
Ispat Energy Limited
About Ispat Energy Limited
Data last updated:
Ispat Energy Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of A3 Designers Retail Private Limited. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the petrochemicals and derivatives segment of the chemicals and materials sector. It was incorporated on 23 September 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U23201MH1997PLC110834. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹175 Cr and a paid-up capital of ₹110 Cr. It was led by directors including Pradeep Bhargava and Manoj Kumar Mishra.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at The Enclave 5th Floor Behind Marathe Udyog Bhavan New Prabhadevi Road Prabhadevi, Mumbai, Maharashtra, India – 400025.
As per MCA filings, the company had satisfied charges of ₹30 Cr on record. Court records list 72 cases involving the company, including 44 filed by the company and 28 filed against it; 6 cases are pending.
Company details
CIN history
Ispat Energy has one previous CIN (Corporate Identification Number): U23201MH1997PTC110834. The current CIN is U23201MH1997PLC110834, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U23201MH1997PLC110834 | Current |
| U23201MH1997PTC110834 | Previous |
Contact details
Ispat Energy Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressThe Enclave 5th Floor Behind Marathe Udyog Bhavan New Prabhadevi Road Prabhadevi, Mumbai, Maharashtra, India – 400025
- IndustryChemicals and Materials, Petrochemicals & Derivatives, Chemical Distribution & Retail
To see the full contact details of Ispat Energy 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 Ispat Energy Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ispat Energy Limited, buy the company report.
Board of directors of Ispat Energy Limited
Ispat Energy has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Bhargava | Director | 01 Oct 2011 | 15 Years 1 Months | As last reported |
| Manoj Kumar Mishra Also directs: Chandranitya Developers Limited | Director | 01 Oct 2011 | 15 Years 1 Months | As last reported |
| Ranganath Tirumala Also directs: Peddar Realty Limited | Director | 01 Oct 2011 | 15 Years 1 Months | As last reported |
Auditor
Ispat Energy Limited is audited by P C GHADIALI AND CO LLP for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P C GHADIALI AND CO LLP | FY 2016 | 103132W |
Shareholding
The shareholding of Ispat Energy Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ispat Energy Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Oct 2007 | 10073996 | Idbi Trusteeship Services Limited | ₹30 Cr | Satisfied |
To see the full charge records of Ispat Energy Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Ispat Energy Limited has 72 court cases on record: 44 filed by Ispat Energy, 28 filed against it. 6 cases are pending and 66 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 37 | 17 | 4 |
| District courts | 33 | 9 | 2 |
| NCLT | 2 | 2 | 0 |
Cases on record (5 of 72)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bijnor, Uttar Pradesh | Criminal case | Filed by the company against Parmarth Iron Pvt Ltd | Pending |
| Bombay High Court | Court case (CRE) | Filed against the company by The Indure Pvt Ltd | Pending |
| Bombay High Court | Court case (CHS) | Filed by the company against The Indure Pvt.Ltd. | Disposed |
| Bombay High Court | Court case (JO) | Filed against the company by The Indure Pvt. Ltd. | Disposed |
| Bombay High Court | Arbitration matter | Filed by the company against The Indure Pvt.Ltd. | Disposed |
To see the full case history of Ispat Energy 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 Ispat Energy Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ispat Energy has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ispat Energy Limited, buy the company report.
Recent activity
Ispat Energy Limited has 15 board changes on record since 2007: 3 appointments and 12 cessations. The latest: Manoj Kumar Mishra ceased to be Additional Director on 25 Sep 2012.
9 earlier events are in the company report.
Frequently asked questions
Ispat Energy has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Ispat Energy was a public limited company based in Mumbai, Maharashtra, India. The company worked in petrochemicals and derivatives, within the chemicals and materials industry. It was incorporated on 23 September 1997 and is registered under CIN U23201MH1997PLC110834. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Ispat Energy was incorporated on 23 September 1997. It is registered with the Registrar of Companies, Mumbai.
Ispat Energy had 3 directors:
- Pradeep Bhargava - Director
- Manoj Kumar Mishra - Director
- Ranganath Tirumala - Director
The CIN (Corporate Identification Number) of Ispat Energy is U23201MH1997PLC110834. 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 Ispat Energy is at The Enclave 5th Floor Behind Marathe Udyog Bhavan New Prabhadevi Road Prabhadevi, Mumbai, Maharashtra, India – 400025.
The latest financial statements of Ispat Energy on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
No. Ispat Energy has 1 GST registration on record and it is cancelled or inactive.
Ispat Energy operated in the chemicals and materials industry, in the petrochemicals and derivatives segment.
Ispat Energy has 72 court cases on record: 44 filed by the company and 28 filed against it. 6 are pending. Most are in the high courts.

