Mohan Ispat Private Limited
About Mohan Ispat Private Limited
Data last updated:
Mohan Ispat Private Limited was a private limited company based in Ludhiana, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the metalworking segment of the metals and mining sector. It was incorporated on 07 January 2004.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U27100PB2004PTC026679.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Surjit Sood and Mukesh Kumar.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 38/1A 3rd Floor Sodhi Complex Opp. Ramgarhia Gurudwara Miller Ganj G.T.Road, Ludhiana, Punjab, India – 141003.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Mohan Ispat Private Limited's registered office is in Ludhiana, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address38/1A 3rd Floor Sodhi Complex Opp. Ramgarhia Gurudwara Miller Ganj G.T.Road, Ludhiana, Punjab, India – 141003
- IndustryMetal & Minerals, Metalworking
To see the full contact details of Mohan 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
Business activity
The main business activity of Mohan Ispat is manufacturing. In detail, this covers metal and metal products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products |
Financials of Mohan Ispat Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mohan Ispat Private Limited, buy the company report.
Board of directors of Mohan Ispat Private Limited
Mohan 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 |
|---|---|---|---|---|
| Mukesh Kumar | Additional Director | 20 May 2019 | 7 Years 5 Months | As last reported |
| Surjit Sood | Director | 07 Jan 2004 | 22 Years 10 Months | As last reported |
| Mukesh Punj | Additional Director | 20 May 2019 | 7 Years 5 Months | As last reported |
Auditor
Mohan Ispat Private Limited is audited by PARVEENMALHOTRA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PARVEENMALHOTRA | FY 2017 | 086625 |
Shareholding
The shareholding of Mohan Ispat Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Mohan Ispat Private Limited, buy the company report.
Legal cases
Mohan Ispat Private Limited has 2 court cases on record: 2 filed by Mohan Ispat. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Appeal | Filed by the company against Jagannath Alloys Ltd. and 1 other | Disposed |
| District court, Ludhiana, Punjab | Civil suit | Filed by the company against Jagannath Alloys Ltd. | Disposed |
To see the full case history of Mohan 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 Mohan Ispat Private 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 Mohan Ispat Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mohan Ispat Private Limited has 4 board changes on record since 2004: 3 appointments and 1 cessation. The latest: Mukesh Kumar was appointed as Additional Director on 20 May 2019.
Frequently asked questions
Mohan Ispat has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Mohan Ispat was a private limited company based in Ludhiana, Punjab, India. The company worked in metalworking, within the metal and minerals industry. It was incorporated on 07 January 2004 and is registered under CIN U27100PB2004PTC026679. The company has been struck off by the Registrar of Companies and is no longer operational.
Mohan Ispat had 3 directors:
- Mukesh Kumar - Additional Director
- Surjit Sood - Director
- Mukesh Punj - Additional Director
The CIN (Corporate Identification Number) of Mohan Ispat is U27100PB2004PTC026679. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Mohan Ispat is at 381A 3rd Floor Sodhi Complex Opp. Ramgarhia Gurudwara Miller Ganj G.T.Road, Ludhiana, Punjab, India – 141003.
Mohan Ispat was incorporated on 07 January 2004. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Mohan Ispat on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Mohan Ispat operated in the metal and minerals industry, in the metalworking segment. It worked in this industry before it was struck off.
Mohan Ispat has 2 court cases on record: 2 filed by the company.
Mukesh Kumar was appointed as Additional Director on 20 May 2019. Mukesh Punj was appointed as Additional Director on 20 May 2019. Surinder Takhtar ceased to be Director on 20 May 2019. Mohan Ispat has 4 board changes on record in total.
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