SPAN ISPAT PROFILES PRIVATE LIMITED (CIN: U27102OR2003PTC007413) is a Private company incorporated on 17 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 14200000.00.
SPAN ISPAT PROFILES 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.SPAN ISPAT PROFILES 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 SPAN ISPAT PROFILES PRIVATE LIMITED are SANJAY SHARMA KUMAR, and SANJAY GADODIA.
SPAN ISPAT PROFILES PRIVATE LIMITED's Corporate Identification Number (CIN) is U27102OR2003PTC007413 and its registration number is 7413. Users may contact SPAN ISPAT PROFILES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPAN ISPAT PROFILES PRIVATE LIMITED is Q/1 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004.
Current status of SPAN ISPAT PROFILES PRIVATE LIMITED is - Active.
| CIN | U27102OR2003PTC007413 |
| Name | SPAN ISPAT PROFILES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Cuttack |
| Registration Number | 7413 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2003-12-17 |
| Age of Company | 21 years, 2 months, 26 days |
| Activity | NIC Code: 271 NIC Description: Manufacture of Basic Iron & Steel |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 15,000,000.00 |
| Paid-up Share Capital | ₹ 14,200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPAN ISPAT PROFILES PRIVATE LIMITED |
| U27102OR2003PTC007413 |
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Get a list of all litigations SPAN ISPAT PROFILES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SPAN ISPAT PROFILES. This report helps you understand the risk associated in dealing with SPAN ISPAT PROFILES and its Directors better.
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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 SPAN ISPAT PROFILES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06637027 | SANJAY SHARMA KUMAR | Director | 2022-03-31 |
| 01255318 | SANJAY GADODIA | Director | 2006-07-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02461785 | PRAKASH KUMAR TRIPATHY | Director | - | 2013-03-20 |
| 06652678 | LAXMIKANTA SHARMA . | Director | - | 2022-04-01 |
| 00628802 | UTKARSH GADODIA | Director | - | 2011-08-31 |
| 00683484 | SANDIP CHAKRABORTY | Director | - | 2021-04-01 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27104OR1999PLC005820 | SCAN SPONGIRON LIMITED | Q- 1 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| ABZ-3415 | KBL MINERALS AND TRANSPORT LLP | C/O SHIVAM DALANIYA,N/21,FLAT NO.1B,1ST FLOOR,VIVAN RESIDENCY,CIVIL TOWNSHIP,ROURKELA,SUNDERGARH Raurkela Industrial Township (, Orissa, India - 769004 |
| U27107OR2006PTC008797 | SCAN INDUSTRIES PRIVATE LIMITED | Q/1 CIVIL TOWNSHIP ROURKELA , SUNDARGARH, Orissa, India - 769004 |
| AAL-8733 | ROURKELA PREMIUM DEVELOPER LLP | K-4/9, 1st Floor, Room No. 1 CIVIL TOWNSHIP ROURKELA, Orissa, India - 769004 |
| AAZ-8617 | GKSS FARMS LLP | Q12, CIVIL TOWNSHIP, ROURKELA, Orissa, India - 769004 |
| U13201OR2009PTC011424 | BHARAT MANGANESE PRIVATE LIMITED | Y-1 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U26942OR1991PTC002853 | ROCK CEMENT PVT. LTD. | Q-11 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| AAP-2037 | SUDEKA REALTECH LLP | S-1, GROUND FLOOR CIVIL TOWNSHIP ROURKELA, Orissa, India - 769004 |
| U27100OR2010PTC011958 | METORES ISPAT PRIVATE LIMITED | GROUND FLOOR, P-1 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U27100OR2008PTC010245 | B.S.MISHRA MINERALS PRIVATE LIMITED | Y-1, FIRST FLOOR CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U27101OR2004PTC007835 | HRITHIK FERRO ALLOYS PRIVATE LIMITED | Y-1 Ist Floor Civil township , Rourkela, Orissa, India - 769004 |
| U10102OR2004PTC007792 | ASTICK METALICS PRIVATE LIMITED | Z 2 CIVIL TOWNSHIP1ST FLOOR , ROURKELA, Orissa, India - 769004 |
| AAZ-0531 | NATHMAL WEALTH MANAGEMENT LLP | COMMERCIAL COMPLEX, CIVIL TOWNSHIP,A 1, FIRST FLOOR, ROURKELA, Orissa, India - 769004 |
| U15100OR2020PTC033370 | PMORGANICS PRIVATE LIMITED | PLOT NO- P/1, CIVIL TOWNSHIP SUNDARGARH , ROURKELA, Orissa, India - 769004 |
| U27104OR2004PTC007676 | CHITRAGUPTA ENTERPRISES PRIVATE LIMITED | AT: PLOT NO.1-12, CIVIL TOWNSHIP, , ROURKELA, Orissa, India - 769004 |
| U13100OR2010PTC012010 | SUNVIEW STEELS PRIVATE LIMITED | Y - 6, 1ST FLOOR CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| AAN-4267 | GARPOS BHOO VAHINI LLP | K4/9, 1st FlOOR, CIVIL TOWNSHIP, ROURKELA, Orissa, India - 769004 |
| U27100OR2009PTC010970 | SANGAM TUBES & STEELS PRIVATE LIMITED | E-4/28, 1st FLOOR CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U27102OR2003PLC007040 | SHREE GANESH METALIKS LIMITED | A1, 2ND FLOOR, COMMERCIAL COMPLEX CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U14290OR2020PTC034050 | KHATU SHYAM MINING AND INFRASTRUCTURE PRIVATE LIMITED | P4/15, 1ST FLOOR, CIVIL TOWNSHIP CTS NA , ROURKELA, Orissa, India - 769004 |
| AAV-1929 | SCB CONTRACTORS LLP | K 4/9, 1ST FLOOR, ROOM NO 5, CIVIL TOWNSHIP, ROURKELA, Orissa, India - 769004 |
| U27101OR1996PTC014493 | SUMEET INTERNATIONAL PRIVATE LIMITED | FLAT NO 1B, HOUSE NO. N-6 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U27100OR2021PTC036753 | TRISHAKTI METAL AND ORES PRIVATE LIMITED | ROOM NO-1, O4/10, 7&8 AREA, CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| AAP-7099 | NM TECHNOSOL LLP | L-5 CIVIL TOWNSHIP PO CIVIL TOWN ROURKELA - 4 ROURKELA, Orissa, India - 769004 |
| ABZ-9659 | KALINGA TECHNO STEEL LLP | SUITE NO 1, GROUND FLOORFF/20, CIVIL TOWNSHIP, ROURKELA Raghunathapali, Orissa, India - 769004 |
| U26994OR1992PLC003132 | ORIND EXPORTS LIMITED. | 1 COMMERCIAL AREA 2ND FLOOR CIVIL TOWNSHIP ROURKELA , SUNDERGARH, Orissa, India - 769004 |
| AAM-1593 | BANESWAR LOGISTICS LLP | BB-11, CIVIL TOWNSHIP, ROURKELA ROURKELA, Orissa, India - 769004 |
| U10200OR2022PTC040887 | ORGANIC ADDITIVES PRIVATE LIMITED | DD 10 CIVIL TOWNSHIP ROURKELA , ROURKELA, Orissa, India - 769004 |
| U13100OR2008PTC009805 | ATTITUDE EXIM PRIVATE LIMITED | X-18 CIVIL TOWNSHIP ROURKELA , ROURKELA, Orissa, India - 769004 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10077916 | 2007-09-28 | 2009-03-24 | - | 49,500,000.00 | Bank of Baroda | |
| 90080455 | 2005-06-18 | 2007-03-19 | 2007-10-24 | 60,000,000.00 | STATE BANK OF INDIA |
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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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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