Seema Ispat Private Limited
About Seema Ispat Private Limited
Data last updated: 23 February 2026
Seema Ispat Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 13 March 2014, the company has been in operation for over 12 years.
Registered with ROC Uttar Pradesh under CIN U27100UP2014PTC063339.
Capital: 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.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: A.N. 18 Upsidc M.G. Road, Ghaziabad, Uttar Pradesh, India – 201301.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA.N. 18 Upsidc M.G. Road, Ghaziabad, Uttar Pradesh, India – 201301
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IndustryInfrastructure and Utilities, General Construction Services
- 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
Business Activity of Seema Ispat Private Limited
Seema Ispat 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 Seema Ispat Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Seema Ispat Private Limited
Seema Ispat Private Limited is audited by ROHIT OM & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ROHIT OM & CO | Locked | Locked | Locked |
Complete auditor history for Seema Ispat Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Seema Ispat Private Limited
Seema Ispat Private Limited is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
| Bundu Malik | Director | 13 Mar 2014 | 12 Years 5 Months | Current |
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Rashid Malik
Also directs:
Best Plastics Limited
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Director | 13 Mar 2014 | 12 Years 5 Months | Current |
| Nusrat Malik | Additional Director | 10 Apr 2019 | 7 Years 4 Months | Current |
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Rafeek Malik
Also directs:
Bansal Chemicals Limited.
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Additional Director | 10 Apr 2019 | 7 Years 4 Months | Current |
Financials of Seema Ispat Private Limited FY 2022 filings available
Ten-year financial statements for Seema Ispat Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Seema Ispat Private Limited
Shareholding and ownership data for Seema Ispat Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Seema Ispat Private Limited
Seema Ispat Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Seema Ispat Private Limited
View historical data on people associated with Seema Ispat Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Seema Ispat Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Seema Ispat Private Limited
GST registrations and filing compliance for Seema Ispat Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Seema Ispat Private Limited
Credit ratings, litigation, and regulatory alerts for Seema Ispat 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
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MSME Payment Delays by Seema Ispat Private Limited
MSME payment history for Seema Ispat 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
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Subsidiaries & Group Companies of Seema Ispat Private Limited
Corporate group structure for Seema Ispat Private Limited
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MCA Filings & Documents of Seema Ispat Private Limited
MCA filings and documents for Seema Ispat 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
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Recent Activity on Seema Ispat Private Limited
Frequently Asked Questions about Seema Ispat Private Limited
Seema Ispat Private Limited is an active private limited company in the infrastructure and utilities sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 13 March 2014 (12+ years old) and is registered under CIN U27100UP2014PTC063339.
The current directors of Seema Ispat Private Limited are:
- Bundu Malik - Director
- Rashid Malik - Director
- Nusrat Malik - Additional Director
- Rafeek Malik - Additional Director
The primary industry of Seema Ispat Private Limited is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Seema Ispat Private Limited can be reached at the registered office: A.N. 18 Upsidc M.G. Road, Ghaziabad, Uttar Pradesh, India – 201301.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹3 Lakh.
The company has its registered office at A.N. 18 Upsidc M.G. Road, Ghaziabad, Uttar Pradesh, India – 201301.