S.S.Moulder Private Limited
About S.S.Moulder Private Limited
Data last updated:
S.S.Moulder Private Limited is a private limited company based in Bhilai, Chattisgarh, India. It specialises in metal manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 21 December 2004, the company has been in operation for over 22 years.
Registered with ROC Chhattisgarh under CIN U27101CT2004PTC017180.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹41.93 Lakh. It is led by directors including Pawan Kumar Mantri and Sanjay Kumar Mantri.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: A/2 Bharat Mata Market G. E. Road Power House, Bhilai, Chattisgarh, India – 490011.
As per MCA filings, the company has open charges of ₹9.88 Cr and satisfied charges of ₹9.29 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressA/2 Bharat Mata Market G. E. Road Power House, Bhilai, Chattisgarh, India – 490011
- IndustryMetals and Minerals, Metal Manufacturing & Processing
- 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
Board of Directors of S.S.Moulder Private Limited
S.S.Moulder has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar Mantri Also directs: S.S. Tar Private Limited | Director | 21 Dec 2004 | 21 Years 9 Months | Current |
| Sanjay Kumar Mantri Also directs: S.S. Tar Private Limited, SSM Rubber Sheets Private Limited | Director | 21 Dec 2004 | 21 Years 9 Months | Current |
| Harsh Kumar Mantri Also directs: S.S. Tar Private Limited | Director | 21 Dec 2004 | 21 Years 9 Months | Current |
Financials of S.S.Moulder Private Limited FY 2011 filings available
Ten-year financial statements for S.S.Moulder Private 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.
Charges & Borrowings of S.S.Moulder
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Nov 2011 | Bank of Baroda | ₹5.75 Cr | Open |
| 11 Nov 2011 | Bank of Baroda | ₹4.13 Cr | Open |
| 09 Apr 2010 | Canara Bank | ₹2.6 Cr | Satisfied |
| 18 May 2005 | Canara Bank | ₹40 Lakh | Satisfied |
| 18 May 2005 | Canara Bank | ₹6.29 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at S.S.Moulder
Employment history and EPFO contributions of people linked to S.S.Moulder.
Employee and EPFO history for S.S.Moulder Private 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 S.S.Moulder
GST registrations and filing compliance for S.S.Moulder Private 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 S.S.Moulder
Credit ratings, litigation, and regulatory alerts for S.S.Moulder Private 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 S.S.Moulder
MSME payment history for S.S.Moulder Private 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 S.S.Moulder
Corporate group structure for S.S.Moulder Private 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 S.S.Moulder
MCA filings and documents for S.S.Moulder Private 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 S.S.Moulder
Frequently Asked Questions about S.S.Moulder Private Limited
S.S.Moulder is an active private limited company in the metals and minerals sector based in Bhilai, Chattisgarh, India. It was incorporated on 21 December 2004 (22+ years old) and is registered under CIN U27101CT2004PTC017180.
The current directors of S.S.Moulder are:
- Pawan Kumar Mantri - Director
- Sanjay Kumar Mantri - Director
- Harsh Kumar Mantri - Director
The primary industry of S.S.Moulder is metals and minerals. The company specifically operates in metal manufacturing and processing. The company is currently active in this sector.
S.S.Moulder can be reached at the registered office: A2 Bharat Mata Market G. E. Road Power House, Bhilai, Chattisgarh, India – 490011.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹41.93 Lakh.
The company has its registered office at A2 Bharat Mata Market G. E. Road Power House, Bhilai, Chattisgarh, India – 490011.