Ispat Energy Limited - chemicals and materials in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U23201MH1997PLC110834 Incorporated 23 September 1997 ROC Mumbai HQ Mumbai, Maharashtra, India
Dissolved (Liquidated) Public Limited Company chemicals and materials
Data last updated
Authorised capital
₹175 Cr
Registered with MCA
Paid-up capital
₹110 Cr
Issued & subscribed
Satisfied charges
₹30 Cr
No open charges
Company age
29 yrs
Est. 1997
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2017
Balance sheet date
Last AGM
29 Sep 2017
Annual general meeting

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 The company has 1 GST registration on record, which is no longer active.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 U23201MH1997PLC110834
Registration Number 110834
Incorporation Date 23 September 1997
ROC Mumbai
Listing Status Unlisted
Company Status Dissolved (Liquidated)
Date of Last AGM 29 September 2017
Date of Balance Sheet 31 March 2017
Parent Company A3 Designers Retail Private Limited
Compliance Status Active Non-Compliant

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.

CINStatus
U23201MH1997PLC110834Current
U23201MH1997PTC110834Previous

Contact details

Ispat Energy Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    The Enclave 5th Floor Behind Marathe Udyog Bhavan New Prabhadevi Road Prabhadevi, Mumbai, Maharashtra, India – 400025
  • Industry
    Chemicals and Materials, Petrochemicals & Derivatives, Chemical Distribution & Retail

To see the full contact details of Ispat Energy Limited, buy the company report.

Comprehensive company report
Ispat Energy Limited - one report that includes everything
  • 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
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Financials of Ispat Energy Limited

FY 2017 filings available

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Pradeep BhargavaDirector01 Oct 201115 Years 1 MonthsAs last reported
Manoj Kumar MishraDirector01 Oct 201115 Years 1 MonthsAs last reported
Ranganath TirumalaDirector01 Oct 201115 Years 1 MonthsAs last reported

Auditor

Ispat Energy Limited is audited by P C GHADIALI AND CO LLP for the financial year 2016.

Auditor firmFinancial yearFirm registration number
P C GHADIALI AND CO LLPFY 2016103132W

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 categoryFY 2017FY 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

Open charges
None
Satisfied charges
₹30 Cr
Breakdown by lending institutions
Idbi Trusteeship Services Limited₹30.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
17 Oct 200710073996Idbi Trusteeship Services Limited₹30 CrSatisfied

To see the full charge records of Ispat Energy Limited, buy the company report.

Total charge records: 1 View all charges

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.

Total GSTINs
1
Cancelled / inactive
1

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.

AGM
Ispat Energy Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Filing
Ispat Energy Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Ceased
Manoj Kumar Mishra ceased to be Additional Director.
Ceased
Pradeep Bhargava ceased to be Additional Director.
Ceased
Ranganath Tirumala ceased to be Additional Director.
Charges
A charge registered on 17 Oct 2007 via Charge ID 10073996 with Idbi Trusteeship Services Limited was fully satisfied on 05 Jan 2012.
Ceased
Subramanian Parameswaran Tondikulam ceased to be Additional Director.
Ceased
Binod Kumar Singh ceased to be Additional Director.
Appointed
Manoj Kumar Mishra was appointed as Director.
Appointed
Pradeep Bhargava was appointed as Director.
Ceased
Rajesh Asher Haridas ceased to be Additional Director.
Appointed
Ranganath Tirumala was appointed as Director.

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:

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.