Suryaa Sponge Iron Limited

Suryaa Sponge Iron Limited - metals and minerals in Jajpur, Orissa, India. FY 2026 financials and compliance.
CIN U27102OR1996PLC004452 Incorporated 30 May 1996 ROC Cuttack HQ Jajpur, Orissa, India
Active Public Limited Company metals and minerals
Data last updated
Revenue · FY 2017
₹1.5 Lakh
▼ 56.72% YoY
EBITDA · FY 2017
*****
▲ 47.53% YoY
Net profit · FY 2017
*****
▼ 67.88% YoY
Authorised capital
₹20 Cr
Registered with MCA
Paid-up capital
₹13.65 Cr
Issued & subscribed
Open charges
₹14.65 Cr
Satisfied ₹3.2 Cr
Company age
30 yrs
Est. 1996
Last financials
Mar 2017
Balance sheet date

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.

Company Details of Suryaa Sponge Iron Limited
CIN U27102OR1996PLC004452
Registration Number 004452
Incorporation Date 30 May 1996
ROC Cuttack
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant
Key People
Nirmal Kumar Dash Additional Director Buntesh Upadhyaya Director Vinod Kumar Srivastava Additional Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Budhakendua Kalakala, Jajpur, Orissa, India – 753082
  • Industry
    Metals and Minerals, Metal Manufacturing & Processing
Company report
Suryaa Sponge Iron Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Suryaa Sponge Iron Limited in one report.

10-year financials Directors & ownership Charges & compliance

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 blur-value blur-value blur-value

Board of Directors of Suryaa Sponge Iron Limited

Suryaa Sponge Iron Limited is currently managed by 3 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Nirmal Kumar Dash
Also directs: Fairdeal Marketing Pvt. Ltd., Lovejoy Merchants Pvt Ltd, Mahima Barter Pvt. Ltd.
Additional Director 02 May 2018 8 Years 2 Months Current
Buntesh Upadhyaya
Also directs: Mutual Inductors Limited
Director 04 Jul 2013 13 Years 0 Months Current
Vinod Kumar Srivastava Additional Director 28 Aug 2012 13 Years 10 Months Current
View all directors

Financials of Suryaa Sponge Iron Limited FY 2017 filings available

Suryaa Sponge Iron Limited reported revenue of ₹- (down -56.72% YoY) for FY 2017. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
- ▼ -56.72%
Profit
***** ▼ -67.88%
EBITDA
***** ▲ 47.53%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
*****
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Suryaa Sponge Iron Limited

As of FY 2017, Suryaa Sponge Iron Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Suryaa Sponge Iron Limited

Open charges
₹14.65 Cr
Satisfied charges
₹3.2 Cr
Breakdown by lending institutions
Pegasus Group Three Trust - Iii - Pegasus Assets Reconstruction Private Limited₹14.65 Cr
Latest charge details
DateLenderAmountStatus
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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Suryaa Sponge Iron Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Suryaa Sponge Iron Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Suryaa Sponge Iron Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Suryaa Sponge Iron Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Suryaa Sponge Iron Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Suryaa Sponge Iron Limited

MSME Payment Delays by Suryaa Sponge Iron Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Suryaa Sponge Iron Limited

Subsidiaries & Group Companies of Suryaa Sponge Iron Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Suryaa Sponge Iron Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Suryaa Sponge Iron Limited

MCA Filings & Documents of Suryaa Sponge Iron Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Suryaa Sponge Iron Limited

Directors
02 May 2018
Nirmal Kumar Dash was appointed as a Additional Director on 02 May 2018 & has been associated with this company since 8 years 2 months.
Activity
30 Sep 2017
Suryaa Sponge Iron Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Activity
31 Mar 2017
Suryaa Sponge Iron Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Cuttack.
Charges
27 Sep 2013
A charge with Pegasus Group Three Trust - Iii - Pegasus Assets Reconstruction Private Limited of Rs. 14.65 Cr registered on 18 Jan 2003 with Charge ID 90080071 was modified on 27 Sep 2013.
Directors
04 Jul 2013
Buntesh Upadhyaya was appointed as a Director on 04 Jul 2013 & has been associated with this company since 13 years 6 days.
Directors
28 Aug 2012
Vinod Kumar Srivastava was appointed as a Additional Director on 28 Aug 2012 & has been associated with this company since 13 years 10 months.

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:

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.

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