B.P. Ispat Private Limited
About B.P. Ispat Private Limited
Data last updated:
B.P. Ispat Private Limited is a private limited company based in Janjgir Champa, Chhattisgarh, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 03 November 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U27109CT2005PTC018069. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹17.26 Lakh. It is led by directors including Chintamani Nayak and Sumit Agrawal.
Its last annual general meeting (AGM) was held on 15 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Hatri Chowk Sakti, Janjgir Champa, Chhattisgarh, India.
As per MCA filings, the company has open charges of ₹2.8 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
B.P. Ispat has one previous CIN (Corporate Identification Number): U27109MP2005PTC018069. The current CIN is U27109CT2005PTC018069, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27109CT2005PTC018069 | Current |
| U27109MP2005PTC018069 | Previous |
Contact details
B.P. Ispat Private Limited's registered office is in Janjgir Champa, Chhattisgarh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHatri Chowk Sakti, Janjgir Champa, Chhattisgarh, India
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of B.P. Ispat Private Limited, buy the company report.
- 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.P. Ispat Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of B.P. Ispat Private Limited, buy the company report.
Board of directors of B.P. Ispat Private Limited
B.P. Ispat has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chintamani Nayak | Director | 21 Jan 2011 | 15 Years 9 Months | Current |
| Sumit Agrawal Also directs: Indra Banwari Finance Private Limited | Director | 05 Sep 2018 | 8 Years 1 Months | Current |
| Amit Agrawal Also directs: Indra Banwari Finance Private Limited | Director | 05 Sep 2018 | 8 Years 1 Months | Current |
| Jayant Patel | Director | 21 Jan 2011 | 15 Years 9 Months | Current |
Auditor
B.P. Ispat Private Limited is audited by V K PALSANIA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V K PALSANIA & CO | FY 2019 | 009789C |
Shareholding
The shareholding of B.P. Ispat Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of B.P. Ispat Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Feb 2007 | 10044479 | State Bank of India | ₹2.8 Cr | Open |
Total charge records: 1 View all charges
Legal cases
B.P. Ispat Private Limited has 3 court cases on record: 3 filed by B.P. Ispat. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, CHHATTISGARH | Appeal | Filed by the company against individuals | Disposed |
| High Court | Court case (WPT) | Filed by the company against individuals | Disposed |
| High Court of Chhattisgarh | Appeal | Filed by the company against an individual | Disposed |
To see the full case history of B.P. 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.P. Ispat Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
B.P. 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.P. Ispat Private Limited, buy the company report.
Recent activity
B.P. Ispat Private Limited has 10 board changes on record since 2010: 4 appointments and 6 cessations. The latest: Chintamani Nayak ceased to be Director on 08 Sep 2018.
2 earlier events are in the company report.
Frequently asked questions
B.P. Ispat is an active private limited company based in Janjgir Champa, Chhattisgarh, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 03 November 2005 (21+ years old) and is registered under CIN U27109CT2005PTC018069.
B.P. Ispat has 4 current directors:
- Chintamani Nayak - Director
- Sumit Agrawal - Director
- Amit Agrawal - Director
- Jayant Patel - Director
The latest financial statements of B.P. Ispat on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 15 September 2019. Year-wise statements from 2015 are in the company report.
No. B.P. Ispat has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of B.P. Ispat is U27109CT2005PTC018069. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
B.P. Ispat has 3 court cases on record: 3 filed by the company.
B.P. Ispat was incorporated on 03 November 2005, making it 21+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Chintamani Nayak ceased to be Director on 08 Sep 2018. Amit Agrawal was appointed as Director on 05 Sep 2018. Jayant Patel ceased to be Director on 05 Sep 2018. B.P. Ispat has 10 board changes on record in total.
The registered office of B.P. Ispat is at Hatri Chowk Sakti, Janjgir Champa, Chhattisgarh, India.
B.P. Ispat operates in the transport and logistics industry, in the integrated and diversified logistics services segment.