UTKAL ISPAT PRIVATE LIMITED (CIN: U27102OR2001PTC006565) is a Private company incorporated on 03 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
UTKAL ISPAT 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.UTKAL 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 UTKAL ISPAT PRIVATE LIMITED are VIJAY ANAND JHANWAR, and KUSUM LATA MAHESHWARI.
UTKAL ISPAT PRIVATE LIMITED's Corporate Identification Number (CIN) is U27102OR2001PTC006565 and its registration number is 6565. Users may contact UTKAL ISPAT PRIVATE LIMITED on its Email address - [email protected]. Registered address of UTKAL ISPAT PRIVATE LIMITED is MAIN ROADBARBIL ORISSA , DIST KEONJHAR, Orissa, India - 758035.
Current status of UTKAL ISPAT PRIVATE LIMITED is - Active.
| CIN | U27102OR2001PTC006565 |
| Name | UTKAL ISPAT PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Cuttack |
| Registration Number | 6565 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2001-08-03 |
| Age of Company | 23 years, 7 months, 10 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 | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| UTKAL ISPAT PRIVATE LIMITED |
| U27102OR2001PTC006565 |
All 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 UTKAL ISPAT
Get a list of all litigations UTKAL ISPAT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UTKAL ISPAT. This report helps you understand the risk associated in dealing with UTKAL ISPAT and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 UTKAL 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.
| 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 |
|---|---|---|---|
| 00826103 | VIJAY ANAND JHANWAR | Director | 2019-05-25 |
| 01653683 | KUSUM LATA MAHESHWARI | Director | 2013-09-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00826103 | VIJAY ANAND JHANWAR | Director | - | 2008-04-01 |
| 00826103 | VIJAY ANAND JHANWAR | Managing Director | - | 2019-05-25 |
| 01653683 | KUSUM LATA MAHESHWARI | Additional Director | - | 2013-09-28 |
| 01653683 | KUSUM LATA MAHESHWARI | Director | - | 2012-08-27 |
| 01653683 | KUSUM LATA MAHESHWARI | Whole-time director | - | 2013-09-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27102OR2001PTC006419 | AGARWALL MINERALS PRIVATE LIMITED | MAIN ROADBARBIL , KEONJHAR, Orissa, India - 758035 |
| U13100OR2012PTC016169 | SHREYA LOGISTICS AND MINERALS PRIVATE LIMITED | AT/PO: BHADRASHI, MAIN ROAD, BARBIL, PS: BARBIL, DIST: KEONJHAR, , BARBIL, Orissa, India - 758035 |
| U13100OR2005PTC008209 | KHUNTPANI MINING PRIVATE LIMITED | WEIGH BRIDGE ROADNEAR OMC OFFICE PO/PS BARBIL , DIST KEONJHAR, Orissa, India - 758035 |
| U27106OR2003PTC007087 | HIMA ISPAT PRIVATE LIMITED | AT KALINGA WEIGHBRIDGE ROADPO BARBIL , KEONJHAR ORISSA, Orissa, India - 758035 |
| U14109OR1939PLC000246 | BONAI INDUSTRIAL CO LTD | AT-MAIN ROAD, PO-BARBIL , KEONJHAR, Orissa, India - 758035 |
| U27310OR2010PTC011966 | SHREE BALLS AND CASTINGS PRIVATE LIMITED | OPP. HOTEL KAROW MAIN ROAD, BARBIL , KEONJHAR, Orissa, India - 758035 |
| U27104OR2002PTC006757 | JAI JAGDAMBEY INDUCTION PRIVATE LIMITED | MAIN ROAD ( NEAR SBI )BARBIL , KEONJHAR, Orissa, India - 758035 |
| U14200OR2021PTC036572 | SHRI JAGANNATH TREXIM PRIVATE LIMITED | OMC Square, Near Shiv Mandir, Station Road,Barbil, , Keonjhar, Orissa, India - 758035 |
| U24231OR1987PTC001836 | KHATORE PHARMACEUTICALS PVT LTD | BARBIL KEONJHAR , ORISSA, Orissa, India - 758035 |
| U27101OR2002PTC006925 | SABB METALS AND ALLOYS PRIVATE LIMITED | GUALIBARBIL KEONJHAR , ORISSA, Orissa, India - 758035 |
| U13204OR2021PTC036756 | DAMODAR AND SONS MINES & MINERALS PRIVATE LIMITED | PLOT NO-315/1266, CHOUDHURY BHAWAN, SUNDAR BASTI, NEAR HOTEL ADHAR, BARBIL, KEONJHAR , KEONJHAR, Orissa, India - 758035 |
| U13203OR1992PTC003215 | SURENDRA MINING INDUSTRIES PRIVATE LIMITED. | BARBIL , KEONJHAR, Orissa, India - 758035 |
| U15549OR1985PTC001576 | ORISSA BEVERAGES PVT LTD | BARBIL , KEONJHAR, Orissa, India - 758035 |
| U27310OR1991PTC002918 | MODERN INDIAN STEEL INDUSTRIES PVT. LTD. | BARBIL , KEONJHAR, Orissa, India - 758035 |
| U27101OR1994PTC003608 | J.B.FERRO ALLOYS PVT LTD | BARBIL , KEONJHAR, Orissa, India - 758035 |
| U01403OR2015PTC018898 | GREEN INDIA SYNERGY PRIVATE LIMITED | AT-BARBIL SADANG , KEONJHAR, Orissa, India - 758035 |
| U13100OR2014PTC018135 | GREWAL POWER AND MINERALS PRIVATE LIMITED | AT/PO- BARBIL , KEONJHAR, Orissa, India - 758035 |
| U13203OR1999PLC005937 | CRACKERS INDIA INFRASTRUCTURE LIMITED | STATION ROAD BARBIL , KEONJHAR, Orissa, India - 758035 |
| U27100OR2008PLC010268 | SUMAN METALICK LIMITED | NEW COLONY BARBIL , KEONJHAR, Orissa, India - 758035 |
| U27104OR2002PLC006979 | CRACKERS INDIA(ALLOYS) LIMITED | STATION ROAD BARBIL , KEONJHAR, Orissa, India - 758035 |
| U13202OR1998PTC005454 | AJANTA METALICS PRIVATE LIMITED | AT STATION ROADPO BARBIL , KEONJHAR, Orissa, India - 758035 |
| U13209OR1991PTC002902 | KANAKDHARA MINING AND MINERALS PVT. LTD. | REGD OFFAT /PO BARBIL , KEONJHAR, Orissa, India - 758035 |
| U26999OR1994PTC003655 | EMESS MINERALS PVT. LTD. | HOUSE OF BISU RANABARBIL , KEONJHAR, Orissa, India - 758035 |
| U27101OR2003PTC007054 | MAA CASTINGS PRIVATE LIMITED | AT PO SERENDAPS BARBIL , KEONJHAR, Orissa, India - 758035 |
| U27100OR2011PTC013504 | KJS PELLETS & POWER PRIVATE LIMITED | Opposite of Govt. Weighbridge PO-BARBIL , KEONJHAR, Orissa, India - 758035 |
| U27102OR2003PTC007209 | SHIVAM SPONGE IRON PRIVATE LIMITED | KHATOR PHARMACEUTICALS PVT.LTDHOSPITAL ROAD BARBIL , KEONJHAR, Orissa, India - 758035 |
| U29308OR2022PTC040294 | SARATHI ENGINEERING SALES & SERVICES PRIVATED LIMITED | HOUSE NO-225, BHANJA COLONY, BARBIL , KEONJHAR, Orissa, India - 758035 |
| U00332OR2005PTC008478 | AUSTEN AND HADFIELD ENGINEERING INDIA PVT LTD | WARD NO 7 QTR NO 38BARBIL , KEONJHAR, Orissa, India - 758035 |
| AAY-9429 | RED DUST ENTERPRISES LLP | PANCHWATI TOWER, ROOM NO 407, 4TH FLOOR BARBIL KEONJHAR, Orissa, India - 758035 |
| 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 |
|---|---|---|---|---|---|---|
| 10087449 | 2008-01-21 | - | 2015-10-12 | 34,500,000.00 | State Bank of India | |
| 10239715 | 2010-07-28 | 2015-03-10 | 2015-10-12 | 352,700,000.00 | State Bank of India | |
| 90078409 | 2004-03-22 | 2004-03-23 | 2008-01-11 | 3,000,000.00 | BANK OF BARODA | |
| 90080076 | 2003-02-01 | - | 2008-01-11 | 3,000,000.00 | BANK OF BARODA |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
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 |
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 |
|---|---|---|---|---|---|
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.