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SINDIA STEELS LIMITED

CIN: U27107MH1995PLC084593 As on: 2026-07-13

SINDIA STEELS LIMITED (CIN: U27107MH1995PLC084593) is a Public company incorporated on 13 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 45000000.00.

SINDIA STEELS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SINDIA STEELS 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.

Directors of SINDIA STEELS LIMITED are PRAMOD KUMAR MODI, VINOD KUMAR MODI, ANIL KASHIPRASAD KEDIA, and NIRMAL JALAN KUMAR.

SINDIA STEELS LIMITED's Corporate Identification Number (CIN) is U27107MH1995PLC084593 and its registration number is 84593. Users may contact SINDIA STEELS LIMITED on its Email address - [email protected]. Registered address of SINDIA STEELS LIMITED is 102, A.S. DIAS BLDG, 1ST FLOOR, 268/272, DR C.H. STREET, , MARINE LINES, Maharashtra, India - 400002.

Current status of SINDIA STEELS 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 SINDIA STEELS 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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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 SINDIA STEELS 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 SINDIA STEELS
DIN Director Name Designation Appointment Date
00221479 PRAMOD KUMAR MODI Director 2007-01-02
00696901 VINOD KUMAR MODI Whole-time director 2015-07-01
01251167 ANIL KASHIPRASAD KEDIA Director 2017-09-28
00008908 NIRMAL JALAN KUMAR Director 2022-04-07
Past Directors & Key Managerial Personnel of SINDIA STEELS
DIN Director Name Designation Appointment Date Cessation
00035091 KISHOR JHUNJHUNWALA Director - 2011-07-01
00256835 RAJ KUMAR SARAOGI Director - 2016-04-15
00696901 VINOD KUMAR MODI Director - 2015-07-01
01251167 ANIL KASHIPRASAD KEDIA Additional Director - 2017-09-28
01892136 SHARAD KUMAR NEMANI Director - 2018-05-04
00008908 NIRMAL JALAN KUMAR Additional Director - 2022-09-30
Other Directorships of KISHOR JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
PRUDENTIAL SUGAR CORPORATION LIMITED L15432TG1990PLC032731 Director 2002-10-31 Ongoing
UNIWORTH LIMITED L17299WB1988PLC044984 Director 2015-09-29 Ongoing
UNIWORTH LIMITED L17299WB1988PLC044984 Director - 2015-09-28
GENNEX LABORATORIES LIMITED L24230TG1990PLC011168 Director - 2012-05-18
KEJRIWAL TRADING CO LTD L45202WB1980PLC032503 Director 2007-05-16 Ongoing
PRUDENTIAL TIRUMALA SUGARS LIMITED U15209AP1992PLC014081 Director - 2012-04-01
PRUDENTIAL AMMANA SUGARS LIMITED U21020AP1988PLC008729 Director - 2012-04-01
STAR IRON WORKS LTD. U31104WB1992PLC057070 Director - 2014-05-25
GROWMORE INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC159300 Additional Director - 2012-08-14
GROWMORE INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC159300 Director 2012-08-14 Ongoing
SUMERAI EXPORTS PVT.LTD. U51109WB1994PTC063150 Director 2004-05-15 Ongoing
WINDSOR BIOGEN PRIVATE LIMITED U51109WB1997PTC083909 Additional Director - 2012-09-29
WINDSOR BIOGEN PRIVATE LIMITED U51109WB1997PTC083909 Director - 2015-01-21
WINNER VANIJYA PRIVATE LIMITED U51109WB2005PTC106836 Director 2006-03-08 Ongoing
STAR OVER SEAS LTD. U51491WB1989PLC047405 Director - 2014-06-11
W NEWMAN & CO LTD U51909WB1920PLC003767 Director 2006-01-17 Ongoing
RISHAB TRADECOMM PRIVATE LIMITED U51909WB2009PTC134893 Director 2009-09-03 Ongoing
MANINAG TRADELINK PRIVATE LIMITED U51909WB2009PTC135434 Director 2010-04-01 Ongoing
LEVERAGE TURNAROUND & RESOLUTION PRIVATE LIMITED U51909WB2009PTC138253 Director - 2017-06-28
DISCOVERY INFOWAYS LIMITED U64202WB1999PLC090874 Director 1999-12-31 Ongoing
VAB VENTURES LIMITED U65990MH1992PLC068750 Additional Director - 2012-10-15
MERCURY FUND MANAGEMENT COMPANY LTD U65999WB1991PLC053194 Director - 2013-03-31
AMI CAPITAL MARKETS LTD. U67120WB1995PLC068346 Director 2005-10-04 Ongoing
GOLDVIEW PROPERTIES PRIVATE LIMITED U70100WB2010PTC154829 Director - 2016-09-05
DECCAN REMEDIES LTD U72200TG1994PLC016962 Director - 2016-12-03
AMI COMPUTERS (INDIA) LTD. U72900WB1990PLC049571 Director - 2013-03-31
PRARAMBH VIDYANGAN PRIVATE LIMITED U80302WB2008PTC122087 Director - 2015-09-01
DISCOVERY INSTITUTE OF INFORMATION TECHNOLOGY LIMITED U80903WB2000PLC090904 Director 2000-01-10 Ongoing
Other Directorships of PRAMOD KUMAR MODI
Company Name CIN Designation Appointment Date Cessation
IDM AGRO BIO - TECH LIMITED U01403MH2007PLC172053 Director 2007-06-28 Ongoing
SANGEET SYNTEX LIMITED U17116MH1980PLC023402 Director - 2017-09-21
PRADIT FASHIONS PRIVATE LIMITED U17121MP1992PTC071058 Director - 2024-01-08
BENGAL INTEGRATED TEXTILE PARK LIMITED U70101WB2006PLC110906 Director 2006-07-29 Ongoing
SUPERB PROPERTIES PVT LTD U70200WB1993PTC057706 Director 1998-10-23 Ongoing
RAHUL COMPUTEX PRIVATE LIMITED U72100WB1988PTC217991 Director - 2017-09-26
RAHUL COMPUTEX PRIVATE LIMITED U72100WB1988PTC217991 Whole-time director 2017-09-26 Ongoing
ALLOFTEXTILES ONLINE LIMITED U72900WB2001PLC093866 Director 2001-10-19 Ongoing
MASTER POLYPACK PRIVATE LIMITED U74950MP1990PTC045715 Director - 2017-09-04
PARIDHAN GARMENT PARK WELFARE ASSOCIATION U91100WB2014NPL200331 Director 2015-08-25 Ongoing
Other Directorships of RAJ KUMAR SARAOGI
Company Name CIN Designation Appointment Date Cessation
TIRUPATI PLASTO CHEM (INDIA) P LTD U25209WB1989PTC193588 Director - 2018-08-09
TIRUPATI ISPAT PVT LTD U27104AS1985PTC002467 Director 1985-12-31 Ongoing
SUYOG STEELS PRIVATE LIMITED U27107MH2009PTC190320 Director - 2010-03-12
SADULPUR TRADING CP.PVT LTD U51109WB1984PTC037870 Director - 2012-08-01
SADULPUR TRADING CP.PVT LTD U51109WB1984PTC037870 Managing Director 2012-08-01 Ongoing
SADULPUR PROJECTS LTD U51909WB1983PLC036654 Director 1993-06-22 Ongoing
MASTER POLYPACK PRIVATE LIMITED U74950MP1990PTC045715 Director - 2016-04-15
Other Directorships of VINOD KUMAR MODI
Company Name CIN Designation Appointment Date Cessation
IDM AGRO BIO - TECH LIMITED U01403MH2007PLC172053 Director 2007-06-28 Ongoing
TULIP POLYMERS PRIVATE LIMITED U17120MH1993PTC074048 Additional Director - 2010-09-30
TULIP POLYMERS PRIVATE LIMITED U17120MH1993PTC074048 Director - 2019-04-08
CHARTERED PUBLICATION PRIVATE LIMITED U22210MH1986PTC040690 Director 1991-08-01 Ongoing
HIPARI CHEMICALS PRIVATE LIMITED U24100MH1970PTC014666 Director 1990-12-06 Ongoing
LOTUS LABORATORIES PRIVATE LIMITED U25209MH1994PTC081786 Additional Director - 2010-09-30
LOTUS LABORATORIES PRIVATE LIMITED U25209MH1994PTC081786 Director 2010-09-30 Ongoing
SUYOG STEELS PRIVATE LIMITED U27107MH2009PTC190320 Additional Director - 2010-03-12
RAHUL COMPUTEX PRIVATE LIMITED U72100WB1988PTC217991 Director - 2021-12-01
RAHUL COMPUTEX PRIVATE LIMITED U72100WB1988PTC217991 Whole-time director 2021-12-01 Ongoing
ALLOFTEXTILES ONLINE LIMITED U72900WB2001PLC093866 Director - 2016-07-30
MASTER POLYPACK PRIVATE LIMITED U74950MP1990PTC045715 Director 1990-11-07 Ongoing
Other Directorships of ANIL KASHIPRASAD KEDIA
Company Name CIN Designation Appointment Date Cessation
TULIP POLYMERS PRIVATE LIMITED U17120MH1993PTC074048 Director 1993-09-20 Ongoing
CHARTERED PUBLICATION PRIVATE LIMITED U22210MH1986PTC040690 Additional Director - 2010-09-30
CHARTERED PUBLICATION PRIVATE LIMITED U22210MH1986PTC040690 Director 2010-09-30 Ongoing
HIPARI CHEMICALS PRIVATE LIMITED U24100MH1970PTC014666 Additional Director - 2010-09-30
HIPARI CHEMICALS PRIVATE LIMITED U24100MH1970PTC014666 Director 2010-09-30 Ongoing
LOTUS LABORATORIES PRIVATE LIMITED U25209MH1994PTC081786 Director 2005-03-31 Ongoing
SUYOG STEELS PRIVATE LIMITED U27107MH2009PTC190320 Director - 2016-05-11
Other Directorships of SHARAD KUMAR NEMANI
Other Directorships of NIRMAL JALAN KUMAR
Company Name CIN Designation Appointment Date Cessation
FAIRMONT TEXTILE INDUSTRIES PRIVATE LIMITED U17120MH1972PTC017168 Additional Director - 2020-11-18
COUNT AND DENIER MARKETING PRIVATE LIMITED U51490MH1990PTC055807 Director 1990-03-15 Ongoing
SPECIAL PAINTS LIMITED U74110MH1945PLC004590 Director - 2006-09-29

CIN Company Name Company Address
U25209MH1994PTC081786 LOTUS LABORATORIES PRIVATE LIMITED 102, A.S. DIAS BLDG, 1ST FLOOR, 268/272, DR CAWASJI HORMASJI STREET , , MARINE LINES, Maharashtra, India - 400002
U24100MH1970PTC014666 HIPARI CHEMICALS PRIVATE LIMITED 102 A S DIAS BUILDING268-272 DR C H STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002
U22210MH1986PTC040690 CHARTERED PUBLICATION PRIVATE LIMITED 101 A S DIAS BLDG268-272 DR C H STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002
U17100MH1989PTC054455 ABHIMANYU SYNTEX PRIVATE LIMITED 109 A S DIAS BLDG 268/272DR C H STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002
U17120MH1993PTC074048 TULIP POLYMERS PRIVATE LIMITED 102 A S DIAS BLDG 268/272DR CAWASJI HORMASJI STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002
U51900MH1989PTC054394 UPVAN TRADING PRIVATE LIMITED 106 A S DIAS BLDG. 268/272D R C H STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002
U52100MH2007PTC174427 WINSOME RETAILS AND MARKETING PRIVATE LIMITED 106, A S DIAS BUILDING 268/272, DR C H STREET, MARINE LINES (EA ST) , MUMBAI, Maharashtra, India - 400002
U51900MH2000PTC126763 SHRI PRATHAMESH TRADES AND EXPORT PRIVATE LIMITED 109 A S DIAS BUILDING 268/272 DR C H STREET NEAR MARINE LINES STATION , MUMBAI, Maharashtra, India - 400002
U65910MH1989PTC054384 ETHICAL FINANCE PRIVATE LIMITED 108 A S DIAS BLDG 268/272DR CAWASJI HORMANJI STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002
U24110MH1991PTC062291 SHREE JAY TEXTILES AND CHEMICAL INDUSTRIES PRIVATE LIMITED 108 A S DIAS BLDG 1ST FLR268/272 DR CAWASJI NARMOSJI ST MARINE LINES , MUMBAI, Maharashtra, India - 400002
U70102MH1995PLC086399 CITY ESTATE DEVELOPERS LIMITED CRASTO BLDG II FLOOR294 DR C H STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002
U65920MH1995PTC094396 PENTIUM CAPITAL MANAGEMENT PRIVATE LIMITED 109 A S DIAS BLDG268/272 DR CAWASJI HORMUSJI STREET , MUMBAI, Maharashtra, India - 400002
U51909MH2008PTC179929 DURVISH MERCANTILE PRIVATE LIMITED 123,1ST FLOOR,TRINITHY BUILDING ABOVE A P MARKET, DR. C.H STREET,MARINE LINES , MUMBAI, Maharashtra, India - 400002
U51900MH1999PTC121221 PSC SOFTECH IMPEX PRIVATE LIMITED 107/110, TRINITY, 1ST FLOOR, DR. C. H. STREET, BEHIND PARSI DAIRY, MARINE LINES, DHOBI TALAO, , MUMBAI, Maharashtra, India - 400002
U51109MH2007PTC176618 PADMINI MERCANTILE PRIVATE LIMITED 123, 1ST FLOOR, TRINITHY BUILDING, ABOVE A P MERKET, DR C H STREET,MARINE L INES , MUMBAI, Maharashtra, India - 400002
AAH-8149 T3 TOURS AND TRAVELS LLP A-202,AKHALWAYA HOUSE, DR.C.H.STREET,MARINE LINES, MUMBAI, Maharashtra, India - 400002
U51900MH1996PTC101985 NU-FIELD IMPEX PRIVATE LIMITED 318-A, DR.C.H.STREET, DARUWALA BLG., MARINE LINES, , MUMBAI, Maharashtra, India - 400002
AAF-6914 BCG EDUTECH LLP 11A 1ST FLOOR 265 ENGINEER BLDG PRINCESS STREET MARINE LINES MUMBAI, Maharashtra, India - 400002
U51909MH2005PTC151441 FUTURE GATE TRADING AND SHIPPING COMPANY PRIVATE LIMITED CRASTO BLDG II FLOOR 294DR.C H STREET MARINE LINE , MUMBAI, Maharashtra, India - 400002
U45200MH1991PTC061323 PRINCE ESTATES DEVELOPMENT PRIVATE LIMITED 294, CRASTO BUILDING, 2ND FLOOR DR. C. H. STREET, MARINE LINES , MUMBAI, Maharashtra, India - 400002
U45200MH2000PTC128092 DCS ESTATE PRIVATE LIMITED CRASTO BUILDING, 2ND FLOOR, 294 DR C.H. STREET, MARINE LINES , MUMBAI, Maharashtra, India - 400002
U51420MH1999PTC122034 MANPRIT TRADING PRIVATE LIMITED 105, 268/27 A S DIAS BUILDING, CAWASJI HORMUSJI STREET, MARINE LINES, , MUMBAI, Maharashtra, India - 400002
U45202MH2008PTC187226 APEKSHA INFRASTUCTURE PRIVATE LIMITED 101, 102, CHARTERED HOUSE, 293, 297, DR. C. H. STREET, NEAR MARINE LINES , MUMBAI, Maharashtra, India - 400002
L65920MH1995PLC092435 BHUTAJI CREDIT AND CAPITAL LIMITED 101/102 CHARTERED HOUSE293/297 DR C H STREET 02 NEAR MARINE LINES , MUMBAI, Maharashtra, India - 400002
AAM-7819 NOVEM HOLDINGS LLP 280, Tayyeb Mansion, Dr. C.H. Street, 3rd Floor, Dhobi Talao, Marine Lines, Mumbai Mumbai, Maharashtra, India - 400002
U74220MH1992PTC067776 KANCHAN MANAGEMENT AND FINANCIAL SERVICES PVT.LTD. 114A TRINITY CO OP HSG SOC LTDIST FLOOR DR C H STREET BEHIND PARSI DIARY MARINE LINE , MUMBAI, Maharashtra, India - 400002
U93000MH2010PTC203849 UNNATI CORPORATE SERVICES PRIVATE LIMITED 304, Chartered House, 297/299, Dr. C.H.Street, Near Marine Lines Church, Marine Lines E ast , Mumbai, Maharashtra, India - 400002
U74900MH2012PTC229527 I. GEMS AND JEWELS PRIVATE LIMITED R.NO 6, 1ST FLOOR, 72-74, GANJAWALA BLDG(LIC BLDG) 1ST MARINE STREET, OPP. GOL MASJID, MARI NE LINES , MUMBAI, Maharashtra, India - 400002
U74900MH2008PTC283941 TSW CAPITAL SERVICES PRIVATE LIMITED 3rd Floor, Likhami House(Daruwala Mansion) Dr. C.H. Street, Marine Lines , Mumbai, Maharashtra, India - 400002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90156499 1997-01-22 2006-04-28 2022-01-11 46,000,000.00 DENA BANK
90158308 2004-02-06 - 2022-01-11 2,000,000.00 DENA BANK
90158543 2005-01-10 - 2022-01-11 2,500,000.00 DENA BANK
90159582 1997-01-22 2011-09-26 2022-01-11 255,832,000.00 DENA BANK
100520334 2021-12-10 - - 185,291,000.00 BANK OF BARODA

  • 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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