Scorpio Iron Limited
About Scorpio Iron Limited
Data last updated:
Scorpio Iron Limited is a public limited company based in Goa, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 06 June 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U14102GA1996PLC002109. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It was formerly known as Mahabaleshwar Gharse Granites Pvt Ltd and Gharse Industries Pvt Ltd. It is led by directors including Pawan Mahaveer Lila and Aman Lila.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 505A 5th Floor Dempo Trade Centre Pato Panaji, Goa, India – 403001.
As per MCA filings, the company has open charges of ₹21.5 Cr on record. Court records list 7 cases involving the company, including 1 filed by the company and 6 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Name history
Scorpio Iron has undergone 2 name changes throughout its history. The company was previously known as Mahabaleshwar Gharse Granites Pvt Ltd, and Gharse Industries Pvt Ltd. The current legal name is Scorpio Iron Limited.
| Company Name | Status |
|---|---|
| Scorpio Iron Limited | Current |
| Mahabaleshwar Gharse Granites Pvt Ltd | Previous |
| Gharse Industries Pvt Ltd | Previous |
Contact details
Scorpio Iron Limited's registered office is in Goa. Its e-mail address is in the company report.
- Email
- Registered Address505A 5th Floor Dempo Trade Centre Pato Panaji, Goa, India – 403001
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Scorpio Iron 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 Scorpio Iron Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Scorpio Iron Limited, buy the company report.
Board of directors of Scorpio Iron Limited
Scorpio Iron has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Mahaveer Lila | Director | 06 Jun 1996 | 30 Years 4 Months | Current |
| Aman Lila Also directs: Kagal Iron and Steel Limited, Jai Ambey Iron and Steels Limited | Director | 26 Nov 2012 | 13 Years 10 Months | Current |
| Arun Kumar Sharma Also directs: Kagal Iron and Steel Limited, Jai Ambey Iron and Steels Limited | Director | 26 Nov 2012 | 13 Years 10 Months | Current |
Auditor
Scorpio Iron Limited is audited by NARESH SHARMA & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NARESH SHARMA & CO | FY 2021 | 106941W |
Shareholding
The shareholding of Scorpio Iron Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Scorpio Iron Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Oct 2010 | 10252390 | Oriental Bank of Commerce | ₹21.5 Cr | Open |
To see the full charge records of Scorpio Iron Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Scorpio Iron Limited has 7 court cases on record: 1 filed by Scorpio Iron, 6 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 1 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Goa, Goa | Court case (AOA) | Filed against the company by Registrar of Companies | Pending |
| District court, BALLARI, Karnataka | Criminal complaint | Filed against the company by Ms Janaki Corp. Ltd. Rep. by Its Manage | Disposed |
| Bombay High Court | Writ petition | Filed against the company | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Oriental Bank of Commerce | Disposed |
| District court, BALLARI, Karnataka | Criminal complaint | Filed against the company by Ms Janaki Corp. Ltd. Rep. by Its Manager Shri. G. Anwar Basha So Shri. G. Babaiah | Disposed |
To see the full case history of Scorpio Iron 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 Scorpio Iron Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Scorpio Iron has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Scorpio Iron Limited, buy the company report.
Recent activity
Scorpio Iron Limited has 8 board changes on record since 1996: 3 appointments and 5 cessations. The latest: Aman Lila ceased to be Additional Director on 30 Sep 2013.
1 earlier event is in the company report.
Frequently asked questions
Scorpio Iron is an active public limited company based in Goa, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 06 June 1996 (30+ years old) and is registered under CIN U14102GA1996PLC002109.
Scorpio Iron has 3 current directors:
- Pawan Mahaveer Lila - Director
- Aman Lila - Director
- Arun Kumar Sharma - Director
The latest financial statements of Scorpio Iron on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Scorpio Iron has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Scorpio Iron is U14102GA1996PLC002109. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Scorpio Iron has 7 court cases on record: 1 filed by the company and 6 filed against it. 1 is pending. Most are in the district courts.
Scorpio Iron was incorporated on 06 June 1996, making it 30+ years old. It is registered with the Registrar of Companies, Goa.
Aman Lila ceased to be Additional Director on 30 Sep 2013. Arun Kumar Sharma ceased to be Additional Director on 30 Sep 2013. Santosh Kumar Agarwal ceased to be Director on 20 Dec 2012. Scorpio Iron has 8 board changes on record in total.
The registered office of Scorpio Iron is at 505A 5th Floor Dempo Trade Centre Pato Panaji, Goa, India – 403001.
Scorpio Iron operates in the metals and minerals industry, in the metal retail and distribution segment.