik,Nashik,Maharashtra,422010-India |
| U27900MH2024PTC422017 | POWER ELECTRONICAL PRIVATE LIMITED | 2nd Floor,A-2, Plot No.,D 24, MIDC,Ambad,Nashik,Nashik,Maharashtra,422010-India |
| ACR-7278 | ROHINI INDUSTRIES LLP | PLOT NO. X-5 AND A-41,M.I.D.C AMBAD,,Nashik,Nashik,Maharashtra,India-422010 |
| U27900MH2023PTC399596 | ELECTROFAB SWITCHGEAR PRIVATE LIMITED | C/O M/S ELECTROFAB INNOVATION INDIA PVT.LTD. PLOT NO. G-48/1,MIDC AMBAD NASHIK 422010, MH IN.,Nashik,Nashik,Maharashtra,422010-India |
| AAD-9344 | MONK ELECTROFAB LLP | PLOT NO. D-13 AMBAD MIDC NASHIK, Maharashtra, India - 422010 |
| AAB-0476 | ADITYA SPECIALITY AGRONUTRITION LLP | Plot No- W-76 (D),MIDC, Ambad Nashik, Maharashtra, India - 422010 |
| U74900MH2011PTC225539 | RUBY ELECTRO DEVICES PRIVATE LIMITED | PLOT NO D 39 AMBAD MIDC , NASHIK, Maharashtra, India - 422010 |
| U74999MH2018PTC303764 | PEARLING DENT NULIFE AND IMPLANTS PRIVATE LIMITED | Plot No.M-57, MIDC, Ambad , Nashik, Maharashtra, India - 422010 |
| U28900MH1998PTC113452 | INTELTECH ENGINEERING PRIVATE LIMITED | PLOT NO F-107MIDC AREA AMBAD , NASHIK, Maharashtra, India - 422010 |
| U29150MH1982PTC026222 | KIVASH ENGINEERING PVT LTD | PLOT NO. F 81 MIDC AREA AMBAD , Nashik, Maharashtra, India - 422010 |
| U28112MH2008PTC180530 | TECHNOSHELL AUTOMATIONS PRIVATE LIMITED | PLOT NO. G-49, MIDC AREA, AMBAD , NASHIK, Maharashtra, India - 422010 |
| U25209MH2018PTC310295 | SHRI ASHAPURA RUBBER PRIVATE LIMITED | PLOT NO. X 34, MIDC AREA, AMBAD , NASHIK, Maharashtra, India - 422010 |
| U29253MH2010PTC203735 | ORION TECHNOCRATS PRIVATE LIMITED | PLOT NO F.121, MIDC, AMBAD AREA , NASHIK, Maharashtra, India - 422010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90346647 | 1994-06-11 | 2011-01-11 | 2012-08-22 | 21,050,000.00 | ASREC (INDIA) LIMITED | |
| 90347860 | 1986-12-20 | 2011-01-11 | 2012-08-22 | 2,400,000.00 | ASREC (INDIA) LIMITED | |
| 90347870 | 1987-02-19 | 2011-01-11 | 2012-08-22 | 1,000,000.00 | ASREC (INDIA) LIMITED | |
| 90347871 | 1987-02-20 | 2011-01-11 | 2012-08-22 | 3,048,500.00 | ASREC (INDIA) LIMITED | |
| 90347891 | 1987-08-09 | 2011-01-11 | 2012-08-22 | 300,000.00 | ASREC (INDIA) LIMITED | |
| 90347897 | 1987-09-04 | 2011-01-11 | 2012-08-22 | 878,800.00 | ASREC (INDIA) LIMITED | |
| 90347923 | 1988-02-22 | 2011-01-11 | 2012-08-22 | 355,300.00 | ASREC (INDIA) LIMITED | |
| 90347941 | 1988-08-14 | 2011-01-11 | 2012-08-22 | 539,300.00 | ASREC (INDIA) LIMITED | |
| 90348145 | 1994-06-11 | 2011-01-11 | 2012-08-22 | 2,000,000.00 | ASREC (INDIA) LIMITED | |
| 90348512 | 1987-02-23 | 2011-01-11 | 2012-08-22 | 779,000.00 | ASREC (INDIA) LIMITED | |
| 90348518 | 1988-02-22 | 2011-01-11 | 2012-08-22 | 800,000.00 | ASREC (INDIA) LIMITED | |
| 90348525 | 1988-08-22 | 2011-01-11 | 2012-08-22 | 1,500,000.00 | ASREC (INDIA) LIMITED | |
| 90348526 | 1988-08-30 | 2011-01-11 | 2012-08-22 | 7,500,000.00 | ASREC (INDIA) LIMITED | |
| 90348531 | 1989-02-23 | 2011-01-11 | 2012-08-22 | 5,700,000.00 | ASREC (INDIA) LIMITED | |
| 90348537 | 1989-08-09 | 2011-01-11 | 2012-08-22 | 10,800,000.00 | ASREC (INDIA) 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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| 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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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.