S S P Sponge Iron Private Limited
About S S P Sponge Iron Private Limited
Data last updated: 25 July 2025
S S P Sponge Iron Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been dissolved under section 54 as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in metal manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 29 October 2007.
Registered with ROC Hyderabad under CIN U13100TG2007PTC056107.
Capital: an authorised share capital of ₹11 Cr and a paid-up capital of ₹5.8 Cr. It was led by directors Lokeswara Reddy Putha and Yedida Kanaka Rao.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Plot No 1183 Hno 8 – 3 – 430/1/23 Yellareddyguda 01St Floor Street No 10 Ameerpet, Hyderabad, Telangana, India – 500073.
As per the financials filed for FY 2016, the company reported a revenue of ₹4.89 Cr, a decline of 68.35% compared to the previous year.
As per MCA filings, the company had open charges of ₹31.68 Cr and satisfied charges of ₹44.13 Cr on record.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No 1183 Hno 8 – 3 – 430/1/23 Yellareddyguda 01St Floor Street No 10 Ameerpet, Hyderabad, Telangana, India – 500073
-
IndustryMetals and Minerals, Metal 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
CIN History of S S P Sponge Iron Private Limited
S S P Sponge Iron Private Limited has one previous CIN (Corporate Identification Number): U13100AP2007PTC056107. The current CIN is U13100TG2007PTC056107, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U13100TG2007PTC056107 | Current |
| U13100AP2007PTC056107 | Previous |
Business Activity of S S P Sponge Iron Private Limited
S S P Sponge Iron Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Metal and metal products | Locked |
Detailed business activity records for S S P Sponge Iron 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 S S P Sponge Iron Private Limited
S S P Sponge Iron Private Limited is audited by V D N R & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V D N R & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for S S P Sponge Iron 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
Verified entity values are shown only after access is granted.
Board of Directors of S S P Sponge Iron Private Limited
S S P Sponge Iron 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 |
|---|---|---|---|---|
| Lokeswara Reddy Putha | Additional Director | 03 Jan 2018 | 8 Years 6 Months | As last reported |
|
Yedida Kanaka Rao
Also directs:
Sri Sai Sindhu Impex Private Limited
|
Director | 26 Oct 2017 | 8 Years 8 Months | As last reported |
Financials of S S P Sponge Iron Private Limited FY 2016 filings available
S S P Sponge Iron Private Limited reported revenue of ₹4.89 Cr (down 68.35% YoY) for FY 2016.
Ten-year financial statements for S S P Sponge Iron 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 S S P Sponge Iron Private Limited
Shareholding and ownership data for S S P Sponge Iron 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 S S P Sponge Iron Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jul 2008 | City Union Bank Limited | ₹31.48 Cr | Open |
| 21 Dec 2007 | Srei Infrastructure Finance Limited | ₹20.36 Lakh | Open |
| 28 Dec 2016 | City Union Bank Limited | ₹1.9 Cr | Satisfied |
| 22 Sep 2010 | City Union Bank Limited | ₹42.23 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at S S P Sponge Iron Private Limited
View historical data on people associated with S S P Sponge Iron Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for S S P Sponge Iron 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 S S P Sponge Iron Private Limited
GST registrations and filing compliance for S S P Sponge Iron 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for S S P Sponge Iron Private Limited
Credit ratings, litigation, and regulatory alerts for S S P Sponge Iron 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 S S P Sponge Iron Private Limited
MSME payment history for S S P Sponge Iron 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of S S P Sponge Iron Private Limited
Corporate group structure for S S P Sponge Iron 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of S S P Sponge Iron Private Limited
MCA filings and documents for S S P Sponge Iron 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 S S P Sponge Iron Private Limited
Frequently Asked Questions about S S P Sponge Iron Private Limited
S S P Sponge Iron Private Limited has been "Dissolved Under Section 54" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
S S P Sponge Iron Private Limited is a dissolved under section 54 private limited company in the metals and minerals sector based in Hyderabad, Telangana, India. It was incorporated on 29 October 2007 and is registered under CIN U13100TG2007PTC056107. The company was dissolved under section 54 as per MCA records and no longer exists as a legal entity.
S S P Sponge Iron Private Limited was incorporated on 29 October 2007. Registered with ROC Hyderabad.
The current directors of S S P Sponge Iron Private Limited are:
- Lokeswara Reddy Putha - Additional Director
- Yedida Kanaka Rao - Director
The CIN (Corporate Identification Number) of S S P Sponge Iron Private Limited is U13100TG2007PTC056107. 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 S S P Sponge Iron Private Limited is metals and minerals. The company specifically operates in metal manufacturing and processing.