Sulake Steels Ltd. - Company overview

Sulake Steels Ltd.

1995-08-08 Kolkata, West Bengal Active 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
1
10.00 Lakh
PAID-UP CAPITAL
26.03 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
31 Years 2 Months
since 1995-08-08
LAST FILING WITH ROC
2004-03-31
Last AGM: 2004-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Sulake 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 Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • 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 RENU GOYAL 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 Sulake Steels Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Sulake Steels Ltd. was incorporated on 8 August 1995 and is registered with ROC Kolkata I. It is an active public limited company, now more than 31 years old. The registered office is at 189.Muktaram Babu St, Kolkata, West Bengal.

Infyner groups it under Metal & Minerals, in the Precious And Non-Ferrous Metal segment.

It has two directors: Renu Goyal and Kedar Nath Goel. The longest-serving is Kedar Nath Goel, on the board since 1995; the most recent to join is Renu Goyal, appointed in June 2001. No director has left so far. Between them, the directors also sit on the boards of 5 other companies, including K. N. Steels Private Limited and K. N. Tubes Private Limited.

₹26.03 lakh of its ₹50 lakh authorised capital is paid up (about 52%). Its latest balance sheet on MCA is for the year ending 31 March 2004, and the last AGM was on 30 September 2004. Nothing newer than 2004 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Indian Overseas Bank among the lenders.

Metal & Minerals •••••••• •••••••• ••••••••
  • Location 189.Muktaram Babu St, Kolkata, West Bengal - 700007
Legal NameSulake Steels Ltd.
CIN / LLPINU27201WB1995PLC073437
Company No.073437
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-08-08
Date of AGM2004-09-30
Date of Balance Sheet2004-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

R
Renu Goyal
Director | Since 2001-06-13 | DIN: 01897077
K
Kedar Nath Goel
Director | Since 1995-08-08 | DIN: 00686584

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

Indian Overseas Bank : 10.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 10.00 Lakh
Satisfied 0
LenderAmountStatus
Indian Overseas Bank
Creation Date: 17 Jan 2001
 10.00 Lakh Open

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

Board Overlap From MCA / Compliance Filings

K. N. Steels Private Limited 1 Shared Director
K. N. Tubes Private Limited 1 Shared Director
K.N. Ispat Limited 1 Shared Director
Kayal Commercial Pvt Ltd 1 Shared Director
Palpit Viniyog Pvt Ltd 1 Shared Director

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

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sulake 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sulake 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sulake Steels Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sulake Steels Ltd.?
MCA does not publish an "owner" field. Sulake Steels Ltd. is run by its directors, Renu Goyal and Kedar Nath Goel. 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 Sulake Steels Ltd.?
Sulake Steels Ltd. has two current directors: Renu Goyal (since June 2001) and Kedar Nath Goel (since August 1995).
What is CIN of Sulake Steels Ltd.?
The CIN of Sulake Steels Ltd. is U27201WB1995PLC073437. Reading it left to right: U means it is not listed, 27201 is the industry code it registered under, WB is West Bengal, 1995 is the year it was registered, PLC is the company type and 073437 is its registration number.
When was Sulake Steels Ltd. incorporated?
Sulake Steels Ltd. was incorporated on 8 August 1995 with ROC Kolkata I. That makes it more than 31 years old.
What is the registered address of Sulake Steels Ltd.?
The registered office on MCA records is 189.Muktaram Babu St, Kolkata, West Bengal - 700007.
What is the current status of Sulake Steels Ltd.?
MCA shows Sulake Steels Ltd. as Active, and its last AGM on record was in September 2004.
What is the contact number or email for Sulake Steels Ltd.?
You can post to its registered office at 189.Muktaram Babu St, Kolkata, West Bengal - 700007.
What industry or business activity is Sulake Steels Ltd. associated with?
It is grouped under Metal & Minerals, in the Precious And Non-Ferrous Metal segment.
What is paid-up capital and authorised share capital of Sulake Steels Ltd.?
Paid-up capital is ₹26.03 lakh and authorised capital is ₹50 lakh, so about 52% of the authorised amount has been issued.
When did Sulake Steels Ltd. last file accounts and hold an AGM?
The last AGM on record was on 30 September 2004, and the latest balance sheet is for the year ending 31 March 2004. Nothing newer than 2004 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sulake Steels Ltd.?
One charge against Sulake Steels Ltd. is still open. Lenders named in the filings include Indian Overseas Bank.
Have any directors left Sulake Steels Ltd.?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Sulake Steels Ltd.?
5 companies share directors with Sulake Steels Ltd.. Among them are K. N. Steels Private Limited, K. N. Tubes Private Limited, K.N. Ispat Limited and 2 more.
How can I get the financial details of Sulake Steels Ltd.?
No financial statements for Sulake Steels Ltd. are on record with us yet.
Sulake Steels Ltd. - is it listed or unlisted?
Sulake 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 Sulake Steels Ltd.?
Sulake Steels Ltd. is registered with ROC Kolkata I.
What is the company classification of Sulake Steels Ltd.?
MCA classifies Sulake Steels Ltd. as: Public 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.