Ispat Associates Private Limited
About Ispat Associates Private Limited
Data last updated: 10 March 2026
Ispat Associates Private Limited is a private limited company based in Baripada, Orissa, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 16 October 2009, the company has been in operation for over 17 years.
Registered with ROC Cuttack under CIN U51430OR2009PTC011231.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40.6 Lakh. It is led by directors Sunil Kuimar Agarwalla and Tulsiram Agarwalla.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Palbani, Baripada, Orissa, India – 757001.
As per the financials filed for FY 2020, the company reported a revenue of ₹11.35 Cr, a decline of 26% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPalbani, Baripada, Orissa, India – 757001
-
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
Business Activity of Ispat Associates Private Limited
Ispat Associates 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 Ispat Associates 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 Ispat Associates Private Limited
Ispat Associates Private Limited is audited by MATRUDUTTA DAS & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MATRUDUTTA DAS & CO | Locked | Locked | Locked |
Complete auditor history for Ispat Associates 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
Verified entity values are shown only after access is granted.
Board of Directors of Ispat Associates Private Limited
Ispat Associates Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sunil Kuimar Agarwalla
Also directs:
Shree Kamdhenu Agrobased Industries Private Limited
|
Director | 16 Oct 2009 | 16 Years 10 Months | Current |
| Tulsiram Agarwalla | Director | 16 Oct 2009 | 16 Years 10 Months | Current |
Financials of Ispat Associates Private Limited FY 2020 filings available
Ispat Associates Private Limited reported revenue of ₹11.35 Cr (down 26.00% YoY) for FY 2020.
Ten-year financial statements for Ispat Associates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ispat Associates Private Limited
Shareholding and ownership data for Ispat Associates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Ispat Associates Private Limited
Ispat Associates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ispat Associates Private Limited
View historical data on people associated with Ispat Associates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ispat Associates 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
Verified entity values are shown only after access is granted.
GST Compliance of Ispat Associates Private Limited
GST registrations and filing compliance for Ispat Associates 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ispat Associates Private Limited
Credit ratings, litigation, and regulatory alerts for Ispat Associates 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ispat Associates Private Limited
MSME payment history for Ispat Associates 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ispat Associates Private Limited
Corporate group structure for Ispat Associates 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ispat Associates Private Limited
MCA filings and documents for Ispat Associates 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 Ispat Associates Private Limited
Frequently Asked Questions about Ispat Associates Private Limited
Ispat Associates Private Limited is an active private limited company in the metals and minerals sector based in Baripada, Orissa, India. It was incorporated on 16 October 2009 (17+ years old) and is registered under CIN U51430OR2009PTC011231.
Ispat Associates Private Limited reported revenue of ₹11.35 Cr for FY 2020 (down 26.00% YoY).
The current directors of Ispat Associates Private Limited are:
- Sunil Kuimar Agarwalla - Director
- Tulsiram Agarwalla - Director
The primary industry of Ispat Associates Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Ispat Associates Private Limited can be reached at the registered office: Palbani, Baripada, Orissa, India – 757001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹40.6 Lakh.