Kharewali Steel Private Limited, a under liquidation private limited company, was established on 06 April 1994 in Mumbai, Maharashtra, India. Engaging in steel manufacturing & processing within the manufacturing sector, it holds CIN: U27300MH1994PTC077564. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.68 Cr.
Formerly known as Shree Vaishnav Ispat Private Limited. It upholds a compliant status. Employing 50 professional, Its leadership includes Shersingh Omprakash Agarwal (Director), Rajrani Shersingh Agarwal (Director), Vikram Bhatnagar (Irp/Rp/Liquidator). Past directors included Shersingh Omprakash Agarwal, Rajrani Shersingh Agarwal, Dinesh Shersingh Agarwal. It holds ₹35.00 Cr open charges and ₹41.11 Cr settled loans. Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at 519, Vyapar Bhawan, 49, P Dmello Road, Carnac Bunder, Mumbai, Maharashtra, 400009.
U27300MH1994PTC077564
077564
06 April 1994
₹5.00 Cr
₹4.68 Cr
Roc Mumbai
Unlisted
Under Liquidation
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shersingh Omprakash Agarwal | Director | 03 Oct 2018 | Current |
| Rajrani Shersingh Agarwal | Director | 03 Oct 2018 | Current |
| Vikram Bhatnagar | Irp/Rp/Liquidator | 07 Jul 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 Mar 2016 | Past |
| Pramod Abcsdd | Director | 19 Mar 2016 | Past |
| Pramod Abcsdd | Director | 31 Mar 2015 | Past |
| Pramod Abcsdd | Director | 18 Nov 2010 | Past |
| Pramod Abcsdd | Director | 25 Oct 2018 | Past |
| Pramod Abcsdd | Director | 30 Jun 2018 | Past |
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Kharewali Steel Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 39.14% increase. The company also saw a substantial fall in profitability, with a 375.36% decrease in profit. The company's net worth observed a substantial decline by a decrease of 16.54%.
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In 2018, Kharewali Steel had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹350,000,000.00
₹411,079,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Mar 2017 | Others | ₹10.00 Cr | Open |
| 26 Mar 2015 | Union Bank Of India | ₹25.00 Cr | Open |
| 09 Apr 2012 | State Bank Of India | ₹7.50 Cr | Satisfied |
| 10 Mar 2000 | State Bank Of India | ₹1.31 Cr | Satisfied |
| 29 Sep 1999 | State Bank Of India | ₹3.00 Cr | Satisfied |
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Kharewali Steel has a workforce of 50 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Kharewali Steel, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kharewali Steel's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Vikram Bhatnagar was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 07 Jul 2023 & has been associated with this company since 2 years 5 months . was documented.
The activity Shersingh Omprakash Agarwal was appointed as a Director was appointed as a Director on 03 Oct 2018 & has been associated with this company since 7 years 2 months . was completed.
The activity Rajrani Shersingh Agarwal was appointed as a Director was appointed as a Director on 03 Oct 2018 & has been associated with this company since 7 years 2 months . was completed.
The activity Kharewali Steel Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was completed.
The activity Kharewali Steel Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was completed.
Progress on A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100090621 was registered on 17 Mar 2017. was documented.
The CIN of Kharewali Steel Private Limited is U27300MH1994PTC077564.
Kharewali Steel Private Limited is headquartered at 519, Vyapar Bhawan, 49, P Dmello Road, Carnac Bunder, Mumbai, Maharashtra, 400009.
Kharewali Steel Private Limited was incorporated on 06 April 1994.
The current directors of Kharewali Steel Private Limited are
The primary industry of Kharewali Steel Private Limited is Manufacturing.
Kharewali Steel Private Limited is unlisted.
The authorized capital of Kharewali Steel Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.68 Cr.
The compliance status of Kharewali Steel Private Limited is Compliant.
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