Khumani Steels Pvt Ltd - Company overview

Khumani Steels Pvt Ltd is an active private limited company registered with ROC Gwalior on 1 March 1995, more than 31 years ago.

1995-03-01 Indore, Madhya Pradesh Active Unlisted Active 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
₹10–25 Cr
▲ 98.0%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▲ 593.5%
FY 2022
EBITDA
₹10–50 Lakh
▼ -46.1%
FY 2022
NET WORTH
₹10–50 Lakh
▲ 57.3%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 17.7%
FY 2022
EMPLOYEE COUNT
31–40
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.02 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
31 Years 8 Months
since 1995-03-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-22 21:37:32
SATISFIED CHARGES
-
-

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

Health scores for Khumani Steels Pvt 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 Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (85), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Khumani Steels Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Khumani Steels Pvt Ltd is an active private limited company registered with ROC Gwalior on 1 March 1995, more than 31 years ago. Its registered office is in Indore, Madhya Pradesh.

Its filings describe the main line of business as metal and metal products, which made up 100% of turnover.

It has two directors - Bilkish Khumani and Ikramuddin Khumani - and both have been on the board since the day it was set up. No director has left so far.

Paid-up capital stands at ₹1.02 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Metals and Minerals ••••••••
  • Location Plot No 36-E , 56-B , 57-A, And 58C Sector-C , Industrial Area Sanwer Road, Indore, Madhya Pradesh - 452001
Legal NameKhumani Steels Pvt Ltd
CIN / LLPINU27106MP1995PTC009107
Company No.009107
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-03-01
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Khumani Steels Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

B
Bilkish Khumani
Director | Since 1995-03-01 | DIN: 02109462
I
Ikramuddin Khumani
Director | Since 1995-03-01 | DIN: 02109437

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

Estimated bands · FY 2022
Revenue ₹10–25 Cr ▲ 98.0%
P&L ₹1–10 Lakh ▲ 593.5%
EBITDA ₹10–50 Lakh ▼ -46.1%
Net worth ₹10–50 Lakh ▲ 57.3%

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

Activity GroupDescriptionTurnover %
ManufacturingMetal and metal products100

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

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Khumani Steels Pvt 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 Khumani Steels Pvt 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 Khumani Steels Pvt 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 Khumani Steels Pvt 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 Khumani Steels Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Khumani Steels Pvt Ltd?
MCA does not publish an "owner" field. Khumani Steels Pvt Ltd is run by its directors, Bilkish Khumani and Ikramuddin Khumani. 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 Khumani Steels Pvt Ltd?
Khumani Steels Pvt Ltd has two current directors: Bilkish Khumani (since March 1995) and Ikramuddin Khumani (since March 1995).
What is CIN of Khumani Steels Pvt Ltd?
The CIN of Khumani Steels Pvt Ltd is U27106MP1995PTC009107. Reading it left to right: U means it is not listed, 27106 is the industry code it registered under, MP is Madhya Pradesh, 1995 is the year it was registered, PTC is the company type and 009107 is its registration number.
When was Khumani Steels Pvt Ltd incorporated?
Khumani Steels Pvt Ltd was incorporated on 1 March 1995 with ROC Gwalior. That makes it more than 31 years old.
What is the registered address of Khumani Steels Pvt Ltd?
The registered office on MCA records is Plot No 36-E, 56-B, 57-A, And 58C Sector-C, Industrial Area Sanwer Road, Indore, Madhya Pradesh - 452001.
What is the current status of Khumani Steels Pvt Ltd?
MCA shows Khumani Steels Pvt Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Khumani Steels Pvt Ltd?
You can post to its registered office at Plot No 36-E, 56-B, 57-A, And 58C Sector-C, Industrial Area Sanwer Road, Indore, Madhya Pradesh - 452001.
What industry or business activity is Khumani Steels Pvt Ltd associated with?
Its MCA filings list the main business as metal and metal products (100% of turnover).
What is paid-up capital and authorised share capital of Khumani Steels Pvt Ltd?
Paid-up capital is ₹1.02 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Khumani Steels Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Khumani Steels Pvt Ltd?
MCA shows no charges registered against Khumani Steels Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Khumani Steels Pvt Ltd?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Khumani Steels Pvt Ltd?
Based on filed financial statements, the revenue of Khumani Steels Pvt Ltd for FY 2022 was in the ₹10–25 Cr range. That is up 98.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Khumani Steels Pvt Ltd?
For FY 2022, the net worth of Khumani Steels Pvt Ltd was in the ₹10–50 Lakh range.
How can I get the financial details of Khumani Steels Pvt Ltd?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Khumani Steels Pvt Ltd - is it listed or unlisted?
Khumani Steels Pvt 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 Khumani Steels Pvt Ltd?
Khumani Steels Pvt Ltd is registered with ROC Gwalior.
What is the company classification of Khumani Steels Pvt Ltd?
MCA classifies Khumani Steels Pvt Ltd as: Private Limited Indian Non-Government Company.
Does Khumani Steels Pvt Ltd have GST registrations on file?
Yes, one active GST registration is linked to Khumani Steels Pvt 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.