Lavanya Sponge Iron Private Limited
About Lavanya Sponge Iron Private Limited
Data last updated:
Lavanya Sponge Iron Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the manufacturing segment of the steel sector. It was incorporated on 23 April 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U27109DL2004PTC125996. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹50 Lakh. It is led by directors including Vijay Kumar Narula and Vikas Narula.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 318 Indraprakash Building Barakhamba Road, New Delhi, Delhi, India – 110001.
As per MCA filings, the company has open charges of ₹2.88 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Lavanya Sponge Iron Private Limited's registered office is in New Delhi, Delhi.
- Registered Address318 Indraprakash Building Barakhamba Road, New Delhi, Delhi, India – 110001
- IndustrySteel, Manufacturing, Iron & Steel
- 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 Lavanya Sponge Iron Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lavanya Sponge Iron Private Limited, buy the company report.
Board of directors of Lavanya Sponge Iron Private Limited
Lavanya Sponge Iron has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Kumar Narula | Director | 13 Feb 2008 | 18 Years 9 Months | Current |
| Vikas Narula | Director | 29 Jun 2009 | 17 Years 4 Months | Current |
| Mohit Narula Also directs: House to Home Connect Private Limited | Director | 29 Jun 2009 | 17 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jun 2009 | 10163636 | Syndicate Bank | ₹96 Lakh | Open | |
| 17 Feb 2009 | 10146059 | Syndicate Bank | ₹96 Lakh | Open | |
| 17 Feb 2009 | 10146060 | Syndicate Bank | ₹96 Lakh | Open |
To see the full charge records of Lavanya Sponge Iron Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Lavanya Sponge Iron Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lavanya Sponge Iron Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lavanya Sponge Iron has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Lavanya Sponge Iron Private Limited, buy the company report.
Recent activity
Lavanya Sponge Iron Private Limited has 11 board changes on record since 2005: 7 appointments and 4 cessations. The latest: Mohit Narula was appointed as Director on 29 Jun 2009.
8 earlier events are in the company report.
Frequently asked questions
Lavanya Sponge Iron is an active private limited company based in New Delhi, Delhi, India. The company works in manufacturing, within the steel industry. It was incorporated on 23 April 2004 (22+ years old) and is registered under CIN U27109DL2004PTC125996.
Lavanya Sponge Iron has 3 current directors:
- Vijay Kumar Narula - Director
- Vikas Narula - Director
- Mohit Narula - Director
The latest financial statements of Lavanya Sponge Iron on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Lavanya Sponge Iron has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Lavanya Sponge Iron is U27109DL2004PTC125996. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lavanya Sponge Iron was incorporated on 23 April 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
Mohit Narula was appointed as Director on 29 Jun 2009. Sudhir Kumar Arora ceased to be Director on 29 Jun 2009. Vikas Narula was appointed as Director on 29 Jun 2009. Lavanya Sponge Iron has 11 board changes on record in total.
The registered office of Lavanya Sponge Iron is at 318 Indraprakash Building Barakhamba Road, New Delhi, Delhi, India – 110001.
Lavanya Sponge Iron operates in the steel industry, in the manufacturing segment.
Lavanya Sponge Iron has open charges of ₹2.88 Cr and no satisfied charges on record as per latest MCA filings.
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