Kharkia Steels Pvt Ltd
A metal and mineral trading company with factories in West Bengal.
2006 | Kolkata, West Bengal (India) | Active
Kharkia Steels Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 8.31 Cr
- Company Age 19 Year, 4 Months
- Last Filing with ROC 31 Mar 2012
- Open Charges ₹ 404.39 Cr
About Kharkia Steels
Kharkia Steels Pvt Ltd (KSPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 January 2006 and has a history of 19 years and four months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2012. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 8.31 Cr.
The company currently has active open charges totaling ₹404.39 Cr.
Tarun Chaturvedi and Ashok Sureka serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U27109WB2006PTC107052
- Company No.
107052
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Jan 2006
- Date of AGM
24 Sep 2012
- Date of Balance Sheet
31 Mar 2012
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Metals and Minerals
What products or services does Kharkia Steels Pvt Ltd offer?
Kharkia Steels Pvt Ltd offers a wide range of products and services, including TMT Bars, TMT Steel Bars, Aluminum, Brass, Bronze Pipes, Iron Pipe, Metal Alloys, Molybdenum Alloys, Mild Steel Bars, Mild Steel Round Bar, Iron Metal, Pig Iron.
Kharkia Steels Pvt Ltd
Explore comprehensive data for Kharkia Steels Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kharkia Steels?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Tarun Chaturvedi  | Director | 07-Jul-2010 | Current |
| Ashok Sureka | Director | 18-Feb-2014 | Current |
Financial Performance of Kharkia Steels.
Enhance accessibility to Kharkia Steels's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kharkia Steels?
Unlock access to Kharkia Steels's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Kusum Vyapaarr Private Limited
Tarun Chaturvedi is a mutual person
- Rishika Infraprojects Private Limited
Ashok Sureka is a mutual person
Charges (Loans)
Open Charges
₹404.39 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of India (Lead Bank) : 374.47 Cr
- The Karur Vysya Bank Limited : 20.00 Cr
- Punjab National Bank : 9.65 Cr
- Kotak Mahindra Bank Limited : 0.27 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jun 2011 | State Bank Of India (Lead Bank) | ₹137.75 Cr | Open |
| 10 May 2011 | The Karur Vysya Bank Limited | ₹20.00 Cr | Open |
| 20 Jun 2010 | Kotak Mahindra Bank Limited | ₹2.71 M | Open |
| 19 Aug 2009 | Punjab National Bank | ₹9.65 Cr | Open |
| 29 Mar 2008 | State Bank Of India (Lead Bank) | ₹236.72 Cr | Open |
How Many Employees Work at Kharkia Steels?
Kharkia Steels has a workforce of 0 employees as of Mar 26, 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.
Deals i
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Rating
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Alerts
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.
Latest Updates, News, and FAQs on Kharkia Steels
Recent activity within the organization
- Director Appointment
Ashok Kumar Sureka was appointed as a Director was appointed as a Director on 18 Feb 2014 & has been associated with this company since 11 years 3 months .
- Annual General Meeting
Kharkia Steels Pvt Ltd last Annual general meeting of members was held on 24 Sep 2012 as per latest MCA records.
- Balance Sheet
Kharkia Steels Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Kolkata.
- Charges
A charge with State Bank Of India (Lead Bank) of Rs. 236.72 Cr registered on 29 Mar 2008 with Charge ID 10099275 was modified on 11 Jul 2011.
- Charges
A charge with State Bank Of India (Lead Bank) amounted to Rs. 137.75 Cr with Charge ID 10296746 was registered on 16 Jun 2011.
- Charges
A charge with The Karur Vysya Bank Limited amounted to Rs. 20.00 Cr with Charge ID 10289231 was registered on 10 May 2011.
Frequently asked questions
What is the Incorporation or founding date of Kharkia Steels Pvt Ltd?
Kharkia Steels Pvt Ltd was incorporated on 03 Jan 2006.
What is authorized share capital and paid-up capital of Kharkia Steels Pvt Ltd?
The authorized share capital of Kharkia Steels Pvt Ltd is ₹ 10.00 Cr and paid-up capital is ₹ 8.31 Cr.
Who are the current board members & directors of Kharkia Steels Pvt Ltd?
Currently 2 directors are associated with Kharkia Steels Pvt Ltd.
- Tarun Chaturvedi
- Ashok Kumar Sureka
What is the registered address of Kharkia Steels Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Kharkia Steels Pvt Ltd is 3A Hare St India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Kharkia Steels Pvt Ltd?
The corporate identification number (CIN) of Kharkia Steels Pvt Ltd is U27109WB2006PTC107052 and the company number is 107052 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Kharkia Steels Pvt Ltd?
As per the financial statements for fiscal Year 0, The total open charges for Kharkia Steels Pvt Ltd amount to ₹ 404.39 Cr.
When was the last Balance Sheet of Kharkia Steels Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Kharkia Steels Pvt Ltd was filed with the ROC on 31 Mar 2012.
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