Shivanshi Ferrous Private Limited
About Shivanshi Ferrous Private Limited
Data last updated: 26 July 2025
Shivanshi Ferrous Private Limited was a private limited company based in Uttar Pradesh, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in drug formulation and development, a part of the broader pharmaceuticals sector. Incorporated on 10 October 1996.
Registered with ROC Kanpur under CIN U27101UP1996PTC020823.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It was led by directors including Sanjay Gupta and Gopal Krishna Gupta.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Iti Roadfatehpur Fatehpur, Uttar Pradesh, Uttar Pradesh, India – 212601.
As per the financials filed for FY 2017, the company reported a revenue of ₹5.5 Lakh, a decline of 21% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressIti Roadfatehpur Fatehpur, Uttar Pradesh, Uttar Pradesh, India – 212601
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IndustryPharma, Drug Formulation & Development
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Shivanshi Ferrous Private Limited
Shivanshi Ferrous Private Limited is audited by prasad gupta j & co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| prasad gupta j & co. | Locked | Locked | Locked |
Complete auditor history for Shivanshi Ferrous Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Shivanshi Ferrous Private Limited
Shivanshi Ferrous Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjay Gupta
Also directs:
Gsv Industries Private Limited, Shyam Flour Mills Private Limited, Shyamgopal Flour Mills Private Limited and 3 more
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Director | 10 Oct 1996 | 29 Years 9 Months | As last reported |
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Gopal Krishna Gupta
Also directs:
Rama Agrahari Farmer Producer Company Limited, Gsv Industries Private Limited, Shyam Flour Mills Private Limited and 5 more
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Director | 10 Oct 1996 | 29 Years 9 Months | As last reported |
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Vikash Gupta
Also directs:
Rama Agrahari Farmer Producer Company Limited, Shyam Flour Mills Private Limited, Shyamgopal Flour Mills Private Limited and 3 more
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Director | 10 Oct 1996 | 29 Years 9 Months | As last reported |
Financials of Shivanshi Ferrous Private Limited FY 2017 filings available
Shivanshi Ferrous Private Limited reported revenue of ₹5.5 Lakh (down 21.00% YoY) for FY 2017.
Ten-year financial statements for Shivanshi Ferrous Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Shivanshi Ferrous Private Limited
Shareholding and ownership data for Shivanshi Ferrous Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Shivanshi Ferrous Private Limited
Shivanshi Ferrous Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivanshi Ferrous Private Limited
View historical data on people associated with Shivanshi Ferrous Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shivanshi Ferrous Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Shivanshi Ferrous Private Limited
GST registrations and filing compliance for Shivanshi Ferrous Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Shivanshi Ferrous Private Limited
Credit ratings, litigation, and regulatory alerts for Shivanshi Ferrous Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shivanshi Ferrous Private Limited
MSME payment history for Shivanshi Ferrous Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Shivanshi Ferrous Private Limited
Corporate group structure for Shivanshi Ferrous Private Limited
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MCA Filings & Documents of Shivanshi Ferrous Private Limited
MCA filings and documents for Shivanshi Ferrous Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shivanshi Ferrous Private Limited
Frequently Asked Questions about Shivanshi Ferrous Private Limited
Shivanshi Ferrous Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shivanshi Ferrous Private Limited is a amalgamated private limited company in the pharma sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 10 October 1996 and is registered under CIN U27101UP1996PTC020823. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Shivanshi Ferrous Private Limited was incorporated on 10 October 1996. Registered with ROC Kanpur.
The current directors of Shivanshi Ferrous Private Limited are:
- Sanjay Gupta - Director
- Gopal Krishna Gupta - Director
- Vikash Gupta - Director
The CIN (Corporate Identification Number) of Shivanshi Ferrous Private Limited is U27101UP1996PTC020823. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shivanshi Ferrous Private Limited is pharma. The company specifically operates in drug formulation and development.