Kamini Ispat Limited
About Kamini Ispat Limited
Data last updated:
Kamini Ispat Limited is a public limited company based in Hyderabad, Telangana, India. It operates in the metal products segment of the metals and mining sector. It was incorporated on 30 July 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U28110TG1986PLC006645.
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹2.81 Cr. It is led by directors including Mahesh Chand Agarwal (Managing Director) and Agarwal Bharat Kumar.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2010. The registered office is at H.No.5 – 5 – 57/16 Darusalam, Hyderabad, Telangana, India – 500012.
As per MCA filings, the company has satisfied charges of ₹4.18 Cr on record. Court records list 26 cases involving the company, including 8 filed by the company and 18 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Kamini Ispat has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U28110TG1986PLC006645, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U28110TG1986PLC006645 | Current |
| L28110TG1986PLC006645 | Previous |
| L28110AP1986PLC006645 | Previous |
Contact details
Kamini Ispat Limited's registered office is in Hyderabad, Telangana.
- Registered AddressH.No.5 – 5 – 57/16 Darusalam, Hyderabad, Telangana, India – 500012
- IndustryMetal & Minerals, Metal Products, Manufacturing
- 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 Kamini Ispat Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kamini Ispat Limited, buy the company report.
Board of directors of Kamini Ispat Limited
Kamini Ispat has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Chand Agarwal | Managing Director | 02 Mar 1990 | 36 Years 8 Months | Current |
| Agarwal Bharat Kumar | Director | 04 Jun 2007 | 19 Years 5 Months | Current |
| Umesh Agarwal | Director | 10 Oct 1997 | 29 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Aug 1995 | 90117023 | State Bank of Hyderabad | ₹90 Lakh | Satisfied | |
| 27 May 1995 | 90118524 | State Bank of Hyderabad | ₹90 Lakh | Satisfied | |
| 03 Jul 1994 | 90114003 | Canara Bank | ₹65.5 Lakh | Satisfied | |
| 28 Aug 1993 | 90115024 | Canara Bank | ₹65.5 Lakh | Satisfied | |
| 18 Dec 1992 | 90116884 | Canara Bank | ₹25 Lakh | Satisfied |
To see the full charge records of Kamini Ispat Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Kamini Ispat Limited has 26 court cases on record: 8 filed by Kamini Ispat, 18 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 18 | 18 | 0 |
| High courts | 8 | 0 | 0 |
Cases on record (5 of 26)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by Lloyds Finance Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Lloyds Finance Ltd. | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by Registrar of Companies. | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by Registrar of Companies. | Disposed |
| High Court, TELANGANA | Tax appeal | Filed by the company against Commissioner of Central Excise, Hyd | Disposed |
To see the full case history of Kamini Ispat 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 Kamini Ispat Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kamini Ispat Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kamini Ispat Limited has 3 board changes on record since 1990: 3 appointments. The latest: Agarwal Bharat Kumar was appointed as Director on 04 Jun 2007.
12 earlier events are in the company report.
Frequently asked questions
Kamini Ispat is an active public limited company based in Hyderabad, Telangana, India. The company works in metal products, within the metal and minerals industry. It was incorporated on 30 July 1986 (40+ years old) and is registered under CIN U28110TG1986PLC006645.
Kamini Ispat has 3 current directors:
- Mahesh Chand Agarwal - Managing Director
- Agarwal Bharat Kumar - Director
- Umesh Agarwal - Director
The latest financial statements of Kamini Ispat on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kamini Ispat is U28110TG1986PLC006645. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kamini Ispat has 26 court cases on record: 8 filed by the company and 18 filed against it. Most are in the district courts.
Kamini Ispat was incorporated on 30 July 1986, making it 40+ years old. It is registered with the Registrar of Companies, Hyderabad.
Agarwal Bharat Kumar was appointed as Director on 04 Jun 2007. Umesh Agarwal was appointed as Director on 10 Oct 1997. Mahesh Chand Agarwal was appointed as Managing Director on 02 Mar 1990.
The registered office of Kamini Ispat is at H.No.5 – 5 – 5716 Darusalam, Hyderabad, Telangana, India – 500012.
Kamini Ispat operates in the metal and minerals industry, in the metal products segment.
Kamini Ispat has no open charges and satisfied charges of ₹4.18 Cr as per latest MCA filings.
Sample company reports
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