Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SMW ISPAT PRIVATE LIMITED
CIN: U27100MH2004PTC147918
SMW ISPAT PRIVATE LIMITED (CIN: U27100MH2004PTC147918) is a Private company incorporated on 10 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2200000000.00 and its paid up capital is Rs. 2179349150.00.
SMW ISPAT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SMW ISPAT PRIVATE 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 SMW ISPAT PRIVATE LIMITED are YOGESH RAMNIWAS MANDHANI, and PRATEEK BINDAL.
SMW ISPAT PRIVATE LIMITED's Corporate Identification Number (CIN) is U27100MH2004PTC147918 and its registration number is 147918. Users may contact SMW ISPAT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMW ISPAT PRIVATE LIMITED is Plot No. C-2, M.I.D.C. Industrial Area Deoli Growth Center, Village Deoli , Deoli, Maharashtra, India - 442101.
Current status of SMW ISPAT PRIVATE 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 SMW ISPAT 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.
Purchase ReportAll 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 SMW ISPAT
Purchase full report of SMW ISPAT
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 SMW 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.
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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 SMW ISPAT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01691583 | YOGESH RAMNIWAS MANDHANI | Director | 2009-08-22 |
| 10270338 | PRATEEK BINDAL | Director | 2023-08-11 |
Past Directors & Key Managerial Personnel of SMW ISPAT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00401439 | RAM SONI | Additional Director | - | 2010-09-30 |
| 00401439 | RAM SONI | Director | - | 2021-03-03 |
| 01560657 | SANJAY RAMKISHAN MANTRI | Director | - | 2011-03-30 |
| 01691583 | YOGESH RAMNIWAS MANDHANI | Additional Director | - | 2009-08-22 |
| 02274186 | SURATRAM RAMJAS DAKHERA | Additional Director | - | 2015-09-30 |
| 02274186 | SURATRAM RAMJAS DAKHERA | Director | - | 2022-07-31 |
| 09512550 | DEEPANKER GUPTA | Additional Director | - | 2022-06-08 |
| 09512550 | DEEPANKER GUPTA | Director | - | 2023-05-25 |
| 00227015 | DATTAPRASAD PRASHURAM MUNDADA | Additional Director | - | 2009-08-22 |
| 03407094 | ANURAG SONI | Additional Director | - | 2021-10-04 |
| 03407094 | ANURAG SONI | Director | - | 2012-07-21 |
| 10270338 | PRATEEK BINDAL | Additional Director | - | 2023-09-17 |
Other Directorships of RAM SONI
Other Directorships of SANJAY RAMKISHAN MANTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANLAXMI TMT BARS PRIVATE LIMITED | U27101MH2009PTC196990 | Director | 2009-11-10 | Ongoing |
| NILESH STEEL AND ALLOYS PRIVATE LIMITED | U27106MH2002PTC135560 | Director | 2005-07-12 | Ongoing |
| NARAYANA POWER & STEEL PRIVATE LIMITED | U40109MH2009PTC197820 | Director | - | 2017-08-16 |
| MAHESHWARI CONSTRUCTIONS PRIVATE LIMITED | U51109MH2005PTC260561 | Director | 2008-09-13 | Ongoing |
Other Directorships of YOGESH RAMNIWAS MANDHANI
Other Directorships of SURATRAM RAMJAS DAKHERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGAM FINSERV LIMITED | L65910RJ1981PLC079945 | Additional Director | - | 2020-08-14 |
| SANGAM FINSERV LIMITED | L65910RJ1981PLC079945 | Director | - | 2022-11-14 |
| SANGAM FINSERV LIMITED | L65910RJ1981PLC079945 | Whole-time director | - | 2023-08-09 |
| HITKARI HITECH PRIVATE LIMITED | U16003MH1993PTC072492 | Director | - | 2010-04-22 |
Other Directorships of DEEPANKER GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VCCF THINKLABS LLP | ACC-6762 | Designated Partner | 2023-08-25 | Ongoing |
| OMAT WEST LIMITED | U27109MH2004PLC355095 | Additional Director | - | 2022-02-22 |
| OMAT WEST LIMITED | U27109MH2004PLC355095 | Whole-time director | - | 2023-05-25 |
Other Directorships of DATTAPRASAD PRASHURAM MUNDADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANURADHA MOTORS PRIVATE LIMITED | U34100MH2002PTC136684 | Additional Director | - | 2008-09-30 |
| ANURADHA MOTORS PRIVATE LIMITED | U34100MH2002PTC136684 | Director | - | 2010-08-19 |
| ANURADHA SERVICES PRIVATE LIMITED | U74900DL1984PTC017259 | Director | 1993-10-16 | Ongoing |
| TAPADIA CINE MARKET PRIVATE LIMITED | U92100MH1989PTC050461 | Director | - | 2022-08-18 |
Other Directorships of ANURAG SONI
Other Directorships of PRATEEK BINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24311MH2023PTC407583 | VAJRA PIPES PRIVATE LIMITED | Plot No.C-1 MIDC, Deoli, MIDC, Deoli, , Deoli, Maharashtra, India - 442101 |
| U01100MH2020PTC348542 | DHARASATVA FARMER PRODUCER COMPANY LIMITED | C/O SHRI D M THOOL PO GIROLI TQ DEOLI DIST WARDHA GIROLI , DEOLI, Maharashtra, India - 442101 |
| U01611MH2025PTC442485 | SANT LOTANGAN MAHARAJ VALUE CHAIN FARMER PRODUCER COMPANY LIMITED | C/O YOGESH D NAGPURE,AT 151, WARD NO. 2, GAUL,Deoli,Wardha,Maharashtra,442101-India |
| U46309PN2025PTC247106 | KALYANIFY AGRO INFRA TECH PRIVATE LIMITED | C/O NARESH LAXMANRAO,BLOCK NO 27 WARD NO 2,Deoli,Wardha,Maharashtra,442101-India |
| U45400MH2013PTC246050 | SHIO BUILDCON PRIVATE LIMITED | C/O SHRI PANDURANG GOVINDRAO KAPSE PETROL PUMP, SABAJI NAGAR, DEOLI , DEOLI, Maharashtra, India - 442101 |
| U52603MH2019PTC320424 | CHIMATHAN PRODUCTS PRIVATE LIMITED | C/o. Girish Suryabhanji Kamdi, Digdoh Road, Bakane Layout, Tal. Deoli , DEOLI, Maharashtra, India - 442101 |
| U01403MH2012PTC232162 | KISAN KRUSHI VIKAS PRIVATE LIMITED | Near Shri Sabaji Temple, Ward No. 2, , Deoli, Maharashtra, India - 442101 |
| U20234ME2026PTC474063 | FATING COSMETICS PRIVATE LIMITED | Plot No. 3, Tadas Lay Out,Digdoh Road, Deoli,,Deoli,Wardha,Maharashtra,442101-India |
| U01100MH2020PTC345419 | PUREX LIVESTOCK PRODUCER COMPANY LIMITED | C/O. CHAYA MANOJRAO CHIKHALKAR, NAGAR PARISHAD LAYOUT, , DEOLI, Maharashtra, India - 442101 |
| U01611MH2024PTC420020 | DEOLI-GRAM NAISARGIK PRODUCER COMPANY LIMITED | C/O SHALIK BAPURAO TALAN,AT DEOLI WARDHA (MCI),Deoli,Wardha,Maharashtra,442101-India |
| U01611MH2025PTC442822 | KOTESHWAR MAHARAJ VALUE CHAIN FARMER PRODUCER COMPANY LIMITED | C/O CHINTAMANI N MANKAR,AT BHIDI, TQ DEOLI,Deoli,Wardha,Maharashtra,442101-India |
| U01611ME2026PTC473997 | KRUSHIMULTI CROPS FARMER PRODUCER COMPANY LIMITED | C/O SHRI PANKAJ R. TADAS,BLOCK NO 1 TADAD COMPLEX,Deoli,Wardha,Maharashtra,442101-India |
| U01631MH2023PTC408069 | TATESHWAR FARMERS PRODUCER COMPANY LIMITED | HOUSE NO 67, WARD NO 1, , Deoli, Maharashtra, India - 442101 |
| U46594ME2026PTC474131 | IGNIS STEEL & INFRA PRIVATE LIMITED | WARD NO.17,,DEOLI,Deoli,Wardha,Maharashtra,442101-India |
| U86100ME2026PTC473882 | DR. GOMASE SUPERSPECIALITY HOSPITAL AND DIAGNOSTICS PRIVATE LIMITED | 69, Ward No. 5,,Deoli,Deoli,Wardha,Maharashtra,442101-India |
| U11043ME2026PTC473627 | PANCHSHEEL AQUA PRIVATE LIMITED | House No 12, PO Andori,TQ Deoli, Gangapur,Deoli,Wardha,Maharashtra,442101-India |
| U88900PN2024NPL236669 | VRK LOKMUNCH FOUNDATION | C/O SURYABHAN GANPATRAO,PIPRE, BOPAPUR,Deoli,Wardha,Maharashtra,442101-India |
| U01500MH2023PTC399535 | YUG KISAN PARV WOMEN FARMERS PRODUCER COMPANY LIMITED | Plot No. 1, Bakane Layout, Digdoh Road,Deoli,Wardha,Maharashtra,442101-India |
| U88900MH2025NPL445349 | CLOVENATURE FOOD PROCESSING ASSOCIATION | C/O SHRI RAJESH GOVINDRAO,GOMASE, KEDAR LAYOUT,,Deoli,Wardha,Maharashtra,442101-India |
| U24299MH2021PTC360288 | SHETKARI BRAMHAND BIO FUELS PRIVATE LIMITED | C/o. Rekhabai Arunrao Kambley Waigaon, Deoli, Waigaon , Wardha, Maharashtra, India - 442101 |
| U92490MH2020PTC346635 | BRAMHAND RESORTS PRIVATE LIMITED | C/o. Rekhabai Arunrao Kambley Waigaon, Deoli, Waigaon , Wardha, Maharashtra, India - 442101 |
| U01100MH2022PTC377297 | DEOLI PRERNA BLOCK WOMEN FARMER PRODUCER COMPANY LIMITED | C/O GANPATRAO G KHADASE PALASAGAON, POST. AGARAGAON, TQ. DEOLI , WARDHA, Maharashtra, India - 442101 |
| U01112MH2022PTC392536 | WARDHA GRAMIN AGRO PRODUCER COMPANY LIMITED | C/O SHRI DHARMPAL YADAVRAO NAGARALE AT. KEDAR LAYOUT PO. DEOLI , WARDHA, Maharashtra, India - 442101 |
| U88900MH2025NPL441366 | STITCHERA GARMENTS ASSOCIATION | HOUSE NO.1325/1, WARD,NO.07, MUKTAI NAGAR,,Deoli,Wardha,Maharashtra,442101-India |
| U37200MH2022PTC381456 | ANIMESH RECYCLING PRIVATE LIMITED | HOUSE NO 469 WARD NO 3 AT POST GAUL TAH DEOLI DIST WARDHA,WARDHA,Wardha,Maharashtra,442101-India |
| U82200MH2024PTC427349 | NEXAMORPH TECHNOLOGIES PRIVATE LIMITED | Ambedkar Nagar,Deoli,Deoli,Wardha,Maharashtra,442101-India |
| U68100MH2025PTC462117 | JATAYU INIFINITY PRIVATE LIMITED | Ward no.4,Deoli,Wardha,Maharashtra,442101-India |
| U29299MH2023PTC397107 | SHREE SAI TAJ AGRO PRIVATE LIMITED | WARD NO 12,DEOLI , WARDHA, Maharashtra, India - 442101 |
| U01100MH2022PTC389010 | RDB AGRO PRODUCER COMPANY LIMITED | H.NO 85, KAJALSARA, DEOLI, KAJALSARA , WARDHA, Maharashtra, India - 442101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10183347 | 2009-09-19 | 2018-09-29 | 2021-02-20 | 800,000,000.00 | Union Bank of India | |
| 10213016 | 2010-04-15 | - | 2023-02-07 | 2,520,000.00 | SREI Equipment Finance Private Limited | |
| 10237089 | 2010-07-15 | 2018-11-06 | 2021-02-20 | 8,361,100,000.00 | Union Bank of India | |
| 10297871 | 2011-06-25 | 2018-09-29 | 2020-02-17 | 1,260,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10307892 | 2011-08-27 | 2018-09-29 | 2020-02-17 | 2,990,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10387912 | 2012-10-25 | - | 2021-02-20 | 500,000,000.00 | Union Bank of India | |
| 10625763 | 2016-02-29 | - | 2023-04-13 | 151,200,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100017874 | 2016-03-04 | 2018-09-29 | 2020-02-17 | 313,000,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 100019564 | 2016-03-22 | - | 2021-02-20 | 319,700,000.00 | Union Bank of India | |
| 100023133 | 2016-03-04 | - | 2022-09-05 | 77,900,000.00 | United Bank of India | |
| 100027613 | 2016-03-26 | - | 2022-09-05 | 104,900,000.00 | PUNJAB NATIONAL BANK | |
| 100030908 | 2016-04-25 | 2018-09-29 | 2020-02-17 | 201,100,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | |
| 100046271 | 2016-08-06 | 2018-11-06 | 2021-02-20 | 8,361,100,000.00 | Union Bank of India | |
| 100419322 | 2021-01-16 | 2023-07-28 | - | 5,115,000.00 | Kotak Mahindra Bank Limited | |
| 100452500 | 2021-06-02 | - | 2023-09-11 | 250,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100454018 | 2021-06-02 | - | 2022-06-09 | 1,650,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100454022 | 2021-06-02 | - | 2022-06-09 | 500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100629579 | 2022-11-07 | 2024-03-19 | - | 600,000,000.00 | THE FEDERAL BANK LTD | |
| 100644175 | 2022-11-04 | - | - | 350,000,000.00 | Axis Bank Limited | |
| 100807344 | 2023-10-17 | - | - | 250,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100908582 | 2024-04-15 | - | - | 200,000,000.00 | THE FEDERAL BANK LTD |
- 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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| Power & Fuel |
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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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As on: 2024-05-22
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.