MONNET ISPAT LIMITED (CIN: U27100DL1993PLC051787) is a Public company incorporated on 19 Dec 1993. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 7000.00.
MONNET ISPAT LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.MONNET ISPAT LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
MONNET ISPAT LIMITED's Corporate Identification Number (CIN) is U27100DL1993PLC051787 and its registration number is 51787. Users may contact MONNET ISPAT LIMITED on its Email address - . Registered address of MONNET ISPAT LIMITED is 302, WORLD TRADE CENTRE BABAR ROAD, , NEW DELHI, Delhi, India - 110001.
Current status of MONNET ISPAT LIMITED is - Inactive for e-filing.
| CIN | U27100DL1993PLC051787 |
| Name | MONNET ISPAT LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Inactive for e-filing |
| ROC | ROC Delhi |
| Registration Number | 51787 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1993-01-19 |
| Age of Company | 32 years, 1 months, 24 days |
| Activity | NIC Code: 271 NIC Description: Manufacture of Basic Iron & Steel |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 20,000,000.00 |
| Paid-up Share Capital | ₹ 7,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MONNET ISPAT LIMITED |
| U27100DL1993PLC051787 |
All 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 MONNET ISPAT
Get a list of all litigations MONNET ISPAT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MONNET ISPAT. This report helps you understand the risk associated in dealing with MONNET ISPAT and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 MONNET 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-3839 | SARAM CAPITAL ADVISORS LLP | 409, World Trade Centre Babar Road, New Delhi, Delhi, India - 110001 |
| U55101DL1996PTC076636 | SENS UDYOG PRIVATE LIMITED | 48 WORLD TRADE CENTRE BABAR ROAD , NEW DELHI, Delhi, India - 110001 |
| F02332 | MORI SEIKI COMPANY LIMITED | 404A WORLD TRADE CENTRE BABAR ROAD , NEW DELHI, Delhi, India - 110001 |
| AAO-1045 | PROGRESSIVE BUILDING TECHNOLOGIES LLP | 131, GROUND FLOOR, WORLD TRADE CENTRE, BABAR ROAD, NEW DELHI, Delhi, India - 110001 |
| AAD-5447 | TRY SYSTEMS LLP | 99, GROUND FLOOR WORLD TRADE CENTRE, BABAR ROAD NEW DELHI, Delhi, India - 110001 |
| U15118DL2021PTC381576 | PURE FOODSTUFF PRIVATE LIMITED | 1 UGF WORLD TRADE CENTRE BABAR ROAD , NEW DELHI, Delhi, India - 110001 |
| U15118DL2014PTC267796 | AL AMMAR FROZEN FOODS EXPORTS PRIVATE LIMITED | UGF 37, WORLD TRADE CENTRE BABAR ROAD , New Delhi, Delhi, India - 110001 |
| U29293DL2009PTC191997 | ABHI MACHINES & ROLLS PRIVATE LIMITED | GF-20, World Trade Centre Babar Road , New Delhi, Delhi, India - 110001 |
| U72200DL2013PTC255297 | INNOVATIVE TECHNOMATIC PRIVATE LIMITED | 103, GROUND FLOOR WORLD TRADE CENTRE, BABAR ROAD , NEW DELHI, Delhi, India - 110001 |
| U70101DL1997PTC088050 | TIRUMALA INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED | LGF 39,40 WORLD TRADE CENTRE, BABAR ROAD , NEW DELHI, Delhi, India - 110001 |
| U74899DL1986PTC026376 | ARORA AND ASSOCIATES REALTY PRIVATE LIMITED | 103, GROUND FLOOR WORLD TRADE CENTRE, BABAR ROAD , NEW DELHI, Delhi, India - 110001 |
| F01418 | ALLIED DOMECCA SPIRITS AND WINE OVERSEAS LTD | K PVG 511 WORLD TRADE CENTRE BABAR ROAD , NEW DELHI, Delhi, India - 110001 |
| F04537 | METRO INTERIEUR B.V. | 70-73, UGF, WORLD TRADE CENTRE BABAR ROAD , NEW DELHI, Delhi, India - 110001 |
| U13209DL2012PTC232424 | BEAUMONT TRADEX INDIA PRIVATE LIMITED | 412, World Trade Centre Babar Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| U72900DL2013PTC253927 | TAGBIN SERVICES PRIVATE LIMITED | LGF 117, WORLD TRADE CENTRE BABAR ROAD CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U29294DL2001PTC112023 | NBG PRINTO GRAPHIC MACHINERY COMPANY PVT LTD | 74 LGF WORLD TRADE CENTRE BABAR ROAD CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| AAZ-4643 | THEMIS AND DIKE LEGAL ADVISORS LLP | 410 4th Floor World Trade centre Babar Road Connaught Place New Delhi, Delhi, India - 110001 |
| U19123DL2019PTC355518 | ASCOT LIFESTYLE INDIA PRIVATE LIMITED | 62 Upper Ground Floor, World Trade Centre Babar Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| U28999DL1998FTC095917 | A AND E INDIA PVT. LTD. | Unit No. 8-12, Ground Floor, World Trade Centre, Babar Road, Connaugh t Place , New Delhi, Delhi, India - 110001 |
| U15490DL2019PTC349318 | RADIOHEAD BRANDS PRIVATE LIMITED | 504,5th Floor,World Trade Center, Babar Road New Delhi , New delhi, Delhi, India - 110001 |
| U11202DL2021PLC377648 | PETRONET ENERGY LIMITED | Office Space No. 302B & 303 on 3rd Floor World Trade Centre, Babar Road, CP , Delhi, Delhi, India - 110001 |
| AAP-9837 | FAST TRACK SOURCING INDIA LLP | 523, WORLD TRADE CENTRE, BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| AAJ-9338 | VOGUESERV OVERSEAS LLP | 523, WORLD TRADE CENTRE BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| AAU-5289 | STANDARD TECHNICAL LLP | 523 WORLD TRADE CENTRE BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| L74899DL1998PLC093073 | PETRONET LNG LIMITED | FRIST FLOORWORLD TRADE CENTRE BABAR ROAD , NEW DELHI, Delhi, India - 110001 |
| F06199 | SCAN MESSTECHNIK GESELLSCHAFT M.B.H. | GF-85 WORLD TRADE CENTRE BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U15549DL2003PTC122303 | PEPSICO INDIA SALES PRIVATE LIMITED | LGF-54 World Trade Centre, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U15549DL2003PTC122304 | LEHAR FOODS PRIVATE LIMITED | LGF- 54 World Trade Centre, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U28121DL1981PTC012465 | PANKAJ GAS CYLINDERS PRIVATE LIMITED | 138 UGF WORLD TRADE CENTRE BABBER ROAD , NEW DELHI, Delhi, India - 110001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.