Kedia Ispat Ltd
About Kedia Ispat Ltd
Data last updated:
Kedia Ispat Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 03 November 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U27106WB1995PLC075199. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹18.75 Cr and a paid-up capital of ₹18.44 Cr. It is led by directors including Sandip Kumar Kedia and Kuldip Kumar Kedia.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 8/C Maharshi Devendra Rd 4th Fl Suit No – 15, Kolkata, West Bengal, India – 700007.
As per MCA filings, the company has open charges of ₹177.89 Cr and satisfied charges of ₹30 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Kedia Ispat has one previous CIN (Corporate Identification Number): U27106WB1995PTC075199. The current CIN is U27106WB1995PLC075199, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27106WB1995PLC075199 | Current |
| U27106WB1995PTC075199 | Previous |
Contact details
Kedia Ispat Ltd's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address8/C Maharshi Devendra Rd 4th Fl Suit No – 15, Kolkata, West Bengal, India – 700007
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
To see the full contact details of Kedia Ispat Ltd, 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 Kedia Ispat Ltd
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kedia Ispat Ltd, buy the company report.
Board of directors of Kedia Ispat Ltd
Kedia Ispat has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandip Kumar Kedia | Director | 03 Nov 1995 | 31 Years 0 Months | Current |
| Kuldip Kumar Kedia Also directs: Panchsheel Commercial Ltd, Ma Chandi Durga Cement Limited, Unitech Energy & Cement Private Limited and 1 more | Director | 03 Nov 1995 | 31 Years 0 Months | Current |
| Pradip Kumar Kedia | Director | 03 Nov 1995 | 31 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jun 2017 | 100132040 | Others | ₹2.58 Cr | Open | |
| 28 Mar 2014 | 10494311 | Central Bank of India | ₹58.63 Cr | Open | |
| 16 May 2012 | 10357585 | Central Bank of India (Lead Bank) | ₹45 Cr | Open | |
| 30 Jul 2010 | 10238550 | Idbi Bank Limited | ₹15 Cr | Open | |
| 07 Aug 2009 | 10176555 | Central Bank of India | ₹45.68 Cr | Open |
To see the full charge records of Kedia Ispat Ltd, buy the company report.
Total charge records: 7 View all charges
Legal cases
Kedia Ispat Ltd has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Appeal | Filed against the company by The Central Power Distribution Company of A.P. Limited and 2 others | Disposed |
To see the full case history of Kedia Ispat Ltd, 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 Kedia Ispat Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kedia Ispat 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 Kedia Ispat Ltd, buy the company report.
Recent activity
Kedia Ispat Ltd has 4 board changes on record since 1995: 3 appointments and 1 cessation. The latest: Dilip Kumar Kedia ceased to be Director on 27 Sep 2021.
6 earlier events are in the company report.
Frequently asked questions
Kedia Ispat is an active public limited company based in Kolkata, West Bengal, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 03 November 1995 (31+ years old) and is registered under CIN U27106WB1995PLC075199.
Kedia Ispat has 3 current directors:
- Sandip Kumar Kedia - Director
- Kuldip Kumar Kedia - Director
- Pradip Kumar Kedia - Director
The latest financial statements of Kedia Ispat on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Kedia Ispat has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kedia Ispat is U27106WB1995PLC075199. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kedia Ispat has 2 court cases on record: 2 filed against it.
Kedia Ispat was incorporated on 03 November 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Dilip Kumar Kedia ceased to be Director on 27 Sep 2021. Kuldip Kumar Kedia was appointed as Director on 03 Nov 1995. Pradip Kumar Kedia was appointed as Director on 03 Nov 1995. Kedia Ispat has 4 board changes on record in total.
The registered office of Kedia Ispat is at 8C Maharshi Devendra Rd 4th Fl Suit No – 15, Kolkata, West Bengal, India – 700007.
Kedia Ispat operates in the metals and minerals industry, in the construction materials retail and distribution segment.
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