United Special Ispat Ltd
About United Special Ispat Ltd
Data last updated:
United Special Ispat Ltd is a public limited company based in Ludhiana, Punjab, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 30 November 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN L27320PB1989PLC009900. The company has 1 GST registration on record, which is no longer active. It is a listed company as per MCA records.
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹4.22 Cr. It is led by directors including Anil Puri (Managing Director) and Ravneet Puri.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 347 – D Model Town Extension Dugri Road, Ludhiana, Punjab, India – 141002.
Court records list 10 cases involving the company, including 2 filed by the company and 8 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
United Special Ispat has one previous CIN (Corporate Identification Number): L27320PB1989PTC009900. The current CIN is L27320PB1989PLC009900, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L27320PB1989PLC009900 | Current |
| L27320PB1989PTC009900 | Previous |
Contact details
United Special Ispat Ltd's registered office is in Ludhiana, Punjab.
- Registered Address347 – D Model Town Extension Dugri Road, Ludhiana, Punjab, India – 141002
- 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 United Special Ispat Ltd
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of United Special Ispat Ltd, buy the company report.
Board of directors of United Special Ispat Ltd
United Special Ispat has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Puri | Managing Director | 24 Oct 2004 | 22 Years 0 Months | Current |
| Brij Mohan | Additional Director | 20 Jan 2015 | 11 Years 9 Months | Current |
| Ravneet Puri Also directs: Puri Alliance LLP | Director | 16 Oct 2009 | 17 Years 0 Months | Current |
| Kishori Lal Patial | Director | 16 Oct 2009 | 17 Years 0 Months | Current |
Legal cases
United Special Ispat Ltd has 10 court cases on record: 2 filed by United Special Ispat, 8 filed against it. 1 case is pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
| High courts | 4 | 2 | 1 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Execution petition | Filed against the company by M/S Sundaram Finance Ltd | Disposed |
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by Ms Jai Gears Pvt Ltd | Disposed |
| High Court, PUNJAB | Appeal | Filed against the company by an individual | Pending |
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by Registrar of Companies, Punjab and Chandigarh | Disposed |
| District court, Ludhiana, Punjab | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of United Special Ispat Ltd, 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 United Special Ispat Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
United Special 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 United Special Ispat Ltd, buy the company report.
Recent activity
United Special Ispat Ltd has 8 board changes on record since 1994: 6 appointments and 2 cessations. The latest: Brij Mohan was appointed as Additional Director on 20 Jan 2015.
Frequently asked questions
United Special Ispat is an active public limited company based in Ludhiana, Punjab, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 30 November 1989 (37+ years old) and is registered under CIN L27320PB1989PLC009900.
United Special Ispat has 4 current directors:
- Anil Puri - Managing Director
- Brij Mohan - Additional Director
- Ravneet Puri - Director
- Kishori Lal Patial - Director
The latest financial statements of United Special Ispat on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
No. United Special Ispat has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of United Special Ispat is L27320PB1989PLC009900. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. United Special Ispat is a listed company as per MCA records.
United Special Ispat has 10 court cases on record: 2 filed by the company and 8 filed against it. 1 is pending. Most are in the district courts.
United Special Ispat was incorporated on 30 November 1989, making it 37+ years old. It is registered with the Registrar of Companies, Chandigarh.
Brij Mohan was appointed as Additional Director on 20 Jan 2015. Anju Puri ceased to be Director on 22 Oct 2009. Rajni Puri ceased to be Director on 22 Oct 2009. United Special Ispat has 8 board changes on record in total.
The registered office of United Special Ispat is at 347 – D Model Town Extension Dugri Road, Ludhiana, Punjab, India – 141002.
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