Raman Ispat Private Limited
About Raman Ispat Private Limited
Data last updated:
Raman Ispat Private Limited is a private limited company based in Muzaffarnagar, Uttar Pradesh, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the paper and packaging products segment of the manufacturing sector. It was incorporated on 18 September 1989.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U27104UP1989PTC011181. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.55 Cr and a paid-up capital of ₹1.32 Cr. It is led by directors Ram Pal Singh (Whole-Time Director) and Virendra Verma.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 7th Km Stone Meerut Road Muzaffernagar, Muzaffarnagar, Uttar Pradesh, India – 251003.
As per the financials filed for FY 2017, the company reported a revenue of ₹5.8 Lakh, a decline of 100% compared to the previous year. For the same year it recorded a net loss of ₹10.71 Cr and EBITDA of -₹9.71 Cr.
As per MCA filings, the company has open charges of ₹22.63 Cr and satisfied charges of ₹1.82 Cr on record. Court records list 33 cases involving the company, including 20 filed by the company and 13 filed against it.
Company details
Contact details
Raman Ispat Private Limited's registered office is in Muzaffarnagar, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address7th Km Stone Meerut Road Muzaffernagar, Muzaffarnagar, Uttar Pradesh, India – 251003
- IndustryManufacturing, Paper & Packaging Products
To see the full contact details of Raman 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
Financials of Raman Ispat Private Limited
FY 2017 filings availableRaman Ispat Private Limited reported revenue of ₹5.8 Lakh (down 100% YoY) for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹5.8 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹9.71 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹10.71 Cr | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | |||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Raman Ispat Private Limited, buy the company report.
Board of directors of Raman Ispat Private Limited
Raman Ispat has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Pal Singh | Whole-Time Director | 15 Jan 2010 | 16 Years 9 Months | As last reported |
| Virendra Verma | Director | 15 Dec 2006 | 19 Years 10 Months | As last reported |
Peer comparison
Raman Ispat Private Limited is compared with the 10 companies closest to it by revenue in the Metals and Minerals industry (Paper, Steel), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Steel Art Industries Private Limited | ₹5.9 Lakh (FY 2025) | 34.0% | Kolkata, West Bengal, India | |||
| Hollingsworth & Vose (India) Private Limited | ₹5.84 Lakh (FY 2025) | -58.0% | Mysore, Karnataka, India | |||
| Vidyashree Ventures Private Limited | ₹5.83 Lakh (FY 2025) | 1.0% | Patna, Bihar, India | |||
| Keshri Nandan Alloys & Steel Private Limited | ₹5.82 Lakh (FY 2018) | 169.0% | Guwahati, Assam, India | |||
| Fineways Alloy Steel Private Limited | ₹5.8 Lakh (FY 2025) | 7.0% | Thane, Maharashtra, India | |||
| Raman Ispat Private Limitedthis company | ₹5.8 Lakh (FY 2017) | -₹10.71 Cr | -100.0% | Muzaffarnagar, Uttar Pradesh, India | ||
| Ganga Strips Private Limited | ₹5.77 Lakh (FY 2024) | 0.0% | Delhi, India | |||
| Kuka Alloys Private Limited | ₹5.76 Lakh (FY 2019) | -6.0% | New Delhi, Delhi, India | |||
| Bramhani Industries Limited | ₹5.76 Lakh (FY 2025) | 9.0% | Jammalamadugu, Andhra Pradesh, India | |||
| Sharda Paper Products Private Limited | ₹5.74 Lakh (FY 2025) | -69.0% | Nagpur, Maharashtra, India | |||
| M C Industries Ltd | ₹5.73 Lakh (FY 2021) | 18.0% | Howrah, West Bengal, India |
To see the full peer comparison of Raman Ispat Private Limited, buy the company report.
Auditor
Raman Ispat Private Limited is audited by SANJAY SANGAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY SANGAL & ASSOCIATES | FY 2017 | 006932C |
Shareholding
The shareholding of Raman 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 Raman Ispat Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Feb 2011 | 10266534 | Union Bank of India | ₹10 Lakh | Open | |
| 17 Jul 2009 | 10170227 | Union Bank of India | ₹11.58 Cr | Open | |
| 27 Jun 2009 | 10170228 | Union Bank of India | ₹7 Cr | Open | |
| 27 Jun 2009 | 10170229 | Union Bank of India | ₹1.45 Cr | Open | |
| 27 Jun 2009 | 10170936 | Union Bank of India | ₹2.5 Cr | Open |
To see the full charge records of Raman Ispat Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Raman Ispat Private Limited has 33 court cases on record: 20 filed by Raman Ispat, 13 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 22 | 3 | 0 |
| District courts | 6 | 6 | 0 |
| Supreme Court | 2 | 2 | 0 |
| NCLT | 2 | 1 | 0 |
| NCLAT | 1 | 1 | 0 |
Cases on record (5 of 33)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by Monnet Ispat Energy Ltd | Disposed |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against U.P. Power Corporation Ltd. and Ors. | Disposed |
| NCLT, Allahabad | Insolvency matter | Filed by the company | Disposed |
| NCLT, Allahabad | Court case (Cont.A.(IBC)) | Filed against the company by S K Construction Co. | Disposed |
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by Paschimanchal Vidyut Vitran Nigam Ltd. Executive Engineer Electricity Urban Distribution Division-I, Town Hall, ,Muzaffarnagar , Uttar Pradesh | Disposed |
To see the full case history of Raman 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 Raman Ispat Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Raman Ispat Private Limited has 1 active EPFO establishment as of Apr 07, 2024.
GST
Raman 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 Raman Ispat Private Limited, buy the company report.
Recent activity
Raman Ispat Private Limited has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Brijesh Kumar ceased to be Additional Director on 15 Apr 2010.
11 earlier events are in the company report.
Frequently asked questions
Raman Ispat is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Raman Ispat is a company under liquidation, formerly operating as a private limited company based in Muzaffarnagar, Uttar Pradesh, India. The company works in paper and packaging products, within the manufacturing industry. It was incorporated on 18 September 1989 and is registered under CIN U27104UP1989PTC011181. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Raman Ispat has 2 current directors:
- Ram Pal Singh - Whole-Time Director
- Virendra Verma - Director
The latest financial statements of Raman Ispat on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Raman Ispat is U27104UP1989PTC011181. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raman Ispat has open charges of ₹22.63 Cr and satisfied charges of ₹1.82 Cr as per latest MCA filings.
Raman Ispat has 33 court cases on record: 20 filed by the company and 13 filed against it. Most are in the high courts.
Raman Ispat was incorporated on 18 September 1989. It is registered with the Registrar of Companies, Kanpur.
The peers of Raman Ispat by revenue are Steel Art Industries Private Limited, Hollingsworth & Vose (India) Private Limited, Vidyashree Ventures Private Limited, Keshri Nandan Alloys & Steel Private Limited, Fineways Alloy Steel Private Limited and 5 more, all in the Metals and Minerals industry (Paper, Steel).
Brijesh Kumar ceased to be Additional Director on 15 Apr 2010. Ram Pal Singh was appointed as Whole-Time Director on 15 Jan 2010. Ram Pal Singh ceased to be Managing Director on 14 Sep 2009. Raman Ispat has 4 board changes on record in total.
The registered office of Raman Ispat is at 7th Km Stone Meerut Road Muzaffernagar, Muzaffarnagar, Uttar Pradesh, India – 251003.
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