About SPS Steels Limited
Data last updated:
SPS Steels Limited is a public limited company based in Kolkata, West Bengal, 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 metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 07 July 2003, the company has been in operation for over 23 years.
Registered with ROC Kolkata under CIN U27109WB2003PLC096537.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.02 Cr. It is led by directors including Arjun Kumar Santhalia and Sanjukta Vohra.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Elegant Towers 224A A.J.C Bose Road, Kolkata, West Bengal, India – 700017.
As per MCA filings, the company has open charges of ₹41.67 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 spsgroup.co.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressElegant Towers 224A A.J.C Bose Road, Kolkata, West Bengal, India – 700017
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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 SPS Steels
SPS Steels has one previous CIN (Corporate Identification Number): U27109WB2003PTC096537. The current CIN is U27109WB2003PLC096537, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27109WB2003PLC096537 | Current |
| U27109WB2003PTC096537 | Previous |
Business Activity of SPS Steels
SPS Steels engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for SPS Steels Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of SPS Steels
SPS Steels Limited is audited by R DUGAR & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R DUGAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for SPS Steels Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of SPS Steels Limited
SPS Steels has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arjun Kumar Santhalia Also directs: Indo American Electricals LTD | Director | 07 Jul 2003 | 23 Years 2 Months | As last reported |
| Sanjukta Vohra | Director | 31 May 2006 | 20 Years 4 Months | As last reported |
| Bipin Kumar Vohra | Director | 07 Jul 2003 | 23 Years 2 Months | As last reported |
Financials of SPS Steels Limited FY 2019 filings available
Ten-year financial statements for SPS Steels Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of SPS Steels
Shareholding and ownership data for SPS Steels Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of SPS Steels
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Apr 2005 | Others | ₹41.67 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at SPS Steels
Employment history and EPFO contributions of people linked to SPS Steels.
Employee and EPFO history for SPS Steels Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of SPS Steels
GST registrations and filing compliance for SPS Steels Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for SPS Steels
Credit ratings, litigation, and regulatory alerts for SPS Steels Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by SPS Steels
MSME payment history for SPS Steels Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of SPS Steels
Corporate group structure for SPS Steels Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of SPS Steels
MCA filings and documents for SPS Steels Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on SPS Steels
Frequently Asked Questions about SPS Steels Limited
SPS Steels 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.
SPS Steels is a company under liquidation, formerly operating as a public limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 07 July 2003 and is registered under CIN U27109WB2003PLC096537. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of SPS Steels are:
- Arjun Kumar Santhalia - Director
- Sanjukta Vohra - Director
- Bipin Kumar Vohra - Director
The CIN (Corporate Identification Number) of SPS Steels is U27109WB2003PLC096537. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SPS Steels has open charges of ₹41.67 Cr and no satisfied charges on record as per latest MCA filings.
The primary industry of SPS Steels is metals and minerals. The company specifically operates in metal retail and distribution.