Raman Ispat Private Limited
About Raman Ispat Private Limited
Data last updated: 25 July 2025
Raman Ispat Private Limited is a private limited company based in Uttar Pradesh, 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 specialises in paper and packaging products, a part of the broader manufacturing sector. Incorporated on 18 September 1989, the company has been in operation for over 37 years.
Registered with ROC Kanpur under CIN U27104UP1989PTC011181.
Capital: 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 and Virendra Verma.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 7Th Km Stone Meerut Road Muzaffernagar, Uttar Pradesh, 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.
As per MCA filings, the company has open charges of ₹22.63 Cr and satisfied charges of ₹1.82 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address7Th Km Stone Meerut Road Muzaffernagar, Uttar Pradesh, Uttar Pradesh, India – 251003
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IndustryManufacturing, Paper & Packaging Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Raman Ispat Private Limited
Raman Ispat Private Limited is audited by SANJAY SANGAL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY SANGAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Raman Ispat Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Raman Ispat Private Limited
Raman Ispat Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Ram Pal Singh | Whole-Time Director | 15 Jan 2010 | 16 Years 6 Months | As last reported |
| Virendra Verma | Director | 15 Dec 2006 | 19 Years 7 Months | As last reported |
Financials of Raman Ispat Private Limited FY 2017 filings available
Raman Ispat Private Limited reported revenue of ₹5.8 Lakh (down 100.00% YoY) for FY 2017.
Ten-year financial statements for Raman Ispat Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Raman Ispat Private Limited
Shareholding and ownership data for Raman Ispat Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Raman Ispat Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Feb 2011 | Union Bank of India | ₹10 Lakh | Open |
| 17 Jul 2009 | Union Bank of India | ₹11.58 Cr | Open |
| 27 Jun 2009 | Union Bank of India | ₹7 Cr | Open |
| 27 Jun 2009 | Union Bank of India | ₹1.45 Cr | Open |
| 27 Jun 2009 | Union Bank of India | ₹2.5 Cr | Open |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Raman Ispat Private Limited
Raman Ispat Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Raman 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
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GST Compliance of Raman Ispat Private Limited
GST registrations and filing compliance for Raman Ispat Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Raman Ispat Private Limited
Credit ratings, litigation, and regulatory alerts for Raman 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
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MSME Payment Delays by Raman Ispat Private Limited
MSME payment history for Raman 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
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Subsidiaries & Group Companies of Raman Ispat Private Limited
Corporate group structure for Raman Ispat Private Limited
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MCA Filings & Documents of Raman Ispat Private Limited
MCA filings and documents for Raman 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
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Recent Activity on Raman Ispat Private Limited
Frequently Asked Questions about Raman Ispat Private Limited
Raman Ispat Private Limited 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 Private Limited is a company under liquidation, formerly operating as a private limited company in the manufacturing sector based in Uttar Pradesh, Uttar Pradesh, India. 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 Private Limited reported revenue of ₹5.8 Lakh for FY 2017 (down 100.00% YoY).
The current directors of Raman Ispat Private Limited are:
- Ram Pal Singh - Whole-Time Director
- Virendra Verma - Director
The CIN (Corporate Identification Number) of Raman Ispat Private Limited 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 Private Limited has open charges of ₹22.63 Cr and satisfied charges of ₹1.82 Cr as per latest MCA filings.