B H Ispat Private Limited
About B H Ispat Private Limited
Data last updated:
B H Ispat Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 08 April 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U27104WB2003PTC096031. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Awadhesh Kumar Pandey and Santosh Pandey.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at 12 Govt. Place (East), Kolkata, West Bengal, India – 700069.
As per MCA filings, the company has open charges of ₹8.98 Cr on record. Court records list 9 cases involving the company, including 5 filed by the company and 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
B H Ispat Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address12 Govt. Place (East), Kolkata, West Bengal, India – 700069
- IndustryMetals and Minerals, Steel Manufacturing & Processing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of B H Ispat Private Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of B H Ispat Private Limited, buy the company report.
Board of directors of B H Ispat Private Limited
B H Ispat has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Awadhesh Kumar Pandey | Director | 27 Jun 2006 | 20 Years 4 Months | Current |
| Santosh Pandey Also directs: Rishus Commercial Private Limited | Director | 27 Jun 2006 | 20 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Jan 2007 | 10034778 | State Bank of India | ₹3.84 Cr | Open | |
| 29 Nov 2006 | 10028547 | State Bank of India | ₹3.84 Cr | Open | |
| 15 Jun 2005 | 90254673 | Small Industriaes Development Bank of India | ₹1.3 Cr | Open |
Total charge records: 3 View all charges
Legal cases
B H Ispat Private Limited has 9 court cases on record: 5 filed by B H Ispat, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 1 | 0 |
| District courts | 3 | 3 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
| High Court | Writ petition | Filed by the company against Jharkhand State Electricity Bo | Disposed |
| High Court | Court case (C.M.P.) | Filed by the company against Jharkhand State Electricity Bo | Disposed |
| High Court of Jharkhand | Writ petition | Filed against the company | Disposed |
To see the full case history of B H Ispat Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for B H Ispat Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
B H Ispat has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of B H Ispat Private Limited, buy the company report.
Recent activity
B H Ispat Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Awadhesh Kumar Pandey was appointed as Director on 27 Jun 2006.
Frequently asked questions
B H Ispat is an active private limited company based in Kolkata, West Bengal, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 08 April 2003 (23+ years old) and is registered under CIN U27104WB2003PTC096031.
B H Ispat has 2 current directors:
- Awadhesh Kumar Pandey - Director
- Santosh Pandey - Director
The latest financial statements of B H Ispat on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.
No. B H Ispat has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of B H Ispat is U27104WB2003PTC096031. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
B H Ispat has 9 court cases on record: 5 filed by the company and 4 filed against it. Most are in the high courts.
B H Ispat was incorporated on 08 April 2003, making it 23+ years old. It is registered with the Registrar of Companies, Kolkata.
Awadhesh Kumar Pandey was appointed as Director on 27 Jun 2006. Santosh Pandey was appointed as Director on 27 Jun 2006.
The registered office of B H Ispat is at 12 Govt. Place East, Kolkata, West Bengal, India – 700069.
B H Ispat operates in the metals and minerals industry, in the steel manufacturing and processing segment.