THALAIVAR STEELS LIMITED

THALAIVAR STEELS LIMITED (CIN: U28120TG1988PLC008610) is a Public company incorporated on 02 May 1988. 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. 2000000000.00 and its paid-up capital is Rs. 500000.00.
THALAIVAR STEELS LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
THALAIVAR STEELS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of THALAIVAR STEELS LIMITED is Unit No 204 Ashoka Capitol,Road No 2, Banjara Hills,Banjara Hills,Hyderabad,Khairatabad,Telangana,India,500034.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U28120TG1988PLC008610
ROC Code:	ROC Hyderabad
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	05/02/1988
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	Unit No 204 Ashoka Capitol,Road No 2, Banjara Hills,Banjara Hills,Hyderabad,Khairatabad,Telangana,India,500034

Key Numbers

Authorised Capital:	2000000000
Paid up Capital:	500000
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

THALAIVAR STEELS LIMITED

Previous CIN

Previous CIN:

U28120TG1988PLC008610

Regulatory Filings for THALAIVAR STEELS 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 THALAIVAR STEELS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for THALAIVAR STEELS LIMITED

Litigation Report for THALAIVAR STEELS LIMITED

Obtain a detailed list of all legal cases that THALAIVAR STEELS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with THALAIVAR STEELS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with THALAIVAR STEELS 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 THALAIVAR STEELS 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 THALAIVAR STEELS 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 THALAIVAR STEELS 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
00904028	NATARAJAN SUBBURATHNAM .	Director	2022-03-31
08883111	KIRAN KUMAR VEERAMACHINENI	Director	2022-11-28
10496012	NARENDRA VASANTHA	Additional Director	2024-02-06
10496012	NARENDRA VASANTHA	Director	2024-09-30
10764329	GOJALA RAJI REDDY	Additional Director	2024-11-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
10014960	Closed	07/06/2006	07/23/2010
10020065	Closed	09/19/2006	06/01/2010
10036374	Closed	02/19/2007	04/29/2022
10093701	Closed	03/22/2008	09/11/2013
10103325	Closed	02/22/2008	06/09/2015
10105639	Closed	03/26/2008	05/29/2010
10112467	Closed	05/31/2008	07/20/2009
10119751	Closed	08/25/2008	10/04/2010
10130012	Closed	11/04/2008	06/08/2010
10146995	Closed	01/22/2009	10/04/2010
10150184	Closed	03/04/2009	08/26/2010
10163162	Closed	04/29/2009	09/14/2011
10170459	Closed	07/20/2009	04/29/2022
10199987	Closed	01/22/2010	04/29/2022
10235280	Closed	08/09/2010	08/26/2011
10236831	Closed	08/26/2010	05/31/2011
10238591	Closed	05/17/2010	04/29/2022
10242569	Closed	09/27/2010	08/26/2011
10297932	Closed	07/21/2011	04/29/2022
10366271	Closed	06/25/2012	08/22/2013
10370071	Closed	06/19/2012	04/29/2022
10399112	Closed	01/12/2013	04/29/2022
10437144	Closed	05/22/2013	04/29/2022
10437145	Closed	05/22/2013	04/29/2022
10437192	Closed	05/22/2013	04/29/2022
10560914	Closed	02/13/2015	04/29/2022
10595740	Closed	09/29/2015	04/29/2022
80032052	Closed	10/01/1999	06/01/2010
80032053	Closed	08/09/1999	06/01/2010
80032054	Closed	07/07/2000	04/29/2022
80032055	DELETED	03/25/1999	No Data Available
80032056	Open	07/22/1998	No Data Available
80032176	Closed	01/28/2005	04/21/2023
80039284	Closed	03/22/1999	11/20/2007
90260706	Closed	07/02/1988	04/29/2022
90260967	Open	10/14/1992	No Data Available
90260973	Closed	12/28/1992	06/24/2010
90260975	Closed	01/15/1993	04/21/2023
90260999	Closed	04/06/1993	04/21/2023
90261002	Closed	04/26/1993	04/21/2023
90261013	Closed	06/17/1993	04/21/2023
90261028	Closed	09/21/1993	04/21/2023
90261054	Closed	01/07/1994	04/21/2023
90261077	Closed	03/08/1994	07/20/2000
90261085	Closed	03/25/1994	07/20/2000
90261137	Closed	09/24/1994	03/27/2000
90261151	Closed	10/27/1994	04/21/2023
90261198	Closed	03/01/1995	07/17/2008
90261253	Closed	07/07/1995	06/18/2003
90261299	Closed	10/28/1995	04/29/2022
90261324	Closed	12/29/1995	06/26/1999
90261378	Closed	05/13/1996	04/29/2022
90261405	Closed	07/31/1996	10/05/2004
90261409	Closed	08/19/1996	07/02/2005
90261474	Closed	03/20/1997	04/29/2022
90261483	DELETED	03/28/1997	No Data Available
90261498	Closed	05/07/1997	04/29/2022
90261535	Closed	08/05/1997	03/19/2008
90261552	Open	09/23/1997	No Data Available
90261619	Closed	03/16/1998	06/30/1999
90261671	Closed	07/22/1998	04/29/2022
90262043	Closed	04/17/2001	04/29/2022
90262491	Closed	07/03/2004	04/21/2023
90292460	Open	03/27/1997	No Data Available
90292490	Closed	06/27/1997	04/30/2008
90292903	Open	10/10/2000	No Data Available
90301011	Closed	03/19/2001	04/30/2008
100593267	Open	04/29/2022	No Data Available
100585153	Open	04/29/2022	No Data Available

Prosecution Details of THALAIVAR STEELS 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 THALAIVAR STEELS 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 THALAIVAR STEELS 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 THALAIVAR STEELS 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 THALAIVAR STEELS 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 THALAIVAR STEELS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Unit No 204 Ashoka Capitol,Road No 2, Banjara Hills,Banjara Hills,Hyderabad,Khairatabad,Telangana,India,500034

Auditors of THALAIVAR STEELS 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