About Shree Sanyeeji Ispat Limited
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Shree Sanyeeji Ispat Limited is a public limited company based in Guwahati, Assam, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 18 December 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U27107AS1991PLC003637. Its GSTIN is 18AAECS1798N1ZL (Assam). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.41 Cr. It is led by directors including Maya Devi Jaiswal and Dhiraj Kumar Jaiswal.
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 79 Brindaban Market S J Road Ath Gaon, Guwahati, Assam, India – 781001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.15 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹72.72 Lakh (net margin 63.1%) and EBITDA of ₹75.36 Lakh (EBITDA margin 65.4%). Revenue has declined at a compounded annual rate (CAGR) of 69% over three years and 53% over five years.
The company has about 31 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Saiji. As per MCA filings, the company has open charges of ₹130.01 Cr and satisfied charges of ₹186.16 Cr on record. Court records list 30 cases involving the company, including 14 filed by the company and 16 filed against it; 8 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website saijigroup.com.
Company details
CIN history
Shree Sanyeeji Ispat has one previous CIN (Corporate Identification Number): U27107AS1991PTC003637. The current CIN is U27107AS1991PLC003637, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27107AS1991PLC003637 | Current |
| U27107AS1991PTC003637 | Previous |
Contact details
Shree Sanyeeji Ispat Limited's registered office is in Guwahati, Assam. Its website is saijigroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address79 Brindaban Market S J Road Ath Gaon, Guwahati, Assam, India – 781001
- IndustryMetals and Minerals, Steel Manufacturing & Processing
To see the full contact details of Shree Sanyeeji Ispat 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
Brands
Shree Sanyeeji Ispat operates one associated brand: Saiji. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Steel manufacturing of TMT and HSD bars in North Eastern India. | saijigroup.com |
Business activity
The main business activity of Shree Sanyeeji 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 |
To see the full business activity and turnover split of Shree Sanyeeji Ispat Limited, buy the company report.
Financials of Shree Sanyeeji Ispat Limited
FY 2024 filings availableShree Sanyeeji Ispat Limited reported revenue of ₹1.15 Cr (up 2551% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 53% over five years. EBITDA rose 261% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹75.36 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹72.72 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 65.4% | ||||
| Net Profit Margin | 63.1% | ||||
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To see the full financial statements and ratios of Shree Sanyeeji Ispat Limited, buy the company report.
Board of directors of Shree Sanyeeji Ispat Limited
Shree Sanyeeji 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 |
|---|---|---|---|---|
| Maya Devi Jaiswal Also directs: Shree Sanyeeji Rolling Mills Private Limited, Shree Shiv Sai Steel Industries Limited, J C Enterprises Ltd and 4 more | Director | 05 Aug 2012 | 14 Years 3 Months | Current |
| Dhiraj Kumar Jaiswal Also directs: Shree Sanyeeji Rolling Mills Private Limited, Shree Shiv Sai Steel Industries Limited, J C Enterprises Ltd and 5 more | Director | 31 Jan 1998 | 28 Years 9 Months | Current |
| Jai Prakash Jaiswal Also directs: Sindhu Sponge & Alloy LLP, Shree Sanyeeji Rolling Mills Private Limited, Shree Shiv Sai Steel Industries Limited and 5 more | Director | 18 Dec 1991 | 34 Years 10 Months | Current |
Peer comparison
Shree Sanyeeji Ispat Limited is compared with the 3 companies closest to it by revenue in the Metals and Minerals industry (Steel), with the same principal business activity (metal and metal products), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mauli Auto Motley Private Limited | ₹1.17 Cr (FY 2022) | -61.0% | Solapur, Maharashtra, India | |||
| Udbhav Metal Systems Manufacturing Private Limited | ₹1.16 Cr (FY 2022) | 21.0% | Vijayawada, Andhra Pradesh, India | |||
| Gagan Resources Pvt Ltd | ₹1.16 Cr (FY 2022) | 104.0% | Raipur, Chhattisgarh, India | |||
| Shree Sanyeeji Ispat Limitedthis company | ₹1.15 Cr (FY 2025) | ₹72.72 Lakh | 63.1% | 2551.0% | 31 | Guwahati, Assam, India |
To see the full peer comparison of Shree Sanyeeji Ispat Limited, buy the company report.
Auditor
Shree Sanyeeji Ispat Limited is audited by HARI SINGH AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HARI SINGH AND ASSOCIATES | FY 2023 | 323509E |
Shareholding
The shareholding of Shree Sanyeeji Ispat 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 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shree Sanyeeji Ispat Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Sep 2012 | 10388081 | Punjab National Bank | ₹15.69 Cr | Open | |
| 29 Dec 2009 | 10201537 | Punjab National Bank | ₹28.83 Cr | Open | |
| 27 Dec 2005 | 90267589 | Punjab National Bank | ₹83.04 Cr | Open | |
| 05 Jun 2002 | 90264822 | Bank of India | ₹2.45 Cr | Open | |
| 04 Jul 2013 | 10438601 | Punjab National Bank Consortium | ₹49 Cr | Satisfied |
To see the full charge records of Shree Sanyeeji Ispat Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
Shree Sanyeeji Ispat Limited has 30 court cases on record: 14 filed by Shree Sanyeeji Ispat, 16 filed against it. 8 cases are pending and 22 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 15 | 5 | 5 |
| District courts | 12 | 9 | 2 |
| Supreme Court | 2 | 1 | 0 |
| NCLAT | 1 | 1 | 1 |
Cases on record (5 of 30)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Gauhati High Court | Interim or miscellaneous application | Filed by the company against Assam Power Distribution Company Limited, | Pending |
| High Court, Assam | Writ petition | Filed by the company against Assam Power Distribution Co. Ltd. and 3 Ors. and 3 others | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by Supreme Commotrade LLP & Ors and 2 others | Pending |
| High Court, Assam | Court case (Crl.Pet.) | Filed by the company against M/S Supreme Commotrade LLP and 1 other | Pending |
| High Court, Assam | Interim or miscellaneous application | Filed against the company by Assam Power Distribution Co. Ltd.(Apdcl) and 3 Ors. and 3 others | Disposed |
To see the full case history of Shree Sanyeeji Ispat 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 Shree Sanyeeji Ispat Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Shree Sanyeeji Ispat Limited has a workforce of 31 employees on its EPFO records as of Feb 2024, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2023-24 | 31 |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Shree Sanyeeji Ispat Limited, buy the company report.
GST
Shree Sanyeeji Ispat has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 18AAECS1798N1ZL | Assam | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shree Sanyeeji Ispat Limited, buy the company report.
Recent activity
Shree Sanyeeji Ispat Limited has 4 board changes on record since 1991: 3 appointments and 1 cessation. The latest: Sandeep Kumar Bhagat ceased to be Director on 07 Aug 2012.
14 earlier events are in the company report.
Frequently asked questions
Shree Sanyeeji Ispat is an active public limited company based in Guwahati, Assam, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 18 December 1991 (35+ years old) and is registered under CIN U27107AS1991PLC003637.
Shree Sanyeeji Ispat has 3 current directors:
- Maya Devi Jaiswal - Director
- Dhiraj Kumar Jaiswal - Director
- Jai Prakash Jaiswal - Director
The latest financial statements of Shree Sanyeeji 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.
The GSTIN of Shree Sanyeeji Ispat is 18AAECS1798N1ZL, registered in Assam. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Shree Sanyeeji Ispat is U27107AS1991PLC003637. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Sanyeeji Ispat has 30 court cases on record: 14 filed by the company and 16 filed against it. 8 are pending. Most are in the high courts.
Shree Sanyeeji Ispat was incorporated on 18 December 1991, making it 35+ years old. It is registered with the Registrar of Companies, Guwahati.
The peers of Shree Sanyeeji Ispat by revenue are Mauli Auto Motley Private Limited, Udbhav Metal Systems Manufacturing Private Limited, Gagan Resources Pvt Ltd, all in the Metals and Minerals industry (Steel), with the same principal business activity (metal and metal products).
Sandeep Kumar Bhagat ceased to be Director on 07 Aug 2012. Maya Devi Jaiswal was appointed as Director on 05 Aug 2012. Dhiraj Kumar Jaiswal was appointed as Director on 31 Jan 1998. Shree Sanyeeji Ispat has 4 board changes on record in total.
Shree Sanyeeji Ispat can be reached through the website saijigroup.com. Its registered office is in Guwahati, Assam, India.
The registered office of Shree Sanyeeji Ispat is at 79 Brindaban Market S J Road Ath Gaon, Guwahati, Assam, India – 781001.
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