Shivanjali Ispat Private Limited

Shivanjali Ispat Private Limited - metals and minerals in Kolhapur, Maharashtra, India. Directors, charges & compliance details.
CIN U27100PN2008PTC132588 Incorporated 12 August 2008 ROC Pune HQ Kolhapur, Maharashtra, India
Active Private Limited Company metals and minerals
Data last updated
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1.5 Cr
Issued & subscribed
Open charges
₹9.47 Cr
Satisfied ₹7.9 Cr
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2012
Balance sheet date
Last AGM
29 Sep 2012
Annual general meeting

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

CIN U27100PN2008PTC132588
Registration Number 132588
Incorporation Date 12 August 2008
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2012
Date of Balance Sheet 31 March 2012
Compliance Status Active Non-Compliant

Contact details

Shivanjali Ispat Private Limited's registered office is in Kolhapur, Maharashtra.

  • Registered Address
    Plot No. C – 1/4 Five Star M.I.D.C Kagal, Kolhapur, Maharashtra, India – 416216
  • Industry
    Metals and Minerals, Metal Manufacturing & Processing
Comprehensive company report
Shivanjali Ispat Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Shivanjali Ispat Private Limited

FY 2012 filings available

Financial Statement Summary

MetricsFY 2011-12
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

MetricsFY 2011-12
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

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.

Current Directors
NameDesignationAppointment DateTenureStatus
Aarti Ritesh AgrawalDirector14 Aug 201214 Years 2 MonthsCurrent
Ritesh Ramlal AgrawalDirector30 Sep 200917 Years 1 MonthsCurrent

Charges & borrowings

Open charges
₹9.47 Cr
Satisfied charges
₹7.9 Cr
Breakdown by lending institutions
The Shamrao Vithal Co-Operative Bank Limited₹9.47 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
19 Apr 201210355253The Shamrao Vithal Co-Operative Bank Limited₹9.47 CrOpen
29 Mar 201010218689Union Bank of India₹7.9 CrSatisfied

To see the full charge records of Shivanjali Ispat Private Limited, buy the company report.

Total charge records: 2 View all charges

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.

Total GSTINs
2
Cancelled / inactive
2

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.

Charges
A charge with The Shamrao Vithal Co-Operative Bank Limited of Rs. 9.47 Cr registered on 19 Apr 2012 with Charge ID 10355253 was modified on 25 Mar 2013.
AGM
Shivanjali Ispat Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
Ceased
Niraj Ramgopal Udaipuria ceased to be Director.
Ceased
Pawan Khanchand Panjwani ceased to be Director.
Ceased
Suresh Chandumal Panjwani ceased to be Director.
Appointed
Aarti Ritesh Agrawal was appointed as Director.
Charges
A charge registered on 29 Mar 2010 via Charge ID 10218689 with Union Bank Of India was fully satisfied on 15 May 2012.
Charges
A charge with The Shamrao Vithal Co-Operative Bank Limited amounted to Rs. 9.47 Cr with Charge ID 10355253 was registered on 19 Apr 2012.
Filing
Shivanjali Ispat Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Pune.
Charges
A charge with Union Bank Of India of Rs. 7.90 Cr registered on 29 Mar 2010 with Charge ID 10218689 was modified on 04 Feb 2012.
Charges
A charge with Union Bank Of India amounted to Rs. 7.90 Cr with Charge ID 10218689 was registered on 29 Mar 2010.
Ceased
Dinesh Prakash Oswal ceased to be Director.

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:

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.