SPB Steels Private Limited
About SPB Steels Private Limited
Data last updated:
SPB Steels Private Limited is a private limited company based in Visakhapatnam, Andhra Pradesh, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 10 December 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U27205AP1999PTC107653. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹39.2 Lakh. It was formerly known as Bimala Exports Private Limited. It is led by directors Abdul Khader Mohammed and Suman Prakash Saraogi.
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 No 99/4 & 99/5 Block – D Near Rta Office, Visakhapatnam, Andhra Pradesh, India – 530026.
As per MCA filings, the company has satisfied charges of ₹10.25 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
SPB Steels has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U27205AP1999PTC107653, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27205AP1999PTC107653 | Current |
| U27205WB1999PTC090734 | Previous |
| U74999WB1999PTC090734 | Previous |
Contact details
SPB Steels Private Limited's registered office is in Visakhapatnam, Andhra Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo 99/4 & 99/5 Block – D Near Rta Office, Visakhapatnam, Andhra Pradesh, India – 530026
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of SPB Steels 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 SPB Steels Private Limited
FY 2022 filings availableFinancial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of SPB Steels Private Limited, buy the company report.
Board of directors of SPB Steels Private Limited
SPB Steels has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Khader Mohammed | Director | 08 Jun 2009 | 17 Years 4 Months | Current |
| Suman Prakash Saraogi | Additional Director | 08 May 2009 | 17 Years 5 Months | Current |
Auditor
SPB Steels Private Limited is audited by Vivek Gupta for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Vivek Gupta | FY 2022 |
Shareholding
The shareholding of SPB Steels Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of SPB Steels Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Feb 2015 | 10557752 | Axis Bank Limited | ₹2.75 Cr | Satisfied | |
| 28 Mar 2013 | 10420493 | Axis Bank Limited | ₹4.5 Cr | Satisfied | |
| 18 May 2012 | 10360771 | City Union Bank Limited | ₹3 Cr | Satisfied |
To see the full charge records of SPB Steels Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
SPB Steels Private Limited has 2 court cases on record: 2 filed by SPB Steels. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Visakapatnam, Andhra Pradesh | Court case (COS) | Filed by the company against M/S Apex Encon Projects Pvt Ltd., and 1 other | Disposed |
| District court, Visakapatnam, Andhra Pradesh | Civil suit | Filed by the company against Ms Apex Encon Projects Pvt. Ltd., and 1 other | Disposed |
To see the full case history of SPB Steels 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 SPB Steels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SPB Steels has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of SPB Steels Private Limited, buy the company report.
Recent activity
SPB Steels Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Saurabh Saraogi ceased to be Additional Director on 16 Apr 2020.
2 earlier events are in the company report.
Frequently asked questions
SPB Steels is an active private limited company based in Visakhapatnam, Andhra Pradesh, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 10 December 1999 (27+ years old) and is registered under CIN U27205AP1999PTC107653.
SPB Steels has 2 current directors:
- Abdul Khader Mohammed - Director
- Suman Prakash Saraogi - Additional Director
The latest financial statements of SPB Steels 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.
No. SPB Steels has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of SPB Steels is U27205AP1999PTC107653. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SPB Steels has 2 court cases on record: 2 filed by the company.
SPB Steels was incorporated on 10 December 1999, making it 27+ years old. It is registered with the Registrar of Companies, Vijayawada.
Saurabh Saraogi ceased to be Additional Director on 16 Apr 2020. Vishnu Parasramka ceased to be Director on 01 Mar 2013. Ramesh Kumar Khaitan ceased to be Director on 08 Jun 2011. SPB Steels has 5 board changes on record in total.
The registered office of SPB Steels is at No 994 & 995 Block – D Near Rta Office, Visakhapatnam, Andhra Pradesh, India – 530026.
SPB Steels operates in the metals and minerals industry, in the metal retail and distribution segment.