South India Sponge Iron Private Limited
About South India Sponge Iron Private Limited
Data last updated:
South India Sponge Iron Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 20 April 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U70102KA1992PTC037582. Its GSTIN is 29AAACK4363M1Z5 (Karnataka). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹5.12 Cr. It is led by directors Rahul Khetan (Managing Director) and Madhu Khetan.
Its last annual general meeting (AGM) was held on 19 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at No 29 Veerasandra Industrial Area Electronic City Post Anekal Taluk, Bangalore, Karnataka, India – 560100.
As per MCA filings, the company has satisfied charges of ₹9.83 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
South India Sponge Iron has one previous CIN (Corporate Identification Number): U28112KA1992PTC037582. The current CIN is U70102KA1992PTC037582, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102KA1992PTC037582 | Current |
| U28112KA1992PTC037582 | Previous |
Contact details
South India Sponge Iron Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo 29 Veerasandra Industrial Area Electronic City Post Anekal Taluk, Bangalore, Karnataka, India – 560100
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of South India Sponge 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 South India Sponge Iron Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of South India Sponge Iron Private Limited, buy the company report.
Board of directors of South India Sponge Iron Private Limited
South India Sponge Iron has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Khetan | Managing Director | 30 Aug 2004 | 22 Years 2 Months | Current |
| Madhu Khetan | Director | 20 Apr 1992 | 34 Years 6 Months | Current |
Auditor
South India Sponge Iron Private Limited is audited by Grv & Pk for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Grv & Pk | FY 2022 | 008099S |
Shareholding
The shareholding of South India Sponge Iron Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of South India Sponge Iron Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Aug 2012 | 10381292 | L & T Finance Limited | ₹21.65 Lakh | Satisfied | |
| 10 Apr 2010 | 10216896 | Kotak Mahindra Bank Limited | ₹26.61 Lakh | Satisfied | |
| 25 Oct 2007 | 10077264 | L & T Finance Limited | ₹14.5 Lakh | Satisfied | |
| 14 May 2005 | 80007508 | Vijaya Bank | ₹9.2 Cr | Satisfied |
To see the full charge records of South India Sponge Iron Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving South India Sponge Iron Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
Credit ratings & regulatory alerts
South India Sponge Iron Private Limited was last rated by Icra on 05 Feb 2016.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 05 Feb 2016 |
To see the full credit ratings and regulatory alerts of South India Sponge Iron Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for South India Sponge Iron Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
South India Sponge Iron has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAACK4363M1Z5 | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of South India Sponge Iron Private Limited, buy the company report.
Recent activity
South India Sponge Iron Private Limited has 6 board changes on record since 1992: 2 appointments and 4 cessations. The latest: Chandra Shekher Sharma ceased to be Director on 31 Oct 2015.
6 earlier events are in the company report.
Frequently asked questions
South India Sponge Iron is an active private limited company based in Bangalore, Karnataka, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 20 April 1992 (34+ years old) and is registered under CIN U70102KA1992PTC037582.
South India Sponge Iron has 2 current directors:
- Rahul Khetan - Managing Director
- Madhu Khetan - Director
The latest financial statements of South India Sponge Iron on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 19 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of South India Sponge Iron is 29AAACK4363M1Z5, registered in Karnataka. 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 South India Sponge Iron is U70102KA1992PTC037582. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
South India Sponge Iron was incorporated on 20 April 1992, making it 34+ years old. It is registered with the Registrar of Companies, Bangalore.
Chandra Shekher Sharma ceased to be Director on 31 Oct 2015. Gopendra Khetan ceased to be Director on 31 Jan 2015. Sarvesh Khetan ceased to be Director on 31 Jan 2015. South India Sponge Iron has 6 board changes on record in total.
The registered office of South India Sponge Iron is at No 29 Veerasandra Industrial Area Electronic City Post Anekal Taluk, Bangalore, Karnataka, India – 560100.
South India Sponge Iron operates in the real estate and construction industry, in the real estate builders and developers segment.
South India Sponge Iron has no open charges and satisfied charges of ₹9.83 Cr as per latest MCA filings.
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