Gondwana Ispat Limited
About Gondwana Ispat Limited
Data last updated:
Gondwana Ispat Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of B S Ispat Limited. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 05 October 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27104MH2001PLC133576.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Ashish Pandit and Yogesh Kapur.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Office No.1004 10th Floor 5 Maker Chambers Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 8 cases involving the company, including 4 filed by the company and 4 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Gondwana Ispat has one previous CIN (Corporate Identification Number): U27104MH2001PTC133576. The current CIN is U27104MH2001PLC133576, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27104MH2001PLC133576 | Current |
| U27104MH2001PTC133576 | Previous |
Contact details
Gondwana Ispat Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No.1004 10th Floor 5 Maker Chambers Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryMetals and Minerals, Steel Manufacturing & Processing
To see the full contact details of Gondwana Ispat 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 Gondwana Ispat Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Gondwana Ispat Limited, buy the company report.
Board of directors of Gondwana Ispat Limited
Gondwana Ispat has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Pandit Also directs: Rose Fiscal Services Private Limited, Kac Casting Limited, Acl Industries Limited and 5 more | Director | 30 Dec 2011 | 14 Years 9 Months | Current |
| Yogesh Kapur | Director | 30 Dec 2011 | 14 Years 9 Months | Current |
| Bhawani Prasad Mishra | Additional Director | 01 Jan 2020 | 6 Years 9 Months | Current |
Auditor
Gondwana Ispat Limited is audited by A.C. Gupta & Associates for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A.C. Gupta & Associates | FY 2016 | 008079N |
Shareholding
The shareholding of Gondwana Ispat Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Gondwana Ispat Limited, buy the company report.
Legal cases
Gondwana Ispat Limited has 8 court cases on record: 4 filed by Gondwana Ispat, 4 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 1 |
| District courts | 3 | 3 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Appeal | Filed by the company against an individual | Pending |
| District court, New Delhi, Delhi | Court case (M) | Filed against the company by State | Disposed |
| District court, New Delhi, Delhi | Court case (Cr Cases) | Filed against the company by an individual | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| Supreme Court | Court case (1406-Criminal Matters : Matters relating to Bank scams, cheating, forgery etc.) | Filed against the company by an individual | Disposed |
To see the full case history of Gondwana Ispat 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 Gondwana Ispat 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 Gondwana Ispat Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gondwana Ispat Limited has 14 board changes on record since 2007: 3 appointments and 11 cessations. The latest: Bhawani Prasad Mishra ceased to be Additional Director on 26 Dec 2020.
5 earlier events are in the company report.
Frequently asked questions
Gondwana Ispat is an active public limited company based in Mumbai, Maharashtra, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 05 October 2001 (25+ years old) and is registered under CIN U27104MH2001PLC133576.
Gondwana Ispat has 3 current directors:
- Ashish Pandit - Director
- Yogesh Kapur - Director
- Bhawani Prasad Mishra - Additional Director
The latest financial statements of Gondwana Ispat on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Gondwana Ispat is U27104MH2001PLC133576. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gondwana Ispat has 8 court cases on record: 4 filed by the company and 4 filed against it. 1 is pending. Most are in the high courts.
Gondwana Ispat was incorporated on 05 October 2001, making it 25+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhawani Prasad Mishra ceased to be Additional Director on 26 Dec 2020. Aditya Malhotra ceased to be Director on 01 Jan 2020. Bhawani Prasad Mishra was appointed as Additional Director on 01 Jan 2020. Gondwana Ispat has 14 board changes on record in total.
The registered office of Gondwana Ispat is at Office No.1004 10th Floor 5 Maker Chambers Nariman Point, Mumbai, Maharashtra, India – 400021.
Gondwana Ispat operates in the metals and minerals industry, in the steel manufacturing and processing segment.
The compliance status of Gondwana Ispat is active non-compliant as of 30 August 2026. The company is actively filing with the Registrar of Companies.