South India Sponge Iron Private Limited
About South India Sponge Iron Private Limited
Data last updated: 23 December 2025
South India Sponge Iron Private Limited is a private limited company based in Bangalore, Karnataka, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 20 April 1992, the company has been in operation for over 34 years.
Registered with ROC Bangalore under CIN U70102KA1992PTC037582.
Capital: an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹5.12 Cr. It is led by directors Rahul Khetan and Madhu Khetan.
Last AGM: 19 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
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Registered AddressNo 29 Veerasandra Industrial Area Electronic City Post Anekal Taluk, Bangalore, Karnataka, India – 560100
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of South India Sponge Iron Private Limited
South India Sponge Iron Private Limited 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 |
Business Activity of South India Sponge Iron Private Limited
South India Sponge Iron Private Limited operates primarily in the real estate sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities on fee or contract basis | Locked |
| Locked | Real Estate | Locked | Real estate activities on fee or contract basis | Locked |
Detailed business activity records for South India Sponge Iron Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of South India Sponge Iron Private Limited
South India Sponge Iron Private Limited is audited by Grv & Pk for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Grv & Pk | Locked | Locked | Locked |
Complete auditor history for South India Sponge Iron Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of South India Sponge Iron Private Limited
South India Sponge Iron Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Khetan | Managing Director | 30 Aug 2004 | 21 Years 10 Months | Current |
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Madhu Khetan
Also directs:
South India Sponge Iron Private Limited
|
Director | 20 Apr 1992 | 34 Years 3 Months | Current |
Financials of South India Sponge Iron Private Limited FY 2024 filings available
Ten-year financial statements for South India Sponge Iron Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of South India Sponge Iron Private Limited
Shareholding and ownership data for South India Sponge Iron Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of South India Sponge Iron Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2012 | L & T Finance Limited | ₹21.65 Lakh | Satisfied |
| 10 Apr 2010 | Kotak Mahindra Bank Limited | ₹26.61 Lakh | Satisfied |
| 25 Oct 2007 | L & T Finance Limited | ₹14.5 Lakh | Satisfied |
| 14 May 2005 | Vijaya Bank | ₹9.2 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at South India Sponge Iron Private Limited
View historical data on people associated with South India Sponge Iron Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for South India Sponge Iron Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of South India Sponge Iron Private Limited
GST registrations and filing compliance for South India Sponge Iron Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for South India Sponge Iron Private Limited
Credit ratings, litigation, and regulatory alerts for South India Sponge Iron Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by South India Sponge Iron Private Limited
MSME payment history for South India Sponge Iron Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of South India Sponge Iron Private Limited
Corporate group structure for South India Sponge Iron Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of South India Sponge Iron Private Limited
MCA filings and documents for South India Sponge Iron Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on South India Sponge Iron Private Limited
Frequently Asked Questions about South India Sponge Iron Private Limited
South India Sponge Iron Private Limited is an active private limited company in the real estate and construction sector based in Bangalore, Karnataka, India. It was incorporated on 20 April 1992 (34+ years old) and is registered under CIN U70102KA1992PTC037582.
The current directors of South India Sponge Iron Private Limited are:
- Rahul Khetan - Managing Director
- Madhu Khetan - Director
The primary industry of South India Sponge Iron Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
South India Sponge Iron Private Limited can be reached at the registered office: No 29 Veerasandra Industrial Area Electronic City Post Anekal Taluk, Bangalore, Karnataka, India – 560100.
The authorised capital is ₹7.5 Cr, and the paid-up capital is ₹5.12 Cr.
The company has its registered office at No 29 Veerasandra Industrial Area Electronic City Post Anekal Taluk, Bangalore, Karnataka, India – 560100.