Shivanjali Ispat Private Limited
About Shivanjali Ispat Private Limited
Data last updated:
Shivanjali Ispat Private Limited is a private limited company based in Kolhapur, Maharashtra, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 12 August 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U27100PN2008PTC132588. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors Aarti Ritesh Agrawal and Ritesh Ramlal Agrawal.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Plot No. C – 1/4 Five Star M.I.D.C Kagal, Kolhapur, Maharashtra, India – 416216.
As per MCA filings, the company has open charges of ₹9.47 Cr and satisfied charges of ₹7.9 Cr on record. Court records list 11 cases involving the company, including 11 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shivanjali Ispat Private Limited's registered office is in Kolhapur, Maharashtra.
- Registered AddressPlot No. C – 1/4 Five Star M.I.D.C Kagal, Kolhapur, Maharashtra, India – 416216
- IndustryMetals and Minerals, Metal 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 Shivanjali Ispat Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shivanjali Ispat Private Limited, buy the company report.
Board of directors of Shivanjali Ispat Private Limited
Shivanjali Ispat has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aarti Ritesh Agrawal | Director | 14 Aug 2012 | 14 Years 2 Months | Current |
| Ritesh Ramlal Agrawal | Director | 30 Sep 2009 | 17 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Apr 2012 | 10355253 | The Shamrao Vithal Co-Operative Bank Limited | ₹9.47 Cr | Open | |
| 29 Mar 2010 | 10218689 | Union Bank of India | ₹7.9 Cr | Satisfied |
To see the full charge records of Shivanjali Ispat Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Shivanjali Ispat Private Limited has 11 court cases on record: 11 filed against it. 2 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 2 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kolhapur, Maharashtra | Commercial suit | Filed against the company by Maharashtra State Electricity Distribution Company Ltd Through Superintending Engineer | Pending |
| District court, Kolhapur, Maharashtra | Civil suit | Filed against the company by Maharashtra State Electricity Disttubution Company Ltd | Pending |
| District court, MORBI, Gujarat | Court case (SPCS) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by M/S Kaybee Foundry Services Pvt Ltd | Disposed |
| District court, Kolhapur, Maharashtra | Civil suit | Filed against the company by Maharashtra State Exlectricity Distribution Com.Ltd. Through Narendra Krishnarao Indulkar | Disposed |
To see the full case history of Shivanjali 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 Shivanjali Ispat Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shivanjali Ispat has 2 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 Shivanjali Ispat Private Limited, buy the company report.
Recent activity
Shivanjali Ispat Private Limited has 12 board changes on record since 2008: 7 appointments and 5 cessations. The latest: Niraj Ramgopal Udaipuria ceased to be Director on 29 Sep 2012.
8 earlier events are in the company report.
Frequently asked questions
Shivanjali Ispat is an active private limited company based in Kolhapur, Maharashtra, India. The company works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 12 August 2008 (18+ years old) and is registered under CIN U27100PN2008PTC132588.
Shivanjali Ispat has 2 current directors:
- Aarti Ritesh Agrawal - Director
- Ritesh Ramlal Agrawal - Director
The latest financial statements of Shivanjali Ispat on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
No. Shivanjali Ispat has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Shivanjali Ispat is U27100PN2008PTC132588. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shivanjali Ispat has 11 court cases on record: 11 filed against it. 2 are pending.
Shivanjali Ispat was incorporated on 12 August 2008, making it 18+ years old. It is registered with the Registrar of Companies, Pune.
Niraj Ramgopal Udaipuria ceased to be Director on 29 Sep 2012. Pawan Khanchand Panjwani ceased to be Director on 29 Sep 2012. Suresh Chandumal Panjwani ceased to be Director on 29 Sep 2012. Shivanjali Ispat has 12 board changes on record in total.
The registered office of Shivanjali Ispat is at Plot No. C – 14 Five Star M.I.D.C Kagal, Kolhapur, Maharashtra, India – 416216.
Shivanjali Ispat operates in the metals and minerals industry, in the metal manufacturing and processing segment.
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