Silver Ispat Private Limited
About Silver Ispat Private Limited
Data last updated:
Silver Ispat Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 07 April 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27108MH1995PTC087289. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3.05 Cr and a paid-up capital of ₹1.05 Cr. It is led by directors Sunilkumar Hariram Mittal and Jaiprakash Mittal.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at 1104 Runwal Plaza Tower Nr. Korus Vartak Nagar Thane (W), Maharashtra, India – 400606.
As per MCA filings, the company has open charges of ₹15.07 Cr and satisfied charges of ₹85 Lakh on record. Court records list 18 cases involving the company, including 5 filed by the company and 13 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Silver Ispat Private Limited's registered office is in Thane, Maharashtra.
- Registered Address1104 Runwal Plaza Tower Nr. Korus Vartak Nagar Thane (W), Maharashtra, India – 400606
- 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 Silver Ispat Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Silver Ispat Private Limited, buy the company report.
Board of directors of Silver Ispat Private Limited
Silver Ispat has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunilkumar Hariram Mittal | Director | 10 May 2006 | 20 Years 5 Months | Current |
| Jaiprakash Mittal | Director | 22 Nov 2010 | 15 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Oct 2006 | 10035340 | Punjab National Bank | ₹15.07 Cr | Open | |
| 11 Aug 2001 | 80029627 | State Bank of Hyderabad | ₹85 Lakh | Satisfied |
To see the full charge records of Silver Ispat Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Silver Ispat Private Limited has 18 court cases on record: 5 filed by Silver Ispat, 13 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 0 |
| High courts | 9 | 4 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Goa, Goa | Original application | Filed against the company by Ms. Puja Ferro Alloys Private Limited | Disposed |
| District court, Nashik, Maharashtra | Civil suit | Filed against the company by HDFC Bank Ltd | Disposed |
| District court, Solapur, Maharashtra | Civil suit | Filed against the company by Ambey Iron Pvt.Ltd. Through Pankaj Lila | Disposed |
| District court, Mah State Cooperative Appellat, Maharashtra | Arbitration matter | Filed against the company by an individual | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by Commissioner of Central Excise and Customs, Nashik | Disposed |
To see the full case history of Silver 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 Silver Ispat Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Silver 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 Silver Ispat Private Limited, buy the company report.
Recent activity
Silver Ispat Private Limited has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Jaiprakash Mittal was appointed as Director on 22 Nov 2010.
Frequently asked questions
Silver Ispat is an active private limited company based in Thane, Maharashtra, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 07 April 1995 (31+ years old) and is registered under CIN U27108MH1995PTC087289.
Silver Ispat has 2 current directors:
- Sunilkumar Hariram Mittal - Director
- Jaiprakash Mittal - Director
The latest financial statements of Silver Ispat on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
No. Silver Ispat has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Silver Ispat is U27108MH1995PTC087289. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Silver Ispat has 18 court cases on record: 5 filed by the company and 13 filed against it. Most are in the district courts.
Silver Ispat was incorporated on 07 April 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Jaiprakash Mittal was appointed as Director on 22 Nov 2010. Mohit Satbir Sarlia ceased to be Director on 22 Nov 2010. Sampat Raj Ladha ceased to be Director on 02 Apr 2009. Silver Ispat has 4 board changes on record in total.
The registered office of Silver Ispat is at 1104 Runwal Plaza Tower Nr. Korus Vartak Nagar Thane W, Maharashtra, India – 400606.
Silver Ispat operates in the metals and minerals industry, in the steel manufacturing and processing segment.