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      SCORPIO IRON LIMITED

      CIN: U14102GA1996PLC002109 As on: 2026-07-13
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      SCORPIO IRON LIMITED (CIN: U14102GA1996PLC002109) is a Public company incorporated on 06 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.

      SCORPIO IRON 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.SCORPIO IRON LIMITED's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.

      Directors of SCORPIO IRON LIMITED are AMAN LILA, ARUN KUMAR SHARMA, and PAWAN MAHAVEER LILA.

      SCORPIO IRON LIMITED's Corporate Identification Number (CIN) is U14102GA1996PLC002109 and its registration number is 2109. Users may contact SCORPIO IRON LIMITED on its Email address - [email protected]. Registered address of SCORPIO IRON LIMITED is 505A 5TH FLOORDEMPO TRADE CENTRE PATO PANAJI , GOA, Goa, India - 403001.

      Current status of SCORPIO IRON 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 Names

      Previous CINs

      ZaubaCorp's company report for SCORPIO IRON 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.

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      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.

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      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 SCORPIO IRON 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.

      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

      Current Directors & Key Managerial Personnel of SCORPIO IRON
      DIN Director Name Designation Appointment Date
      03378733 AMAN LILA Director 2013-09-30
      06525184 ARUN KUMAR SHARMA Director 2013-09-30
      01271017 PAWAN MAHAVEER LILA Director 1996-06-06
      Past Directors & Key Managerial Personnel of SCORPIO IRON
      DIN Director Name Designation Appointment Date Cessation
      01282910 SUNITA PAWAN LILA Director - 2010-12-31
      01686337 SANTOSH KUMAR AGARWAL Director - 2012-12-20
      01781775 PANKAJ BABURAM LILA Director - 2012-11-30
      03378733 AMAN LILA Additional Director - 2013-09-30
      06525184 ARUN KUMAR SHARMA Additional Director - 2013-09-30
      Other Directorships of SUNITA PAWAN LILA
      Company Name CIN Designation Appointment Date Cessation
      AMAN FILMSZ PRIVATE LIMITED U22300GA2011PTC006564 Director 2011-01-07 Ongoing
      SHREE AMBAY FORGING PRIVATE LIMITED U28112GA2001PTC002957 Additional Director 2023-09-07 Ongoing
      SHREE AMBAY FORGING PRIVATE LIMITED U28112GA2001PTC002957 Director - 2010-12-30
      SARVDATTU EXPORTS PRIVATE LIMITED U29268MH2013PTC245032 Director 2013-06-29 Ongoing
      AMAN INFRASTRUCTURE PRIVATE LIMITED U45200GA2010PTC006311 Director - 2010-11-24
      ARGYLL HOTEL PRIVATE LIMITED U55101GA2010PTC006334 Director - 2010-11-24
      SHREE MANGESH REALTY PRIVATE LIMITED U70101GA2010PTC006532 Director - 2011-03-15
      AMBEY VAISHNO REALTY PRIVATE LIMITED U70101GA2010PTC006533 Director 2010-11-26 Ongoing
      Other Directorships of SANTOSH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHIRDI SAI SPONGE LLP AAQ-2344 Designated Partner 2019-08-10 Ongoing
      GAVI SIDDESWARA STEELS(INDIA) PRIVATE LIMITED U27109TG2007PTC053805 Director - 2023-10-05
      BLACKBURN FUELS PRIVATE LIMITED U68200AP1992PTC013774 Director 2005-08-01 Ongoing
      RAM SHYAM ENTERPRISES PRIVATE LIMITED U70910MH1985PTC037589 Director 2017-08-08 Ongoing
      RAM SHYAM ENTERPRISES PRIVATE LIMITED U70910MH1985PTC037589 Director - 2016-05-19
      Other Directorships of PANKAJ BABURAM LILA
      Company Name CIN Designation Appointment Date Cessation
      AMBEY IRON PRIVATE LIMITED U13100GA2003PTC003274 Director - 2009-07-16
      KAGAL IRON AND STEEL LIMITED U13100GA2005PLC004083 Director 2011-08-30 Ongoing
      JAI AMBEY IRON AND STEELS LIMITED U27320GA2009PLC006001 Additional Director - 2011-02-09
      JAI AMBEY IRON AND STEELS LIMITED U27320GA2009PLC006001 Whole-time director - 2012-11-30
      Other Directorships of AMAN LILA
      Company Name CIN Designation Appointment Date Cessation
      AMBEY IRON PRIVATE LIMITED U13100GA2003PTC003274 Director - 2020-06-15
      KAGAL IRON AND STEEL LIMITED U13100GA2005PLC004083 Additional Director - 2014-09-30
      KAGAL IRON AND STEEL LIMITED U13100GA2005PLC004083 Director 2014-09-30 Ongoing
      AMBEY MAI ISPAT PRIVATE LIMITED U27106GA2010PTC006313 Director 2012-08-30 Ongoing
      JAI AMBEY IRON AND STEELS LIMITED U27320GA2009PLC006001 Director 2012-11-26 Ongoing
      SARVDATTU EXPORTS PRIVATE LIMITED U29268MH2013PTC245032 Director 2013-06-29 Ongoing
      Other Directorships of ARUN KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KAGAL IRON AND STEEL LIMITED U13100GA2005PLC004083 Additional Director - 2014-09-30
      KAGAL IRON AND STEEL LIMITED U13100GA2005PLC004083 Director 2014-09-30 Ongoing
      JAI AMBEY IRON AND STEELS LIMITED U27320GA2009PLC006001 Additional Director - 2013-09-30
      JAI AMBEY IRON AND STEELS LIMITED U27320GA2009PLC006001 Whole-time director 2013-09-30 Ongoing
      Other Directorships of PAWAN MAHAVEER LILA
      Company Name CIN Designation Appointment Date Cessation
      AMBEY IRON PRIVATE LIMITED U13100GA2003PTC003274 Director - 2006-12-01
      KAGAL IRON AND STEEL LIMITED U13100GA2005PLC004083 Director 2005-07-12 Ongoing
      AMAN FILMSZ PRIVATE LIMITED U22300GA2011PTC006564 Director 2011-01-07 Ongoing
      ANSHUL STEELS LIMITED U27101GA2004PLC003747 Director - 2011-08-03
      AMBEY MAI ISPAT PRIVATE LIMITED U27106GA2010PTC006313 Director 2010-02-25 Ongoing
      AMBEY VAISHNO STEELS PRIVATE LIMITED U27109GA2009PTC006107 Director - 2011-10-12
      AMBEY GOURI STEELS LIMITED U27310GA2009PLC006227 Director - 2012-04-10
      JAI AMBEY IRON AND STEELS LIMITED U27320GA2009PLC006001 Director 2009-01-27 Ongoing
      SHREE AMBAY FORGING PRIVATE LIMITED U28112GA2001PTC002957 Director 2004-03-04 Ongoing
      ARYA STEELS ROLLING (INDIA) PRIVATE LIMITED U28910GA2006PTC004326 Director - 2007-05-09
      SARVDATTU EXPORTS PRIVATE LIMITED U29268MH2013PTC245032 Director 2013-06-29 Ongoing
      AMAN INFRASTRUCTURE PRIVATE LIMITED U45200GA2010PTC006311 Director - 2010-11-23
      SHIVPUJA CONSTRUCTIONS PRIVATE LIMITED U45400DL2008PTC174731 Director - 2009-01-02
      ARGYLL HOTEL PRIVATE LIMITED U55101GA2010PTC006334 Director - 2010-11-23
      DEZIRE INFRATECH PRIVATE LIMITED U70101GA2008PTC006872 Director - 2013-06-14
      SHREE MANGESH REALTY PRIVATE LIMITED U70101GA2010PTC006532 Director - 2011-03-15
      AMBEY VAISHNO REALTY PRIVATE LIMITED U70101GA2010PTC006533 Director 2010-11-26 Ongoing

      CIN Company Name Company Address
      U28112GA2001PTC002957 SHREE AMBAY FORGING PRIVATE LIMITED 505 A 5TH FLOORDEMPO TRADE CENTRE PATTO PLAZA PANAJI , GOA, Goa, India - 403001
      U27101GA2004PLC003747 ANSHUL STEELS LIMITED 505A , DEMPO TRADE CENTRE, PATTO PLAZA PANAJI , GOA, Goa, India - 403001
      U13100GA2003PTC003274 AMBEY IRON PRIVATE LIMITED H.NO 506-B, 5th Floor, Dempo trade centre, 11 EDC Complex, Patto, panjim , Panaji, Goa, India - 403001
      U55101GA2025PTC017761 LINDA INTERNATIONAL CASTLES PRIVATE LIMITED UNIT NO 701, 7TH FLOOR,DEMPO TRADE CENTRE,Tiswadi,North Goa,Goa,403001-India
      U99090GA2001PTC002951 MEDIA PROMOTIONS PRIVATE LIMITED 7TH FLOOR ROOM NO 703DEMPO TRADE CENTRE PANAJI , GOA, Goa, India - 403001
      U46498GA2026PTC018054 SPARSH DIAM PRIVATE LIMITED OFFICE NO 6,4TH FLOOR,NAVELCAR TRADE CENTRE, Panaji,Tiswadi,North Goa,Goa,403001-India
      U63040GA1992PTC001246 FERNOR TRANSPORTATION AND TOURISM PRIVATE LIMITED 20, NAVELKAR TRADE CENTRE, 4TH FLOOR, M. G. ROAD, PANAJI , GOA, Goa, India - 403001
      U85300GA2022NPL015138 SALVADOR FOUNDATION 1/36 (C-36) LUIS DE MENEZES ROAD-PANAJI GOA MH IN PANAJI GOA-NORTH GOA , NorthGoa, Goa, India - 403001
      U51909GA2005PTC004133 SUCCESS HOUSE IMPORT EXPORT PRIVATE LIMITED Navelcar Trade Centre, Office No. 6, 4th Floor, Opp. Azad Maidan, Panaji , Panaji, Goa, India - 403001
      U01611GA2025PTC017037 DEMPO AGRO AND FARMS PRIVATE LIMITED Vision House, Hno.179/C-1, Bairo Alto Dos pilotos, Panaji,,North Goa, Tiswadi, Goa, India, 403001,Tiswadi,North Goa,Goa,403001-India
      U72200GA2000PTC002847 PRUDENTIAL INFORMATION SYSTEMS PRIVATE L IMITED S-1 PROFESSIONAL CENTRE2ND FLOOR, SOUZA TOWERS OPP MUNICIPAL GARDEN , PANAJI GOA, Goa, India - 403001
      AAC-1863 BASSERAA DORMITORY AND FINE DINE FAMILY RESTAURANT LLP AG-12, CAMPAL TRADE CENTRE PANAJI, Goa, India - 403001
      AAK-2448 FREETHINK LIMITED LIABILITY PARTNERSHIP OFFICE NO 106 DEMPO TRADE CENTRE PANAJI, Goa, India - 403001
      AAA-8037 DARBIK CREATIONS LLP 703, DEMPO TRADE CENTRE, PATTO PLAZA, TISWADI PANAJI, Goa, India - 403001
      AAJ-8338 SUMMIT PROJECTS LIMITED LIABILITY PARTNE RSHIP 606, DEMPO TRADE CENTRE, EDC COMPLEX, PATTO, PANAJI, Goa, India - 403001
      U70101GA2010PTC006533 AMBEY VAISHNO REALTY PRIVATE LIMITED 701 DEMPO TRADE CENTRE PATTO PLAZA , PANAJI, Goa, India - 403001
      U73100GA2013PTC007192 ODOURNET HOLDING INDIA PRIVATE LIMITED A/T-1, NAVELKAR TRADE CENTRE , PANAJI, Goa, India - 403001
      U27310GA2009PLC006227 AMBEY GOURI STEELS LIMITED 603 A Dempo Trade Centre Patto Plaza , Panaji, Goa, India - 403001
      U27320GA2009PLC006001 JAI AMBEY IRON AND STEELS LIMITED 505A, DEMPO TRADE CENTRE PATTO PLAZA, , PANAJI, Goa, India - 403001
      U27109GA2009PTC006107 AMBEY VAISHNO STEELS PRIVATE LIMITED 505-A, DEMPO TRADE CENTRE PATTO PLAZA , PANAJI, Goa, India - 403001
      U45201GA2012PTC007051 EXCEL MAINTENANCE SERVICES PRIVATE LIMITED B/F-1 CAMPAL TRADE CENTRE, CAMPAL , PANAJI, Goa, India - 403001
      U55101GA2007PTC005518 BLUE SKIES LEISURE RESORTS PRIVATE LIMIT ED A-T-16 CAMPAL TRADE CENTRE CAMPAL , PANAJI, Goa, India - 403001
      U70102GA2010PTC006461 BDK DEVELOPERS AND REAL ESTATE PRIVATE LIMITED 508, 5TH FLOOR CITI CENTRE, PATTO , PANAJI, Goa, India - 403001
      U70100GA2012PTC006863 WARMSIDE DEVELOPERS PRIVATE LIMITED AS-2, SECOND FLOOR CAMPAL TRADE CENTRE , PANAJI, Goa, India - 403001
      U24222GA2005PTC003951 GOA PAINTS AND ALLIED PRODUCTS PRIVATE LIMITED DEMPO TRADE CENTRE 1ST FLOOR PATTO PLAZA , PANAJI, Goa, India - 403001
      AAO-6864 PSYK INFRA LLP OFFICE NO. 502, 5TH FLOOR, UNITECH CITY CENTRE PANAJI, Goa, India - 403001
      U70200GA2007PTC005050 TERRA FIRMA ESTATES PRIVATE LIMITED 201/A, EDC Complex, Dempo Trade Centre, Patto, , Panaji, Goa, India - 403001
      U30007GA1999PLC002726 IMEX SOFTWARE LIMITED 201 A, DEMPO TRADE CENTRE, 2ND FLOOR, PATTO , PANAJI, Goa, India - 403001
      U45201GA1995PLC001932 TERRA FIRMA PROPERTIES LIMITED 201 A, DEMPO TRADE CENTRE, 2ND FLOOR, PATTO , PANAJI, Goa, India - 403001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10252390 2010-10-11 2012-06-01 - 215,000,000.00 ORIENTAL BANK OF COMMERCE

      • 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.

      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
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      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
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      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

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