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 6 cases involving the company, including 2 filed by the company and 4 filed against it; 3 cases are pending.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- 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
- One PDF report, delivered after checkout
Financials of Shiv Kripa Ispat Private Limited FY 2013 filings available
Financial Statement Summary of Shiv Kripa 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 Shiv Kripa 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 Shiv Kripa 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 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 of Shiv Kripa Ispat Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jul 2011 | Abhyudaya Co-Op. Bank Ltd. | ₹3 Cr | Open |
| 21 Jul 2011 | Abhyudaya Co-Op. Bank Ltd. | ₹25 Lakh | Open |
| 21 Jul 2011 | Abhyudaya Co-Op. Bank Ltd. | ₹76.5 Lakh | Open |
| 22 May 2009 | Abhyudaya Co-Op. Bank Ltd. | ₹1.72 Cr | Open |
| 05 Mar 2008 | Abhyudya Co-Op. Bank Ltd. | ₹50 Lakh | Open |
Total charge records: 9 View all charges
Legal Cases of Shiv Kripa Ispat Private Limited
Shiv Kripa Ispat Private Limited has 6 court cases on record: 2 filed by Shiv Kripa Ispat, 4 filed against it. 3 cases are pending and 3 are disposed. Status as checked between 01 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 2 |
| District courts | 2 | 2 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nashik, Maharashtra | Civil suit | Filed against the company by HDFC Bank Limited | Disposed |
| Bombay High Court | Company petition | Filed against the company by JSW Ispat Special Products Limited 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 Commissioner of Central Excise | Pending |
| Bombay High Court | Tax appeal | Filed by the company against Commissioner of Central Excise Nashik | Pending |
Full case history
All 6 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 Shiv Kripa Ispat Private Limited
Employment history and EPFO contributions of people linked to Shiv Kripa 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 Shiv Kripa Ispat Private Limited
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 listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Shiv Kripa 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 Shiv Kripa 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 Shiv Kripa 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 Shiv Kripa Ispat Private Limited
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.
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 Shiv Kripa 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 Shiv Kripa Ispat Private Limited
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 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 6 court cases on record: 2 filed by the company and 4 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.
Shiv Kripa Ispat has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh.