Sri Jaibalaji Ispat Private Limited
About Sri Jaibalaji Ispat Private Limited
Data last updated: 19 February 2026
Sri Jaibalaji Ispat Private Limited is a private limited company based in Sardhana, Uttar Pradesh, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 04 July 2005, the company has been in operation for over 21 years.
Registered with ROC Uttar Pradesh under CIN U27104UP2005PTC030285.
Capital: an authorised share capital of ₹1.05 Cr and a paid-up capital of ₹1.02 Cr. It is led by directors Gaurav Swarup and Akash Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3Rd Km Stone Meerut Road, Sardhana, Uttar Pradesh, India – 250342.
As per the financials filed for FY 2022, the company reported a revenue of ₹6.89 Cr, a decline of 34.45% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹20 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address3Rd Km Stone Meerut Road, Sardhana, Uttar Pradesh, India – 250342
-
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
Auditor Details of Sri Jaibalaji Ispat Private Limited
Sri Jaibalaji Ispat Private Limited is audited by RAJ SANDHYA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJ SANDHYA & CO | Locked | Locked | Locked |
Complete auditor history for Sri Jaibalaji Ispat 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
Verified entity values are shown only after access is granted.
Board of Directors of Sri Jaibalaji Ispat Private Limited
Sri Jaibalaji Ispat Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Gaurav Swarup | Director | 02 Aug 2005 | 21 Years 0 Months | Current |
|
Akash Kumar
Also directs:
Humera Engineering Private Limited, Apex Cement Private Limited, Sri Jaibalaji Steel Rolling Mills Private Limited and 1 more
|
Director | 14 Jan 2010 | 16 Years 7 Months | Current |
Financials of Sri Jaibalaji Ispat Private Limited FY 2025 filings available
Sri Jaibalaji Ispat Private Limited reported revenue of ₹6.89 Cr (down 34.45% YoY) for FY 2022.
Ten-year financial statements for Sri Jaibalaji Ispat Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sri Jaibalaji Ispat Private Limited
Shareholding and ownership data for Sri Jaibalaji Ispat Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Sri Jaibalaji Ispat Private Limited
Sri Jaibalaji Ispat Private Limited has 1 associated company. This group structure data is as of FY 2020. The corporate group structure reflects Sri Jaibalaji Ispat Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Sri Jaibalaji Ispat Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Apr 2008 | Punjab National Bank | ₹11 Cr | Satisfied |
| 28 Apr 2008 | Punjab National Bank | ₹2 Cr | Satisfied |
| 28 Apr 2008 | Punjab National Bank | ₹7 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Sri Jaibalaji Ispat Private Limited
Sri Jaibalaji Ispat Private Limited has a workforce of 0 employees as of Mar 30, 2024.
Employee and EPFO history for Sri Jaibalaji Ispat 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
Verified entity values are shown only after access is granted.
GST Compliance of Sri Jaibalaji Ispat Private Limited
GST registrations and filing compliance for Sri Jaibalaji Ispat 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sri Jaibalaji Ispat Private Limited
Credit ratings, litigation, and regulatory alerts for Sri Jaibalaji Ispat 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sri Jaibalaji Ispat Private Limited
MSME payment history for Sri Jaibalaji Ispat 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sri Jaibalaji Ispat Private Limited
Corporate group structure for Sri Jaibalaji Ispat 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sri Jaibalaji Ispat Private Limited
MCA filings and documents for Sri Jaibalaji Ispat 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 Sri Jaibalaji Ispat Private Limited
Frequently Asked Questions about Sri Jaibalaji Ispat Private Limited
Sri Jaibalaji Ispat Private Limited is an active private limited company in the metals and minerals sector based in Sardhana, Uttar Pradesh, India. It was incorporated on 04 July 2005 (21+ years old) and is registered under CIN U27104UP2005PTC030285.
Sri Jaibalaji Ispat Private Limited reported revenue of ₹6.89 Cr for FY 2022 (down 34.45% YoY).
The current directors of Sri Jaibalaji Ispat Private Limited are:
- Gaurav Swarup - Director
- Akash Kumar - Director
The primary industry of Sri Jaibalaji Ispat Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Sri Jaibalaji Ispat Private Limited can be reached at the registered office: 3Rd Km Stone Meerut Road, Sardhana, Uttar Pradesh, India – 250342.
The authorised capital is ₹1.05 Cr, and the paid-up capital is ₹1.02 Cr.