- Udyam number
- UDYAM-OD-18-0009383

Sri Ganesh Sponge Iron Private Limited.
About Sri Ganesh Sponge Iron Private Limited.
Data last updated:
Sri Ganesh Sponge Iron Private Limited. is a private limited company based in Bhubaneswar, Odisha, India, a subsidiary of Kashvi International Private Limited. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 10 October 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U27102OR2001PTC006622. Its GSTIN is 21AAHCS2903C2Z0 (Odisha). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹35 Cr and a paid-up capital of ₹27.16 Cr. It is led by directors Susmita Behera and Debabrata Behera.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Bhubaneswar, Odisha.
As per the financials filed for FY 2024, the company reported a revenue of ₹90.38 Cr. For the same year it recorded a net profit of ₹3.94 Cr (net margin 4.4%) and EBITDA of ₹12.28 Cr (EBITDA margin 13.6%).
The company has about 77 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹49.35 Cr and satisfied charges of ₹61.21 Cr on record. Court records list 32 cases involving the company, including 5 filed by the company and 27 filed against it; 18 cases are pending. The company has 6 deals on record (3 funding rounds, 3 secondary share transfers), with disclosed funding of ₹27.63 Cr; the latest was in April 2012.
Sri Ganesh Sponge Iron Private Limited. is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-OD-18-0009383). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Recognitions & Rankings of Sri Ganesh Sponge Iron Private Limited
Contact details
Sri Ganesh Sponge Iron Private Limited.'s registered office is in Bhubaneswar, Odisha. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No – 1234 – P, Govind Prasad Bomikhal, Bhubaneswar, Odisha, India – 751010
- IndustryMetals and Minerals, Steel Manufacturing & Processing
To see the full contact details of Sri Ganesh 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 Sri Ganesh Sponge Iron Private Limited.
FY 2024 filings availableSri Ganesh Sponge Iron Private Limited. reported revenue of ₹90.38 Cr for FY 2024.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹90.38 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹12.28 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.94 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 13.6% | ||||
| Net Profit Margin | 4.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Sri Ganesh Sponge Iron Private Limited., buy the company report.
Board of directors of Sri Ganesh Sponge Iron Private Limited.
Sri Ganesh Sponge Iron Private Limited has 2 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Susmita Behera Also directs: Kashvi Agritech Private Limited, Kashvi Ispat & Alloys Private Limited, Modern India Con Cast Ltd and 2 more | Director | 01 Nov 2021 | 5 Years 0 Months | Current |
| Debabrata Behera Also directs: Kashvi Agritech Private Limited, Kashvi Ispat & Alloys Private Limited, Starlight Iron Private Limited and 4 more | Director | 01 Nov 2021 | 5 Years 0 Months | Current |
Auditor
Sri Ganesh Sponge Iron Private Limited. is audited by U.K MAHAPATRA &CO for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| U.K MAHAPATRA &CO | FY 2024 | 320039E |
Shareholding
The shareholding of Sri Ganesh Sponge Iron Private Limited. is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sri Ganesh Sponge Iron Private Limited., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Feb 2025 | 101051894 | Indian Bank | ₹1.8 Cr | Open | |
| 30 Sep 2022 | 100623660 | Indian Bank | ₹47.55 Cr | Open | |
| 30 Jun 2012 | 10372680 | Srei Equipment Finance Private Limited | ₹95.12 Lakh | Satisfied | |
| 19 Aug 2010 | 10243194 | Bank of Baroda | ₹7 Cr | Satisfied | |
| 05 Aug 2009 | 10175782 | Kotak Mahindra Bank Limited | ₹10 Lakh | Satisfied |
To see the full charge records of Sri Ganesh Sponge Iron Private Limited., buy the company report.
Total charge records: 6 View all charges
Deals & funding
Sri Ganesh Sponge Iron Private Limited. has 6 deals on record (3 funding rounds, 3 secondary share transfers), with disclosed funding of ₹27.63 Cr; the latest was in April 2012.
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2012 | Secondary share transfer | Undisclosed | Buyer: Weired Infrastructure Corporation Limited, Weired Industries Limited, Sreenivas Films Production Private Limited Seller: 3 individuals |
| Apr 2012 | Funding round | ₹3.93 Cr | Investors: Weired Infrastructure Corporation Limited |
| May 2011 | Secondary share transfer | Undisclosed | Buyer: Samsung Marketing Pvt Ltd , 2 individuals Seller: Himalaya Barter Private Limited , Surip Dealers Pvt Ltd , Dibyam Commercial Private Limited, an individual |
| Mar 2008 | Secondary share transfer | Undisclosed | Buyer: Samsung Marketing Pvt Ltd , Esskay Niwas Pvt Ltd Seller: 2 individuals |
| Mar 2006 | Funding round | ₹3.94 Cr | Investors: Esskay Niwas Pvt Ltd , Abharani Vinimay Pvt Ltd , 2 individuals |
To see the full deal history of Sri Ganesh Sponge Iron Private Limited., buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Sri Ganesh Sponge Iron Private Limited. has 32 court cases on record: 5 filed by Sri Ganesh Sponge Iron Private Limited, 27 filed against it. 18 cases are pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 25 | 25 | 15 |
| High courts | 6 | 1 | 2 |
| NCLAT | 1 | 1 | 1 |
Cases on record (5 of 32)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Srei Equipment Finance Pvt. Ltd. | Pending |
| High Court | Arbitration matter | Filed against the company by Srei Equipment Finance Ltd. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by M/S Srei Equipment Finance Pvt. Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases SW) | Filed against the company by Simec Indus Resources Pvt Ltd Th Mrs Urmila Shah | Disposed |
| High Court, ORISSA | Writ petition | Filed by the company against Asst. Commissioner of Income Tax, Dcit, Circle 1( and 2 others | Pending |
To see the full case history of Sri Ganesh Sponge Iron 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 Sri Ganesh Sponge Iron Private Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sri Ganesh Sponge Iron Private Limited has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21AAHCS2903C2Z0 | Odisha | Active | 05 Aug 2022 |
To see the full GST registrations and return filing status of Sri Ganesh Sponge Iron Private Limited., buy the company report.
Recent activity
Sri Ganesh Sponge Iron Private Limited. has 16 board changes on record since 2012: 2 appointments and 14 cessations. The latest: Debabrata Behera ceased to be Additional Director on 30 Sep 2022.
19 earlier events are in the company report.
Frequently asked questions
Sri Ganesh Sponge Iron Private Limited is an active private limited company based in Bhubaneswar, Odisha, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 10 October 2001 (25+ years old) and is registered under CIN U27102OR2001PTC006622.
Sri Ganesh Sponge Iron Private Limited has 2 current directors:
- Susmita Behera - Director
- Debabrata Behera - Director
The latest financial statements of Sri Ganesh Sponge Iron Private Limited on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Sri Ganesh Sponge Iron Private Limited is 21AAHCS2903C2Z0, registered in Odisha. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Sri Ganesh Sponge Iron Private Limited is U27102OR2001PTC006622. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sri Ganesh Sponge Iron Private Limited has 32 court cases on record: 5 filed by the company and 27 filed against it. 18 are pending. Most are in the district courts.
Sri Ganesh Sponge Iron Private Limited was incorporated on 10 October 2001, making it 25+ years old. It is registered with the Registrar of Companies, Cuttack.
Sri Ganesh Sponge Iron Private Limited has 6 deals on record (3 funding rounds, 3 secondary share transfers), with disclosed funding of ₹27.63 Cr; the latest was in April 2012.
Debabrata Behera ceased to be Additional Director on 30 Sep 2022. Susmita Behera ceased to be Additional Director on 30 Sep 2022. Debabrata Behera was appointed as Director on 01 Nov 2021. Sri Ganesh Sponge Iron Private Limited has 16 board changes on record in total.
Yes, Sri Ganesh Sponge Iron Private Limited is registered as an MSME under Udyam registration (number: UDYAM-OD-18-0009383).

