C.P Sponge Iron Private Limited
About C.P Sponge Iron Private Limited
Data last updated:
C.P Sponge Iron Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 08 February 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U27101WB2002PTC094209. Its GSTIN is 19AACCC0486D1ZV (West Bengal).
The company has an authorised share capital of ₹6.2 Cr and a paid-up capital of ₹6.19 Cr. It is led by directors Govind Ram Sharma and Ankit Kumar Mihariya.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 37 Shakespeare Sarani 3rd Floor S.B. Towers, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2024, the company reported a revenue of ₹131.48 Cr, a growth of 61% compared to the previous year. For the same year it recorded a net profit of ₹86.57 Lakh (net margin 0.7%) and EBITDA of ₹7.13 Cr (EBITDA margin 5.4%). Revenue has grown at a compounded annual rate (CAGR) of 25% over three years and 10% over five years.
The company has about 6 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹61.14 Cr and satisfied charges of ₹76.27 Lakh on record. Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it; 1 case is pending. The company has 10 deals on record (6 funding rounds, 4 secondary share transfers), with disclosed funding of ₹24.52 Cr; the latest was in March 2022.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address37 Shakespeare Sarani 3rd Floor S.B. Towers, Kolkata, West Bengal, India – 700017
- IndustryMetals and Minerals, Metal 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
- One PDF report, delivered after checkout
Business Activity of C.P Sponge Iron Private Limited
The main business activity of C.P Sponge Iron is manufacturing. In detail, this covers metal and metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of C.P Sponge Iron Private Limited FY 2024 filings available
C.P Sponge Iron Private Limited reported revenue of ₹131.48 Cr (up 61% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of C.P Sponge Iron Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 10% over five years, including 61% growth in the latest year. EBITDA rose 25% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of C.P Sponge Iron Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹7.13 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹86.57 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
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| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of C.P Sponge Iron Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.7% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of C.P Sponge Iron are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of C.P Sponge Iron Private Limited
C.P Sponge Iron Private Limited is audited by B C & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B C & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of C.P Sponge Iron Private Limited
C.P Sponge Iron has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Kumar Mihariya Also directs: C P Ispat (Unit 2) Private Limited, Bisco Metal & Power Private Limited, Shree Parashnath Re-Roolling Mills Limited and 4 more | Additional Director | 01 Oct 2023 | 3 Years 0 Months | Current |
| Govind Ram Sharma | Director | 15 Mar 2021 | 5 Years 6 Months | Current |
Ownership and Shareholding of C.P Sponge Iron Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of C.P Sponge Iron Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jun 2007 | Indian Bank | ₹40.5 Cr | Open |
| 25 Jun 2007 | Indian Bank | ₹20.64 Cr | Open |
| 16 Nov 2009 | L & T Finance Limited | ₹25 Lakh | Satisfied |
| 12 Nov 2008 | Sundaram Finance Limited | ₹51.27 Lakh | Satisfied |
Total charge records: 4 View all charges
Deals & Funding of C.P Sponge Iron Private Limited
C.P Sponge Iron Private Limited has 10 deals on record (6 funding rounds, 4 secondary share transfers), with disclosed funding of ₹24.52 Cr; the latest was in March 2022.
Deals on record (5 of 10)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2022 | Secondary share transfer | Undisclosed | Buyer: Widespread Marketing Private Limited , Sova Electrocasting Limited , an individual Seller: Omega Fintex Pvt Ltd , P C Ferro Melters Private Limited , Prabha Vinimay Private Limited |
| Mar 2018 | Secondary share transfer | Undisclosed | Buyer: Savitri Ispat India Private Limited , C P Ispat Pvt Ltd , Sova Electrocasting Limited , an individual Seller: Tarak Nath Sales AG Private Limited, 3 individuals |
| May 2013 | Funding round | ₹3 Cr | Investors: P C Ferro Melters Private Limited , Prabha Vinimay Private Limited , Avilax Exports Private Limited |
| Jun 2012 | Funding round | ₹3.87 Cr | Investors: Avilax Exports Private Limited , Prabha Vinimay Private Limited |
| May 2010 | Secondary share transfer | Undisclosed | Buyer: Prabha Vinimay Private Limited , P C Ferro Melters Private Limited Seller: Rotomac Vinimay Pvt Ltd , Singrodia Bros Holding Private Limited , Emkay Merchandise Pvt Ltd |
Full deal history
All 10 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of C.P Sponge Iron Private Limited
C.P Sponge Iron Private Limited has 5 court cases on record: 2 filed by C.P Sponge Iron, 3 filed against it. 1 case is pending and 4 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 0 |
| Supreme Court | 1 | 0 | 0 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (AP-COM) | Filed against the company by DVC Emta Coal Mines Limited | Pending |
| District court, Calcutta, West Bengal | Court case (TS) | Filed by the company against Eastern Coalfields Ltd | Disposed |
| Supreme Court | Appeal | Filed by the company against DVC Emta Coal Mines Limited | Disposed |
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed against the company by Mr. Trading and Co | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by M. R. Trading Co | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at C.P Sponge Iron Private Limited
C.P Sponge Iron Private Limited has a workforce of 6 employees as of Apr 09, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on C.P Sponge Iron Private Limited
C.P Sponge Iron Private Limited has 10 board changes on record since 2013: 2 appointments and 8 cessations. The latest: Ankit Kumar Mihariya was appointed as Additional Director on 01 Oct 2023.
8 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for C.P Sponge Iron Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by C.P Sponge Iron Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of C.P Sponge Iron Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of C.P Sponge Iron Private Limited
C.P Sponge Iron has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCC0486D1ZV | West Bengal | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of C.P Sponge Iron Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about C.P Sponge Iron Private Limited
C.P Sponge Iron is an active private limited company based in Kolkata, West Bengal, India. The company works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 08 February 2002 (24+ years old) and is registered under CIN U27101WB2002PTC094209.
C.P Sponge Iron reported revenue of ₹131.48 Cr for FY 2024 (up 61% YoY).
C.P Sponge Iron has 2 current directors:
- Ankit Kumar Mihariya - Additional Director
- Govind Ram Sharma - Director
C.P Sponge Iron reported a net profit of ₹86.57 Lakh (net margin 0.7%) and EBITDA of ₹7.13 Cr (EBITDA margin 5.4%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of C.P Sponge Iron is 25% over three years and 10% over five years. In the latest year (FY 2024) revenue rose 61%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of C.P Sponge Iron is 19AACCC0486D1ZV, registered in West Bengal.
The CIN (Corporate Identification Number) of C.P Sponge Iron is U27101WB2002PTC094209. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
C.P Sponge Iron has 5 court cases on record: 2 filed by the company and 3 filed against it. 1 is pending. Most are in the district courts.
C.P Sponge Iron was incorporated on 08 February 2002, making it 24+ years old. It is registered with the Registrar of Companies, Kolkata.
C.P Sponge Iron has 10 deals on record (6 funding rounds, 4 secondary share transfers), with disclosed funding of ₹24.52 Cr; the latest was in March 2022.