K.G. Ispat Private Limited
About K.G. Ispat Private Limited
Data last updated:
K.G. Ispat Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 21 April 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U02424MP2004PTC016569. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2.8 Cr and a paid-up capital of ₹2.27 Cr. It was formerly known as Ratan Detergents Private Limited. It is led by directors Deepti Gupta and Rajkumar Gupta.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
K.G. Ispat Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address101 Paresh Tower 822 Loha Mandi, Indore, Madhya Pradesh, India – 452001
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of K.G. Ispat Private Limited, 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 K.G. Ispat Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of K.G. Ispat Private Limited, buy the company report.
Board of directors of K.G. Ispat Private Limited
K.G. Ispat has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepti Gupta Also directs: Rajveer Leaf Springs Private Limited | Director | 31 Mar 2008 | 18 Years 6 Months | Current |
| Rajkumar Gupta Also directs: Rajveer Leaf Springs Private Limited | Director | 21 Apr 2004 | 22 Years 6 Months | Current |
Auditor
K.G. Ispat Private Limited is audited by H. DANGI AND COMPANY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H. DANGI AND COMPANY | FY 2023 | 008143C |
Shareholding
The shareholding of K.G. Ispat Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of K.G. Ispat Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Jan 2015 | 10545471 | Union Bank of India | ₹7.25 Cr | Open | |
| 16 Apr 2013 | 10430909 | Bank of Maharashtra | ₹3.25 Cr | Satisfied | |
| 02 Feb 2012 | 10333620 | Hdfc Bank Limited | ₹35 Lakh | Satisfied |
To see the full charge records of K.G. Ispat Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
K.G. Ispat Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Pending |
To see the full case history of K.G. Ispat Private 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.
Credit ratings & regulatory alerts
K.G. Ispat Private Limited was last rated by Care on 16 Sep 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 16 Sep 2022 |
To see the full credit ratings and regulatory alerts of K.G. Ispat Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for K.G. Ispat Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
K.G. 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 K.G. Ispat Private Limited, buy the company report.
Recent activity
K.G. Ispat Private Limited has 6 board changes on record since 2004: 2 appointments and 4 cessations. The latest: Deepti Gupta ceased to be Additional Director on 30 Sep 2008.
4 earlier events are in the company report.
Frequently asked questions
K.G. Ispat is an active private limited company based in Indore, Madhya Pradesh, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 21 April 2004 (22+ years old) and is registered under CIN U02424MP2004PTC016569.
K.G. Ispat has 2 current directors:
- Deepti Gupta - Director
- Rajkumar Gupta - Director
The latest financial statements of K.G. Ispat on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. K.G. Ispat has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of K.G. Ispat is U02424MP2004PTC016569. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
K.G. Ispat has 1 court case on record: 1 filed against it. 1 is pending.
K.G. Ispat was incorporated on 21 April 2004, making it 22+ years old. It is registered with the Registrar of Companies, Gwalior.
Deepti Gupta ceased to be Additional Director on 30 Sep 2008. Deepti Gupta was appointed as Director on 31 Mar 2008. Kamlesh Gupta ceased to be Director on 31 Mar 2008. K.G. Ispat has 6 board changes on record in total.
The registered office of K.G. Ispat is at 101 Paresh Tower 822 Loha Mandi, Indore, Madhya Pradesh, India – 452001.
K.G. Ispat operates in the metals and minerals industry, in the metal retail and distribution segment.