Tanushree Ispat Private Limited
About Tanushree Ispat Private Limited
Data last updated:
Tanushree Ispat Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 16 July 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U27100WB2008PTC127535. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40.83 Lakh. It is led by directors Kalnadabhatta Srinivas and Brhammaji Lanka.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 77 Netaji Subhas Road 5th Floor Room No – 5H, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has open charges of ₹25.67 Cr on record. Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Tanushree Ispat Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address77 Netaji Subhas Road 5th Floor Room No – 5H, Kolkata, West Bengal, India – 700001
- IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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 Tanushree Ispat Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tanushree Ispat Private Limited, buy the company report.
Board of directors of Tanushree Ispat Private Limited
Tanushree Ispat has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalnadabhatta Srinivas | Director | 16 Jul 2008 | 18 Years 3 Months | Current |
| Brhammaji Lanka Also directs: Axiomax Logistics Private Limited | Additional Director | 11 Aug 2012 | 14 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jan 2011 | 10274129 | State Bank of India | ₹12.83 Cr | Open | |
| 21 Sep 2010 | 10327934 | State Bank of India | ₹12.83 Cr | Open |
To see the full charge records of Tanushree Ispat Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Tanushree Ispat Private Limited has 5 court cases on record: 4 filed by Tanushree Ispat, 1 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (APO) | Filed by the company against Asansol Alloys Pvt Ltd -VS- the O/L & Anr. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Kay Bee Industrial Alloys Pvt. Ltd. | Pending |
| High Court | Company petition | Filed by the company against Eastern Electrode & Coke Pvt Ltd | Disposed |
| High Court | Court case (APO) | Filed by the company against Kay Bee Industrial Alloys Pvt Ltd | Disposed |
| High Court | Company petition | Filed by the company against In the Matter Of:Kay Bee Industrial Alloys Pvt Ltd | Disposed |
To see the full case history of Tanushree Ispat 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 Tanushree Ispat Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tanushree Ispat has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Tanushree Ispat Private Limited, buy the company report.
Recent activity
Tanushree Ispat Private Limited has 8 board changes on record since 2008: 2 appointments and 6 cessations. The latest: Ajay Kumar Biruli ceased to be Additional Director on 21 Jan 2013.
3 earlier events are in the company report.
Frequently asked questions
Tanushree Ispat is an active private limited company based in Kolkata, West Bengal, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 16 July 2008 (18+ years old) and is registered under CIN U27100WB2008PTC127535.
Tanushree Ispat has 2 current directors:
- Kalnadabhatta Srinivas - Director
- Brhammaji Lanka - Additional Director
The latest financial statements of Tanushree Ispat on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Tanushree Ispat has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Tanushree Ispat is U27100WB2008PTC127535. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tanushree Ispat has 5 court cases on record: 4 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.
Tanushree Ispat was incorporated on 16 July 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
Ajay Kumar Biruli ceased to be Additional Director on 21 Jan 2013. Kalanada Bhatta Vanishree ceased to be Additional Director on 21 Jan 2013. Brhammaji Lanka was appointed as Additional Director on 11 Aug 2012. Tanushree Ispat has 8 board changes on record in total.
The registered office of Tanushree Ispat is at 77 Netaji Subhas Road 5th Floor Room No – 5H, Kolkata, West Bengal, India – 700001.
Tanushree Ispat operates in the metals and minerals industry, in the steel manufacturing and processing segment.
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