Singhal Swaroop Ispat LTD
About Singhal Swaroop Ispat LTD
Data last updated:
Singhal Swaroop Ispat LTD is a public limited company based in Mumbaii, 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 specialises in steel manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 11 March 1985, the company has been in operation for over 41 years.
Registered with ROC Mumbai under CIN U99999MH1985PLC035576.
Capital: an authorised share capital of ₹45 Cr.
Office: 3 1 Tardeo Aircondition Market, Mumbaii, Maharashtra, India.
As per MCA filings, the company has open charges of ₹55.07 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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- Registered Address3 1 Tardeo Aircondition Market, Mumbaii, Maharashtra, India
- IndustryMetals and Minerals, Steel Manufacturing & Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Singhal Swaroop Ispat
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.
| CIN | Status |
|---|---|
| U99999MH1985PLC035576 | Current |
| U99999MH1985PTC035576 | Previous |
Board of Directors of Singhal Swaroop Ispat LTD
No directors are listed for Singhal Swaroop Ispat in the MCA records available to us.
Financials of Singhal Swaroop Ispat LTD
Ten-year financial statements for Singhal Swaroop Ispat LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Singhal Swaroop Ispat
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Apr 1996 | Uti Bank | ₹70 Lakh | Open |
| 18 Jul 1995 | Dcl Financial Limited | ₹56.3 Lakh | Open |
| 06 Feb 1995 | International Asset Reconstruction Company Private Limited | ₹5 Cr | Open |
| 06 Feb 1995 | International Asset Reconstruction Company Private Limited | ₹5 Cr | Open |
| 14 May 1993 | State Bank of India | ₹1.35 Cr | Open |
Total charge records: 12 View all charges
Employees and EPFO Compliance at Singhal Swaroop Ispat
Employment history and EPFO contributions of people linked to Singhal Swaroop Ispat.
Employee and EPFO history for Singhal Swaroop Ispat LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Singhal Swaroop Ispat
GST registrations and filing compliance for Singhal Swaroop Ispat LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Singhal Swaroop Ispat
Credit ratings, litigation, and regulatory alerts for Singhal Swaroop Ispat LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Singhal Swaroop Ispat
MSME payment history for Singhal Swaroop Ispat LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Singhal Swaroop Ispat
Corporate group structure for Singhal Swaroop Ispat LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Singhal Swaroop Ispat
MCA filings and documents for Singhal Swaroop Ispat LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Singhal Swaroop Ispat
Frequently Asked Questions about Singhal Swaroop Ispat LTD
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 in the metals and minerals sector based in Mumbaii, Maharashtra, India. 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.
The primary industry of Singhal Swaroop Ispat is metals and minerals. The company specifically operates in steel manufacturing and processing.
Singhal Swaroop Ispat can be reached at the registered office: 3 1 Tardeo Aircondition Market, Mumbaii, Maharashtra, India.