Shanker Ispat Private Limited
About Shanker Ispat Private Limited
Data last updated:
Shanker Ispat Private Limited is a private limited company based in Kosi Kalan, Uttar Pradesh, India. It operates in the cable and wire segment of the manufacturing sector. It was incorporated on 25 July 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U27320UP2000PTC025546. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2.3 Cr and a paid-up capital of ₹2.12 Cr. It was formerly known as Monika Wires Private Limited. It is led by directors including Kusshal Mohan Arora and Deepak Yadav.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at A – 3/B Industrial Area Kosi Kotwan Delhi Mathura Highway, Kosi Kalan, Uttar Pradesh, India – 281400.
As per MCA filings, the company has open charges of ₹8.68 Cr and satisfied charges of ₹12.25 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 1 case is pending. The company has 5 deals on record (4 secondary share transfers, 1 funding round), with disclosed funding of ₹2.54 Cr; the latest was in November 2012.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shanker Ispat Private Limited's registered office is in Kosi Kalan, Uttar Pradesh.
- Registered AddressA – 3/B Industrial Area Kosi Kotwan Delhi Mathura Highway, Kosi Kalan, Uttar Pradesh, India – 281400
- IndustryManufacturing, Cable & Wire
- 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 Shanker Ispat Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shanker Ispat Private Limited, buy the company report.
Board of directors of Shanker Ispat Private Limited
Shanker Ispat has 6 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kusshal Mohan Arora Also directs: Naini Exports Private Limited | Director | 01 Apr 2009 | 17 Years 7 Months | Current |
| Prashant Goyal Also directs: Accu Metals Private Limited | Additional Director | 10 May 2011 | 15 Years 5 Months | Current |
| Deepak Yadav | Director | 21 Feb 2013 | 13 Years 8 Months | Current |
| Ramchander Also directs: Dudheshwar Steels and Alloys Private Limited | Director | 20 Feb 2013 | 13 Years 8 Months | Current |
| Veena Arora Also directs: Naini Exports Private Limited | Director | 22 Mar 2011 | 15 Years 7 Months | Current |
| Shiv Bhalla Also directs: Jasmine Realty Ventures Private Limited | Director | 03 Jun 2011 | 15 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Mar 2013 | 10421654 | Indian Overseas Bank | ₹1.07 Cr | Open | |
| 07 Sep 2010 | 10241387 | Indian Overseas Bank | ₹3.6 Cr | Open | |
| 07 Sep 2010 | 10241390 | Indian Overseas Bank | ₹3.14 Cr | Open | |
| 12 Nov 2001 | 90277304 | Andhra Bank | ₹87 Lakh | Open | |
| 02 Feb 2008 | 10085647 | Bank of India | ₹3.77 Cr | Satisfied |
To see the full charge records of Shanker Ispat Private Limited, buy the company report.
Total charge records: 15 View all charges
Deals & funding
Shanker Ispat Private Limited has 5 deals on record (4 secondary share transfers, 1 funding round), with disclosed funding of ₹2.54 Cr; the latest was in November 2012.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2012 | Secondary share transfer | Undisclosed | Buyer: Damy Royal Industries Private Limited , an individual Seller: an individual |
| Aug 2011 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: Rukaman Shelters Private Limited, Ravi Shanker & Sons HUF, Rajeev Agarwal & Sons HUF, an individual |
| Apr 2011 | Funding round | ₹2.54 Cr | Investors: Lokit Packaging Private Limited , Softpro Technologies Private Limited , Vedanshi Marketing and Research Private Limited |
| Aug 2010 | Secondary share transfer | Undisclosed | Buyer: Rukaman Shelters Private Limited, 2 individuals Seller: an individual |
| Feb 2009 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: Rama Shanker & Sons HUF, 3 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Shanker Ispat Private Limited has 4 court cases on record: 1 filed by Shanker Ispat, 3 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Pending |
| District court, Ghaziabad, Uttar Pradesh | Court case (Complaint Cases) | Filed against the company by Assomac Machines Ltd. | Disposed |
| District court, Faridabad, Haryana | Criminal miscellaneous application | Filed against the company by Indian Overseas Bank | Disposed |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against State of U.P. Thru Secy. and 2 Others | Disposed |
To see the full case history of Shanker 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shanker Ispat Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shanker 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 Shanker Ispat Private Limited, buy the company report.
Recent activity
Shanker Ispat Private Limited has 12 board changes on record since 2009: 6 appointments and 6 cessations. The latest: Shiv Bhalla ceased to be Director on 23 Aug 2017.
31 earlier events are in the company report.
Frequently asked questions
Shanker Ispat is an active private limited company based in Kosi Kalan, Uttar Pradesh, India. The company works in cable and wire, within the manufacturing industry. It was incorporated on 25 July 2000 (26+ years old) and is registered under CIN U27320UP2000PTC025546.
Shanker Ispat has 6 current directors:
- Kusshal Mohan Arora - Director
- Prashant Goyal - Additional Director
- Deepak Yadav - Director
- Ramchander - Director
- Veena Arora - Director
- Shiv Bhalla - Director
The latest financial statements of Shanker Ispat on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Shanker Ispat has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shanker Ispat is U27320UP2000PTC025546. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shanker Ispat has 4 court cases on record: 1 filed by the company and 3 filed against it. 1 is pending. Most are in the district courts.
Shanker Ispat was incorporated on 25 July 2000, making it 26+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Shanker Ispat has 5 deals on record (4 secondary share transfers, 1 funding round), with disclosed funding of ₹2.54 Cr; the latest was in November 2012.
Shiv Bhalla ceased to be Director on 23 Aug 2017. Veena Arora ceased to be Director on 17 Aug 2016. Deepak Yadav was appointed as Director on 21 Feb 2013. Shanker Ispat has 12 board changes on record in total.
The registered office of Shanker Ispat is at A – 3B Industrial Area Kosi Kotwan Delhi Mathura Highway, Kosi Kalan, Uttar Pradesh, India – 281400.
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