K.G. Ispat Private Limited
About K.G. Ispat Private Limited
Data last updated: 18 December 2025
K.G. Ispat Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 21 April 2004, the company has been in operation for over 22 years.
Registered with ROC Gwalior under CIN U02424MP2004PTC016569.
Capital: an authorised share capital of ₹2.8 Cr and a paid-up capital of ₹2.27 Cr. Formerly known as Ratan Detergents Private Limited. It is led by directors Deepti Gupta and Rajkumar Gupta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 101 Paresh Tower 822 Loha Mandi, Indore, Madhya Pradesh, India – 452001.
As per MCA filings, the company has open charges of ₹7.25 Cr and satisfied charges of ₹3.6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address101 Paresh Tower 822 Loha Mandi, Indore, Madhya Pradesh, India – 452001
-
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 K.G. Ispat Private Limited
K.G. Ispat Private 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 K.G. Ispat Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of K.G. Ispat Private Limited
K.G. Ispat Private Limited is audited by H. DANGI AND COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H. DANGI AND COMPANY | Locked | Locked | Locked |
Complete auditor history for K.G. Ispat 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 K.G. Ispat Private Limited
K.G. Ispat Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
|
Deepti Gupta
Also directs:
Rajveer Leaf Springs Private Limited
|
Director | 31 Mar 2008 | 18 Years 3 Months | Current |
|
Rajkumar Gupta
Also directs:
Rajveer Leaf Springs Private Limited
|
Director | 21 Apr 2004 | 22 Years 3 Months | Current |
Financials of K.G. Ispat Private Limited FY 2024 filings available
Ten-year financial statements for K.G. Ispat 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 K.G. Ispat Private Limited
Shareholding and ownership data for K.G. Ispat 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 of K.G. Ispat Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jan 2015 | Union Bank of India | ₹7.25 Cr | Open |
| 16 Apr 2013 | Bank of Maharashtra | ₹3.25 Cr | Satisfied |
| 02 Feb 2012 | Hdfc Bank Limited | ₹35 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at K.G. Ispat Private Limited
View historical data on people associated with K.G. Ispat Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for K.G. Ispat 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 K.G. Ispat Private Limited
GST registrations and filing compliance for K.G. Ispat 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 K.G. Ispat Private Limited
Credit ratings, litigation, and regulatory alerts for K.G. Ispat 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 K.G. Ispat Private Limited
MSME payment history for K.G. Ispat 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 K.G. Ispat Private Limited
Corporate group structure for K.G. Ispat 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 K.G. Ispat Private Limited
MCA filings and documents for K.G. Ispat 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 K.G. Ispat Private Limited
Frequently Asked Questions about K.G. Ispat Private Limited
K.G. Ispat Private Limited is an active private limited company in the metals and minerals sector based in Indore, Madhya Pradesh, India. It was incorporated on 21 April 2004 (22+ years old) and is registered under CIN U02424MP2004PTC016569.
The current directors of K.G. Ispat Private Limited are:
- Deepti Gupta - Director
- Rajkumar Gupta - Director
The primary industry of K.G. Ispat Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
K.G. Ispat Private Limited can be reached at the registered office: 101 Paresh Tower 822 Loha Mandi, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹2.8 Cr, and the paid-up capital is ₹2.27 Cr.
The company has its registered office at 101 Paresh Tower 822 Loha Mandi, Indore, Madhya Pradesh, India – 452001.