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SHREE RUPANADHAM STEEL PRIVATE LIMITED

As on: 2024-06-25

SHREE RUPANADHAM STEEL PRIVATE LIMITED (CIN: U45100CT2007PTC022310) is a Private company incorporated on 07 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 62761760.00.

SHREE RUPANADHAM STEEL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE RUPANADHAM STEEL PRIVATE LIMITED's NIC code is 4510 (which is part of its CIN). As per the NIC code, it is inolved in Site preparation.

Directors of SHREE RUPANADHAM STEEL PRIVATE LIMITED are HARBILAS AGRAWAL, AJAY KUMAR AGRAWAL, and SANJAY KUMAR PANDEY.

SHREE RUPANADHAM STEEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U45100CT2007PTC022310 and its registration number is 22310. Users may contact SHREE RUPANADHAM STEEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE RUPANADHAM STEEL PRIVATE LIMITED is H.NO. 11, SRISHTI GARDEN TELIBANDHA, RING ROAD NO.1 , RAIPUR, Chattisgarh, India - 492001.

Current status of SHREE RUPANADHAM STEEL PRIVATE LIMITED is - Active.

Basic Information

CIN U45100CT2007PTC022310
Name SHREE RUPANADHAM STEEL PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Chhattisgarh
Registration Number 22310
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2007-12-07
Age of Company 17 years, 3 months, 6 days
Activity NIC Code: 4510 NIC Description: Site preparation
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 70,000,000.00
Paid-up Share Capital ₹ 62,761,760.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SHREE RUPANADHAM STEEL PRIVATE LIMITED

Previous CINs

U27100CT2007PTC022310
U45100CT2007PTC022310

Regulatory Filings of SHREE RUPANADHAM STEEL

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Litigation Search Report of SHREE RUPANADHAM STEEL

Get a list of all litigations SHREE RUPANADHAM STEEL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHREE RUPANADHAM STEEL. This report helps you understand the risk associated in dealing with SHREE RUPANADHAM STEEL 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 SHREE RUPANADHAM STEEL 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 SHREE RUPANADHAM STEEL

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 SHREE RUPANADHAM STEEL

Current Directors & Key Managerial Personnel of SHREE RUPANADHAM STEEL
DIN Director Name Designation Appointment Date
01389555 HARBILAS AGRAWAL Director 2009-10-26
02322829 AJAY KUMAR AGRAWAL Director 2015-12-15
10284967 SANJAY KUMAR PANDEY Whole-time director 2023-09-08
Past Directors & Key Managerial Personnel of SHREE RUPANADHAM STEEL
DIN Director Name Designation Appointment Date Cessation
00118653 PAWAN KUMAR AGRAWAL Director - 2015-12-16
00329205 SATISH CHANDRA AGARWAL Director - 2009-11-11
00611269 MURARI LAL AGARWAL Director - 2008-06-20
Other Directorships of HARBILAS AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAY KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY KUMAR PANDEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SHREE GANESH LAXMI INDUSTRIES PRIVATE LIMITED U02710CT2004PTC016883 Director 2010-01-16 Ongoing
PRATISHTHA POLYPACK PRIVATE LIMITED U25111WB2009PTC136548 Director - 2009-09-08
SHREE BANKE BIHARI POWER & STEEL LIMITED U27100CT2009PLC021190 Director 2009-05-22 Ongoing
SHREE BANKE BIHARI ISPAT PRIVATE LIMITED U27101CT2004PTC016931 Director - 2024-02-13
LH CASTINGS PRIVATE LIMITED U27320CT2022PTC013873 Director 2022-11-09 Ongoing
SHRI SHYAM ISPAT(INDIA) PRIVATE LIMITED U28931CT1991PTC006418 Director - 2009-04-06
SHREE BANKE BIHARI INFRACON PRIVATE LIMITED U70102CT2008PTC020870 Director - 2014-12-04
OM SHREE RUPESH STEEL PRIVATE LIMITED U13100WB2009PTC135116 Director - 2010-10-26
SALASAR TILES PRIVATE LIMITED U26921WB2005PTC105839 Director - 2015-12-08
SHIV SHAKTI STEEL PRIVATE LIMITED U27107WB2002PTC094972 Director - 2008-10-01
SHREE DURGA DEALCOM PRIVATE LIMITED U51109WB2008PTC122892 Director - 2015-06-10
SATISH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143281 Director 2019-12-10 Ongoing
SALASAR RECYLING PRIVATE LIMITED U74999WB2011PTC170975 Director 2011-12-21 Ongoing
RUPANA DHAM FUEL COKE PVT. LTD. U23101WB1995PTC067841 Director 1995-01-25 Ongoing
PIYUSH UDYOG PVT. LTD. U23109WB1992PTC054658 Director - 2015-05-29
PIYUSH UDYOG PVT. LTD. U23109WB1992PTC054658 Whole-time director 2015-05-29 Ongoing
SHREE GANESH LAXMI INDUSTRIES PRIVATE LIMITED U02710CT2004PTC016883 Director 2010-01-16 Ongoing
SHREE BANKE BIHARI POWER & STEEL LIMITED U27100CT2009PLC021190 Director 2009-05-22 Ongoing
BPA METALLICS PRIVATE LIMITED U27100CT2021PTC011657 Director 2021-06-03 Ongoing
SHREE BANKE BIHARI ISPAT PRIVATE LIMITED U27101CT2004PTC016931 Director - 2017-08-25
SHRI SHYAM ISPAT(INDIA) PRIVATE LIMITED U28931CT1991PTC006418 Director - 2009-03-02
SHREEM ENGINEERS AND BUILDERS PRIVATE LIMITED U45200CT2007PTC020420 Director 2022-10-27 Ongoing
SHREE BANKE BIHARI INFRACON PRIVATE LIMITED U70102CT2008PTC020870 Director 2008-09-12 Ongoing
SHREE BANKE BIHARI INFRACON PRIVATE LIMITED U70102CT2008PTC020870 Director - 2013-12-11
Other Directorships of PAWAN KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATISH CHANDRA AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MURARI LAL AGARWAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SHREE RUPANADHAM STEEL

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

Charges (Secured Loans) of SHREE RUPANADHAM STEEL

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10141977 2008-12-30 2017-12-04 2019-12-10 100,000,000.00 PUNJAB NATIONAL BANK
100143847 2017-11-28 2023-09-21 - 200,000,000.00 PUNJAB NATIONAL BANK
100199660 2018-08-03 - 2022-01-05 3,003,750.00 KOTAK MAHINDRA BANK LIMITED
100283361 2019-08-07 - 2023-04-13 2,215,000.00 KOTAK MAHINDRA BANK LIMITED
100304838 2019-11-08 2023-03-06 - 556,400,000.00 PUNJAB NATIONAL BANK
100327682 2020-02-14 - 2023-07-13 1,600,000.00 Axis Bank Limited
100382494 2020-10-09 - 2022-01-13 2,095,600.00 KOTAK MAHINDRA BANK LIMITED
100385816 2020-09-09 2022-05-10 2023-04-25 21,800,000.00 PUNJAB NATIONAL BANK
100392458 2020-09-17 2022-09-18 2023-04-11 58,300,000.00 Canara Bank
100419665 2021-01-29 2024-01-17 - 450,000,000.00 PUNJAB NATIONAL BANK
100513370 2021-12-09 - 2023-04-25 26,300,000.00 PUNJAB NATIONAL BANK
100646477 2022-10-10 - - 1,600,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100764484 2023-05-31 - - 2,500,000.00 HDFC BANK LIMITED

Contact Details of SHREE RUPANADHAM STEEL

Email ID: [email protected] Website: Not Available Address: H.NO. 11, SRISHTI GARDEN TELIBANDHA, RING ROAD NO.1 , RAIPUR, Chattisgarh, India - 492001

Principal Products & Services of SHREE RUPANADHAM STEEL

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 SHREE RUPANADHAM STEEL

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 SHREE RUPANADHAM STEEL

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 SHREE RUPANADHAM STEEL

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 SHREE RUPANADHAM STEEL

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 SHREE RUPANADHAM STEEL

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 SHREE RUPANADHAM STEEL

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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