Kharkia Steels Pvt Ltd

A metal and mineral trading company with factories in West Bengal.

2006 | Kolkata, West Bengal (India) | Active
Last Updated: December 10, 2024

Kharkia Steels Profile

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 8.31 Cr
  • Company Age 19 Year, 1 Month
  • 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 one month. 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.

Who are the key members and board of directors at Kharkia Steels?

Board Members (2)

NameDesignationAppointment DateStatus
Tarun Chaturvedi Country flag representing In Director 07-Jul-2010Current
Ashok Sureka Country flag representing In Director 18-Feb-2014Current

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.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Kharkia Steels?

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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

DateLenderAmountStatus
16 Jun 2011State Bank Of India (Lead Bank)₹137.75 CrOpen
10 May 2011The Karur Vysya Bank Limited₹20.00 CrOpen
20 Jun 2010Kotak Mahindra Bank Limited₹2.71 MOpen
19 Aug 2009Punjab National Bank₹9.65 CrOpen
29 Mar 2008State Bank Of India (Lead Bank)₹236.72 CrOpen

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.

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Deals i

Graph showing company valuation over time

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Rating

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Alerts

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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 6 days .

    18 Feb 2014

  • Annual General Meeting

    Kharkia Steels Pvt Ltd last Annual general meeting of members was held on 24 Sep 2012 as per latest MCA records.

    24 Sep 2012

  • Balance Sheet

    Kharkia Steels Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Kolkata.

    31 Mar 2012

  • 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.

    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.

    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.

    10 May 2011

Frequently asked questions

  • Kharkia Steels Pvt Ltd was incorporated on 03 Jan 2006.

  • The authorized share capital of Kharkia Steels Pvt Ltd is ₹ 10.00 Cr and paid-up capital is ₹ 8.31 Cr.

  • Currently 2 directors are associated with Kharkia Steels Pvt Ltd.

    • Tarun Chaturvedi
    • Ashok Kumar Sureka
  • As per Ministry of Corporate Affairs (Mca), the registered address of Kharkia Steels Pvt Ltd is 3A Hare St India, Kolkata, West Bengal, 700001.

  • 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).

  • As per the financial statements for fiscal Year 0, The total open charges for Kharkia Steels Pvt Ltd amount to ₹ 404.39 Cr.

  • The most recent Balance Sheet for Kharkia Steels Pvt Ltd was filed with the ROC on 31 Mar 2012.

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