Sojiram Ispat Private Limited
About Sojiram Ispat Private Limited
Data last updated:
Sojiram Ispat Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 16 September 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U27109TG2004PTC044189. Its GSTIN is 36AAJCS3789A1Z6 (Telangana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹8.75 Cr and a paid-up capital of ₹7.85 Cr. It is led by directors Mridul Agarwal and Suraj Rajkumar Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at A – 30 Shankar Towers 1st Floor Associated Industrial Estate Balanagar, Hyderabad, Telangana, India – 500037.
As per MCA filings, the company has open charges of ₹68.21 Cr and satisfied charges of ₹4.5 Cr on record. Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Sojiram Ispat has one previous CIN (Corporate Identification Number): U27109AP2004PTC044189. The current CIN is U27109TG2004PTC044189, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27109TG2004PTC044189 | Current |
| U27109AP2004PTC044189 | Previous |
Contact details
Sojiram Ispat Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address is in the company report.
- Email
- Registered AddressA – 30 Shankar Towers 1st Floor Associated Industrial Estate Balanagar, Hyderabad, Telangana, India – 500037
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Sojiram Ispat 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 Sojiram Ispat Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sojiram Ispat Private Limited, buy the company report.
Board of directors of Sojiram Ispat Private Limited
Sojiram Ispat has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mridul Agarwal Also directs: Dhonkalram Ispat Private Limited | Director | 16 Sep 2004 | 22 Years 1 Months | Current |
| Suraj Rajkumar Agrawal | Director | 21 Feb 2012 | 14 Years 8 Months | Current |
Auditor
Sojiram Ispat Private Limited is audited by RAHUL BHATTAD & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAHUL BHATTAD & ASSOCIATES | FY 2020 | 138315W |
Shareholding
The shareholding of Sojiram Ispat Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Sojiram Ispat Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Jul 2011 | 10295468 | Icici Bank Limited | ₹20 Cr | Open | |
| 23 Jun 2009 | 10214349 | Asrec (India) Limited | ₹48.21 Cr | Open | |
| 29 Aug 2007 | 10070969 | Axis Bank | ₹2.5 Cr | Satisfied | |
| 29 Aug 2005 | 80048887 | State Bank of Hyderabad | ₹2 Cr | Satisfied |
To see the full charge records of Sojiram Ispat Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Sojiram Ispat Private Limited has 6 court cases on record: 1 filed by Sojiram Ispat, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
| High courts | 2 | 2 | 0 |
| Supreme Court | 2 | 2 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (2811-Mercantile Laws, Commercial Transactions Including Banking : Matters relating to Securitisation and Reconstruction of Financial Assets and Reinforcement of Security Interest Act, 2002.) | Filed against the company by The Authorised Officer M/S Icici Bank Limited 2Nd Floor, North Wing, Tower III, Plot No. 12, Nanakramguda , District: Hyderabad ,Hyderabad , Andhra Pradesh and 1 other | Disposed |
| District court, Hyderabad CCC, Telangana | Petition | Filed by the company against HDFC Bank Ltd., and Another | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by Ms HDFC Bank Ltd | Disposed |
| High Court, TELANGANA | Writ petition | Filed against the company by an individual | Disposed |
| Supreme Court | Court case (2811-Mercantile Laws, Commercial Transactions Including Banking : Matters relating to Securitisation and Reconstruction of Financial Assets and Reinforcement of Security Interest Act, 2002.) | Filed against the company by M/S Sri Balaji Centrifugal Castings Partner Gopal Agarwal Plot No. 22, Road No. 5, Mahindra Hills, Trimurthi Housing Colony, Secunderabad ,Secunderabad , Telangana | Disposed |
To see the full case history of Sojiram 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 Sojiram Ispat Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sojiram Ispat has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAJCS3789A1Z6 | Telangana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sojiram Ispat Private Limited, buy the company report.
Recent activity
Sojiram Ispat Private Limited has 3 board changes on record since 2004: 2 appointments and 1 cessation. The latest: Nisha Agarwal ceased to be Director on 21 Feb 2012.
1 earlier event is in the company report.
Frequently asked questions
Sojiram Ispat is an active private limited company based in Hyderabad, Telangana, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 16 September 2004 (22+ years old) and is registered under CIN U27109TG2004PTC044189.
Sojiram Ispat has 2 current directors:
- Mridul Agarwal - Director
- Suraj Rajkumar Agrawal - Director
The latest financial statements of Sojiram Ispat on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Sojiram Ispat is 36AAJCS3789A1Z6, registered in Telangana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Sojiram Ispat is U27109TG2004PTC044189. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sojiram Ispat has 6 court cases on record: 1 filed by the company and 5 filed against it. Most are in the district courts.
Sojiram Ispat was incorporated on 16 September 2004, making it 22+ years old. It is registered with the Registrar of Companies, Hyderabad.
Nisha Agarwal ceased to be Director on 21 Feb 2012. Suraj Rajkumar Agrawal was appointed as Director on 21 Feb 2012. Mridul Agarwal was appointed as Director on 16 Sep 2004.
The registered office of Sojiram Ispat is at A – 30 Shankar Towers 1st Floor Associated Industrial Estate Balanagar, Hyderabad, Telangana, India – 500037.
Sojiram Ispat operates in the metals and minerals industry, in the metal retail and distribution segment.
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