Company Information
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Outstanding Payments (MSME)
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Balance Sheet- Profit & Loss
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- Board Meetings
- Auditors
SUNFLAG IRON AND STEEL CO LTD
CIN: L27100MH1984PLC034003
SUNFLAG IRON AND STEEL CO LTD (CIN: L27100MH1984PLC034003) is a Public company incorporated on 12 Sep 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2050000000.00 and its paid up capital is Rs. 1802194480.00.
SUNFLAG IRON AND STEEL CO LTD's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUNFLAG IRON AND STEEL CO LTD'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 SUNFLAG IRON AND STEEL CO LTD are PRANAV RAVI BHARDWAJ, SAJIV DHAWAN, ANAND SADASHIV KAPRE, RAVI BHUSHAN SATYA DEV BHARDWAJ, SUHRIT RAVI BHUSHAN BHARDWAJ, RAMCHANDRA VASANT DALVI, VINITA BAHRI, NEELAM NARESH KOTHARI, TIRTHNATH JHA INDRANATH, and MATTEGUNTA GOUTHAM ANJANI VENKATRAMANA.
SUNFLAG IRON AND STEEL CO LTD's Corporate Identification Number (CIN) is L27100MH1984PLC034003 and its registration number is 34003. Users may contact SUNFLAG IRON AND STEEL CO LTD on its Email address - [email protected]. Registered address of SUNFLAG IRON AND STEEL CO LTD is 33/1, Mount Road Sadar , Nagpur, Maharashtra, India - 440001.
Current status of SUNFLAG IRON AND STEEL CO LTD 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 SUNFLAG IRON AND STEEL CO 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 SUNFLAG IRON AND STEEL CO
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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 SUNFLAG IRON AND STEEL CO 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SUNFLAG IRON AND STEEL CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00054805 | PRANAV RAVI BHARDWAJ | Managing Director | 2000-02-03 |
| 00160085 | SAJIV DHAWAN | Director | 2019-09-27 |
| 00019530 | ANAND SADASHIV KAPRE | Director | 2020-09-21 |
| 00054700 | RAVI BHUSHAN SATYA DEV BHARDWAJ | Director | 2015-08-12 |
| 02318190 | SUHRIT RAVI BHUSHAN BHARDWAJ | Director | 2017-09-28 |
| 00012065 | RAMCHANDRA VASANT DALVI | Whole-time director | 2017-08-14 |
| 03109454 | VINITA BAHRI | Director | 2020-09-21 |
| 06709241 | NEELAM NARESH KOTHARI | Director | 2015-09-25 |
| 07593002 | TIRTHNATH JHA INDRANATH | Director | 2022-09-03 |
| 00101447 | MATTEGUNTA GOUTHAM ANJANI VENKATRAMANA | Director | 2022-08-12 |
Past Directors & Key Managerial Personnel of SUNFLAG IRON AND STEEL CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05256912 | VINOD KUMAR KAPUR | Alternate Director | - | 2016-11-06 |
| 10215044 | PRANABA KUMAR PANIGRAHI | Company Secretary | - | 2018-11-12 |
| 00013670 | EDAYATHIMANGALAM RAMNATH CHANDRA SHEKAR | Director | - | 2022-09-28 |
| 00054547 | DIPAK BHIMRAO MOHARIL | Director | - | 2007-05-21 |
| 00160085 | SAJIV DHAWAN | Additional Director | - | 2019-09-27 |
| 00473945 | ROOSHAD RUSSI PATEL | Additional Director | - | 2018-09-25 |
| 00473945 | ROOSHAD RUSSI PATEL | Director | - | 2019-12-14 |
| 00982212 | MURALIDHAR RAMBHATLA | Additional Director | - | 2017-08-14 |
| 00982212 | MURALIDHAR RAMBHATLA | CFO(KMP) | - | 2019-09-30 |
| 00982212 | MURALIDHAR RAMBHATLA | Whole-time director | - | 2023-08-13 |
| 08851525 | MUKESH DULICHANDJI PARAKH | Company Secretary | - | 2014-08-05 |
| 00019530 | ANAND SADASHIV KAPRE | Additional Director | - | 2020-09-21 |
| 00054700 | RAVI BHUSHAN SATYA DEV BHARDWAJ | Managing Director | - | 2008-11-13 |
| 00063951 | NAVINCHANDRA CHHAGANLAL SHAH | Director | - | 2009-05-19 |
| 00136076 | PRIYA BHUSHAN BHARDWAJ | Director | - | 2016-11-06 |
| 00250136 | GAJENDRAN S | Additional Director | - | 2008-09-23 |
| 00250136 | GAJENDRAN S | Director | - | 2019-07-07 |
| 00802843 | JAYESH MADHAVJI PARMAR | Additional Director | - | 2009-09-25 |
| 00802843 | JAYESH MADHAVJI PARMAR | Director | - | 2019-09-27 |
| 01660609 | JAGDISH JAISING SHIRKE | Company Secretary | - | 2008-11-03 |
| 02318190 | SUHRIT RAVI BHUSHAN BHARDWAJ | Additional Director | - | 2017-09-28 |
| 02318190 | SUHRIT RAVI BHUSHAN BHARDWAJ | Alternate Director | - | 2016-05-28 |
| 00012065 | RAMCHANDRA VASANT DALVI | Additional Director | - | 2017-08-14 |
| 00054836 | SURENDRA KUMAR PREMNARAYAN GUPTA | Director | - | 2007-07-30 |
| 00054836 | SURENDRA KUMAR PREMNARAYAN GUPTA | Managing Director | - | 2024-02-29 |
| 00054836 | SURENDRA KUMAR PREMNARAYAN GUPTA | Whole-time director | - | 2015-08-12 |
| 02353344 | NARESH JETHANAND GWALANI | Nominee Director | - | 2012-05-28 |
| 03109454 | VINITA BAHRI | Additional Director | - | 2020-09-21 |
| 06593113 | PRADIP KUMAR DAS | Nominee Director | - | 2015-02-11 |
| 06709241 | NEELAM NARESH KOTHARI | Additional Director | - | 2015-09-25 |
| 06731687 | SONAM ANGRUP BODH | Nominee Director | - | 2014-12-12 |
| 07593002 | TIRTHNATH JHA INDRANATH | Additional Director | - | 2022-09-28 |
| 00101447 | MATTEGUNTA GOUTHAM ANJANI VENKATRAMANA | Additional Director | - | 2022-09-28 |
| 00311538 | SITARAM POTHUKUCHI | Nominee Director | - | 2008-09-08 |
| 00626836 | KUMAR JITENDRA SINGH | Additional Director | - | 2014-09-26 |
| 00626836 | KUMAR JITENDRA SINGH | Director | - | 2022-09-28 |
Other Directorships of VINOD KUMAR KAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIRLA COTSYN (INDIA) LIMITED | L17110MH1941PLC003429 | Additional Director | - | 2012-09-21 |
| BIRLA COTSYN (INDIA) LIMITED | L17110MH1941PLC003429 | Director | - | 2013-07-08 |
| DIVIT TEXTILES PRIVATE LIMITED | U17111DL2006PTC146156 | Director | 2015-10-21 | Ongoing |
| RIDGE FARMS DEVELOPERS PRIVATE LIMITED | U70101DL1996PTC082689 | Director | 2015-10-21 | Ongoing |
| HARYANA TELEVISION LIMITED | U92132HR1973PLC007013 | Director | 2012-05-29 | Ongoing |
Other Directorships of PRANABA KUMAR PANIGRAHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALTA INSULA CORPORATE ADVISORS LLP | ACB-7344 | Designated Partner | 2023-06-26 | Ongoing |
| BHORUKA ALUMINIUM LIMITED | L27203KA1979PLC003442 | Company Secretary | - | 2012-05-31 |
| NSSL PRIVATE LIMITED | U27310MH1981PTC163100 | Company Secretary | - | 2009-05-30 |
Other Directorships of EDAYATHIMANGALAM RAMNATH CHANDRA SHEKAR
Other Directorships of DIPAK BHIMRAO MOHARIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNFLAG SPECIAL STEELS LIMITED | U27102OR2003PLC007099 | Director | - | 2007-01-22 |
Other Directorships of PRANAV RAVI BHARDWAJ
Other Directorships of SAJIV DHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JV COMMODITY STOCK TRADING PRIVATE LIMITED | U67120DL2005PTC135875 | Director | - | 2009-09-22 |
| JV CAPITAL SERVICES PRIVATE LIMITED | U67190DL1995PTC189668 | Director | 2004-09-16 | Ongoing |
| DKM DEVELOPERS PRIVATE LIMITED | U70102DL2011PTC214738 | Director | - | 2012-06-01 |
| J V FINANCE PRIVATE LIMITED | U74899DL1985PTC067873 | Director | 1995-04-27 | Ongoing |
| REDBELL.COM ONLINE STORE PRIVATE LIMITED | U74999DL2015PTC287650 | Director | 2015-11-20 | Ongoing |
| MCURA HEALTHCARE SOLUTIONS PRIVATE LIMITED | U85110DL2006PTC145902 | Additional Director | - | 2012-09-13 |
Other Directorships of ROOSHAD RUSSI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HI TECH RESISTORS PVT LTD | U32103MH1986PTC038917 | Director | 1986-02-12 | Ongoing |
Other Directorships of MURALIDHAR RAMBHATLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHAPPA COAL COMPANY PRIVATE LIMITED | U10100MH2009PTC191907 | Nominee Director | - | 2023-08-13 |
| SURJAGARH METALS AND MINERALS LIMITED | U10102MH2006PLC165817 | Director | - | 2023-08-13 |
| SUNFLAG SPECIAL STEELS LIMITED | U27102OR2003PLC007099 | Additional Director | 2017-01-28 | Ongoing |
| SUPRA CORPORATION LIMITED | U27320MH2008PLC186630 | Alternate Director | - | 2009-05-23 |
| RAMESH SUNWIRE PRIVATE LIMITED | U28999MH2016PTC287281 | Nominee Director | - | 2023-08-13 |
| SUNFLAG POWER LIMITED | U31200UR2003PLC027802 | Additional Director | - | 2018-09-24 |
| SUNFLAG POWER LIMITED | U31200UR2003PLC027802 | Director | - | 2023-08-13 |
Other Directorships of MUKESH DULICHANDJI PARAKH
Other Directorships of ANAND SADASHIV KAPRE
Other Directorships of RAVI BHUSHAN SATYA DEV BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNFLAG SPECIAL STEELS LIMITED | U27102OR2003PLC007099 | Director | - | 2017-01-28 |
| SUPRA CORPORATION LIMITED | U27320MH2008PLC186630 | Director | 2008-09-10 | Ongoing |
| SUNFLAG POWER LIMITED | U31200UR2003PLC027802 | Director | 2003-08-21 | Ongoing |
| HARYANA TELEVISION LIMITED | U92132HR1973PLC007013 | Director | 1992-11-29 | Ongoing |
Other Directorships of NAVINCHANDRA CHHAGANLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIRLA COTSYN (INDIA) LIMITED | L17110MH1941PLC003429 | Additional Director | - | 2008-10-24 |
| BIRLA COTSYN (INDIA) LIMITED | L17110MH1941PLC003429 | Director | - | 2012-03-29 |
| SAVLA SHIRTS EXPORTERS PRIVATE LIMITED | U18101MH1987PTC155381 | Director | - | 2009-05-29 |
| SUNFLAG SPECIAL STEELS LIMITED | U27102OR2003PLC007099 | Director | - | 2010-09-23 |
| UNITED INDUSTRIAL FASTNERS PRIVATE LIMITED | U28991MH1971PTC015494 | Director | - | 2016-02-20 |
| SUNFLAG POWER LIMITED | U31200UR2003PLC027802 | Director | - | 2010-09-23 |
Other Directorships of PRIYA BHUSHAN BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIRLA COTSYN (INDIA) LIMITED | L17110MH1941PLC003429 | Additional Director | - | 2007-08-03 |
| BIRLA COTSYN (INDIA) LIMITED | L17110MH1941PLC003429 | Director | - | 2013-01-11 |
| DIVIT TEXTILES PRIVATE LIMITED | U17111DL2006PTC146156 | Additional Director | - | 2012-09-24 |
| DIVIT TEXTILES PRIVATE LIMITED | U17111DL2006PTC146156 | Director | - | 2016-11-06 |
| SPINWEAVE TEXTILES PRIVATE LIMITED | U17299MH2006PTC165970 | Additional Director | - | 2012-09-26 |
| SPINWEAVE TEXTILES PRIVATE LIMITED | U17299MH2006PTC165970 | Director | - | 2013-03-28 |
| RIDGE FARMS DEVELOPERS PRIVATE LIMITED | U70101DL1996PTC082689 | Additional Director | - | 2016-11-06 |
| HARYANA TELEVISION LIMITED | U92132HR1973PLC007013 | Director | - | 2007-04-02 |
| HARYANA TELEVISION LIMITED | U92132HR1973PLC007013 | Managing Director | - | 2016-11-06 |
Other Directorships of GAJENDRAN S
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Director | - | 2022-01-21 | ||
| Director appointed in casual vacancy | - | 2010-09-29 | ||
| AVANTI METALS PRIVATE LIMITED | U15499TN1996PTC036060 | Additional Director | - | 2008-03-31 |
| MYNAH INDUSTRIES LIMITED | U17111TZ1993PLC006729 | Director | - | 2016-06-09 |
| MYNAH INDUSTRIES LIMITED | U17111TZ1993PLC006729 | Director appointed in casual vacancy | - | 2009-07-31 |
| VIJAY HOME APPLIANCES LIMITED | U29301TG2000PLC065360 | Director | - | 2015-02-03 |
| SJK POWERGEN LIMITED | U40109MH1998PLC318313 | Additional Director | - | 2009-07-22 |
| SJK POWERGEN LIMITED | U40109MH1998PLC318313 | Director | - | 2009-12-14 |
| NCS SUGARS (NELLORE) LIMITED | U74900TG1994PLC018859 | Director | - | 2007-09-29 |
Other Directorships of JAYESH MADHAVJI PARMAR
Other Directorships of JAGDISH JAISING SHIRKE
Other Directorships of SUHRIT RAVI BHUSHAN BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPRA CORPORATION LIMITED | U27320MH2008PLC186630 | Additional Director | - | 2009-07-20 |
| SUPRA CORPORATION LIMITED | U27320MH2008PLC186630 | Director | 2009-07-20 | Ongoing |
Other Directorships of RAMCHANDRA VASANT DALVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FACOR STEELS LIMITED | L27100MH2004PLC146283 | Whole-time director | - | 2007-11-01 |
| VIDARBHA IRON AND STEEL CORPORATION LIMITED | U27100MH1972PLC016134 | Director | - | 2011-08-19 |
| RAMESH SUNWIRE PRIVATE LIMITED | U28999MH2016PTC287281 | Nominee Director | 2024-03-04 | Ongoing |
| SANIKA HOSPITALITY INDIA PRIVATE LIMITED | U55101MH2005PTC153493 | Director | 2005-05-25 | Ongoing |
| SUNFLAG FOUNDATION | U74999MH2017NPL289961 | Nominee Director | 2017-01-27 | Ongoing |
| INDIAN STAINLESS STEEL DEVELOPMENT ASSOCIATION | U93000HR1989NPL049721 | Director | - | 2010-09-28 |
Other Directorships of SURENDRA KUMAR PREMNARAYAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C T MINING PRIVATE LIMITED | U10100JH2008PTC013329 | Nominee Director | - | 2024-02-29 |
| KHAPPA COAL COMPANY PRIVATE LIMITED | U10100MH2009PTC191907 | Nominee Director | - | 2024-02-29 |
| SURJAGARH METALS AND MINERALS LIMITED | U10102MH2006PLC165817 | Director | - | 2024-02-29 |
| GUJARAT STATE MINING AND RESOURCES CORPORATION LIMITED | U10200GJ2010SGC060302 | Nominee Director | 2010-04-19 | Ongoing |
| SUN ISPAT PRIVATE LIMITED | U13100MH2004PTC183724 | Director | - | 2008-07-31 |
| SUNFLAG SPECIAL STEELS LIMITED | U27102OR2003PLC007099 | Director appointed in casual vacancy | 2010-07-31 | Ongoing |
| SUPRA CORPORATION LIMITED | U27320MH2008PLC186630 | Director | - | 2024-02-29 |
| DAIDO D.M.S. INDIA PRIVATE LIMITED | U28113HR2015FTC054839 | Director | - | 2024-03-01 |
| RAMESH SUNWIRE PRIVATE LIMITED | U28999MH2016PTC287281 | Nominee Director | - | 2024-02-29 |
| SHINE TRADE & PROPERTIES DEVELOPERS PRIVATE LIMITED | U70106MH2004PTC146956 | Director | - | 2012-09-01 |
| SUNFLAG FOUNDATION | U74999MH2017NPL289961 | Nominee Director | - | 2024-02-29 |
Other Directorships of NARESH JETHANAND GWALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGHI INDUSTRIES LIMITED | L18209TG1985PLC005581 | Director | - | 2016-04-22 |
Other Directorships of VINITA BAHRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRADIP KUMAR DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIME TECHNOPLAST LIMITED | L27203DD1989PLC003240 | Additional Director | 2024-06-20 | Ongoing |
| JAYASWAL NECO INDUSTRIES LIMITED | L28920MH1972PLC016154 | Nominee Director | - | 2016-11-28 |
| STAR HOUSING FINANCE LIMITED | L45201MH2005PLC376046 | Additional Director | - | 2022-12-06 |
| STAR HOUSING FINANCE LIMITED | L45201MH2005PLC376046 | Director | 2022-10-17 | Ongoing |
| GEE LIMITED | L99999MH1960PLC011879 | Nominee Director | 2024-06-20 | Ongoing |
| VIDEOCON INDUSTRIES LIMITED | L99999MH1986PLC103624 | Nominee Director | - | 2017-08-10 |
| AMBIUM FINSERVE PRIVATE LIMITED | U65999CH2017PTC041442 | Additional Director | - | 2023-09-27 |
| AMBIUM FINSERVE PRIVATE LIMITED | U65999CH2017PTC041442 | Director | 2023-05-17 | Ongoing |
Other Directorships of NEELAM NARESH KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THIRD WIND ADVISORS LLP | AAB-6757 | Designated Partner | 2013-10-01 | Ongoing |
| NCUBE VENTURES LLP | AAB-8730 | Designated Partner | - | 2018-04-01 |
| THIRD WAVE ADVISORS LLP | AAB-8842 | Designated Partner | - | 2015-03-30 |
| COMALPHA ADVISORS LLP | AAB-8911 | Designated Partner | - | 2014-09-16 |
| RENT ALPHA PRIVATE LIMITED | U71210MH2013PTC250247 | Director | - | 2014-02-17 |
| COMMODITY ALPHA PRIVATE LIMITED | U74999MH2013PTC251129 | Director | - | 2014-01-21 |
Other Directorships of SONAM ANGRUP BODH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAINBOW DENIM LIMITED | L18101PB1999PLC022452 | Nominee Director | - | 2014-11-25 |
| JAIPRAKASH POWER VENTURES LIMITED | L40101MP1994PLC042920 | Nominee Director | - | 2024-07-09 |
| LLOYDS METALS AND ENERGY LIMITED | L40300MH1977PLC019594 | Nominee Director | - | 2014-11-25 |
| PSB ALLIANCE PRIVATE LIMITED | U74990MH2010PTC209208 | Additional Director | - | 2016-08-24 |
| PSB ALLIANCE PRIVATE LIMITED | U74990MH2010PTC209208 | Director | - | 2017-07-28 |
Other Directorships of TIRTHNATH JHA INDRANATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERN COALFIELDS LIMITED | U10100MH1975GOI018626 | Whole-time director | - | 2018-08-31 |
| VAYUNANDANA POWER LIMITED | U40107HR2002PLC048222 | Additional Director | - | 2019-01-25 |
| VAYUNANDANA POWER LIMITED | U40107HR2002PLC048222 | Director | - | 2019-01-25 |
| VAYUNANDANA POWER LIMITED | U40107HR2002PLC048222 | Managing Director | - | 2019-01-24 |
Other Directorships of MATTEGUNTA GOUTHAM ANJANI VENKATRAMANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOIL LIMITED | L99999MH1962GOI012398 | Director | - | 2008-11-01 |
| MOIL LIMITED | L99999MH1962GOI012398 | Managing Director | - | 2009-03-16 |
| MOIL LIMITED | L99999MH1962GOI012398 | Whole-time director | - | 2012-08-01 |
| RINMOIL FERRO ALLOYS PRIVATE LIMITED | U27101AP2009PTC064546 | Director | - | 2012-07-31 |
| SAIL & MOIL FERRO ALLOYS PRIVATE LIMITED | U27101CT2008PTC020786 | Director | - | 2012-08-30 |
Other Directorships of SITARAM POTHUKUCHI
Other Directorships of KUMAR JITENDRA SINGH
| CIN | Company Name | Company Address |
|---|---|---|
| U31200MH2003PLC448189 | SUNFLAG POWER LIMITED | 33/1,,MOUNT ROAD, SADAR,Nagpur,Nagpur,Maharashtra,440001-India |
| U27320MH2008PLC186630 | SUPRA CORPORATION LIMITED | 33/1, Mount Road Sadar , Nagpur, Maharashtra, India - 440001 |
| U10100MH2009PTC191907 | KHAPPA COAL COMPANY PRIVATE LIMITED | 33/1, Mount Road Sadar , Nagpur, Maharashtra, India - 440001 |
| U10102MH2006PLC165817 | SURJAGARH METALS AND MINERALS LIMITED | 33/1, Mount Road, Sadar, , Nagpur, Maharashtra, India - 440001 |
| U74999MH2017NPL289961 | SUNFLAG FOUNDATION | 33/1, Mount Raod, Sadar , Nagpur, Maharashtra, India - 440001 |
| U50400MH2021PTC374108 | SARVESVAA SPAREHUB PRIVATE LIMITED | H. NO. 54/A/1, MOUNT ROAD, SADAR , NAGPUR, Maharashtra, India - 440001 |
| U45500MH2018PTC304940 | BLACKALMAS INDIA PRIVATE LIMITED | C/O ANUPAM LIMBANA,PLOT NO. 33, MOUNT ROAD, NR INCOME TAX OFFICE, SADAR, , NAGPUR, Maharashtra, India - 440001 |
| U85110MH2000PTC130151 | POORVI ENTERPRISES PRIVATE LIMITED | C/O SHANTI MOHAN HOSPITAL1ST FLOOR OPP SARAF CHAMBERS MOUNT ROAD EXTENSION SADAR , NAGPUR, Maharashtra, India - 440001 |
| U74140MH2006PTC164571 | BHARAT PAREKH FINANCIAL & INSURANCE SERVICES PRIVATE LIMITED | PLOT NO 37, RED CROSS ROAD, MOUNT ROAD, SADAR , NAGPUR, Maharashtra, India - 440001 |
| U93000MH2011PTC211844 | UNIQUE CONFIDENTIAL SECURITY SERVICES PRIVATE LIMITED | UNIQUE SECURITIES, FLOOR NO TOP MOUNT HOTEL, MOUNT ROAD EXTN, SADAR , NAGPUR, Maharashtra, India - 440001 |
| U85300MH2019NPL321519 | TREKLA ADVENTURE FOUNDATION | Hotel Dua Continental, 210 Mount Road, Kamptee Road, Sadar-Nr Patni Automobiles , NAGPUR, Maharashtra, India - 440001 |
| U46109MH2024OPC432985 | FRIEDEN ENTERPRISES (OPC) PRIVATE LIMITED | AT BUTY COMPOUND, MOUNT,ROAD EXTENSION, SADAR,,Nagpur,Nagpur,Maharashtra,440001-India |
| L51220MH2003PLC142989 | KESAR INDIA LIMITED | 2nd Floor, Saraf Chambers,Mount Road, Sadar,,Nagpur,Nagpur,Maharashtra,440001-India |
| ACV-5391 | RICHMOND INFRA-VENTURES LLP | C/O MADHAO BABASAHEB,SOLOV, MOUNT ROAD SADAR,Nagpur,Nagpur,Maharashtra,India-440001 |
| ACM-3359 | RED POPPY YELLOW POPPY LLP | Dhingra House, Plot No. 105,,Mount Road, Sadar,Nagpur,Nagpur,Maharashtra,India-440001 |
| U42101MH2025PTC461391 | KESAR INFRAVENTURES PRIVATE LIMITED | 2nd Floor,Saraf Chambers,,Mount Road, Sadar,Nagpur,Nagpur,Maharashtra,440001-India |
| U42101MH2026PTC467813 | KESAR INFRAEDGE PRIVATE LIMITED | 2nd Floor,Saraf Chambers,,Mount Road, Sadar,Nagpur,Nagpur,Maharashtra,440001-India |
| U42101MH2026PTC467862 | KESAR INFRAWORKS PRIVATE LIMITED | 2nd Floor,Saraf Chambers,,Mount Road, Sadar,Nagpur,Nagpur,Maharashtra,440001-India |
| U43900MH2024PTC430177 | YK INFRACON PRIVATE LIMITED | 2nd Floor Saraf Chambers,,Mount Road, Sadar,,Nagpur,Nagpur,Maharashtra,440001-India |
| U55202MH2022PTC383655 | NAUTS HOSPITALITIES PRIVATE LIMITED | Block No. 14, Buty, Building,,Mount, Road, Sadar,Nagpur,Nagpur,Maharashtra,440001-India |
| U55901MH2024PTC431372 | MANDARIN ACCOMMODATIONS PRIVATE LIMITED | H No 44-20-6, Mount Road, Sadar,Nagpur,Nagpur,Maharashtra,440001-India |
| U68100MH2024PTC429941 | YK INFRAPROJECT PRIVATE LIMITED | 2nd Floor Saraf Chambers,,Mount Road, Sadar,,Nagpur,Nagpur,Maharashtra,440001-India |
| U68200MH2025PTC461543 | KESAR GOLD PROJECTS PRIVATE LIMITED | 2nd Floor,Saraf Chambers,,Mount Road, Sadar,Nagpur,Nagpur,Maharashtra,440001-India |
| U68200MH2026PTC467897 | KESAR RESIDENCY PRIVATE LIMITED | 2nd Floor,Saraf Chambers,,Mount Road, Sadar,Nagpur,Nagpur,Maharashtra,440001-India |
| U68200MH2026PTC467899 | KESAR LIFESPACE DEVELOPERS PRIVATE LIMITED | 2nd Floor,Saraf Chambers,,Mount Road, Sadar,Nagpur,Nagpur,Maharashtra,440001-India |
| U86900PN2021NPL206665 | KESAR HOPE FOUNDATION | 2nd Floor, Saraf Chambers,Mount Road, Sadar,,Nagpur,Nagpur,Maharashtra,440001-India |
| ACV-3976 | BHARAT PAREKH IMF LLP | PLOT NO.37, RED CROSS ROA,MOUNT ROAD SADAR,Nagpur,Nagpur,Maharashtra,India-440001 |
| U70100MH1995PTC085285 | MANGRUL MILLS PRIVATE LIMITED | BEHIND SARAF CHAMBER, MOUNT ROAD, SADAR , NAGPUR -440001, Maharashtra, India - 000000 |
| U52300MH2011PTC225388 | SMARTGLOB MULTITRADE PRIVATE LIMITED | D-66, LINK ROAD, 1ST FLOOR, SADAR, NAGPUR , NAGPUR, Maharashtra, India - 440001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10023829 | 2006-10-12 | - | 2012-06-19 | 550,000,000.00 | STATE BANK OF INDIA | |
| 10096208 | 2008-03-26 | 2008-03-27 | 2014-03-11 | 310,000,000.00 | Canara Bank | |
| 10112073 | 2008-07-01 | 2008-09-12 | 2017-05-05 | 600,000,000.00 | State Bank of India | |
| 10209393 | 2010-03-27 | 2010-08-20 | 2017-02-01 | 1,000,000,000.00 | IDBI Bank Limited | |
| 10222470 | 2010-05-06 | 2010-08-20 | 2017-09-14 | 900,000,000.00 | Bank of India | |
| 10225887 | 2010-06-18 | 2010-08-20 | 2017-08-30 | 1,500,000,000.00 | Indian Bank | |
| 10413511 | 2013-03-12 | 2013-09-28 | 2017-05-05 | 200,000,000.00 | State Bank of India | |
| 10432530 | 2013-06-14 | 2013-09-28 | 2017-10-06 | 200,000,000.00 | State Bank of Bikaner & Jaipur | |
| 10559298 | 2015-03-16 | 2017-06-02 | 2018-03-31 | 500,000,000.00 | IDBI Bank Limited | |
| 80012749 | 1991-04-20 | - | 2006-11-13 | 9,550,000.00 | state bank of india bombay | |
| 80026385 | 2005-03-01 | - | 2007-10-12 | 100,000,000.00 | Indian Bank | |
| 80026386 | 2004-06-29 | - | 2012-09-22 | 557,500,000.00 | State Bank of India | |
| 80026395 | 2006-03-08 | 2006-03-08 | 2013-07-12 | 500,000,000.00 | Industrial Development Bank of India Ltd. | |
| 80026415 | 2005-11-24 | - | 2012-06-19 | 700,000,000.00 | State Bank of India | |
| 80035973 | 1987-01-14 | - | 2008-04-30 | 707,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 80043819 | 1988-10-10 | - | 2008-04-30 | 30,700,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 80043820 | 1997-11-19 | - | 2008-08-13 | 300,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 80043821 | 1988-11-18 | - | 2008-04-30 | 100,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 80043901 | 1989-03-29 | - | 2008-09-23 | 6,000,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 80043902 | 1988-10-10 | - | 2008-09-23 | 33,000,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 90238245 | 1992-04-03 | - | 2001-07-16 | 0.00 | MAHARASHTRA STATE ELECTRICITY BROAD | |
| 90238250 | 1993-01-01 | - | 2008-04-12 | 3,420,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 90239123 | 1986-01-21 | - | 2008-04-30 | 580,500,000.00 | I.D.B.I. | |
| 90239163 | 1986-10-07 | - | 2008-10-03 | 10,000,000.00 | GENERAL INSURANCE CORP. OF INDIA | |
| 90239178 | 1987-01-14 | 1995-02-24 | 2001-12-11 | 0.00 | THE INDUSTRIAL CREDIT AND INVEST. CORP. OF INIDA LIMITED | |
| 90239235 | 1987-08-29 | 1997-03-29 | 2008-04-05 | 55,000,000.00 | BANK OF INDIA | |
| 90239240 | 1987-09-16 | 1988-05-31 | 2008-04-12 | 20,000,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 90239245 | 1987-09-29 | 2001-09-20 | 2008-04-19 | 50,000,000.00 | INDIAN BANK | |
| 90239253 | 1987-10-19 | 1988-05-31 | 2007-12-01 | 50,000,000.00 | CANARA BANK | |
| 90239272 | 1987-12-28 | - | 2004-01-30 | 0.00 | UNIT TRUST OF INDIA | |
| 90239293 | 1988-04-07 | 2001-09-18 | 2006-11-13 | 60,000,000.00 | STATE BANK OF INDIA | |
| 90239332 | 1988-10-10 | 1995-03-03 | 2004-07-13 | 0.00 | UNIT TRUST OF INDIA | |
| 90239333 | 1988-10-13 | - | 2008-04-19 | 15,000,000.00 | INDIAN BANK | |
| 90239336 | 1988-11-08 | 1995-02-24 | 2001-11-21 | 0.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORP. OF INDIA LTD. | |
| 90239337 | 1988-11-10 | - | 2004-04-28 | 0.00 | LIFE INSURANCE CORP. OF INDIA | |
| 90239342 | 1988-11-18 | 1995-03-03 | 2004-07-13 | 0.00 | UNIT TRUST OF INDIA | |
| 90239368 | 1989-02-07 | 1997-03-29 | 2008-04-05 | 8,000,000.00 | BANK OF INDIA | |
| 90239369 | 1989-02-10 | - | 1998-01-13 | 0.00 | CANARA BANK | |
| 90239377 | 1989-03-13 | 2001-09-18 | 2006-11-13 | 8,500,000.00 | STATE BANK OF INDIA | |
| 90239382 | 1989-03-24 | 1991-09-30 | 2010-06-16 | 30,000,000.00 | CANARA BANK | |
| 90239384 | 1989-03-29 | - | 2008-04-12 | 17,000,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 90239393 | 1989-04-26 | 1991-11-08 | 1998-03-04 | 0.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90239410 | 1989-06-14 | 1991-11-08 | 2008-04-12 | 3,000,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 90239452 | 1989-12-04 | 1991-11-09 | 2008-04-19 | 7,000,000.00 | INDIAN BANK | |
| 90239468 | 1990-01-31 | 1995-02-24 | 2001-11-21 | 0.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORP. OF INDIA LTD. | |
| 90239479 | 1990-03-06 | 1996-11-28 | 2007-12-01 | 7,000,000.00 | CANARA BANK | |
| 90239492 | 1990-03-28 | - | 2014-08-13 | 2,000,000.00 | State Bank of India | |
| 90239504 | 1990-05-09 | 2004-07-22 | - | 81,100,000.00 | INDUSTRIAL FINANCE CORP. OF INDIA | |
| 90239519 | 1990-07-02 | - | 2008-04-05 | 15,000,000.00 | BANK OF INDIA | |
| 90239530 | 1990-08-09 | 2004-07-22 | - | 43,600,000.00 | IFCI Ltd | |
| 90239620 | 1991-04-20 | 1991-04-20 | 2007-12-01 | 9,550,000.00 | CANARA BANK | |
| 90239653 | 1991-08-07 | - | 1997-08-25 | 0.00 | INDIAN BANK | |
| 90239664 | 1991-09-10 | 1993-01-01 | 2008-04-19 | 8,400,000.00 | INDIAN BANK | |
| 90239709 | 1992-03-13 | 2023-11-29 | - | 12,055,800,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 90240050 | 1995-03-23 | - | 2007-12-01 | 12,500,000.00 | CANARA BANK | |
| 90240278 | 1996-11-11 | 2001-09-08 | 2006-11-13 | 67,500,000.00 | STATE BANK OF INDIA | |
| 90240317 | 1997-03-29 | - | 2008-04-05 | 3,625,000.00 | BANK OF INDIA | |
| 90240808 | 2001-08-28 | 2002-08-09 | 2008-08-13 | 145,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90241120 | 2004-03-27 | 2004-06-29 | 2011-04-11 | 400,000,000.00 | STATE BANK OF INDIA | |
| 90241157 | 2004-06-30 | - | 2012-06-19 | 57,500,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 90241859 | 1988-02-25 | 1995-02-24 | 2004-05-25 | 0.00 | LIFE INSURANCE CORP. OF INDIA | |
| 90241861 | 1988-02-29 | 1995-03-03 | 2004-01-30 | 0.00 | UNIT TRUST OF INDIA | |
| 90241906 | 1990-07-02 | - | 1994-01-24 | 0.00 | INDIAN BANK | |
| 90241907 | 1990-07-20 | - | 1993-02-09 | 0.00 | STATE BANK OF INDIA | |
| 90242140 | 1997-06-26 | 2001-09-20 | 2008-04-19 | 7,792,416.00 | INDIAN BANK | |
| 90242151 | 1997-08-26 | 2001-09-20 | 2008-04-19 | 1,984,845.00 | INDIAN BANK | |
| 90242211 | 1998-12-02 | - | 2004-10-19 | 0.00 | I.D.B.I. | |
| 90244176 | 1988-02-29 | - | 2004-01-30 | 0.00 | UNIT TRUST OF INDIA | |
| 90244226 | 1993-01-01 | 2001-09-18 | 2006-11-13 | 9,550,000.00 | STATE BANK OF INDIA | |
| 100092283 | 2017-03-30 | 2017-08-24 | 2021-10-18 | 750,000,000.00 | State Bank of India | |
| 100246975 | 2019-03-07 | 2019-03-20 | - | 3,150,000,000.00 | State Bank of India | |
| 100465830 | 2021-07-15 | 2021-11-17 | - | 700,000,000.00 | Bajaj Finance Limited | |
| 100500415 | 2021-10-28 | - | - | 750,000,000.00 | AXIS FINANCE LIMITED | |
| 100554101 | 2022-03-09 | - | - | 950,000,000.00 | Axis Bank Limited | |
| 100563187 | 2022-03-31 | - | - | 550,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100576974 | 2022-05-21 | - | 2022-12-13 | 5,151,900,000.00 | State Bank of India | |
| 100645205 | 2022-11-22 | 2023-06-06 | - | 3,000,000,000.00 | Indian bank | |
| 100690943 | 2023-02-28 | - | - | 600,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100867973 | 2024-02-16 | - | - | 1,000,000,000.00 | Indian bank |
- 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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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: 2026-07-13
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.