About Sps Steels Limited
Data last updated: 23 July 2025
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.
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Registered AddressElegant Towers 224A A.J.C Bose Road, Kolkata, West Bengal, India – 700017
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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
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CIN History of Sps Steels Limited
Sps Steels Limited 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 Limited
Sps Steels Limited 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 turnover contribution percentages require an active report plan.
- Activity group codes
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Verified entity values are shown only after access is granted.
Auditor Details of Sps Steels Limited
Sps Steels Limited is audited by R DUGAR & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R DUGAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sps Steels Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sps Steels Limited
Sps Steels Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Arjun Kumar Santhalia
Also directs:
Indo American Electricals Ltd
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Director | 07 Jul 2003 | 23 Years 1 Months | As last reported |
| Sanjukta Vohra | Director | 31 May 2006 | 20 Years 2 Months | As last reported |
| Bipin Kumar Vohra | Director | 07 Jul 2003 | 23 Years 1 Months | As last reported |
Financials of Sps Steels Limited FY 2019 filings available
Ten-year financial statements for Sps Steels Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Sps Steels Limited
Shareholding and ownership data for Sps Steels Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Sps Steels Limited
| 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 Limited
View historical data on people associated with Sps Steels Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sps Steels Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Sps Steels Limited
GST registrations and filing compliance for Sps Steels 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
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Credit Ratings, Litigation & Regulatory Alerts for Sps Steels Limited
Credit ratings, litigation, and regulatory alerts for Sps Steels Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sps Steels Limited
MSME payment history for Sps Steels 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
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Subsidiaries & Group Companies of Sps Steels Limited
Corporate group structure for Sps Steels Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Sps Steels Limited
MCA filings and documents for Sps Steels 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
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Recent Activity on Sps Steels Limited
Frequently Asked Questions about Sps Steels Limited
Sps Steels Limited 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 Limited 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 Limited are:
- Arjun Kumar Santhalia - Director
- Sanjukta Vohra - Director
- Bipin Kumar Vohra - Director
The CIN (Corporate Identification Number) of Sps Steels Limited 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 Limited has open charges of ₹41.67 Cr and no satisfied charges on record as per latest MCA filings.
The primary industry of Sps Steels Limited is metals and minerals. The company specifically operates in metal retail and distribution.