Shivmangal Ispat Private Limited
About Shivmangal Ispat Private Limited
Data last updated:
Shivmangal Ispat Private Limited is a private limited company based in Nagpur, 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 28 July 2004.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27100MH2004PTC147745. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2 Cr. It is led by directors Nitin Manoj Maheshwari and Dewaki Mahalchand Karnani.
Its last annual general meeting (AGM) was held on 12 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office is at Khasra No. 221 Village Marodi Taluka Mauda, Nagpur, Maharashtra, India – 441107.
As per MCA filings, the company has open charges of ₹6 Cr and satisfied charges of ₹10.28 Cr on record. Court records list 46 cases involving the company, including 9 filed by the company and 37 filed against it; 4 cases are pending.
Company details
Contact details
Shivmangal Ispat Private Limited's registered office is in Nagpur, Maharashtra.
- Registered AddressKhasra No. 221 Village Marodi Taluka Mauda, Nagpur, Maharashtra, India – 441107
- 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 Shivmangal Ispat Private Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shivmangal Ispat Private Limited, buy the company report.
Board of directors of Shivmangal Ispat Private Limited
Shivmangal Ispat has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Manoj Maheshwari | Additional Director | 14 Sep 2007 | 19 Years 1 Months | As last reported |
| Dewaki Mahalchand Karnani | Additional Director | 20 Jun 2011 | 15 Years 4 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Mar 2010 | 10221508 | Corporation Bank | ₹6 Cr | Open | |
| 31 Oct 2008 | 10129481 | Axis Bank Limited | ₹5.03 Cr | Satisfied | |
| 02 Mar 2005 | 90351946 | State Bank of India | ₹5.25 Cr | Satisfied |
To see the full charge records of Shivmangal Ispat Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Shivmangal Ispat Private Limited has 46 court cases on record: 9 filed by Shivmangal Ispat, 37 filed against it. 4 cases are pending and 42 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 27 | 26 | 2 |
| High courts | 19 | 11 | 2 |
Cases on record (5 of 46)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (APEAL) | Filed against the company by Gopani Iron and Power (India) Pvt Ltd | Pending |
| High Court, MAHARASHTRA | Court case (MCA) | Filed against the company by H.D.F.C. Bank Ltd. Through Its Branch Manager, Nagpur | Disposed |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by Gopani Iron and Power (India) Pvt. Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by M/S. Lloyds Metals and Energy Ltd Th.Mr. Hariharan N.N | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases SW) | Filed against the company by M/S. Lloyds Metals and Energy Ltd | Disposed |
To see the full case history of Shivmangal 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 Shivmangal Ispat Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shivmangal Ispat has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shivmangal Ispat Private Limited, buy the company report.
Recent activity
Shivmangal Ispat Private Limited has 6 board changes on record since 2007: 2 appointments and 4 cessations. The latest: Ramji Narayandutt Shukla ceased to be Additional Director on 21 Jun 2011.
3 earlier events are in the company report.
Frequently asked questions
Shivmangal 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.
Shivmangal Ispat is a company under liquidation, formerly operating as a private limited company based in Nagpur, Maharashtra, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 28 July 2004 and is registered under CIN U27100MH2004PTC147745. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Shivmangal Ispat has 2 current directors:
- Nitin Manoj Maheshwari - Additional Director
- Dewaki Mahalchand Karnani - Additional Director
The latest financial statements of Shivmangal Ispat on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 12 September 2007. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shivmangal Ispat is U27100MH2004PTC147745. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shivmangal Ispat has open charges of ₹6 Cr and satisfied charges of ₹10.28 Cr as per latest MCA filings.
Shivmangal Ispat has 46 court cases on record: 9 filed by the company and 37 filed against it. 4 are pending. Most are in the district courts.
Shivmangal Ispat was incorporated on 28 July 2004. It is registered with the Registrar of Companies, Mumbai.
Ramji Narayandutt Shukla ceased to be Additional Director on 21 Jun 2011. Dewaki Mahalchand Karnani was appointed as Additional Director on 20 Jun 2011. Manoj Shrikrishna Maheshwari ceased to be Additional Director on 14 Jan 2011. Shivmangal Ispat has 6 board changes on record in total.
The registered office of Shivmangal Ispat is at Khasra No. 221 Village Marodi Taluka Mauda, Nagpur, Maharashtra, India – 441107.
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