About Core Indo Ispat Private Limited
Data last updated: 25 July 2025
Core Indo Ispat Private Limited is a private limited company based in Madras, Tamil Nadu, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 30 March 1993, the company has been in operation for over 33 years.
Registered with ROC Chennai under CIN U30006TN1993PTC024707.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.7 Cr. Formerly known as Ruchika Global Interlinks Private Limited and Ruchika Peripherals Pvt.Ltd. It is led by directors including Aashish Nevatia and Arunkumar.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 152 Thambu Chetty St 3Rd Floor Madras, Tamil Nadu, India – 600001.
As per the financials filed for FY 2018, the company reported a revenue of ₹4.45 Cr, a decline of 78% compared to the previous year.
As per MCA filings, the company has open charges of ₹33.96 Cr and satisfied charges of ₹37.52 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is coregroup.net.in.
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Registered Address152 Thambu Chetty St 3Rd Floor Madras, Tamil Nadu, India – 600001
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Core Indo Ispat Private Limited
Core Indo Ispat Private Limited has undergone 2 name changes throughout its history. The company was previously known as Ruchika Global Interlinks Private Limited, and Ruchika Peripherals Pvt.Ltd. The current legal name is Core Indo Ispat Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Core Indo Ispat Private Limited | Current |
| Ruchika Global Interlinks Private Limited | Previous |
| Ruchika Peripherals Pvt.Ltd | Previous |
Business Activity of Core Indo Ispat Private Limited
Core Indo Ispat Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Core Indo Ispat Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Core Indo Ispat Private Limited
Core Indo Ispat Private Limited is audited by RAJESH SAMDARIA & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH SAMDARIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Core Indo Ispat Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Core Indo Ispat Private Limited
Core Indo Ispat Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aashish Nevatia | Managing Director | 30 Mar 1993 | 33 Years 4 Months | As last reported |
| Arunkumar | Director | 02 Mar 2009 | 17 Years 4 Months | As last reported |
|
Uttam Ramniwas Goyal
Also directs:
Brijwasi Dugdhalaya Private Limited
|
Director | 30 Sep 2014 | 11 Years 10 Months | As last reported |
Financials of Core Indo Ispat Private Limited FY 2018 filings available
Core Indo Ispat Private Limited reported revenue of ₹4.45 Cr (down 78.00% YoY) for FY 2018.
Ten-year financial statements for Core Indo Ispat Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Core Indo Ispat Private Limited
Shareholding and ownership data for Core Indo Ispat Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Core Indo Ispat Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jan 2015 | Reliance Home Finance Limited | ₹10 Cr | Open |
| 25 Aug 2014 | Others | ₹23.96 Cr | Open |
| 30 Jun 2011 | Indian Overseas Bank | ₹18 Cr | Satisfied |
| 17 Dec 2007 | Yes Bank Ltd | ₹9 Cr | Satisfied |
| 20 Apr 2006 | Abn Amro Bank N. V. | ₹8 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Core Indo Ispat Private Limited
View historical data on people associated with Core Indo Ispat Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Core Indo Ispat Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Core Indo Ispat Private Limited
GST registrations and filing compliance for Core Indo Ispat Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Core Indo Ispat Private Limited
Credit ratings, litigation, and regulatory alerts for Core Indo Ispat Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Core Indo Ispat Private Limited
MSME payment history for Core Indo Ispat Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Core Indo Ispat Private Limited
Corporate group structure for Core Indo Ispat Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Core Indo Ispat Private Limited
MCA filings and documents for Core Indo Ispat Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Core Indo Ispat Private Limited
Frequently Asked Questions about Core Indo Ispat Private Limited
Core Indo Ispat Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Core Indo Ispat Private Limited is a company under liquidation, formerly operating as a private limited company in the metals and minerals sector based in Madras, Tamil Nadu, India. It was incorporated on 30 March 1993 and is registered under CIN U30006TN1993PTC024707. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Core Indo Ispat Private Limited reported revenue of ₹4.45 Cr for FY 2018 (down 78.00% YoY).
The current directors of Core Indo Ispat Private Limited are:
- Aashish Nevatia - Managing Director
- Arunkumar - Director
- Uttam Ramniwas Goyal - Director
The CIN (Corporate Identification Number) of Core Indo Ispat Private Limited is U30006TN1993PTC024707. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Core Indo Ispat Private Limited has open charges of ₹33.96 Cr and satisfied charges of ₹37.52 Cr as per latest MCA filings.