Shiv Kripa Ispat Private Limited
About Shiv Kripa Ispat Private Limited
Data last updated:
Shiv Kripa Ispat Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 29 March 2000.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U29100MH2000PTC125464. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Kusum Tilakraj Gupta and Vishal Parshotam Gupta.
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 R – 10 P – 49 Vyapar Bhavan P.D'Mello Road Carnac Bunder Chinchbunder, Mumbai, Maharashtra, India – 400009.
As per MCA filings, the company has open charges of ₹40.66 Cr on record. Court records list 7 cases involving the company, including 2 filed by the company and 5 filed against it; 3 cases are pending.
Company details
Contact details
Shiv Kripa Ispat Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressR – 10 P – 49 Vyapar Bhavan P.D'Mello Road Carnac Bunder Chinchbunder, Mumbai, Maharashtra, India – 400009
- IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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 Shiv Kripa Ispat Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shiv Kripa Ispat Private Limited, buy the company report.
Board of directors of Shiv Kripa Ispat Private Limited
Shiv Kripa Ispat has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kusum Tilakraj Gupta | Director | 28 Apr 2008 | 18 Years 5 Months | As last reported |
| Vishal Parshotam Gupta | Director | 01 Mar 2003 | 23 Years 7 Months | As last reported |
| Jay Tilakraj Gupta Also directs: Maa Gee Re-Rolling Mills Private Limited | Director | 12 Jul 2010 | 16 Years 3 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Jul 2011 | 10299527 | Abhyudaya Co-Op. Bank Ltd. | ₹3 Cr | Open | |
| 21 Jul 2011 | 10299530 | Abhyudaya Co-Op. Bank Ltd. | ₹25 Lakh | Open | |
| 21 Jul 2011 | 10299520 | Abhyudaya Co-Op. Bank Ltd. | ₹76.5 Lakh | Open | |
| 22 May 2009 | 10161476 | Abhyudaya Co-Op. Bank Ltd. | ₹1.72 Cr | Open | |
| 05 Mar 2008 | 10176712 | Abhyudya Co-Op. Bank Ltd. | ₹50 Lakh | Open |
To see the full charge records of Shiv Kripa Ispat Private Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
Shiv Kripa Ispat Private Limited has 7 court cases on record: 2 filed by Shiv Kripa Ispat, 5 filed against it. 3 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 2 |
| District courts | 2 | 2 | 1 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nashik, Maharashtra | Civil suit | Filed against the company by HDFC Bank Ltd. Through Sachin Nimba Deore | Disposed |
| Bombay High Court | Company petition | Filed against the company by Monnet Ispat and Energy Ltd. Formerly Known As Monnet Ispat Ltd. and 1 other | Disposed |
| District court, Nashik, Maharashtra | Court case (R.C.C.) | Filed against the company by an individual | Pending |
| Bombay High Court | Tax appeal | Filed by the company against The Commissioner of Central Excise | Pending |
| Bombay High Court | Tax appeal | Filed by the company against The Commissioner of Central Excise Nashik | Pending |
To see the full case history of Shiv Kripa Ispat Private 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 Shiv Kripa Ispat Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shiv Kripa Ispat 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 Shiv Kripa Ispat Private Limited, buy the company report.
Recent activity
Shiv Kripa Ispat Private Limited has 6 board changes on record since 2003: 3 appointments and 3 cessations. The latest: Jay Tilakraj Gupta ceased to be Additional Director on 01 Oct 2012.
8 earlier events are in the company report.
Frequently asked questions
Shiv Kripa Ispat is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Shiv Kripa Ispat is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 29 March 2000 and is registered under CIN U29100MH2000PTC125464. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Shiv Kripa Ispat has 3 current directors:
- Kusum Tilakraj Gupta - Director
- Vishal Parshotam Gupta - Director
- Jay Tilakraj Gupta - Director
The latest financial statements of Shiv Kripa Ispat on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shiv Kripa Ispat is U29100MH2000PTC125464. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shiv Kripa Ispat has open charges of ₹40.66 Cr and no satisfied charges on record as per latest MCA filings.
Shiv Kripa Ispat has 7 court cases on record: 2 filed by the company and 5 filed against it. 3 are pending. Most are in the high courts.
Shiv Kripa Ispat was incorporated on 29 March 2000. It is registered with the Registrar of Companies, Mumbai.
Jay Tilakraj Gupta ceased to be Additional Director on 01 Oct 2012. Kusum Tilakraj Gupta ceased to be Director Appointed In Casual Vacancy on 01 Oct 2012. Jay Tilakraj Gupta was appointed as Director on 12 Jul 2010. Shiv Kripa Ispat has 6 board changes on record in total.
The registered office of Shiv Kripa Ispat is at R – 10 P – 49 Vyapar Bhavan P.DMello Road Carnac Bunder Chinchbunder, Mumbai, Maharashtra, India – 400009.