Scorpio Iron Limited
About Scorpio Iron Limited
Data last updated: 06 January 2026
Scorpio Iron Limited is a public limited company based in Goa, Goa, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 06 June 1996, the company has been in operation for over 30 years.
Registered with ROC Goa under CIN U14102GA1996PLC002109.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. 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.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 505A 5Th Floordempo Trade Centre Pato Panaji, Goa, Goa, India – 403001.
As per MCA filings, the company has open charges of ₹21.5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address505A 5Th Floordempo Trade Centre Pato Panaji, Goa, Goa, India – 403001
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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
Name History of Scorpio Iron Limited
Scorpio Iron Limited 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, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Scorpio Iron Limited | Current |
| Mahabaleshwar Gharse Granites Pvt Ltd | Previous |
| Gharse Industries Pvt Ltd | Previous |
Auditor Details of Scorpio Iron Limited
Scorpio Iron Limited is audited by NARESH SHARMA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NARESH SHARMA & CO | Locked | Locked | Locked |
Complete auditor history for Scorpio Iron Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Scorpio Iron Limited
Scorpio Iron Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Pawan Mahaveer Lila | Director | 06 Jun 1996 | 30 Years 2 Months | Current |
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Aman Lila
Also directs:
Kagal Iron And Steel Limited, Jai Ambey Iron And Steels Limited
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Director | 26 Nov 2012 | 13 Years 8 Months | Current |
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Arun Kumar Sharma
Also directs:
Kagal Iron And Steel Limited, Jai Ambey Iron And Steels Limited
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Director | 26 Nov 2012 | 13 Years 8 Months | Current |
Financials of Scorpio Iron Limited FY 2023 filings available
Ten-year financial statements for Scorpio Iron Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Scorpio Iron Limited
Shareholding and ownership data for Scorpio Iron Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Scorpio Iron Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Oct 2010 | Oriental Bank of Commerce | ₹21.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Scorpio Iron Limited
View historical data on people associated with Scorpio Iron Limited, including employment history and EPFO contributions.
Employee and EPFO history for Scorpio Iron Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Scorpio Iron Limited
GST registrations and filing compliance for Scorpio Iron Limited
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Credit Ratings, Litigation & Regulatory Alerts for Scorpio Iron Limited
Credit ratings, litigation, and regulatory alerts for Scorpio Iron Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Scorpio Iron Limited
MSME payment history for Scorpio Iron Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Scorpio Iron Limited
Corporate group structure for Scorpio Iron Limited
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MCA Filings & Documents of Scorpio Iron Limited
MCA filings and documents for Scorpio Iron Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Scorpio Iron Limited
Frequently Asked Questions about Scorpio Iron Limited
Scorpio Iron Limited is an active public limited company in the metals and minerals sector based in Goa, Goa, India. It was incorporated on 06 June 1996 (30+ years old) and is registered under CIN U14102GA1996PLC002109.
The current directors of Scorpio Iron Limited are:
- Pawan Mahaveer Lila - Director
- Aman Lila - Director
- Arun Kumar Sharma - Director
The primary industry of Scorpio Iron Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Scorpio Iron Limited can be reached at the registered office: 505A 5Th Floordempo Trade Centre Pato Panaji, Goa, Goa, India – 403001.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹3 Cr.
The company has its registered office at 505A 5Th Floordempo Trade Centre Pato Panaji, Goa, Goa, India – 403001.