Pratibha Ispat Private Limited
About Pratibha Ispat Private Limited
Data last updated: 23 June 2025
Pratibha Ispat Private Limited was a private limited company based in Raigarh, Maharashtra, 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 specialised in steel manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 02 August 1994.
Registered with ROC Mumbai under CIN U13100MH1994PTC080006.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.75 Cr. It was led by directors Ravi Kumar Arya and Surendra Arya.
Last AGM: 11 September 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
As per MCA filings, the company had satisfied charges of ₹54.88 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressSurvey No.11/0 57/6 55/2 – A Khapoli Pen Road Village Ajwali Po.Donvat, Taluka – Khalapur India, Mumbai, Maharashtra, India – 410203
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IndustryMetals and Minerals, Steel Manufacturing & Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Pratibha Ispat Private Limited
Pratibha Ispat Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Pratibha Ispat Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Pratibha Ispat Private Limited
Pratibha Ispat Private Limited is audited by ROHAN DEDHIA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ROHAN DEDHIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pratibha Ispat Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Pratibha Ispat Private Limited
Pratibha Ispat Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Kumar Arya | Director | 01 Aug 2016 | 10 Years 0 Months | As last reported |
| Surendra Arya | Director | 14 Jan 2008 | 18 Years 7 Months | As last reported |
Financials of Pratibha Ispat Private Limited FY 2023 filings available
Ten-year financial statements for Pratibha Ispat Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Pratibha Ispat Private Limited
Shareholding and ownership data for Pratibha Ispat Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pratibha Ispat Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Dec 2013 | The Shamrao Vithal Co-Operative Bank Ltd. | ₹2.5 Cr | Satisfied |
| 25 Sep 2010 | Others | ₹8 Cr | Satisfied |
| 17 May 2008 | Others | ₹8 Cr | Satisfied |
| 06 Dec 2005 | Others | ₹18.3 Cr | Satisfied |
| 06 Dec 2005 | Others | ₹18.08 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Pratibha Ispat Private Limited
Pratibha Ispat Private Limited has a workforce of 0 employees as of Apr 02, 2024.
Employee and EPFO history for Pratibha Ispat Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Pratibha Ispat Private Limited
GST registrations and filing compliance for Pratibha Ispat Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Pratibha Ispat Private Limited
Credit ratings, litigation, and regulatory alerts for Pratibha Ispat Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pratibha Ispat Private Limited
MSME payment history for Pratibha Ispat Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Pratibha Ispat Private Limited
Corporate group structure for Pratibha Ispat Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Pratibha Ispat Private Limited
MCA filings and documents for Pratibha Ispat Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Pratibha Ispat Private Limited
Frequently Asked Questions about Pratibha Ispat Private Limited
Pratibha Ispat Private Limited 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.
Pratibha Ispat Private Limited is a struck-off private limited company in the metals and minerals sector based in Raigarh, Maharashtra, India. It was incorporated on 02 August 1994 and is registered under CIN U13100MH1994PTC080006. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pratibha Ispat Private Limited are:
- Ravi Kumar Arya - Director
- Surendra Arya - Director
The CIN (Corporate Identification Number) of Pratibha Ispat Private Limited is U13100MH1994PTC080006. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Pratibha Ispat Private Limited is metals and minerals. The company specifically operates in steel manufacturing and processing. The company was active in this sector before being struck off.
The company has its registered office at Survey No.110 576 552 – A Khapoli Pen Road Village Ajwali Po.Donvat, Taluka – Khalapur India, Mumbai, Maharashtra, India – 410203.