Siddharth Sponge and Power Private Limited
About Siddharth Sponge and Power Private Limited
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Siddharth Sponge and Power Private Limited is a private limited company based in Raipur, Chhattisgarh, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 16 September 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U13209CT2003PTC016098.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.93 Cr. It is led by directors Anand Kumar Agarwal and Ramchandra Poddar.
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 S – 2 Mahavir Gaushala Complex K. Road Maudhapara, Raipur, Chhattisgarh, India – 492001.
As per MCA filings, the company has open charges of ₹30.74 Cr and satisfied charges of ₹5.01 Cr on record. Court records list 20 cases involving the company, including 1 filed by the company and 19 filed against it; 5 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Siddharth Sponge and Power Private Limited's registered office is in Raipur, Chhattisgarh.
- Registered AddressS – 2 Mahavir Gaushala Complex K. Road Maudhapara, Raipur, Chhattisgarh, India – 492001
- IndustryMetals and Minerals, Metal 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 Siddharth Sponge and Power Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Siddharth Sponge and Power Private Limited, buy the company report.
Board of directors of Siddharth Sponge and Power Private Limited
Siddharth Sponge and Power 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 |
|---|---|---|---|---|
| Anand Kumar Agarwal Also directs: Trishakti Mineral Developers Private Limited, Balaramji Iron & Steels Private Limited, Salasar Ispat Limited and 5 more | Director | 25 Oct 2005 | 20 Years 11 Months | Current |
| Ramchandra Poddar | Director | 30 Oct 2015 | 10 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Aug 2012 | 10373595 | Srei Equipment Finance Private Limited | ₹1.35 Cr | Open | |
| 31 Jan 2011 | 10275180 | Srei Equipment Finance Private Limited | ₹53.64 Lakh | Open | |
| 22 Jan 2009 | 10142398 | Srei Equipment Finance Private Limited | ₹48 Lakh | Open | |
| 22 Jan 2009 | 10142400 | Srei Equipment Finance Private Limited | ₹37.29 Lakh | Open | |
| 22 Jan 2009 | 10142403 | Srei Equipment Finance Private Limited | ₹78.01 Lakh | Open |
To see the full charge records of Siddharth Sponge and Power Private Limited, buy the company report.
Total charge records: 12 View all charges
Legal cases
Siddharth Sponge and Power Private Limited has 20 court cases on record: 1 filed by Siddharth Sponge and Power, 19 filed against it. 5 cases are pending and 15 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 17 | 5 |
| High courts | 3 | 2 | 0 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (COMP) | Filed against the company by Axis Bank Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Srei Equipment Finance Private Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Kotak Mahindra Bank Ltd.(Rep.Indrajit Roy) | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Srei Equipment Finc. Pvt. Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipments Fin Pvt.Ltd. | Pending |
To see the full case history of Siddharth Sponge and Power 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 Siddharth Sponge and Power 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 Siddharth Sponge and Power Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Siddharth Sponge and Power Private Limited has 8 board changes on record since 2005: 2 appointments and 6 cessations. The latest: Ramchandra Poddar was appointed as Director on 30 Oct 2015.
15 earlier events are in the company report.
Frequently asked questions
Siddharth Sponge and Power is an active private limited company based in Raipur, Chhattisgarh, India. The company works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 16 September 2003 (23+ years old) and is registered under CIN U13209CT2003PTC016098.
Siddharth Sponge and Power has 2 current directors:
- Anand Kumar Agarwal - Director
- Ramchandra Poddar - Director
The latest financial statements of Siddharth Sponge and Power 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.
The CIN (Corporate Identification Number) of Siddharth Sponge and Power is U13209CT2003PTC016098. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Siddharth Sponge and Power has 20 court cases on record: 1 filed by the company and 19 filed against it. 5 are pending. Most are in the district courts.
Siddharth Sponge and Power was incorporated on 16 September 2003, making it 23+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Ramchandra Poddar was appointed as Director on 30 Oct 2015. Ayush Agarwal ceased to be Director on 25 Sep 2012. Ajay Kumar Rungta ceased to be Director on 25 Jun 2012. Siddharth Sponge and Power has 8 board changes on record in total.
The registered office of Siddharth Sponge and Power is at S – 2 Mahavir Gaushala Complex K. Road Maudhapara, Raipur, Chhattisgarh, India – 492001.
Siddharth Sponge and Power operates in the metals and minerals industry, in the metal manufacturing and processing segment.
Siddharth Sponge and Power has open charges of ₹30.74 Cr and satisfied charges of ₹5.01 Cr as per latest MCA filings.