SND Iron Private Limited
About SND Iron Private Limited
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SND Iron Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 23 August 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U27310DL2004PTC128541. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.9 Cr. It was formerly known as Shri Naina Devi Steel Castings Private Limited. It is led by directors Abey Kumar Goyal and Charanjit Pal Jindal.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at T – 370 J Chirag Delhi, New Delhi, Delhi, India – 110017.
As per MCA filings, the company has open charges of ₹8.33 Cr and satisfied charges of ₹19.55 Cr on record. Court records list 13 cases involving the company, including 1 filed by the company and 12 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
SND Iron Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressT – 370 J Chirag Delhi, New Delhi, Delhi, India – 110017
- IndustryMetals and Minerals, Steel Manufacturing & Processing
To see the full contact details of SND Iron Private Limited, buy the company report.
- 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 SND Iron Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of SND Iron Private Limited, buy the company report.
Board of directors of SND Iron Private Limited
SND Iron 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 |
|---|---|---|---|---|
| Abey Kumar Goyal Also directs: C.V. Steels Limited | Director | 10 Aug 2006 | 20 Years 2 Months | Current |
| Charanjit Pal Jindal Also directs: C.V. Steels Limited | Director | 23 Oct 2017 | 9 Years 0 Months | Current |
Shareholding
The shareholding of SND Iron Private Limited is on record for 5 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
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To see the full shareholding pattern of SND Iron Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Nov 2009 | 10190797 | Central Bank of India | ₹8.33 Cr | Open | |
| 29 Sep 2008 | 10125087 | Bank of Maharashtra | ₹4.7 Cr | Satisfied | |
| 30 Jul 2008 | 10118960 | Bank of Maharashtra | ₹6.15 Cr | Satisfied | |
| 03 Jan 2006 | 80020206 | Central Bank of India Limited | ₹2.9 Cr | Satisfied | |
| 03 Jan 2006 | 80036659 | Central Bank of India | ₹1.45 Cr | Satisfied |
To see the full charge records of SND Iron Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
SND Iron Private Limited has 13 court cases on record: 1 filed by SND Iron, 12 filed against it. 2 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 9 | 1 |
| High courts | 3 | 3 | 1 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Civil suit | Filed against the company by Ms NMDC Limited | Disposed |
| District court, KOPPAL, Karnataka | Interim or miscellaneous application | Filed by the company against Ms Vanya Steels Private Ltd | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed against the company by M/S Chaman Metallics Limited | Disposed |
| District court, Visakapatnam, Andhra Pradesh | Civil suit | Filed against the company by Maa Mahamaya Industries Ltd | Disposed |
| High Court | Court case (CUAPP) | Filed against the company by Commissioner of CGST and Central Excise Nashik | Pending |
To see the full case history of SND Iron 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 SND Iron Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
SND Iron Private Limited has 1 active EPFO establishment as of Apr 10, 2024.
GST
SND Iron 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 SND Iron Private Limited, buy the company report.
Recent activity
SND Iron Private Limited has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Imran Daudhaji Vahevaria ceased to be Director on 15 Oct 2019.
10 earlier events are in the company report.
Frequently asked questions
SND Iron is an active private limited company based in New Delhi, Delhi, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 23 August 2004 (22+ years old) and is registered under CIN U27310DL2004PTC128541.
SND Iron has 2 current directors:
- Abey Kumar Goyal - Director
- Charanjit Pal Jindal - Director
The latest financial statements of SND Iron on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. SND Iron has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of SND Iron is U27310DL2004PTC128541. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SND Iron has 13 court cases on record: 1 filed by the company and 12 filed against it. 2 are pending. Most are in the district courts.
SND Iron was incorporated on 23 August 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
Imran Daudhaji Vahevaria ceased to be Director on 15 Oct 2019. Charanjit Pal Jindal was appointed as Director on 23 Oct 2017. Charanjit Pal Jindal ceased to be Director on 25 Jul 2017. SND Iron has 4 board changes on record in total.
The registered office of SND Iron is at T – 370 J Chirag Delhi, New Delhi, Delhi, India – 110017.
SND Iron operates in the metals and minerals industry, in the steel manufacturing and processing segment.
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