Dhiman Ispat Private Limited
About Dhiman Ispat Private Limited
Data last updated:
Dhiman Ispat Private Limited is a private limited company based in Patiala, Punjab, India. It operates in the iron and steel segment of the steel sector. It was incorporated on 12 May 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U27109PB1999PTC022557.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹3.5 Lakh. It is led by directors Gagandeep Channi and Sadhu Singh.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 9 – D City Centre Apartment Patiala, Punjab, India – 147001.
As per MCA filings, the company has open charges of ₹4.94 Cr and satisfied charges of ₹75 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Dhiman Ispat Private Limited's registered office is in Patiala, Punjab.
- Registered Address9 – D City Centre Apartment Patiala, Punjab, India – 147001
- IndustrySteel, Iron & Steel, Manufacturing
- 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 Dhiman Ispat Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dhiman Ispat Private Limited, buy the company report.
Board of directors of Dhiman Ispat Private Limited
Dhiman Ispat has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gagandeep Channi | Additional Director | 08 Nov 2012 | 13 Years 11 Months | Current |
| Sadhu Singh | Additional Director | 08 Nov 2012 | 13 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Dec 2012 | 10390933 | Bank of Baroda | ₹4.94 Cr | Open | |
| 12 Jan 2007 | 10032555 | State Bank of Patiala | ₹75 Lakh | Satisfied |
To see the full charge records of Dhiman Ispat Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Dhiman Ispat Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhiman Ispat Private Limited; 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 Dhiman Ispat Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhiman Ispat Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Avtar Singh ceased to be Director on 10 Nov 2012.
Frequently asked questions
Dhiman Ispat is an active private limited company based in Patiala, Punjab, India. The company works in iron and steel, within the steel industry. It was incorporated on 12 May 1999 (27+ years old) and is registered under CIN U27109PB1999PTC022557.
Dhiman Ispat has 2 current directors:
- Gagandeep Channi - Additional Director
- Sadhu Singh - Additional Director
The latest financial statements of Dhiman Ispat on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dhiman Ispat is U27109PB1999PTC022557. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhiman Ispat was incorporated on 12 May 1999, making it 27+ years old. It is registered with the Registrar of Companies, Chandigarh.
Avtar Singh ceased to be Director on 10 Nov 2012. Jasleen Kaur ceased to be Director on 10 Nov 2012. Gagandeep Channi was appointed as Additional Director on 08 Nov 2012. Dhiman Ispat has 4 board changes on record in total.
The registered office of Dhiman Ispat is at 9 – D City Centre Apartment Patiala, Punjab, India – 147001.
Dhiman Ispat operates in the steel industry, in the iron and steel segment.
Dhiman Ispat has open charges of ₹4.94 Cr and satisfied charges of ₹75 Lakh as per latest MCA filings.
The compliance status of Dhiman Ispat is active non-compliant as of 17 September 2026. The company is actively filing with the Registrar of Companies.
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