About Concast Exim Limited
Data last updated:
Concast Exim Limited was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 15 January 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2009PLC132009. The company has 3 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹24 Cr and a paid-up capital of ₹21.22 Cr. It was led by directors including Chetan Jain (Whole-Time Director) and Sanjay Kumar Sureka.
Its last annual general meeting (AGM) was held on 27 March 2015, and its latest financial statements are for the year ended 30 June 2014. The registered office was at 21 Hemant Basu Sarani 5th Floor Room No 511#512, Kolkata, West Bengal, India – 700001.
Court records list 9 cases involving the company, including 3 filed by the company and 6 filed against it; 3 cases are pending.
The last known website on record is concastgroup.com.
Company details
Contact details
Concast Exim Limited's registered office is in Kolkata, West Bengal.
- Registered Address21 Hemant Basu Sarani 5th Floor Room No 511#512, Kolkata, West Bengal, India – 700001
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Concast Exim Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Concast Exim Limited, buy the company report.
Board of directors of Concast Exim Limited
Concast Exim has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Kedia Also directs: Concast Energy Limited, Concast Commotrade Limited | Additional Director | 01 Dec 2013 | 12 Years 10 Months | As last reported |
| Chetan Jain | Whole-Time Director | 14 Jan 2010 | 16 Years 9 Months | As last reported |
| Sanjay Kumar Sureka | Director | 15 Jan 2009 | 17 Years 9 Months | As last reported |
Legal cases
Concast Exim Limited has 9 court cases on record: 3 filed by Concast Exim, 6 filed against it. 3 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 2 |
| High courts | 3 | 1 | 0 |
| NCLT | 2 | 2 | 1 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by Ifci Factors Ltd. | Pending |
| NCLT, Ahmedabad | Insolvency matter | Filed against the company by Value Wise Consultancy Private Limited | Disposed |
| High Court | Court case (APO) | Filed against the company by R.A.V. Dravya (P) Ltd. | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by Ifci Factors Ltd. | Disposed |
| High Court | Company petition | Filed by the company against In the Matter of : R.A.V. Dravya (P) Ltd. | Disposed |
To see the full case history of Concast Exim 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 Concast Exim Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Concast Exim has 3 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 Concast Exim Limited, buy the company report.
Recent activity
Concast Exim Limited has 7 board changes on record since 2009: 3 appointments and 4 cessations. The latest: Anil Kumar Kedia was appointed as Additional Director on 01 Dec 2013.
Frequently asked questions
Concast Exim has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Concast Exim was a public limited company based in Kolkata, West Bengal, India. The company worked in metal retail and distribution, within the metals and minerals industry. It was incorporated on 15 January 2009 and is registered under CIN U51101WB2009PLC132009. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Concast Exim was incorporated on 15 January 2009. It is registered with the Registrar of Companies, Kolkata.
Concast Exim had 3 directors:
- Chetan Jain - Whole-Time Director
- Anil Kumar Kedia - Additional Director
- Sanjay Kumar Sureka - Director
The CIN (Corporate Identification Number) of Concast Exim is U51101WB2009PLC132009. 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 Concast Exim is at 21 Hemant Basu Sarani 5th Floor Room No 511#512, Kolkata, West Bengal, India – 700001.
Concast Exim can be reached through the website concastgroup.com. Its registered office is in Kolkata, West Bengal, India.
The latest financial statements of Concast Exim on record with the MCA are for the year ended 30 June 2014. Its last annual general meeting was held on 27 March 2015. Year-wise statements from 2015 are in the company report.
No. Concast Exim has 3 GST registrations on record and all of them are cancelled or inactive.
Concast Exim operated in the metals and minerals industry, in the metal retail and distribution segment.