STEEL EXCHANGE INDIA LIMITED

STEEL EXCHANGE INDIA LIMITED (CIN: L74100TG1999PLC031191) is a Public company incorporated on 24 Feb 1999. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Hyderabad. Its authorized share capital is Rs. 3320000000.00 and its paid-up capital is Rs. 1197633270.00.
STEEL EXCHANGE INDIA LIMITED's Annual General Meeting (AGM) was last held on 27 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
STEEL EXCHANGE INDIA LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of STEEL EXCHANGE INDIA LIMITED is D.NO:1-65/K/60, Plot No:60 Abhis Hiranya, 1ST Floor, Kavuri Hills,,Hyderabad,Telangana,India,500081.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L74100TG1999PLC031191
ROC Code:	ROC Hyderabad
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	02/24/1999
Date of AGM:	09/27/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	D.NO:1-65/K/60, Plot No:60 Abhis Hiranya, 1ST Floor, Kavuri Hills,,Hyderabad,Telangana,India,500081

Key Numbers

Authorised Capital:	3320000000
Paid up Capital:	1197633270
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

STEEL EXCHANGE INDIA LIMITED

Previous CIN

Previous CIN:

L74100TG1999PLC031191

Regulatory Filings for STEEL EXCHANGE INDIA LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with STEEL EXCHANGE INDIA LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for STEEL EXCHANGE INDIA LIMITED

Litigation Report for STEEL EXCHANGE INDIA LIMITED

Obtain a detailed list of all legal cases that STEEL EXCHANGE INDIA LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with STEEL EXCHANGE INDIA LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with STEEL EXCHANGE INDIA LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for STEEL EXCHANGE INDIA LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether STEEL EXCHANGE INDIA LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About STEEL EXCHANGE INDIA LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00163676	SATISH KUMAR BANDI	Managing Director	2007-10-01
00210188	SIVA SAGAR RAO YENDAMURI	Director	2022-06-24
00206473	SURESH KUMAR BANDI	Whole-time director	2007-10-27
00226945	RAMINENI RAMACHANDRA RAO	Director	2006-09-30
01904785	SIVAPRASAD CHIVUKULA	Director	2008-09-29
06548896	MANNEM RAVEENDRA BABU	Company Secretary	2017-12-31
00382726	KODALI KRISHNARAO	Director	2009-09-30
02336683	SUJATA CHATTOPADHYAY	Director	2015-09-30
07540040	VEERA BRAHMA RAO AREKAPUDI	Director	2023-05-12
02895361	NAGOJI RAM MOHAN	Nominee Director	2024-05-03
	MALLIKARJUNA RAO MEDIBOINA	CFO	2024-05-03
07410118	BANDI MOHIT SAI KUMAR	Whole-time director	2023-12-18
00107097	BHAGYAM RAMANI	Director	2023-09-29
10790834	BRAHMAIAH TELAPROLU	CFO	2024-12-18
06495576	SUBBARAO MUNNANG	Additional Director	2024-12-18

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100904920	Open	12/31/2023	No Data Available
100904919	Open	12/31/2023	No Data Available
100873253	Open	01/17/2024	No Data Available
100436610	Open	01/20/2021	No Data Available
100555870	Open	03/11/2022	No Data Available
100598905	Open	05/17/2022	No Data Available
100592910	Open	03/29/2022	No Data Available
100580733	Open	05/19/2022	No Data Available
100708423	Open	02/15/2023	No Data Available
10174645	Closed	07/31/2009	02/19/2021
10194465	Closed	11/23/2009	02/03/2015
10256411	Closed	11/18/2010	06/20/2012
90343339	Closed	10/27/2000	03/21/2012
10285301	Closed	04/20/2011	02/19/2021
10285302	Closed	04/20/2011	12/19/2016
10318673	Closed	10/29/2011	02/19/2021
10323334	Closed	11/12/2011	02/02/2015
10387075	Closed	10/25/2012	12/19/2016
10387337	Closed	10/25/2012	12/19/2016
10514254	Closed	07/04/2014	04/24/2018
10520270	Closed	08/07/2014	02/02/2015
10526662	Closed	05/26/2014	02/25/2021
10540695	Closed	12/09/2014	02/19/2021
10545580	Closed	01/29/2015	07/19/2018
10568384	Closed	03/26/2015	02/03/2016
10597402	Closed	09/23/2015	12/19/2016
10605800	Closed	11/10/2015	05/05/2016
80002307	Closed	03/04/2004	06/20/2012
90341037	Closed	10/27/2000	03/21/2012
90342400	Closed	05/23/1989	08/01/2014
90342476	Closed	12/07/1989	08/01/2014
90343295	Closed	12/07/1999	08/01/2014
90343330	Closed	09/22/2000	08/01/2014
90343338	Closed	10/20/2000	08/01/2014
10165597	Closed	06/30/2009	02/25/2021
10153184	Closed	03/28/2009	02/02/2021
10151501	Closed	03/17/2009	02/05/2021
10132462	Closed	07/17/2008	01/22/2010
10110494	Closed	07/01/2008	01/22/2010
10109866	Closed	06/10/2008	02/08/2012
10086981	Closed	02/07/2008	11/26/2008
100030838	Closed	04/20/2016	02/11/2021
100022921	Closed	03/24/2016	02/05/2021
10265282	Closed	12/31/2010	07/02/2015

Prosecution Details of STEEL EXCHANGE INDIA LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of STEEL EXCHANGE INDIA LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of STEEL EXCHANGE INDIA LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of STEEL EXCHANGE INDIA LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of STEEL EXCHANGE INDIA LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of STEEL EXCHANGE INDIA LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	D.NO:1-65/K/60, Plot No:60 Abhis Hiranya, 1ST Floor, Kavuri Hills,,Hyderabad,Telangana,India,500081

Auditors of STEEL EXCHANGE INDIA LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

View this company on

Finanvo Technowire