Shreewaali Ferro Tech Private Limited
About Shreewaali Ferro Tech Private Limited
Data last updated:
Shreewaali Ferro Tech Private Limited was a private limited company based in Balidih, Jharkhand, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the other metals and minerals segment of the metals and mining sector. It was incorporated on 31 May 1995.
The company was registered with the Registrar of Companies (ROC), Ranchi, under CIN U26941JH1995PTC006539.
The company had an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.24 Cr. It was led by directors Kavita Agarwal Mittal and Manoj Kumar Agrawal.
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 was at Balidih, Jharkhand.
As per MCA filings, the company had open charges of ₹6.29 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Shreewaali Ferro Tech has one previous CIN (Corporate Identification Number): U00327JH1995PTC006539. The current CIN is U26941JH1995PTC006539, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U26941JH1995PTC006539 | Current |
| U00327JH1995PTC006539 | Previous |
Contact details
Shreewaali Ferro Tech Private Limited's registered office is in Balidih, Jharkhand.
- Registered AddressPhase – III/D/I. Bokaro Industrial Area Development Auth, Ority, Balidih, Jharkhand, India – 827014
- IndustryMetals and Minerals, Other Metals & Minerals
- 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 Shreewaali Ferro Tech Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shreewaali Ferro Tech Private Limited, buy the company report.
Board of directors of Shreewaali Ferro Tech Private Limited
Shreewaali Ferro Tech has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavita Agarwal Mittal | Director | 31 Oct 2008 | 18 Years 0 Months | As last reported |
| Manoj Kumar Agrawal Also directs: Mda Projects India Private Limited | Additional Director | 05 Mar 2015 | 11 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Apr 2009 | 10163465 | Bank of Baroda | ₹6.29 Cr | Open |
To see the full charge records of Shreewaali Ferro Tech Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Shreewaali Ferro Tech Private Limited has 1 court case on record: 1 filed by Shreewaali Ferro Tech. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bokaro, Jharkhand | Court case (C1(cp)) | Filed by the company against an individual | Disposed |
To see the full case history of Shreewaali Ferro Tech 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 Shreewaali Ferro Tech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shreewaali Ferro Tech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shreewaali Ferro Tech Private Limited has 8 board changes on record since 2008: 2 appointments and 6 cessations. The latest: Nikit Kumar Mittal ceased to be Additional Director on 10 Mar 2015.
1 earlier event is in the company report.
Frequently asked questions
Shreewaali Ferro Tech has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shreewaali Ferro Tech was a private limited company based in Balidih, Jharkhand, India. The company worked in other metals and minerals, within the metals and minerals industry. It was incorporated on 31 May 1995 and is registered under CIN U26941JH1995PTC006539. The company has been struck off by the Registrar of Companies and is no longer operational.
Shreewaali Ferro Tech had 2 directors:
- Kavita Agarwal Mittal - Director
- Manoj Kumar Agrawal - Additional Director
The CIN (Corporate Identification Number) of Shreewaali Ferro Tech is U26941JH1995PTC006539. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shreewaali Ferro Tech is at Phase – IIIDI. Bokaro Industrial Area Development Auth, Ority, Balidih, Jharkhand, India – 827014.
Shreewaali Ferro Tech was incorporated on 31 May 1995. It is registered with the Registrar of Companies, Ranchi.
The latest financial statements of Shreewaali Ferro Tech on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Shreewaali Ferro Tech operated in the metals and minerals industry, in the other metals and minerals segment. It worked in this industry before it was struck off.
Shreewaali Ferro Tech has 1 court case on record: 1 filed by the company.
Nikit Kumar Mittal ceased to be Additional Director on 10 Mar 2015. Manoj Kumar Agrawal was appointed as Additional Director on 05 Mar 2015. Manoj Kumar Agrawal ceased to be Director on 02 Aug 2014. Shreewaali Ferro Tech has 8 board changes on record in total.
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