About Soni Ispat Limited
Data last updated:
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 operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 07 January 1985.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27105MH1985PLC200485.
The company has 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 Rajiv Lochan Soni.
Its last annual general meeting (AGM) was held on 26 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at 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. Court records list 29 cases involving the company, including 4 filed by the company and 25 filed against it; 5 cases are pending.
The last known website on record is soniispat.com.
Company details
CIN history
Soni Ispat 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 |
Contact details
Soni Ispat Limited's registered office is in Mumbai, Maharashtra.
- Registered Address510 Gokul Building 80 A Baroda Street, Mumbai, Maharashtra, India – 400009
- IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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 Soni Ispat Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Soni Ispat Limited, buy the company report.
Board of directors of Soni Ispat Limited
Soni Ispat has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdish Chandra Naredi Also directs: Amulya Exports Limited | Director | 30 May 2009 | 17 Years 4 Months | As last reported |
| Roshan Dhondiba Dandavate Also directs: Amulya Exports Limited, Metalman Industries Limited | Additional Director | 16 Mar 2012 | 14 Years 7 Months | As last reported |
| Rajiv Lochan Soni Also directs: Bhavika Infrastructures Private Limited, Amulya Exports Limited | Director | 07 Jan 1985 | 41 Years 9 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Nov 2010 | 10251087 | Uco Bank | ₹34 Cr | Open | |
| 17 Aug 2010 | 10290625 | Bank of Baroda | ₹5 Cr | Open | |
| 23 Apr 2010 | 10221702 | Bank of Baroda | ₹29 Cr | Open | |
| 01 Feb 2010 | 10203782 | Bank of India | ₹2.2 Cr | Open | |
| 14 Jul 2007 | 10061572 | Bank of India | ₹2 Cr | Open |
To see the full charge records of Soni Ispat Limited, buy the company report.
Total charge records: 18 View all charges
Legal cases
Soni Ispat Limited has 29 court cases on record: 4 filed by Soni Ispat, 25 filed against it. 5 cases are pending and 24 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 18 | 5 |
| High courts | 9 | 6 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 29)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Indore, Madhya Pradesh | Court case (UN CR) | Filed against the company by an individual | Pending |
| District court, Indore, Madhya Pradesh | Court case (SC CBI) | Filed against the company by an individual | Pending |
| District court, Indore, Madhya Pradesh | Court case (SC CBI) | Filed against the company by an individual | Pending |
| District court, Patna, Bihar | Court case (Cr. Case Complaint (P)) | Filed against the company by Ms. Speed Craft Ltd. | Pending |
| District court, Indore, Madhya Pradesh | Court case (UN CR) | Filed against the company by an individual | Disposed |
To see the full case history of Soni Ispat 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 Soni Ispat Limited; 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 Soni Ispat Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Soni Ispat Limited has 6 board changes on record since 1985: 3 appointments and 3 cessations. The latest: Vijay Soni ceased to be Director on 17 Mar 2012.
19 earlier events are in the company report.
Frequently asked questions
Soni 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.
Soni 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 07 January 1985 and is registered under CIN U27105MH1985PLC200485. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Soni Ispat has 3 current directors:
- Jagdish Chandra Naredi - Director
- Roshan Dhondiba Dandavate - Additional Director
- Rajiv Lochan Soni - Director
The latest financial statements of Soni Ispat on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 26 September 2009. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Soni Ispat 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 has open charges of ₹724.2 Cr and no satisfied charges on record as per latest MCA filings.
Soni Ispat has 29 court cases on record: 4 filed by the company and 25 filed against it. 5 are pending. Most are in the district courts.
Soni Ispat was incorporated on 07 January 1985. It is registered with the Registrar of Companies, Mumbai.
Vijay Soni ceased to be Director on 17 Mar 2012. Roshan Dhondiba Dandavate was appointed as Additional Director on 16 Mar 2012. Sunil Anand ceased to be Director on 19 Mar 2011. Soni Ispat has 6 board changes on record in total.
Soni Ispat can be reached through the website soniispat.com. Its registered office is in Mumbai, Maharashtra, India.