About Shri Sidhdata Ispat Private Limited
Data last updated:
Shri Sidhdata Ispat Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 25 October 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U27109DL2002PTC117492. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹25 Cr and a paid-up capital of ₹17.86 Cr. It is led by directors Suresh Kumar Gupta and Rajesh Kumar Gupta.
Its last annual general meeting (AGM) was held on 24 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 60 Shiv Puri, New Delhi, Delhi, India – 110051.
As per MCA filings, the company has open charges of ₹150.97 Cr and satisfied charges of ₹97.89 Cr on record. Court records list 7 cases involving the company, including 3 filed by the company and 4 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website sidhdata.com.
Company details
Contact details
Shri Sidhdata Ispat Private Limited's registered office is in New Delhi, Delhi.
- Registered Address60 Shiv Puri, New Delhi, Delhi, India – 110051
- 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 Shri Sidhdata Ispat Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shri Sidhdata Ispat Private Limited, buy the company report.
Board of directors of Shri Sidhdata Ispat Private Limited
Shri Sidhdata 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 |
|---|---|---|---|---|
| Suresh Kumar Gupta Also directs: Govardhan Industries Private Limited | Director | 25 Oct 2002 | 24 Years 0 Months | Current |
| Rajesh Kumar Gupta Also directs: Govardhan Industries Private Limited | Director | 25 Oct 2002 | 24 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Jul 2010 | 10232820 | Dena Bank | ₹20.5 Cr | Open | |
| 14 Jul 2010 | 10232821 | Dena Bank | ₹9.7 Cr | Open | |
| 30 Mar 2009 | 10155308 | Dena Bank | ₹120.77 Cr | Open | |
| 19 Feb 2008 | 10092161 | Punjab National Bank | ₹5.25 Cr | Satisfied | |
| 14 Aug 2007 | 10065089 | Punjab National Bank | ₹8 Cr | Satisfied |
To see the full charge records of Shri Sidhdata Ispat Private Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
Shri Sidhdata Ispat Private Limited has 7 court cases on record: 3 filed by Shri Sidhdata Ispat, 4 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 1 |
| High courts | 3 | 1 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Criminal complaint | Filed against the company by an individual | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against an individual | Disposed |
| High Court, UTTARPRADESH | Court case (WTAX) | Filed by the company against State of U.P. and 2 Others | Disposed |
| Supreme Court | Court case (1601-Direct Taxation : Income Tax Act, 1961, Wealth Tax Act, 1957, Gift Tax Act, 1958, Excess Profits Tax Act, 1940, Business Profit Tax Act, 1947 [other than matters covered by categories 1602-1605]) | Filed against the company by Commissioner of Income Tax Delhi-I , District: . , , Delhi | Disposed |
To see the full case history of Shri Sidhdata 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 Shri Sidhdata Ispat Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shri Sidhdata 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 Shri Sidhdata Ispat Private Limited, buy the company report.
Recent activity
Shri Sidhdata Ispat Private Limited has 6 board changes on record since 2002: 2 appointments and 4 cessations. The latest: Pradeep Kumar Gupta ceased to be Director on 05 Oct 2013.
15 earlier events are in the company report.
Frequently asked questions
Shri Sidhdata Ispat is an active private limited company based in New Delhi, Delhi, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 25 October 2002 (24+ years old) and is registered under CIN U27109DL2002PTC117492.
Shri Sidhdata Ispat has 2 current directors:
- Suresh Kumar Gupta - Director
- Rajesh Kumar Gupta - Director
The latest financial statements of Shri Sidhdata Ispat on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 24 September 2012. Year-wise statements from 2015 are in the company report.
No. Shri Sidhdata Ispat has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Shri Sidhdata Ispat is U27109DL2002PTC117492. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shri Sidhdata Ispat has 7 court cases on record: 3 filed by the company and 4 filed against it. 1 is pending. Most are in the district courts.
Shri Sidhdata Ispat was incorporated on 25 October 2002, making it 24+ years old. It is registered with the Registrar of Companies, Delhi.
Pradeep Kumar Gupta ceased to be Director on 05 Oct 2013. Parveen Kumar ceased to be Company Secretary on 20 Oct 2011. Manju Gupta ceased to be Director on 01 Apr 2010. Shri Sidhdata Ispat has 6 board changes on record in total.
Shri Sidhdata Ispat can be reached through the website sidhdata.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Shri Sidhdata Ispat is at 60 Shiv Puri, New Delhi, Delhi, India – 110051.