Bhawani Smelters Pvt Ltd - fabrication in Dadra And Nagar Haveli, India. Directors, charges & compliance details.
CIN U28999DN1995PTC000098 Incorporated 13 November 1995 ROC Ahmedabad HQ Dadra And Nagar Haveli, India
Struck Off Private Limited Company fabrication
Authorised capital
₹75 Lakh
Registered with MCA
Paid-up capital
₹2,000
Issued & subscribed
Satisfied charges
₹2.41 Cr
No open charges
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
13 Nov 1995
Date of incorporation

About Bhawani Smelters Pvt Ltd

Data last updated:

Bhawani Smelters Pvt Ltd was a private limited company based in Dadra And Nagar Haveli, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the manufacturing segment of the fabrication and metalwork sector. It was incorporated on 13 November 1995.

The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U28999DN1995PTC000098.

The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹2,000. It was led by directors Vimala Ganpathi Bhat and Kanjilkodyganpathi Ramanna Bhat.

The registered office was at Plot No. 89 Nr. Children Park Silvasa Union Territory Of Dadra And Nagar Havel, I), Dadra and Nagar Haveli, India.

As per MCA filings, the company had satisfied charges of ₹2.41 Cr on record.

Company details

CIN U28999DN1995PTC000098
Registration Number 000098
Incorporation Date 13 November 1995
ROC Ahmedabad
Listing Status Unlisted
Company Status Struck Off

Contact details

Bhawani Smelters Pvt Ltd's registered office is in Dadra And Nagar Haveli.

  • Registered Address
    Plot No. 89 Nr. Children Park Silvasa Union Territory Of Dadra And Nagar Havel, I), Dadra and Nagar Haveli, India
  • Industry
    Fabrication, Manufacturing, Metal Fabricated Products
Comprehensive company report
Bhawani Smelters Pvt Ltd - one report that includes everything
  • 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
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Financials of Bhawani Smelters Pvt Ltd

Year-wise financial statements and ratios of Bhawani Smelters Pvt Ltd are in the company report Buy the company report.

Board of directors of Bhawani Smelters Pvt Ltd

Bhawani Smelters has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vimala Ganpathi BhatDirector13 Nov 199531 Years 0 MonthsAs last reported
Kanjilkodyganpathi Ramanna BhatDirector13 Nov 199531 Years 0 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹2.41 Cr
Breakdown by lending institutions
Dena Bank₹1.68 Cr
Small Industries Development Bank of India₹0.73 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
11 Jan 200090096645Dena Bank₹88 LakhSatisfied
08 Jul 199990099028Dena Bank₹30 LakhSatisfied
26 Oct 199890098910Dena Bank₹30 LakhSatisfied
29 Jan 199890098775Small Industries Development Bank of India₹73 LakhSatisfied
14 Oct 199690098492Dena Bank₹20 LakhSatisfied

To see the full charge records of Bhawani Smelters Pvt Ltd, buy the company report.

Total charge records: 5 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Bhawani Smelters Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Bhawani Smelters Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Bhawani Smelters Pvt Ltd has 2 board changes on record since 1995: 2 appointments. The latest: Kanjilkodyganpathi Ramanna Bhat was appointed as Director on 13 Nov 1995.

Charges
A charge registered on 11 Jan 2000 via Charge ID 90096645 with Dena Bank was fully satisfied on 29 Aug 2007.
Charges
A charge registered on 08 Jul 1999 via Charge ID 90099028 with Dena Bank was fully satisfied on 29 Aug 2007.
Charges
A charge registered on 26 Oct 1998 via Charge ID 90098910 with Dena Bank was fully satisfied on 29 Aug 2007.
Charges
A charge registered on 29 Jan 1998 via Charge ID 90098775 with Small Industries Development Bank Of India was fully satisfied on 29 Aug 2007.
Charges
A charge registered on 14 Oct 1996 via Charge ID 90098492 with Dena Bank was fully satisfied on 29 Aug 2007.
Charges
A charge with Dena Bank of Rs. 30.00 Lakh registered on 26 Oct 1998 with Charge ID 90098910 was modified on 07 Sep 2000.
Charges
A charge with Dena Bank of Rs. 20.00 Lakh registered on 14 Oct 1996 with Charge ID 90098492 was modified on 07 Sep 2000.
Charges
A charge with Dena Bank amounted to Rs. 88.00 Lakh with Charge ID 90096645 was registered on 11 Jan 2000.
Charges
A charge with Dena Bank amounted to Rs. 30.00 Lakh with Charge ID 90099028 was registered on 08 Jul 1999.
Charges
A charge with Dena Bank amounted to Rs. 30.00 Lakh with Charge ID 90098910 was registered on 26 Oct 1998.
Charges
A charge with Small Industries Development Bank Of India of Rs. 73.00 Lakh registered on 29 Jan 1998 with Charge ID 90098775 was modified on 23 Feb 1998.
Charges
A charge with Small Industries Development Bank Of India amounted to Rs. 73.00 Lakh with Charge ID 90098775 was registered on 29 Jan 1998.

4 earlier events are in the company report.

Frequently asked questions

Bhawani Smelters has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Bhawani Smelters was a private limited company based in Dadra And Nagar Haveli, India. The company worked in manufacturing, within the fabrication industry. It was incorporated on 13 November 1995 and is registered under CIN U28999DN1995PTC000098. The company has been struck off by the Registrar of Companies and is no longer operational.

Bhawani Smelters had 2 directors:

The CIN (Corporate Identification Number) of Bhawani Smelters is U28999DN1995PTC000098. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Bhawani Smelters is at Plot No. 89 Nr. Children Park Silvasa Union Territory Of Dadra And Nagar Havel, I, Dadra and Nagar Haveli, India.

Bhawani Smelters was incorporated on 13 November 1995. It is registered with the Registrar of Companies, Ahmedabad.

Bhawani Smelters operated in the fabrication industry, in the manufacturing segment. It worked in this industry before it was struck off.

Kanjilkodyganpathi Ramanna Bhat was appointed as Director on 13 Nov 1995. Vimala Ganpathi Bhat was appointed as Director on 13 Nov 1995.

Bhawani Smelters has no open charges and satisfied charges of ₹2.41 Cr as per latest MCA filings.

Bhawani Smelters can be reached at its registered office: Plot No. 89 Nr. Children Park Silvasa Union Territory Of Dadra And Nagar Havel, I, Dadra and Nagar Haveli, India.