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ASHOK MAGNETICS LIMITED

As on: 2024-06-17

ASHOK MAGNETICS LIMITED (CIN: L30007TN1993PLC024842) is a Public company incorporated on 16 Dec 1993. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 75000000.00.

ASHOK MAGNETICS LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.ASHOK MAGNETICS LIMITED's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.

Directors of ASHOK MAGNETICS LIMITED are AJAY KUMAR AGARWAL, BISHAN SINGH, and ANUJ KUMAR BEHERA.

ASHOK MAGNETICS LIMITED's Corporate Identification Number (CIN) is L30007TN1993PLC024842 and its registration number is 24842. Users may contact ASHOK MAGNETICS LIMITED on its Email address - [email protected]. Registered address of ASHOK MAGNETICS LIMITED is B-73 SIPCOT INDUSTRIAL COMPLEXGUMMIDIPOONDI-601201. GUMMIDIPOONDI-601201. , GUMMIDIPOONDI-601201., Tamil Nadu, India - 601201.

Current status of ASHOK MAGNETICS LIMITED is - Under Liquidation.

Basic Information

CIN L30007TN1993PLC024842
Name ASHOK MAGNETICS LIMITED
Listed on Stock Exchange Listed
Company Status Under Liquidation
ROC ROC Chennai
Registration Number 24842
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 1993-04-16
Age of Company 33 years, 1 months, 2 days
Activity NIC Code: 3000 NIC Description: Manufacture of office, accounting and computing machinery
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2016-09-30
Date of Last Filed Balance Sheet 2016-03-31

Key Numbers

Authorised Share Capital ₹ 300,000,000.00
Paid-up Share Capital ₹ 75,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AML STEEL LIMITED
ASHOK MAGNETICS LIMITED
ASHOK MAGNETICS LTD

Previous CINs

L30007TN1993PLC024842

Regulatory Filings of ASHOK MAGNETICS

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Litigation Search Report of ASHOK MAGNETICS

Get a list of all litigations ASHOK MAGNETICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASHOK MAGNETICS. This report helps you understand the risk associated in dealing with ASHOK MAGNETICS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ASHOK MAGNETICS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About ASHOK MAGNETICS

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of ASHOK MAGNETICS

Current Directors & Key Managerial Personnel of ASHOK MAGNETICS
DIN Director Name Designation Appointment Date
00064366 AJAY KUMAR AGARWAL Managing Director 2015-10-23
06446352 BISHAN SINGH Director 2015-09-30
07154449 ANUJ KUMAR BEHERA Additional Director 2016-12-30
Past Directors & Key Managerial Personnel of ASHOK MAGNETICS
DIN Director Name Designation Appointment Date Cessation
00046452 RULI RAM AGARWAL Director - 2007-10-14
00063980 ASHOK AGARWAL Managing Director - 2014-08-16
00064366 AJAY KUMAR AGARWAL Director - 2015-10-23
00064418 STANISLAS KOLANDI RAJ Director - 2014-08-16
00065020 ANKIT AGARWAL Additional Director - 2008-09-30
00065020 ANKIT AGARWAL Director - 2015-03-17
00822573 ANITA AGARWAL Additional Director - 2015-08-10
01364349 RAJESH KUMAR AGRAWAL Company Secretary - 2007-12-15
02785205 INDER JEET KAUSHAL Additional Director - 2009-09-30
02785205 INDER JEET KAUSHAL Director - 2017-01-31
00064911 POONAM CHAND JANGIR Director - 2008-01-31
00064997 VINAY KISHORE KASAT Director - 2015-04-02
06446352 BISHAN SINGH Additional Director - 2015-09-30
07360199 KOMALA SUNIL Additional Director - 2016-09-05
Other Directorships of RULI RAM AGARWAL
Company Name CIN Designation Appointment Date Cessation
JINDAL INDUSTRIES PRIVATE LIMITED U25207HR1972PTC006005 Director - 2013-09-06
AARISHKA INDUSTRIES PRIVATE LIMITED U28999HR2014PTC053807 Director 2014-11-18 Ongoing
ARCEE TUBES PRIVATE LIMITED U28999HR2014PTC053891 Director 2014-12-02 Ongoing
ASHOK MEMORY (INDIA) PRIVATE LIMITED U30007TN1993PLC025172 Director - 2020-02-07
CORBIN TRADES INVESTMENTS LTD. U65991TN1990PLC019472 Director 1995-08-03 Ongoing
SU-BAN INDUSTRIES LIMITED U74899DL1996PLC079470 Director - 2008-07-01
Other Directorships of ASHOK AGARWAL
Company Name CIN Designation Appointment Date Cessation
D.D. STEEL & POWER LIMITED U27109TN2004PLC052436 Managing Director - 2014-08-16
ANKIT ISPAT PRIVATE LIMITED U27310TN2003PTC051377 Director - 2014-08-16
ASHOK MEMORY (INDIA) PRIVATE LIMITED U30007TN1993PLC025172 Director - 2020-02-13
EMBARK INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113093 Director 2007-02-08 Ongoing
RAMUKA COMMERCIAL PVT. LTD. U51909WB1994PTC061921 Director - 2012-05-31
CORBIN TRADES INVESTMENTS LTD. U65991TN1990PLC019472 Director 1995-08-03 Ongoing
Other Directorships of AJAY KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
D.D. STEEL & POWER LIMITED U27109TN2004PLC052436 Director - 2019-12-27
D.D. STEEL & POWER LIMITED U27109TN2004PLC052436 Managing Director - 2013-03-01
ANKIT ISPAT PRIVATE LIMITED U27310TN2003PTC051377 Additional Director - 2015-09-30
ANKIT ISPAT PRIVATE LIMITED U27310TN2003PTC051377 Director 2015-09-30 Ongoing
ANKIT ISPAT PRIVATE LIMITED U27310TN2003PTC051377 Director - 2015-03-31
EMBARK INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113093 Director 2007-02-08 Ongoing
Other Directorships of STANISLAS KOLANDI RAJ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANKIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
D.D. STEEL & POWER LIMITED U27109TN2004PLC052436 Additional Director - 2008-09-30
D.D. STEEL & POWER LIMITED U27109TN2004PLC052436 Director - 2010-04-05
ANKIT ISPAT PRIVATE LIMITED U27310TN2003PTC051377 Director - 2015-07-20
RAMUKA COMMERCIAL PVT. LTD. U51909WB1994PTC061921 Director - 2012-05-31
Other Directorships of ANITA AGARWAL
Company Name CIN Designation Appointment Date Cessation
D.D. STEEL & POWER LIMITED U27109TN2004PLC052436 Additional Director - 2013-09-28
D.D. STEEL & POWER LIMITED U27109TN2004PLC052436 Director - 2014-08-16
ANKIT ISPAT PRIVATE LIMITED U27310TN2003PTC051377 Director - 2014-08-16
ASHOK MEMORY (INDIA) PRIVATE LIMITED U30007TN1993PLC025172 Director - 2020-06-01
EMBARK INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113093 Director 2007-02-08 Ongoing
RAMUKA COMMERCIAL PVT. LTD. U51909WB1994PTC061921 Additional Director - 2012-09-29
RAMUKA COMMERCIAL PVT. LTD. U51909WB1994PTC061921 Director 2012-09-29 Ongoing
CORBIN TRADES INVESTMENTS LTD. U65991TN1990PLC019472 Director 1995-08-03 Ongoing
Other Directorships of INDER JEET KAUSHAL
Company Name CIN Designation Appointment Date Cessation
MATSYA HEALTHCARE PRIVATE LIMITED U85100HR2011PTC044150 Additional Director - 2018-09-29
MATSYA HEALTHCARE PRIVATE LIMITED U85100HR2011PTC044150 Director - 2019-05-10
Other Directorships of POONAM CHAND JANGIR
Company Name CIN Designation Appointment Date Cessation
D.D. STEEL & POWER LIMITED U27109TN2004PLC052436 Director - 2008-01-31
ANKIT ISPAT PRIVATE LIMITED U27310TN2003PTC051377 Director - 2008-01-31
Other Directorships of VINAY KISHORE KASAT
Company Name CIN Designation Appointment Date Cessation
D.D. STEEL & POWER LIMITED U27109TN2004PLC052436 Director - 2019-12-27
ANKIT ISPAT PRIVATE LIMITED U27310TN2003PTC051377 Director - 2015-04-02
Other Directorships of BISHAN SINGH
Company Name CIN Designation Appointment Date Cessation
D.D. STEEL & POWER LIMITED U27109TN2004PLC052436 Additional Director - 2019-12-27
D.D. STEEL & POWER LIMITED U27109TN2004PLC052436 Director - 2013-03-01
ANKIT ISPAT PRIVATE LIMITED U27310TN2003PTC051377 Additional Director - 2015-09-30
ANKIT ISPAT PRIVATE LIMITED U27310TN2003PTC051377 Director 2015-09-30 Ongoing
Other Directorships of ANUJ KUMAR BEHERA
Company Name CIN Designation Appointment Date Cessation
ANKIT ISPAT PRIVATE LIMITED U27310TN2003PTC051377 Additional Director - 2015-09-30
ANKIT ISPAT PRIVATE LIMITED U27310TN2003PTC051377 Director 2015-09-30 Ongoing
Other Directorships of KOMALA SUNIL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U26919TN1988PTC015970 ABREF PRIVATE LIMITED. F.17,SIPCOT COMPLEXGUMMIDIPOONDI, 601201 GUMMIDIPOONDI, 601201 , GUMMIDIPOONDI, 601201, Tamil Nadu, India - 000000
U25209TN1991PTC020669 FREIGHT FIELD PRIVATE LIMITED SHED NO.11,SIDCO INDL.ESTATE,GUMMIDIPOONDI-601201 , GUMMIDIPOONDI-601201, Tamil Nadu, India - 601201
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U25209TN1990PTC019537 XMOLD POLYMERS PRIVATE LIMITED F-89 SIPCOT INDUSTRIAL COMPLEXGUMMIDIPOONDI GUMMIDIPOONDI , GUMMIDIPOONDI, Tamil Nadu, India - 601201
U29141TN1984PTC010981 PRAVESH POWER PRODUCTS PRIVATE LIMITED A 7/B, SIPCOT INDUSTRIAL COMPLEX GUMMIDIPOONDI , GUMMIDIPOONDI, Tamil Nadu, India - 601201
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U31900TN2010PTC074751 SHIRDI CABLES PRIVATE LIMITED F-79 SIPCOT COMPLEX,GUMMIDIPOONDI , GUMMIDIPOONDI, Tamil Nadu, India - 601201
U29252TN2007PTC062876 SRI BHARADWAJ TECHNOMATERIALS PRIVATE LIMITED F-91&92 SIPCOT INDUSTRIAL COMPLEX GUMMIDIPOONDI , GUMMIDIPOONDI, Tamil Nadu, India - 601201
U31200TN2005PTC055986 POSEIDON LIGHTING PRIVATE LIMITED F-91&92 SIPCOT INDUSTRIAL COMPLEX GUMMIDIPOONDI , GUMMIDIPOONDI, Tamil Nadu, India - 601201
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U17100TN1998PTC040600 KEMIN INDUSTRIES SOUTH ASIA PRIVATE LIMITED PLOT K3 11TH CROSS STREET,SIPCOT INDUSTRIAL COMPLEX GUMMIDIPUNDI 601201 TAMILNADU , GUMMIDIPUNDI 601201 TAMILNADU, Tamil Nadu, India - 601201
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L25199TN1989PLC017137 SOUTHERN LATEX LIMITED B-11/W, SIPCOT INDUSTRIALCOMPLEX GUMMIDIPOONDI 601 201 , MGR DISTRICT, TAMIL NADU, Tamil Nadu, India - 601201
U27105TN1990PLC018728 MOHAN FERRO ALLOYS LIMITED B-20 (West) SIPCOT Industrial complex Gummidipoondi , CHENNAI, Tamil Nadu, India - 601201
U25209TN1988PLC018696 SURYODAYA PLASTICS LIMITED B-54A, SIPCOT INDUSTRIAL COMPLEX, GUMMIDIPOONDI , THIRUVALLUR DISTRICT, Tamil Nadu, India - 601201
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U27109TN2022PTC162883 PHOENIX GREEN INDUSTRIES PRIVATE LIMITED A-12(b) SIPCOT INDUSTRIAL COMPLEX NEAR ALPHA RUBER COMPANY GUMMIDIPOONDI THIRUVALLUR , Gummidipundi, Tamil Nadu, India - 601201
L93090TN1994PLC027571 CLARO INDIA LIMITED B-7, SIPCOT INDUSTRIAL COMPLEX GUMMIDIPOONDI 601 201, CHENGAI M.G.R. DISTRICT, TN. , TRFRD. FROM JAMMU & KASHMIR, Tamil Nadu, India - 601201
L25201TN1985PLC011727 MAGNUM POLYMERS INDIA LIMITED F-38,SIPCOT INDUSTRIAL COMPLEX , GUMMIDIPOONDI, Tamil Nadu, India - 601201
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View all companies with similar address

Prosecution Details of ASHOK MAGNETICS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ASHOK MAGNETICS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10012659 2006-07-21 - 2015-02-24 35,000,000.00 Axis Bank Limited
10042923 2007-02-19 - - 175,000,000.00 FEDERAL BANK LIMITED
10046491 2007-03-24 2007-04-11 - 45,000,000.00 ALLAHABAD BANK
10074574 2007-09-24 - 2009-08-28 75,000,000.00 STANDARD CHARTERED BANK
10089884 2007-12-08 2009-11-19 - 257,700,000.00 STATE BANK OF INDIA
10379337 2012-09-18 2014-10-30 - 420,000,000.00 CENTRAL BANK OF INDIA (CONSORTIUM LEADER OF THREE MEMBER BANKS)
10446352 2013-07-10 - 2014-12-10 50,000,000.00 Dnepro Advisory Private Limited
10448106 2013-08-29 - - 646,600,000.00 State Bank of India
10550166 2015-02-09 - - 72,700,000.00 RELIGARE FINVEST LIMITED
10607541 2015-03-04 - - 120,000,000.00 TOUGHENED ALLOYS & STEELS PRIVATE LIMITED
10607578 2015-03-03 - - 30,000,000.00 TOUGHENED ALLOYS & STEELS PRIVATE LIMITED
10608954 2015-09-10 - - 38,000,000.00 BKL STEELS PRIVATE LIMITED
80025239 1994-12-09 2007-02-22 - 105,000,000.00 CENTRAL BANK OF INDIA
80030407 2006-06-12 2007-02-22 2010-04-28 100,000,000.00 THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD
100116836 2017-03-10 - - 20,000,000.00 BKL STEELS PRIVATE LIMITED
100116850 2017-03-10 - - 60,000,000.00 BKL STEELS PRIVATE LIMITED
100118196 2017-02-02 - - 65,000,000.00 BKL STEELS PRIVATE LIMITED
100120165 2017-02-20 - - 55,000,000.00 BKL STEELS PRIVATE LIMITED

Contact Details of ASHOK MAGNETICS

Email ID: [email protected] Website: Not Available Address: B-73 SIPCOT INDUSTRIAL COMPLEXGUMMIDIPOONDI-601201. GUMMIDIPOONDI-601201. , GUMMIDIPOONDI-601201., Tamil Nadu, India - 601201

Principal Products & Services of ASHOK MAGNETICS

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of ASHOK MAGNETICS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of ASHOK MAGNETICS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of ASHOK MAGNETICS

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

Subsidiaries, Associate Companies & Join Ventures of ASHOK MAGNETICS

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.

Company Identifier Name Percentage of Shares Held

Board Meetings of ASHOK MAGNETICS

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

Auditors of ASHOK MAGNETICS

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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