Singhal Swaroop Ispat Ltd

Singhal Swaroop Ispat Ltd - metals and minerals in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U99999MH1985PLC035576 Incorporated 11 March 1985 ROC Mumbai HQ Mumbai, Maharashtra, India
Under Liquidation Public Limited Company metals and minerals
Data last updated
Authorised capital
₹45 Cr
Registered with MCA
Open charges
₹55.07 Cr
Secured borrowings
Company age
41 yrs
Est. 1985
Company status
Under Liquidation
MCA master data
Registrar
Mumbai
ROC office
Incorporated
11 Mar 1985
Date of incorporation
Entity type
Public Limited
As registered with MCA
Listing
Unlisted
As per MCA records

About Singhal Swaroop Ispat Ltd

Data last updated:

Singhal Swaroop Ispat Ltd is a public limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 11 March 1985.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1985PLC035576.

The company has an authorised share capital of ₹45 Cr.

The registered office is at 3 1 Tardeo Aircondition Market, Mumbai, Maharashtra, India.

As per MCA filings, the company has open charges of ₹55.07 Cr on record. Court records list 94 cases involving the company, including 2 filed by the company and 92 filed against it; 7 cases are pending.

Company details

CIN U99999MH1985PLC035576
Registration Number 035576
Incorporation Date 11 March 1985
ROC Mumbai
Listing Status Unlisted
Company Status Under Liquidation

CIN history

Singhal Swaroop Ispat has one previous CIN (Corporate Identification Number): U99999MH1985PTC035576. The current CIN is U99999MH1985PLC035576, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U99999MH1985PLC035576Current
U99999MH1985PTC035576Previous

Contact details

Singhal Swaroop Ispat Ltd's registered office is in Mumbai, Maharashtra.

  • Registered Address
    3 1 Tardeo Aircondition Market, Mumbai, Maharashtra, India
  • Industry
    Metals and Minerals, Steel Manufacturing & Processing
Comprehensive company report
Singhal Swaroop Ispat Ltd - one report that includes everything
  • 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
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Financials of Singhal Swaroop Ispat Ltd

Year-wise financial statements and ratios of Singhal Swaroop Ispat Ltd are in the company report Buy the company report.

Board of directors of Singhal Swaroop Ispat Ltd

No directors are listed for Singhal Swaroop Ispat in the MCA records available to us.

Charges & borrowings

Open charges
₹55.07 Cr
Satisfied charges
None
Breakdown by lending institutions
State Bank of India₹43.31 Cr
International Asset Reconstruction Company Private Limited₹10.00 Cr
Uti Bank₹0.70 Cr
Dcl Financial Limited₹0.56 Cr
Bombay Mercantile Co.Op.Bank Ltd.₹0.50 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
24 Apr 199690359064Uti Bank₹70 LakhOpen
18 Jul 199590360755Dcl Financial Limited₹56.3 LakhOpen
06 Feb 199590360000International Asset Reconstruction Company Private Limited₹5 CrOpen
06 Feb 199590348592International Asset Reconstruction Company Private Limited₹5 CrOpen
14 May 199390358662State Bank of India₹1.35 CrOpen

To see the full charge records of Singhal Swaroop Ispat Ltd, buy the company report.

Total charge records: 12 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Singhal Swaroop Ispat Ltd; 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 Singhal Swaroop Ispat Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Charges
A charge with International Asset Reconstruction Company Private Limited of Rs. 5.00 Cr registered on 06 Feb 1995 with Charge ID 90360000 was modified on 21 Jun 2013.
Charges
A charge with International Asset Reconstruction Company Private Limited of Rs. 5.00 Cr registered on 06 Feb 1995 with Charge ID 90348592 was modified on 21 Jun 2013.
Charges
A charge with State Bank Of India of Rs. 22.50 Cr registered on 26 Dec 1992 with Charge ID 90359974 was modified on 16 Jan 1997.
Charges
A charge with State Bank Of India of Rs. 1.35 Cr registered on 14 May 1993 with Charge ID 90358662 was modified on 05 Dec 1996.
Charges
A charge with Uti Bank amounted to Rs. 0.70 Cr with Charge ID 90359064 was registered on 24 Apr 1996.
Charges
A charge with Dcl Financial Limited amounted to Rs. 0.56 Cr with Charge ID 90360755 was registered on 18 Jul 1995.
Charges
A charge with International Asset Reconstruction Company Private Limited amounted to Rs. 5.00 Cr with Charge ID 90360000 was registered on 06 Feb 1995.
Charges
A charge with International Asset Reconstruction Company Private Limited amounted to Rs. 5.00 Cr with Charge ID 90348592 was registered on 06 Feb 1995.
Charges
A charge with State Bank Of India amounted to Rs. 1.35 Cr with Charge ID 90358662 was registered on 14 May 1993.
Charges
A charge with Bombay Mercantile Co.Op.Bank Ltd. amounted to Rs. 0.50 Cr with Charge ID 90358643 was registered on 17 Mar 1993.
Charges
A charge with State Bank Of India amounted to Rs. 22.50 Cr with Charge ID 90359974 was registered on 26 Dec 1992.
Charges
A charge with State Bank Of India amounted to Rs. 8.70 Cr with Charge ID 90358480 was registered on 11 May 1991.

5 earlier events are in the company report.

Frequently asked questions

Singhal Swaroop Ispat is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.

Singhal Swaroop Ispat is a company under liquidation, formerly operating as a public limited company based in Mumbai, Maharashtra, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 11 March 1985 and is registered under CIN U99999MH1985PLC035576. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

The CIN (Corporate Identification Number) of Singhal Swaroop Ispat is U99999MH1985PLC035576. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Singhal Swaroop Ispat has open charges of ₹55.07 Cr and no satisfied charges on record as per latest MCA filings.

Singhal Swaroop Ispat has 94 court cases on record: 2 filed by the company and 92 filed against it. 7 are pending. Most are in the district courts.

Singhal Swaroop Ispat was incorporated on 11 March 1985. It is registered with the Registrar of Companies, Mumbai.

The registered office of Singhal Swaroop Ispat is at 3 1 Tardeo Aircondition Market, Mumbai, Maharashtra, India.

Singhal Swaroop Ispat operates in the metals and minerals industry, in the steel manufacturing and processing segment.

Singhal Swaroop Ispat can be reached at its registered office: 3 1 Tardeo Aircondition Market, Mumbai, Maharashtra, India.