Shanker Ispat Private Limited
About Shanker Ispat Private Limited
Data last updated:
Shanker Ispat Private Limited is a private limited company based in Kosi Kalan, Uttar Pradesh, India. It operates in the cable and wire segment of the manufacturing sector. It was incorporated on 25 July 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U27320UP2000PTC025546. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2.3 Cr and a paid-up capital of ₹2.12 Cr. It was formerly known as Monika Wires Private Limited. It is led by directors including Kusshal Mohan Arora and Deepak Yadav.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at A – 3/B Industrial Area Kosi Kotwan Delhi Mathura Highway, Kosi Kalan, Uttar Pradesh, India – 281400.
As per MCA filings, the company has open charges of ₹8.68 Cr and satisfied charges of ₹12.25 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 1 case is pending. The company has 5 deals on record (4 secondary share transfers, 1 funding round), with disclosed funding of ₹2.54 Cr; the latest was in November 2012.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressA – 3/B Industrial Area Kosi Kotwan Delhi Mathura Highway, Kosi Kalan, Uttar Pradesh, India – 281400
- IndustryManufacturing, Cable & Wire
- 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
- One PDF report, delivered after checkout
Financials of Shanker Ispat Private Limited FY 2013 filings available
Financial Statement Summary of Shanker Ispat Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Shanker Ispat Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shanker Ispat are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Shanker Ispat Private Limited
Shanker Ispat has 6 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kusshal Mohan Arora Also directs: Naini Exports Private Limited | Director | 01 Apr 2009 | 17 Years 6 Months | Current |
| Prashant Goyal Also directs: Accu Metals Private Limited | Additional Director | 10 May 2011 | 15 Years 5 Months | Current |
| Deepak Yadav | Director | 21 Feb 2013 | 13 Years 7 Months | Current |
| Ramchander Also directs: Dudheshwar Steels and Alloys Private Limited | Director | 20 Feb 2013 | 13 Years 7 Months | Current |
| Veena Arora Also directs: Naini Exports Private Limited | Director | 22 Mar 2011 | 15 Years 6 Months | Current |
| Shiv Bhalla Also directs: Jasmine Realty Ventures Private Limited | Director | 03 Jun 2011 | 15 Years 4 Months | Current |
Charges & Borrowings of Shanker Ispat Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2013 | Indian Overseas Bank | ₹1.07 Cr | Open |
| 07 Sep 2010 | Indian Overseas Bank | ₹3.6 Cr | Open |
| 07 Sep 2010 | Indian Overseas Bank | ₹3.14 Cr | Open |
| 12 Nov 2001 | Andhra Bank | ₹87 Lakh | Open |
| 02 Feb 2008 | Bank of India | ₹3.77 Cr | Satisfied |
Total charge records: 15 View all charges
Deals & Funding of Shanker Ispat Private Limited
Shanker Ispat Private Limited has 5 deals on record (4 secondary share transfers, 1 funding round), with disclosed funding of ₹2.54 Cr; the latest was in November 2012.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2012 | Secondary share transfer | Undisclosed | Buyer: Damy Royal Industries Private Limited , an individual Seller: an individual |
| Aug 2011 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: Rukaman Shelters Private Limited, Ravi Shanker & Sons HUF, Rajeev Agarwal & Sons HUF, an individual |
| Apr 2011 | Funding round | ₹2.54 Cr | Investors: Lokit Packaging Private Limited , Softpro Technologies Private Limited , Vedanshi Marketing and Research Private Limited |
| Aug 2010 | Secondary share transfer | Undisclosed | Buyer: Rukaman Shelters Private Limited, 2 individuals Seller: an individual |
| Feb 2009 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: Rama Shanker & Sons HUF, 3 individuals |
Full deal history
All 5 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Shanker Ispat Private Limited
Shanker Ispat Private Limited has 4 court cases on record: 1 filed by Shanker Ispat, 3 filed against it. 1 case is pending and 3 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Poonawalla Fincorp Limited | Pending |
| District court, Ghaziabad, Uttar Pradesh | Court case (Complaint Cases) | Filed against the company by Assomac Machines Limited. | Disposed |
| District court, Faridabad, Haryana | Criminal miscellaneous application | Filed against the company by Indian Overseas Bank | Disposed |
| Allahabad High Court | Writ petition | Filed by the company against State of U.P | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Shanker Ispat Private Limited
Employment history and EPFO contributions of people linked to Shanker Ispat.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shanker Ispat Private Limited
Shanker Ispat Private Limited has 12 board changes on record since 2009: 6 appointments and 6 cessations. The latest: Shiv Bhalla ceased to be Director on 23 Aug 2017.
31 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Shanker Ispat Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Shanker Ispat Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Shanker Ispat Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shanker Ispat Private Limited
Shanker Ispat has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shanker Ispat Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shanker Ispat Private Limited
Shanker Ispat is an active private limited company based in Kosi Kalan, Uttar Pradesh, India. The company works in cable and wire, within the manufacturing industry. It was incorporated on 25 July 2000 (26+ years old) and is registered under CIN U27320UP2000PTC025546.
Shanker Ispat has 6 current directors:
- Kusshal Mohan Arora - Director
- Prashant Goyal - Additional Director
- Deepak Yadav - Director
- Ramchander - Director
- Veena Arora - Director
- Shiv Bhalla - Director
No. Shanker Ispat has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shanker Ispat is U27320UP2000PTC025546. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shanker Ispat has 4 court cases on record: 1 filed by the company and 3 filed against it. 1 is pending. Most are in the district courts.
Shanker Ispat was incorporated on 25 July 2000, making it 26+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Shanker Ispat has 5 deals on record (4 secondary share transfers, 1 funding round), with disclosed funding of ₹2.54 Cr; the latest was in November 2012.
Shiv Bhalla ceased to be Director on 23 Aug 2017. Veena Arora ceased to be Director on 17 Aug 2016. Deepak Yadav was appointed as Director on 21 Feb 2013. Shanker Ispat has 12 board changes on record in total.
The registered office of Shanker Ispat is at A – 3B Industrial Area Kosi Kotwan Delhi Mathura Highway, Kosi Kalan, Uttar Pradesh, India – 281400.
Shanker Ispat has an authorised share capital of ₹2.3 Cr and a paid-up capital of ₹2.12 Cr.