Suryaa Sponge Iron Limited
About Suryaa Sponge Iron Limited
Data last updated: 07 February 2026
Suryaa Sponge Iron Limited is a public limited company based in Jajpur, Orissa, India. It specialises in metal manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 30 May 1996, the company has been in operation for over 30 years.
Registered with ROC Cuttack under CIN U27102OR1996PLC004452.
Capital: an authorised share capital of ₹20 Cr and a paid-up capital of ₹13.65 Cr. It is led by directors including Nirmal Kumar Dash and Buntesh Upadhyaya.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Budhakendua Kalakala, Jajpur, Orissa, India – 753082.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.5 Lakh, a decline of 56.72% compared to the previous year.
As per MCA filings, the company has open charges of ₹14.65 Cr and satisfied charges of ₹3.2 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressBudhakendua Kalakala, Jajpur, Orissa, India – 753082
-
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
Auditor Details of Suryaa Sponge Iron Limited
Suryaa Sponge Iron Limited is audited by A S S A AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A S S A AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Suryaa Sponge Iron 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 Suryaa Sponge Iron Limited
Suryaa Sponge Iron Limited is currently managed by 3 directors, with 10 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 |
|---|---|---|---|---|
| Nirmal Kumar Dash | Additional Director | 02 May 2018 | 8 Years 3 Months | Current |
|
Buntesh Upadhyaya
Also directs:
Mutual Inductors Limited
|
Director | 04 Jul 2013 | 13 Years 1 Months | Current |
| Vinod Kumar Srivastava | Additional Director | 28 Aug 2012 | 13 Years 11 Months | Current |
Financials of Suryaa Sponge Iron Limited FY 2017 filings available
Suryaa Sponge Iron Limited reported revenue of ₹1.5 Lakh (down 56.72% YoY) for FY 2017.
Ten-year financial statements for Suryaa Sponge Iron 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 Suryaa Sponge Iron Limited
Shareholding and ownership data for Suryaa Sponge Iron 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.
Charges & Borrowings of Suryaa Sponge Iron Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jan 2003 | Pegasus Group Three Trust - Iii - Pegasus Assets Reconstruction Private Limited | ₹14.65 Cr | Open |
| 04 Sep 1998 | State Bnak of India | ₹80 Lakh | Satisfied |
| 29 Oct 1997 | Industrial Promotion & Investment Corporation of Orissa Ltd | ₹1.2 Cr | Satisfied |
| 24 Oct 1997 | Orissa State Financial Corporation | ₹1.2 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Suryaa Sponge Iron Limited
View historical data on people associated with Suryaa Sponge Iron Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suryaa Sponge Iron 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 Suryaa Sponge Iron Limited
GST registrations and filing compliance for Suryaa Sponge Iron 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 Suryaa Sponge Iron Limited
Credit ratings, litigation, and regulatory alerts for Suryaa Sponge Iron 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 Suryaa Sponge Iron Limited
MSME payment history for Suryaa Sponge Iron 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 Suryaa Sponge Iron Limited
Corporate group structure for Suryaa Sponge Iron 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 Suryaa Sponge Iron Limited
MCA filings and documents for Suryaa Sponge Iron 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 Suryaa Sponge Iron Limited
Frequently Asked Questions about Suryaa Sponge Iron Limited
Suryaa Sponge Iron Limited is an active public limited company in the metals and minerals sector based in Jajpur, Orissa, India. It was incorporated on 30 May 1996 (30+ years old) and is registered under CIN U27102OR1996PLC004452.
Suryaa Sponge Iron Limited reported revenue of ₹1.5 Lakh for FY 2017 (down 56.72% YoY).
The current directors of Suryaa Sponge Iron Limited are:
- Nirmal Kumar Dash - Additional Director
- Buntesh Upadhyaya - Director
- Vinod Kumar Srivastava - Additional Director
The primary industry of Suryaa Sponge Iron Limited is metals and minerals. The company specifically operates in metal manufacturing and processing. The company is currently active in this sector.
Suryaa Sponge Iron Limited can be reached at the registered office: Budhakendua Kalakala, Jajpur, Orissa, India – 753082.
The authorised capital is ₹20 Cr, and the paid-up capital is ₹13.65 Cr.