J.M.D. Ispat Udyog Limited
About J.M.D. Ispat Udyog Limited
Data last updated: 13 March 2026
J.M.D. Ispat Udyog Limited is a public limited company based in Thane, Maharashtra, India. It specialises in metal manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 13 October 1998, the company has been in operation for over 28 years.
Registered with ROC Mumbai under CIN U51900MH1998PTC116848.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹45.45 Lakh. Formerly known as Agarsen Impex India Limited. It is led by directors including Sushilkumar Pannalal Agarwal and Ashwini Pannalal Agarwal.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Thane, Maharashtra.
As per MCA filings, the company has open charges of ₹2.9 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressF/7 1St Floor Cinewonder Mall Near Kapurbawdi Police Station Ghod Bun, Der Road, Thane, Maharashtra, India – 400607
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IndustryMetals and Minerals, Metal Manufacturing & Processing
- 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
CIN History of J.M.D. Ispat Udyog Limited
J.M.D. Ispat Udyog Limited has one previous CIN (Corporate Identification Number): U51900MH1998PTC116848. The current CIN is U51900MH1998PLC116848, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1998PLC116848 | Current |
| U51900MH1998PTC116848 | Previous |
Business Activity of J.M.D. Ispat Udyog Limited
J.M.D. Ispat Udyog Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for J.M.D. Ispat Udyog Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Board of Directors of J.M.D. Ispat Udyog Limited
J.M.D. Ispat Udyog Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushilkumar Pannalal Agarwal | Director | 13 Oct 1999 | 26 Years 10 Months | Current |
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Ashwini Pannalal Agarwal
Also directs:
J.M.D. Rolling Mills Private Limited, J.M.D. Corporation Of India Limited, Shikhar Alloy And Steel Private Limited and 3 more
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Director | 13 Oct 1999 | 26 Years 10 Months | Current |
| Manjula Ashwini Agarwal | Additional Director | 18 Sep 2020 | 5 Years 10 Months | Current |
Financials of J.M.D. Ispat Udyog Limited FY 2023 filings available
Ten-year financial statements for J.M.D. Ispat Udyog Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings of J.M.D. Ispat Udyog Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Oct 2001 | Central Bank of India | ₹1.45 Cr | Open |
| 11 Oct 2001 | Central Bank of India | ₹1.45 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at J.M.D. Ispat Udyog Limited
View historical data on people associated with J.M.D. Ispat Udyog Limited, including employment history and EPFO contributions.
Employee and EPFO history for J.M.D. Ispat Udyog Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of J.M.D. Ispat Udyog Limited
GST registrations and filing compliance for J.M.D. Ispat Udyog Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for J.M.D. Ispat Udyog Limited
Credit ratings, litigation, and regulatory alerts for J.M.D. Ispat Udyog 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
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MSME Payment Delays by J.M.D. Ispat Udyog Limited
MSME payment history for J.M.D. Ispat Udyog Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of J.M.D. Ispat Udyog Limited
Corporate group structure for J.M.D. Ispat Udyog Limited
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- Parent company
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MCA Filings & Documents of J.M.D. Ispat Udyog Limited
MCA filings and documents for J.M.D. Ispat Udyog Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on J.M.D. Ispat Udyog Limited
Frequently Asked Questions about J.M.D. Ispat Udyog Limited
J.M.D. Ispat Udyog Limited is an active public limited company in the metals and minerals sector based in Thane, Maharashtra, India. It was incorporated on 13 October 1998 (28+ years old) and is registered under CIN U51900MH1998PLC116848.
The current directors of J.M.D. Ispat Udyog Limited are:
- Sushilkumar Pannalal Agarwal - Director
- Ashwini Pannalal Agarwal - Director
- Manjula Ashwini Agarwal - Additional Director
The primary industry of J.M.D. Ispat Udyog Limited is metals and minerals. The company specifically operates in metal manufacturing and processing. The company is currently active in this sector.
J.M.D. Ispat Udyog Limited can be reached at the registered office: F7 1St Floor Cinewonder Mall Near Kapurbawdi Police Station Ghod Bun, Der Road, Thane, Maharashtra, India – 400607.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹45.45 Lakh.
The company has its registered office at F7 1St Floor Cinewonder Mall Near Kapurbawdi Police Station Ghod Bun, Der Road, Thane, Maharashtra, India – 400607.