Influential Steels Private Limited - Company overview

Influential Steels Private Limited is shown as "Strike Off" in MCA records.

2013-06-12 Ludhiana, Punjab Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 4 Months
since 2013-06-12
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-29
ACTIVE GST
-
Updated: 2023-02-24 20:34:07
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Influential Steels Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director YOGESH MUDGAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Influential Steels Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Influential Steels Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Chandigarh on 12 June 2013 as a private limited company. Its registered office is at Ahata Narain Dass, Bxv-535, Oswal Street No. 1 Gill Road, Ludhiana, Punjab.

Its filings describe the main line of business as wholesale Trading.

It has two directors: Yogesh Mudgal and Banmali Sahu. The longest-serving is Banmali Sahu, on the board since 2015; the most recent to join is Yogesh Mudgal, appointed in November 2016. Three former directors are on record; the most recent to leave was Sethuraman Balaji in November 2016. Between them, the directors also sit on the boards of 3 other companies, including Direct Exports Private Limited and Pheasant Stamping Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 29 September 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location Ahata Narain Dass, Bxv-535, Oswal Street No. 1 Gill Road,, Ludhiana, Punjab - 141116
Legal NameInfluential Steels Private Limited
CIN / LLPINU51392PB2013PTC037600
Company No.037600
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-06-12
Date of AGM2016-09-29
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Influential Steels Private Limited (2) Current board members from MCA filings, including designation and appointment details.

Y
Yogesh Mudgal
Additional Director | Since 2016-11-02 | DIN: 07375186
B
Banmali Sahu
Director | Since 2015-04-01 | DIN: 07168718

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading0

Companies With Common Directors Of Influential Steels Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Direct Exports Private Limited 1 Shared Director
Pheasant Stamping Private Limited 1 Shared Director
Ratnanidhi Traders Private Limited 1 Shared Director

MSME Payment Delays by Influential Steels Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Influential Steels Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Influential Steels Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Influential Steels Private Limited?
MCA does not publish an "owner" field. Influential Steels Private Limited is run by its directors, Yogesh Mudgal and Banmali Sahu. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Influential Steels Private Limited?
Influential Steels Private Limited has two current directors: Yogesh Mudgal (since November 2016) and Banmali Sahu (since April 2015).
What is CIN of Influential Steels Private Limited?
The CIN of Influential Steels Private Limited is U51392PB2013PTC037600. Reading it left to right: U means it is not listed, 51392 is the industry code it registered under, PB is Punjab, 2013 is the year it was registered, PTC is the company type and 037600 is its registration number.
When was Influential Steels Private Limited incorporated?
Influential Steels Private Limited was incorporated on 12 June 2013 with ROC Chandigarh. That makes it about 13 years old.
What is the registered address of Influential Steels Private Limited?
The registered office on MCA records is Ahata Narain Dass, Bxv-535, Oswal Street No. 1 Gill Road, Ludhiana, Punjab - 141116.
What is the current status of Influential Steels Private Limited?
MCA shows Influential Steels Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Influential Steels Private Limited?
You can post to its registered office at Ahata Narain Dass, Bxv-535, Oswal Street No. 1 Gill Road, Ludhiana, Punjab - 141116.
What industry or business activity is Influential Steels Private Limited associated with?
Its MCA filings list the main business as wholesale Trading.
What is paid-up capital and authorised share capital of Influential Steels Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Influential Steels Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Influential Steels Private Limited?
MCA shows no charges registered against Influential Steels Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Influential Steels Private Limited?
Yes, three former directors are on record. The most recent to leave were Sethuraman Balaji (November 2016), Sher Singh (April 2015) and Sudhir Kumar (January 2014).
Which companies share directors with Influential Steels Private Limited?
3 companies share directors with Influential Steels Private Limited: Direct Exports Private Limited, Pheasant Stamping Private Limited and Ratnanidhi Traders Private Limited.
How can I get the financial details of Influential Steels Private Limited?
No financial statements for Influential Steels Private Limited are on record with us yet.
Influential Steels Private Limited - is it listed or unlisted?
Influential Steels Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Influential Steels Private Limited?
Influential Steels Private Limited is registered with ROC Chandigarh.
What is the company classification of Influential Steels Private Limited?
MCA classifies Influential Steels Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.