Sikkim Ferro Alloys Limited, a active public limited company, was established on 04 March 1998 in Mumbai, Maharashtra, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U28910MH1998PLC113802. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹50.00 Cr and a paid-up capital of ₹46.48 Cr.
It upholds a active non-compliant status. Employing 43 professional, Its leadership includes Kamlesh Manohar Kanungo (Director), Dhiraj Babulal Shah (Director), Anil Babulal Lalwani (Director). Past directors included Vinisha Mahendra Jain, Dimple Kamlesh Kanungo, Hiralal Nagraj Kanungo. It holds ₹224.50 Cr open charges and ₹805.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2Nd Floor Apsara Cinema Building Dr Db Marg Grant Road, Mumbai, Maharashtra, 400007.
U28910MH1998PLC113802
113802
04 March 1998
₹50.00 Cr
₹46.48 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kamlesh Manohar Kanungo | Director | 04 Mar 1998 | Current |
| Dhiraj Babulal Shah | Director | 12 Jul 2024 | Current |
| Anil Babulal Lalwani | Director | 20 Aug 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 10 Aug 2015 | Past |
| Pramod Abcsdd | Director | 31 Aug 2017 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Director | 12 Jul 2024 | Past |
| Pramod Abcsdd | Additional Director | 31 Aug 2017 | Past |
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Sikkim Ferro Alloys Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 72.64% decrease. The company also saw a substantial fall in profitability, with a 101.48% decrease in profit. The company's net worth dipped by a decrease of 1.96%.
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In 2023, Sikkim Ferro Alloys had a promoter holding of 90.73% and a public holding of 9.27%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹2,245,000,000.00
₹8,055,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2016 | Others | ₹30.00 Cr | Satisfied |
| 19 Mar 2016 | Others | ₹66.50 Cr | Satisfied |
| 25 Jan 2016 | Union Bank Of India | ₹50.00 Cr | Satisfied |
| 19 Aug 2014 | Allahabad Bank | ₹24.50 Cr | Satisfied |
| 21 Mar 2014 | Idbi Trusteeship Services Limited | ₹450.00 Cr | Satisfied |
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Sikkim Ferro Alloys has a workforce of 43 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Sikkim Ferro Alloys, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sikkim Ferro Alloys's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity A charge registered on 29 Sep 2016 via Charge ID 100110057 with Others was fully satisfied on 28 Aug 2025. was completed.
A charge registered on 19 Mar 2016 via Charge ID 100018675 with Others was fully satisfied on 28 Aug 2025. was recorded as a recent event.
A charge registered on 25 Jan 2016 via Charge ID 10620217 with Union Bank Of India was fully satisfied on 28 Aug 2025. was recorded as a recent event.
A charge registered on 06 Aug 2012 via Charge ID 10369855 with Union Bank Of India was fully satisfied on 28 Aug 2025. was recorded as a recent event.
The activity A charge registered on 29 Jan 2009 via Charge ID 10141503 with Union Bank Of India was fully satisfied on 28 Aug 2025. was completed.
A charge registered on 14 Feb 2011 via Charge ID 10273684 with State Bank Of India was fully satisfied on 14 May 2025. was recorded as a recent event.
The CIN of Sikkim Ferro Alloys Limited is U28910MH1998PLC113802.
Sikkim Ferro Alloys Limited is headquartered at 2Nd Floor Apsara Cinema Building Dr Db Marg Grant Road, Mumbai, Maharashtra, 400007.
Sikkim Ferro Alloys Limited was incorporated on 04 March 1998.
The current directors of Sikkim Ferro Alloys Limited are
The primary industry of Sikkim Ferro Alloys Limited is Trade.
Sikkim Ferro Alloys Limited is unlisted.
The authorized capital of Sikkim Ferro Alloys Limited is ₹50.00 Cr, and the paid-up capital is ₹46.48 Cr.
The compliance status of Sikkim Ferro Alloys Limited is Active Non-Compliant.
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