Indo Smelters & Refiners Private Limited
About Indo Smelters & Refiners Private Limited
Data last updated:
Indo Smelters & Refiners Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the metal fabrication segment of the fabrication and metalwork sector. It was incorporated on 28 December 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U28998MH2012PTC239134.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Surendra Singh and Priyesh Karia Ambalal.
Its last annual general meeting (AGM) was held on 25 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 1021 – 1022 10th Floor Maker Chamber – V Nariman Point Mumbai – 400021, Maharashtra, India – 400021.
Company details
Contact details
Indo Smelters & Refiners Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1021 – 1022 10th Floor Maker Chamber – V Nariman Point Mumbai – 400021, Maharashtra, India – 400021
- IndustryFabrication, Metal Fabricated Products, 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 Indo Smelters & Refiners 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 Indo Smelters & Refiners Private Limited, buy the company report.
Board of directors of Indo Smelters & Refiners Private Limited
Indo Smelters & Refiners 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 |
|---|---|---|---|---|
| Surendra Singh | Director | 15 Feb 2016 | 10 Years 8 Months | As last reported |
| Priyesh Karia Ambalal Also directs: Cumulative Capital Private Limited, Anuvitt Fintech Private Limited, Exeens Capital Advisors Private Limited and 1 more | Director | 31 Jan 2015 | 11 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Indo Smelters & Refiners 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 Indo Smelters & Refiners 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 Indo Smelters & Refiners Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Indo Smelters & Refiners Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Mansi Pradeep Shah ceased to be Director on 29 Feb 2016.
Frequently asked questions
Indo Smelters & Refiners has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Indo Smelters & Refiners was a private limited company based in Mumbai, Maharashtra, India. The company worked in metal fabricated products, within the fabrication industry. It was incorporated on 28 December 2012 and is registered under CIN U28998MH2012PTC239134. The company has been struck off by the Registrar of Companies and is no longer operational.
Indo Smelters & Refiners had 2 directors:
- Surendra Singh - Director
- Priyesh Karia Ambalal - Director
The CIN (Corporate Identification Number) of Indo Smelters & Refiners is U28998MH2012PTC239134. 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 Indo Smelters & Refiners is at 1021 – 1022 10th Floor Maker Chamber – V Nariman Point Mumbai – 400021, Maharashtra, India – 400021.
Indo Smelters & Refiners was incorporated on 28 December 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Indo Smelters & Refiners on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 25 September 2013. Year-wise statements from 2015 are in the company report.
Indo Smelters & Refiners operated in the fabrication industry, in the metal fabricated products segment. It worked in this industry before it was struck off.
Mansi Pradeep Shah ceased to be Director on 29 Feb 2016. Surendra Singh was appointed as Director on 15 Feb 2016. Priyesh Karia Ambalal was appointed as Director on 31 Jan 2015. Indo Smelters & Refiners has 4 board changes on record in total.
Indo Smelters & Refiners can be reached at its registered office: 1021 – 1022 10th Floor Maker Chamber – V Nariman Point Mumbai – 400021, Maharashtra, India – 400021.