Kapil Steels Ltd. - Company overview

Kapil Steels Ltd.

1987-02-19 Indore, Madhya Pradesh Under Liquidation 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
₹5–10 Cr
▼ -88.6%
FY 2017
PROFIT / LOSS
Loss · ₹25–50 Cr
▼ -244.4%
FY 2017
EBITDA
Loss · ₹25–50 Cr
▼ -2286.1%
FY 2017
NET WORTH
Loss · ₹25–50 Cr
▼ -326.8%
FY 2017
TOTAL ASSETS
₹25–50 Cr
▼ -52.7%
FY 2017
OPEN CHARGES
3
27.05 cr
PAID-UP CAPITAL
2.40 cr
AUTHORISED CAPITAL
4.25 cr
COMPANY AGE
39 Years 8 Months
since 1987-02-19
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
1
Updated: 2023-02-25 03:16:06
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
10
25.31 cr

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

Health scores for Kapil Steels Ltd. 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
36/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (5), director (95) and company-foundation signals.
  • Operating for 39+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Kapil Steels Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Kapil Steels Ltd. is shown as "Under Liquidation" in MCA records. It was registered with ROC Gwalior on 19 February 1987 as a public limited company. The registered office is in Indore, Madhya Pradesh.

Infyner groups it under Metals and Minerals, in the Steel Manufacturing & Processing segment.

It has three directors: Subhash Kumar Jaiswal, Rupendra Jaiswal Kumar and Manish Malviya. The longest-serving is Manish Malviya, on the board since 2007; the most recent to join is Rupendra Jaiswal Kumar, appointed in March 2018. Five former directors are on record; the most recent to leave was Kishore Jaiswal in March 2018. Between them, the directors also sit on the boards of 2 other companies, including Chirag Ingots Limited and Millennium Structurals (India) Limited.

₹2.4 crore of its ₹4.25 crore authorised capital is paid up (about 57%). Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last AGM was on 30 September 2019. Three charges (secured loans) are still open, with Hdfc Bank Limited and Corporation Bank among the lenders, and ten more have been paid off.

Metals and Minerals ••••••••
  • Location 101 To 103, Indore Trade Centre, 2/3, South Tukoganj,, Indore, Madhya Pradesh - 452001
Legal NameKapil Steels Ltd.
CIN / LLPINU27105MP1987PLC003834
Company No.003834
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1987-02-19
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Kapil Steels Ltd. (3) Current board members from MCA filings, including designation and appointment details.

S
Subhash Kumar Jaiswal
Director | Since 2011-08-25 | DIN: 03196771
R
Rupendra Jaiswal Kumar
Director | Since 2018-03-17 | DIN: 03541621
M
Manish Malviya
Director | Since 2007-12-21 | DIN: 02446927

Financial Performance of Kapil Steels Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹5–10 Cr ▼ -88.6%
P&L Loss · ₹25–50 Cr ▼ -244.4%
EBITDA Loss · ₹25–50 Cr ▼ -2286.1%
Net worth Loss · ₹25–50 Cr ▼ -326.8%

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Verified entity values are shown only after access is granted.

Charges of Kapil Steels Ltd. Open and satisfied charges registered against the company with MCA.

Corporation Bank : 50.00 cr
L & T Finance Limited : 20.00 cr
Others : 1.96 cr
Hdfc Bank Limited : 40.00 Lakh
Kotak Mahindra Prime Limited : 8.75 Lakh
Open Charges: 3 Satisfied Charges: 10
Open 27.05 cr
Satisfied 25.31 cr
LenderAmountStatus
Kotak Mahindra Prime Limited
Creation Date: 16 May 2015
 8.75 Lakh Closed
Others
Creation Date: 16 Dec 2014
 1.96 cr Open
Hdfc Bank Limited
Creation Date: 29 Jan 2013
 40.00 Lakh Open

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

Board Overlap From MCA / Compliance Filings

Chirag Ingots Limited 1 Shared Director
Millennium Structurals (India) Limited 1 Shared Director

Financial Ratios of Kapil Steels Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Kapil Steels Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Kapil Steels Ltd. EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Kapil Steels Ltd. GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Kapil Steels Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Kapil Steels Ltd. 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

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MCA Filings & Documents of Kapil Steels Ltd. 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

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Frequently Asked Questions about Kapil Steels Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kapil Steels Ltd.?
MCA does not publish an "owner" field. Kapil Steels Ltd. is run by its directors, Subhash Kumar Jaiswal, Rupendra Jaiswal Kumar and Manish Malviya. 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 Kapil Steels Ltd.?
Kapil Steels Ltd. has three current directors: Subhash Kumar Jaiswal (since August 2011), Rupendra Jaiswal Kumar (since March 2018) and Manish Malviya (since December 2007).
What is CIN of Kapil Steels Ltd.?
The CIN of Kapil Steels Ltd. is U27105MP1987PLC003834. Reading it left to right: U means it is not listed, 27105 is the industry code it registered under, MP is Madhya Pradesh, 1987 is the year it was registered, PLC is the company type and 003834 is its registration number.
When was Kapil Steels Ltd. incorporated?
Kapil Steels Ltd. was incorporated on 19 February 1987 with ROC Gwalior. That makes it more than 39 years old.
What is the registered address of Kapil Steels Ltd.?
The registered office on MCA records is 101 To 103, Indore Trade Centre, 2/3, South Tukoganj, Indore, Madhya Pradesh - 452001.
What is the current status of Kapil Steels Ltd.?
MCA shows Kapil Steels Ltd. as "Under Liquidation". It is being wound up, and a liquidator is selling its assets to pay creditors.
What is the contact number or email for Kapil Steels Ltd.?
You can post to its registered office at 101 To 103, Indore Trade Centre, 2/3, South Tukoganj, Indore, Madhya Pradesh - 452001.
What industry or business activity is Kapil Steels Ltd. associated with?
It is grouped under Metals and Minerals, in the Steel Manufacturing & Processing segment.
What is paid-up capital and authorised share capital of Kapil Steels Ltd.?
Paid-up capital is ₹2.4 crore and authorised capital is ₹4.25 crore, so about 57% of the authorised amount has been issued.
When did Kapil Steels Ltd. last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Kapil Steels Ltd.?
Three charges against Kapil Steels Ltd. are still open and ten have been satisfied. Lenders named in the filings include Kotak Mahindra Prime Limited, Hdfc Bank Limited and Corporation Bank.
Have any directors left Kapil Steels Ltd.?
Yes, five former directors are on record. The most recent to leave were Kishore Jaiswal (March 2018), Omprakash Gulabchand Jain (August 2010) and Rajendra Shivhare Kumar (July 2010).
Which companies share directors with Kapil Steels Ltd.?
2 companies share directors with Kapil Steels Ltd.: Chirag Ingots Limited and Millennium Structurals (India) Limited.
What is the turnover or revenue of Kapil Steels Ltd.?
Based on filed financial statements, the revenue of Kapil Steels Ltd. for FY 2017 was in the ₹5–10 Cr range. That is down 88.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Kapil Steels Ltd.?
For FY 2017, the net worth of Kapil Steels Ltd. was negative, in the ₹25–50 Cr range.
How can I get the financial details of Kapil Steels Ltd.?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Kapil Steels Ltd. - is it listed or unlisted?
Kapil Steels Ltd. 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 Kapil Steels Ltd.?
Kapil Steels Ltd. is registered with ROC Gwalior.
What is the company classification of Kapil Steels Ltd.?
MCA classifies Kapil Steels Ltd. as: Public Limited Indian Non-Government Company.
Does Kapil Steels Ltd. have GST registrations on file?
Yes, one active GST registration is linked to Kapil Steels Ltd..

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.