Soni Ispat Limited - metals and minerals in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U27105MH1985PLC200485 Incorporated 07 January 1985 ROC Mumbai HQ Mumbai, Maharashtra, India
Under Liquidation Public Limited Company metals and minerals
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Authorised capital
₹20 Cr
Registered with MCA
Paid-up capital
₹20 Cr
Issued & subscribed
Open charges
₹724.2 Cr
Secured borrowings
Company age
41 yrs
Est. 1985
Last financials
Mar 2009
Balance sheet date

About Soni Ispat Limited

Data last updated: 24 July 2025

Soni Ispat Limited 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 specialises in steel manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 07 January 1985, the company has been in operation for over 41 years.

Registered with ROC Mumbai under CIN U27105MH1985PLC200485.

Capital: an authorised share capital of ₹20 Cr and a paid-up capital of ₹20 Cr. It is led by directors including Jagdish Chandra Naredi and Roshan Dhondiba Dandavate.

Last AGM: 26 September 2009. Financial statements filed for year ended 31 March 2009. Office: 510 Gokul Building 80 A Baroda Street, Mumbai, Maharashtra, India – 400009.

As per MCA filings, the company has open charges of ₹724.2 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. The last known website on record is soniispat.com.

Company Details of Soni Ispat Limited
CIN U27105MH1985PLC200485
Registration Number 200485
Incorporation Date 07 January 1985
ROC Mumbai
Listing Status Unlisted
Company Status Under Liquidation
Date of Last AGM 26 September 2009
Date of Balance Sheet 31 March 2009
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    510 Gokul Building 80 A Baroda Street, Mumbai, Maharashtra, India – 400009
  • Industry
    Metals and Minerals, Steel Manufacturing & Processing
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Financials, compliance, directors, charges, ownership and filings for Soni Ispat Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Soni Ispat Limited

Soni Ispat Limited has one previous CIN (Corporate Identification Number): U27105MP1985PLC002710. The current CIN is U27105MH1985PLC200485, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U27105MH1985PLC200485 Current
U27105MP1985PLC002710 Previous

Board of Directors of Soni Ispat Limited

Soni Ispat Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Jagdish Chandra Naredi Director 30 May 2009 17 Years 1 Months As last reported
Roshan Dhondiba Dandavate Additional Director 16 Mar 2012 14 Years 4 Months As last reported
Rajiv Lochan Soni Director 07 Jan 1985 41 Years 6 Months As last reported

Financials of Soni Ispat Limited FY 2009 filings available

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Ten-year financial statements for Soni Ispat Limited

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Charges & Borrowings of Soni Ispat Limited

Open charges
₹724.2 Cr
Satisfied charges
₹0
Breakdown by lending institutions
State Bank of Indore (Lead Bank)₹502.50 Cr
State Bank of Indore(Lead Bank)₹96.50 Cr
Bank of Baroda₹34.00 Cr
Uco Bank₹34.00 Cr
Oriental Bank of Commerce₹19.30 Cr
Others₹37.90 Cr
Latest charge details
DateLenderAmountStatus
08 Nov 2010 Uco Bank ₹34 Cr Open
17 Aug 2010 Bank of Baroda ₹5 Cr Open
23 Apr 2010 Bank of Baroda ₹29 Cr Open
01 Feb 2010 Bank of India ₹2.2 Cr Open
14 Jul 2007 Bank of India ₹2 Cr Open

Total charge records: 18 View all charges

Employees and EPFO Compliance at Soni Ispat Limited

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Employee and EPFO history for Soni Ispat Limited

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GST Compliance of Soni Ispat Limited

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GST registrations and filing compliance for Soni Ispat Limited

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Credit Ratings, Litigation & Regulatory Alerts for Soni Ispat Limited

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Credit ratings, litigation, and regulatory alerts for Soni Ispat Limited

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MSME Payment Delays by Soni Ispat Limited

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MSME payment history for Soni Ispat Limited

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Subsidiaries & Group Companies of Soni Ispat Limited

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Corporate group structure for Soni Ispat Limited

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MCA Filings & Documents of Soni Ispat Limited

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MCA filings and documents for Soni Ispat Limited

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Recent Activity on Soni Ispat Limited

Directors
16 Mar 2012
Roshan Dhondiba Dandavate was appointed as a Additional Director on 16 Mar 2012 & has been associated with this company since 14 years 4 months.
Charges
23 Nov 2010
A charge with Uco Bank of Rs. 34.00 Cr registered on 08 Nov 2010 with Charge ID 10251087 was modified on 23 Nov 2010.
Charges
08 Nov 2010
A charge with Uco Bank amounted to Rs. 34.00 Cr with Charge ID 10251087 was registered on 08 Nov 2010.
Charges
17 Aug 2010
A charge with Bank Of Baroda amounted to Rs. 5.00 Cr with Charge ID 10290625 was registered on 17 Aug 2010.
Charges
23 Apr 2010
A charge with Bank Of Baroda amounted to Rs. 29.00 Cr with Charge ID 10221702 was registered on 23 Apr 2010.
Charges
01 Feb 2010
A charge with Bank Of India amounted to Rs. 2.20 Cr with Charge ID 10203782 was registered on 01 Feb 2010.

Frequently Asked Questions about Soni Ispat Limited

Soni Ispat Limited 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.

Soni Ispat Limited is a company under liquidation, formerly operating as a public limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 07 January 1985 and is registered under CIN U27105MH1985PLC200485. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

The current directors of Soni Ispat Limited are:

The CIN (Corporate Identification Number) of Soni Ispat Limited is U27105MH1985PLC200485. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Soni Ispat Limited has open charges of ₹724.2 Cr and no satisfied charges on record as per latest MCA filings.

The primary industry of Soni Ispat Limited is metals and minerals. The company specifically operates in steel manufacturing and processing.

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