Urla Ispat Processing PVT LTD
About Urla Ispat Processing PVT LTD
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Urla Ispat Processing PVT LTD was a private limited company based in Raipur, Chattisgarh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 01 February 1993.
Registered with ROC Chhattisgarh under CIN U27104CT1993PTC007474.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹6.04 Lakh. It was led by directors Prakash Kedia and Anupam Kedia.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 3 South Avenue Choubey Coloni, Raipur, Chattisgarh, India – 492001.
As per MCA filings, the company had satisfied charges of ₹25 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address3 South Avenue Choubey Coloni, Raipur, Chattisgarh, India – 492001
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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
CIN History of Urla Ispat Processing
Urla Ispat Processing has one previous CIN (Corporate Identification Number): U27104MP1993PTC007474. The current CIN is U27104CT1993PTC007474, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27104CT1993PTC007474 | Current |
| U27104MP1993PTC007474 | Previous |
Board of Directors of Urla Ispat Processing PVT LTD
Urla Ispat Processing has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Kedia | Director | 01 Feb 1993 | 33 Years 8 Months | As last reported |
| Anupam Kedia | Director | 01 Jun 2009 | 17 Years 4 Months | As last reported |
Financials of Urla Ispat Processing PVT LTD FY 2015 filings available
Ten-year financial statements for Urla Ispat Processing PVT LTD
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 Urla Ispat Processing
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Aug 1994 | Oriental Bank of Commerce | ₹25 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Urla Ispat Processing
Employment history and EPFO contributions of people linked to Urla Ispat Processing.
Employee and EPFO history for Urla Ispat Processing PVT LTD
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 Urla Ispat Processing
GST registrations and filing compliance for Urla Ispat Processing PVT LTD
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 Urla Ispat Processing
Credit ratings, litigation, and regulatory alerts for Urla Ispat Processing PVT LTD
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 Urla Ispat Processing
MSME payment history for Urla Ispat Processing PVT LTD
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 Urla Ispat Processing
Corporate group structure for Urla Ispat Processing PVT LTD
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 Urla Ispat Processing
MCA filings and documents for Urla Ispat Processing PVT LTD
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 Urla Ispat Processing
Frequently Asked Questions about Urla Ispat Processing PVT LTD
Urla Ispat Processing has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Urla Ispat Processing is a struck-off private limited company in the metals and minerals sector based in Raipur, Chattisgarh, India. It was incorporated on 01 February 1993 and is registered under CIN U27104CT1993PTC007474. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Urla Ispat Processing are:
- Prakash Kedia - Director
- Anupam Kedia - Director
The CIN (Corporate Identification Number) of Urla Ispat Processing is U27104CT1993PTC007474. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Urla Ispat Processing is metals and minerals. The company specifically operates in metal retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 3 South Avenue Choubey Coloni, Raipur, Chattisgarh, India – 492001.