MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-76-0012372
Seema Ispat Private Limited
Seema Ispat Private Limited - infrastructure and utilities in Ghaziabad, Uttar Pradesh, India. FY 2026 financials & compliance.
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹3 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2022
Balance sheet date
Last AGM
30 Sep 2022
Annual general meeting
Company status
Active
MCA master data
About Seema Ispat Private Limited
Data last updated:
Seema Ispat Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 13 March 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U27100UP2014PTC063339. Its GSTIN is 09AAUCS3585K1ZD (Uttar Pradesh).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including Bundu Malik and Rashid Malik.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at A.N. 18 Upsidc M.G. Road, Ghaziabad, Uttar Pradesh, India – 201301.
Seema Ispat Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-76-0012372). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U27100UP2014PTC063339
Registration Number 063339
Incorporation Date 13 March 2014
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-UP-76-0012372
Recognitions & Rankings of Seema Ispat
Contact details
Seema Ispat Private Limited's registered office is in Ghaziabad, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA.N. 18 Upsidc M.G. Road, Ghaziabad, Uttar Pradesh, India – 201301
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Seema Ispat Private Limited, buy the company report.
Comprehensive company report
Seema Ispat Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Seema Ispat is manufacturing. In detail, this covers metal and metal products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products |
Financials of Seema Ispat Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Seema Ispat Private Limited, buy the company report.
Board of directors of Seema Ispat Private Limited
Seema Ispat has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bundu Malik | Director | 13 Mar 2014 | 12 Years 7 Months | Current |
| Rashid Malik Also directs: Best Plastics Limited | Director | 13 Mar 2014 | 12 Years 7 Months | Current |
| Nusrat Malik | Additional Director | 10 Apr 2019 | 7 Years 6 Months | Current |
| Rafeek Malik Also directs: Bansal Chemicals Limited. | Additional Director | 10 Apr 2019 | 7 Years 6 Months | Current |
Auditor
Seema Ispat Private Limited is audited by ROHIT OM & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ROHIT OM & CO | FY 2022 | 013271C |
Shareholding
The shareholding of Seema Ispat Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Seema Ispat Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Seema 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 Seema Ispat Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Seema Ispat has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAUCS3585K1ZD | Uttar Pradesh | Active | 13 Jan 2019 |
To see the full GST registrations and return filing status of Seema Ispat Private Limited, buy the company report.
Recent activity
Seema Ispat Private Limited has 5 board changes on record since 2014: 4 appointments and 1 cessation. The latest: Afroz Malik ceased to be Director on 10 Apr 2019.
AGM
Seema Ispat Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Seema Ispat Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Uttar Pradesh Ii.
Ceased
Afroz Malik ceased to be Director.
Appointed
Nusrat Malik was appointed as Additional Director.
Appointed
Rafeek Malik was appointed as Additional Director.
Appointed
Bundu Malik was appointed as Director.
Appointed
Rashid Malik was appointed as Director.
Incorporation
13 Mar 2014
Seema Ispat Private Limited was registered on 13 Mar 2014 with Roc Uttar Pradesh Ii & aged 12 years 7 months as per MCA records.
Frequently asked questions
Seema Ispat is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 13 March 2014 (12+ years old) and is registered under CIN U27100UP2014PTC063339.
Seema Ispat has 4 current directors:
- Bundu Malik - Director
- Rashid Malik - Director
- Nusrat Malik - Additional Director
- Rafeek Malik - Additional Director
The latest financial statements of Seema Ispat on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Seema Ispat is 09AAUCS3585K1ZD, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Seema Ispat is U27100UP2014PTC063339. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Seema Ispat was incorporated on 13 March 2014, making it 12+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Afroz Malik ceased to be Director on 10 Apr 2019. Nusrat Malik was appointed as Additional Director on 10 Apr 2019. Rafeek Malik was appointed as Additional Director on 10 Apr 2019. Seema Ispat has 5 board changes on record in total.
Yes, Seema Ispat is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-76-0012372).
The registered office of Seema Ispat is at A.N. 18 Upsidc M.G. Road, Ghaziabad, Uttar Pradesh, India – 201301.
Seema Ispat operates in the infrastructure and utilities industry, in the general construction services segment.