Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AMIT ISPAT LIMITED
CIN: U27140CT1994PLC008591
AMIT ISPAT LIMITED (CIN: U27140CT1994PLC008591) is a Public company incorporated on 02 Sep 1994. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 11500000.00 and its paid up capital is Rs. 10213000.00.
AMIT ISPAT LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMIT ISPAT LIMITED's NIC code is 2714 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of semi -finished products (ingots/ billets/ blooms/ slabs).
Directors of AMIT ISPAT LIMITED are GYARASI LAL AGRAWAL, LAKHI RAM AGRAWAL, and BIHARI LAL AGRAWAL.
AMIT ISPAT LIMITED's Corporate Identification Number (CIN) is U27140CT1994PLC008591 and its registration number is 8591. Users may contact AMIT ISPAT LIMITED on its Email address - [email protected]. Registered address of AMIT ISPAT LIMITED is M.G.ROAD M.G.ROAD , RAIPUR, Chattisgarh, India - 492001.
Current status of AMIT ISPAT LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AMIT ISPAT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AMIT ISPAT
Purchase full report of AMIT ISPAT
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMIT ISPAT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMIT ISPAT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01558037 | GYARASI LAL AGRAWAL | Director | 1996-01-18 |
| 02465013 | LAKHI RAM AGRAWAL | Director | 1996-04-01 |
| 00947591 | BIHARI LAL AGRAWAL | Director | 1994-09-02 |
Past Directors & Key Managerial Personnel of AMIT ISPAT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01167563 | SHYAM SUNDER AGRAWAL | Director | - | 2010-10-01 |
Other Directorships of SHYAM SUNDER AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANCHAN COMPLEXES PRIVATE LIMITED | U45203CT2000PTC014301 | Director | 2000-07-03 | Ongoing |
| CARPLANET ENTERPRISES PRIVATE LIMITED | U50400CT2009PTC021179 | Director | - | 2010-02-25 |
| BANKE TRADECOM SERVICES PRIVATE LIMITED | U51900CT2010PTC021792 | Director | - | 2023-08-28 |
Other Directorships of GYARASI LAL AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LAKHI RAM AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BIHARI LAL AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANKE TRADECOM SERVICES PRIVATE LIMITED | U51900CT2010PTC021792 | Director | 2010-05-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70101CT1989PTC005563 | G.K. SONS BUILDCON PRIVATE LIMITED | G.K. Towers, Near Manju Mamta Restaurant M.G. Road , Raipur, Chattisgarh, India - 492001 |
| U24230CT2019PTC009740 | FIDUCIA BOTANICAL SKINCARE PRIVATE LIMITED | G.K. Towers Near Manju Mamta Restaurant, M.G. Road , Raipur, Chattisgarh, India - 492001 |
| U29253CT2012PTC000527 | R. B. SONS VENTURE PRIVATE LIMITED | 1st Floor, G.K. Tower, Beside Manju Mamta Restaurant, M.G.Road , Raipur, Chattisgarh, India - 492001 |
| U01403CT2021PTC011759 | RSDV AGROVET PRIVATE LIMITED | Deepak Traders, Near Hotel Bhagta, M G ROAD, Raipur (CG) 492001 , RAIPUR, Chattisgarh, India - 492001 |
| U27101CT2008PTC020918 | VANDANAA ISPAT & POWER PRIVATE LIMITED | VANDANA BUILDING M. G. ROAD RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U40100CT2008PTC020919 | VANDANAA ENERGY & MINERALS PRIVATE LIMITED | VANDANA BUILDING M. G. ROAD RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U20222CT2010PTC021934 | SHREE PASHUPATINATH LOHA & STEEL TRADERS PRIVATE LIMITED | 217, RISHABH COMPLEX M.G. ROAD, RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U80904CT2012PTC000128 | SPC CAREER CARE PRIVATE LIMITED | 217, RISHABH COMPLEX M.G. ROAD, RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U45200CT2006PTC020034 | ALISHAAN BUILDCON PRIVATE LIMITED | SHOP NO.4 RAIPUR COMPLEX BEHIND JAIRAM COMPLEX, M.G. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U51109CT2007PTC007310 | PUSHPAK MERCHANTS PRIVATE LIMITED | 27/607 M. G. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT1994PTC007309 | GALAXEE LIOSIONING PVT LTD | 27/607 M. G. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT1994PTC007339 | DUNSON BYAPAR PVT LTD | VANDANA BUILDING, M.G. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U52100CT2007PTC007303 | ROSE MERCHANTS PRIVATE LIMITED | 27/607 M. G. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U55101CT1996PTC010735 | SHIKHAR AMUSEMENTS PRIVATE LIMITED | VANDANA BUILDING M.G. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U70100CT1995PTC010133 | ALPHA FINLEASE COMPANY PRIVATE LIMITED | MAHAVIR MARKET M.G.ROAD , RAIPUR, Chattisgarh, India - 492001 |
| AAP-7428 | DIVYAM SEEDS LLP | J.B MAL M.G. ROAD RAIPUR, Chattisgarh, India - 492001 |
| U02001CT1994PTC008830 | B.R. GREEN FIELDS PVT. LIMITED | PATWA COMPLEX M.G. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U04520CT2005PTC017941 | R.N. NAVNIRMAN PRIVATE LIMITED | VANDANA BUILDING M.G. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U04010CT1995PLC010142 | VANDANA VIDHYUT LIMITED | VANDANAA BHAWAN, M.G. ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U15412CT1986PTC007340 | SUNNY BREADS AND BAKERIES PVT LTD | VANDANA BUILDING, M.G. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U20212CT1988PTC004510 | PATEL TIMBER INDUSTRIES PVT LTD | 579/15, M. G. ROAD, , RAIPUR,, Chattisgarh, India - 492001 |
| U25202CT1993PTC007901 | VANDANA INDUSTRIES PRIVATE LIMITED | Vandana Bhawan M G Road , RAIPUR, Chattisgarh, India - 492001 |
| U26954CT1985PTC003085 | VANDANA ROLLING MILLS PRIVATE LIMITED | VANDANA BUILDING, M.G.ROAD, , RAIPUR., Chattisgarh, India - 492001 |
| U27106CT1995PTC008909 | VANDANA ISPAT PRIVATE LIMITED | VANDANA BUILDING, M.G.ROAD, , RAIPUR., Chattisgarh, India - 492001 |
| U31104CT1989PTC007388 | ARM GASES PRIVATE LIMITED | 27/607 M. G. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U40100CT2011PTC022509 | VANDANAA ENERGY VENTURES PRIVATE LIMITED | VANDANA BUILDING M.G. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U85195CT2010PTC021611 | GANGA DIAGNOSTIC & MEDICAL RESEARCH CENTRE PRIVATE LIMITED | VANDANA BUILDING M.G. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U45201CT2010PTC021633 | V.K.N. INFRAVENTURES PRIVATE LIMITED | DR. VIRDI GALI, M. G. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U45202CT2006PTC020074 | RSV CREATIONS PRIVATE LIMTED | 122, RISHABH CHAMBERS M.G. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10304060 | 2011-08-18 | - | 2019-05-23 | 13,300,000.00 | HDFC BANK LIMITED | |
| 10365250 | 2012-06-19 | 2021-03-12 | 2024-02-21 | 205,000,000.00 | ICICI BANK LIMITED | |
| 90209459 | 2004-01-30 | 2011-01-06 | 2012-07-05 | 95,000,000.00 | PUNJAB NATIONAL BANK | |
| 100459323 | 2021-06-25 | 2024-01-09 | - | 308,849,180.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2024-06-22
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