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 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.
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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
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Investor Complaints & Other Complaints
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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
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
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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPAR FABRICS PVT LTD | U17120MH1985PTC038236 | Director | - | 2016-04-11 |
| TULIP POLYMERS PRIVATE LIMITED | U17120MH1993PTC074048 | Additional Director | - | 2010-09-30 |
| TULIP POLYMERS PRIVATE LIMITED | U17120MH1993PTC074048 | Director | - | 2018-06-26 |
| GALAXY WIRES PRIVATE LIMITED (TR. CO. ) | U31300MH1979PTC263758 | Director | - | 2010-11-24 |
| NEMANI STOCK BROKING PRIVATE LIMITED | U67120MH1995PTC085659 | Director | - | 2008-02-20 |
| VEGETABLE INDUSTRIES AND PRODUCTS (INDIA) PRIVATE LIMITED | U74899DL1968PTC004887 | Director | 1969-09-24 | Ongoing |
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.
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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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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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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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.