Rinki Ispat Private Limited
About Rinki Ispat Private Limited
Data last updated:
Rinki Ispat Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the other metals and minerals segment of the metals and mining sector. It was incorporated on 09 May 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U27100WB2008PTC125575.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹24 Lakh. It is led by directors Savita Modi and Sandeep Modi.
Its last annual general meeting (AGM) was held on 15 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 6.Commercial Building 23 N.S.Road, Kolkata, West Bengal, India – 700001.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹28.52 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Rinki Ispat Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6.Commercial Building 23 N.S.Road, Kolkata, West Bengal, India – 700001
- IndustryMetals and Minerals, Other Metals & Minerals
To see the full contact details of Rinki 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 Rinki Ispat Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rinki Ispat Private Limited, buy the company report.
Board of directors of Rinki Ispat Private Limited
Rinki Ispat has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Savita Modi | Director | 09 May 2008 | 18 Years 6 Months | Current |
| Sandeep Modi | Director | 09 May 2008 | 18 Years 6 Months | Current |
Auditor
Rinki Ispat Private Limited is audited by Sunil Kumar Jain & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sunil Kumar Jain & Associates | FY 2023 | 320239E |
Shareholding
The shareholding of Rinki Ispat Private 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 |
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To see the full shareholding pattern of Rinki Ispat Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Dec 2011 | 10333500 | State Bank of India | ₹28.52 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Rinki Ispat Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rinki Ispat Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Rinki Ispat has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Osian Stock Broking Private Limited | U67120WB1996PTC079455 |
To see the full group structure of Rinki Ispat Private Limited, buy the company report.
GST
No GST registration is on our record for Rinki Ispat Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rinki Ispat Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Sandeep Modi was appointed as Director on 09 May 2008.
Frequently asked questions
Rinki Ispat is an active private limited company based in Kolkata, West Bengal, India. The company works in other metals and minerals, within the metals and minerals industry. It was incorporated on 09 May 2008 (18+ years old) and is registered under CIN U27100WB2008PTC125575.
Rinki Ispat has 2 current directors:
- Savita Modi - Director
- Sandeep Modi - Director
The latest financial statements of Rinki Ispat on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 15 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Rinki Ispat is U27100WB2008PTC125575. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rinki Ispat was incorporated on 09 May 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
Sandeep Modi was appointed as Director on 09 May 2008. Savita Modi was appointed as Director on 09 May 2008.
The registered office of Rinki Ispat is at 6.Commercial Building 23 N.S.Road, Kolkata, West Bengal, India – 700001.
Rinki Ispat operates in the metals and minerals industry, in the other metals and minerals segment.
Rinki Ispat has open charges of ₹28.52 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Rinki Ispat is compliant as of 10 September 2026. The company is actively filing with the Registrar of Companies.
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