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  • Complaints
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INDIAN METALS AND FERRO ALLOYS LTD.

CIN: L27101OR1961PLC000428

INDIAN METALS AND FERRO ALLOYS LTD. (CIN: L27101OR1961PLC000428) is a Public company incorporated on 20 Nov 1961. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 885000000.00 and its paid up capital is Rs. 539541060.00.

INDIAN METALS AND FERRO ALLOYS LTD.'s Annual General Meeting (AGM) was last held on 26 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDIAN METALS AND FERRO ALLOYS 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 INDIAN METALS AND FERRO ALLOYS LTD. are BIJOY KUMAR DAS, CHITTA RANJAN RAY, BARADA KANTA MISHRA, LATHA RAVINDRAN, SUBHRAKANT PANDA, BAIJAYANT PANDA, STEFAN GEORG AMREIN, and NALINI RANJAN MOHANTY.

INDIAN METALS AND FERRO ALLOYS LTD.'s Corporate Identification Number (CIN) is L27101OR1961PLC000428 and its registration number is 428. Users may contact INDIAN METALS AND FERRO ALLOYS LTD. on its Email address - [email protected]. Registered address of INDIAN METALS AND FERRO ALLOYS LTD. is IMFA BUILDING BOMIKHAL RASULGARH , BHUBANESWAR, Orissa, India - 751010.

Current status of INDIAN METALS AND FERRO ALLOYS 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 Names

Previous CINs

ZaubaCorp's company report for INDIAN METALS AND FERRO ALLOYS . 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 INDIAN METALS AND FERRO ALLOYS . 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of INDIAN METALS AND FERRO ALLOYS .
DIN Director Name Designation Appointment Date
00179886 BIJOY KUMAR DAS Director 2016-07-26
00241059 CHITTA RANJAN RAY Whole-time director 2013-01-31
07166746 BARADA KANTA MISHRA Director 2024-04-20
08711691 LATHA RAVINDRAN Director 2020-09-18
00171845 SUBHRAKANT PANDA Managing Director 1999-10-30
00297862 BAIJAYANT PANDA Whole-time director 2006-10-28
06996186 STEFAN GEORG AMREIN Director 2016-07-26
00237732 NALINI RANJAN MOHANTY Director 2021-09-04
Past Directors & Key Managerial Personnel of INDIAN METALS AND FERRO ALLOYS .
DIN Director Name Designation Appointment Date Cessation
00146138 RABINARAYAN MISRA Director - 2021-07-25
00179822 KALYANASUNDARAM GOPALASUBRAMANIAM Company Secretary - 2007-07-28
00667489 PREM KHANDELWAL Company Secretary - 2014-05-20
00146526 JAYANT KUMAR MISRA Additional Director - 2006-10-28
00146526 JAYANT KUMAR MISRA Whole-time director - 2021-10-27
00173775 SUDHIR PRAKASH MATHUR Additional Director - 2006-10-28
00173775 SUDHIR PRAKASH MATHUR Director - 2024-03-31
00173775 SUDHIR PRAKASH MATHUR Whole-time director - 2007-10-27
00179886 BIJOY KUMAR DAS Additional Director - 2016-07-26
01921688 SHANKAR ROYCHOWDHURY Additional Director - 2008-06-17
01921688 SHANKAR ROYCHOWDHURY Director - 2021-03-31
02798396 HIRANMOY BISWAS Nominee Director - 2013-06-26
00146386 SATYANANDA ACHARYA Director - 2016-07-26
00170309 SISIR KUMAR PATTANAIK Alternate Director - 2011-01-24
00170309 SISIR KUMAR PATTANAIK Director - 2010-07-17
00170627 BANSHIDHAR PANDA Whole-time director - 2017-07-17
00529345 ALEXIUS MARKUS AMREIN Additional Director - 2006-12-15
00529345 ALEXIUS MARKUS AMREIN Director - 2016-01-07
07166746 BARADA KANTA MISHRA Additional Director - 2024-05-08
08711691 LATHA RAVINDRAN Additional Director - 2020-09-18
00143058 PARAMITA PANDA Director - 2020-03-17
01127740 SANTOSH NAUTIYAL Additional Director - 2015-07-23
01127740 SANTOSH NAUTIYAL Director - 2018-12-01
06996186 STEFAN GEORG AMREIN Additional Director - 2016-07-26
00237732 NALINI RANJAN MOHANTY Additional Director - 2021-09-04
00237732 NALINI RANJAN MOHANTY Director - 2021-07-25
00047033 GULSHAN LAL TANDON Additional Director - 2006-12-15
00047033 GULSHAN LAL TANDON Director - 2012-07-28
00055601 ARAKHITA KHANDUAL Nominee Director - 2009-09-25
00144440 DEBABRATA BANDYOPADHAYAY Additional Director - 2006-12-15
00144440 DEBABRATA BANDYOPADHAYAY Director - 2018-07-26
Other Directorships of RABINARAYAN MISRA
Company Name CIN Designation Appointment Date Cessation
ORTEL COMMUNICATIONS LIMITED L74899DL1995PLC069353 Additional Director - 2011-09-30
ORTEL COMMUNICATIONS LIMITED L74899DL1995PLC069353 Director - 2018-03-29
UTKAL COAL LIMITED U74899OD1998PLC044503 Additional Director - 2015-07-21
UTKAL COAL LIMITED U74899OD1998PLC044503 Director - 2021-07-15
Other Directorships of KALYANASUNDARAM GOPALASUBRAMANIAM
Company Name CIN Designation Appointment Date Cessation
UMSL LIMITED U27106AP1990PLC018706 Director - 2007-09-28
INDMET COMMODITIES PRIVATE LIMITED U74899OR1993PTC017218 Director - 2009-08-06
Other Directorships of PREM KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
UTKAL GREEN ENERGY LIMITED U01112OR2007PLC009115 Director 2007-01-08 Ongoing
UMSL LIMITED U27106AP1990PLC018706 Additional Director - 2007-09-28
UMSL LIMITED U27106AP1990PLC018706 Director - 2014-03-25
UTKAL POWER LIMITED U40101OR2004PLC007590 Director 2009-07-18 Ongoing
UTKAL POWER LIMITED U40101OR2004PLC007590 Director appointed in casual vacancy - 2009-07-18
UTKAL HOUSING AND INFRASTRUCTURE DEVELOPMENT LIMITED U45201AP2006PLC107151 Director - 2021-11-03
RAIRAE REALTORS PRIVATE LIMITED U51909DL2009PTC286895 Director - 2019-04-01
IMFA ALLOYS FINLEASE LIMITED U65990OR2009PLC011366 Director 2009-11-27 Ongoing
BARABATI REALTORS PRIVATE LIMITED U70101OR2011PTC014444 Additional Director - 2023-09-29
BARABATI REALTORS PRIVATE LIMITED U70101OR2011PTC014444 Director 2023-08-21 Ongoing
BP DEVELOPERS PRIVATE LIMITED U70101OR2011PTC014445 Additional Director - 2023-09-29
BP DEVELOPERS PRIVATE LIMITED U70101OR2011PTC014445 Director 2023-08-21 Ongoing
UTKAL COAL LIMITED U74899OD1998PLC044503 Director - 2023-05-17
UTKAL COAL LIMITED U74899OD1998PLC044503 Director appointed in casual vacancy - 2009-09-30
UTKAL COAL LIMITED U74899OD1998PLC044503 Whole-time director 2009-09-30 Ongoing
INDMET COMMODITIES PRIVATE LIMITED U74899OR1993PTC017218 Director 2009-08-06 Ongoing
BANSILA SIKSHYAM SANSTHA U80301OR2018NPL029601 Director - 2018-10-12
ORISSA MEDIA VENTURES PRIVATE LIMITED U92132OR1998PTC005295 Additional Director - 2008-09-30
ORISSA MEDIA VENTURES PRIVATE LIMITED U92132OR1998PTC005295 Director - 2010-12-02
Other Directorships of JAYANT KUMAR MISRA
Company Name CIN Designation Appointment Date Cessation
UMSL LIMITED U27106AP1990PLC018706 Director - 2007-09-28
UTKAL POWER LIMITED U40101OR2004PLC007590 Director 2004-05-06 Ongoing
IMFA ALLOYS FINLEASE LIMITED U65990OR2009PLC011366 Director - 2024-07-30
UTKAL COAL LIMITED U74899OD1998PLC044503 Director - 2014-05-19
UTKAL COAL LIMITED U74899OD1998PLC044503 Director appointed in casual vacancy - 2009-09-30
UTKAL COAL LIMITED U74899OD1998PLC044503 Whole-time director - 2023-05-18
THE INDIAN FERRO ALLOY PRODUCERS ASSOCIATION U74999MH1961NPL012060 Director - 2019-01-24
Other Directorships of SUDHIR PRAKASH MATHUR
Company Name CIN Designation Appointment Date Cessation
UTKAL COAL LIMITED U74899OD1998PLC044503 Additional Director - 2015-07-21
UTKAL COAL LIMITED U74899OD1998PLC044503 Director - 2021-07-15
ORISSA MEDIA VENTURES PRIVATE LIMITED U92132OR1998PTC005295 Director 1998-05-04 Ongoing
Other Directorships of BIJOY KUMAR DAS
Company Name CIN Designation Appointment Date Cessation
MAC CHARLES (INDIA) LIMITED L55101KA1979PLC003620 Director 2023-08-04 Ongoing
Other Directorships of SHANKAR ROYCHOWDHURY
Company Name CIN Designation Appointment Date Cessation
CALCUTTA PROMOTIONS U45202WB2003NPL096324 Additional Director - 2010-09-30
CALCUTTA PROMOTIONS U45202WB2003NPL096324 Director - 2023-11-17
Other Directorships of HIRANMOY BISWAS
Company Name CIN Designation Appointment Date Cessation
NEUEON TOWERS LIMITED L40109TG2006PLC049743 Nominee Director - 2015-08-22
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Nominee Director - 2016-11-27
LANCO INFRATECH LIMITED U45200TG1993PLC015545 Nominee Director - 2017-07-30
Other Directorships of SATYANANDA ACHARYA
Company Name CIN Designation Appointment Date Cessation
ODISHA MINING CORPORATION LIMITED U13100OR1956SGC000313 Director - 2016-05-12
Other Directorships of SISIR KUMAR PATTANAIK
Company Name CIN Designation Appointment Date Cessation
SAIPARI EDUCATIONAL SERVICES PRIVATE LIMITED U80904KA2019PTC128497 Director 2019-10-04 Ongoing
Other Directorships of BANSHIDHAR PANDA
Other Directorships of CHITTA RANJAN RAY
Company Name CIN Designation Appointment Date Cessation
UTKAL GREEN ENERGY LIMITED U01112OR2007PLC009115 Director 2011-06-30 Ongoing
UMSL LIMITED U27106AP1990PLC018706 Director - 2020-03-16
INDIAN METALS AND CARBIDES LIMITED U27209OR1973PLC000598 Director 2010-07-16 Ongoing
INDIAN METALS AND CARBIDES LIMITED U27209OR1973PLC000598 Director appointed in casual vacancy - 2010-07-16
UTKAL POWER LIMITED U40101OR2004PLC007590 Director 2004-05-06 Ongoing
B.P.SOLAR PRIVATE LIMITED U40109OR2010PTC012336 Director 2010-08-11 Ongoing
UTKAL REAL ESTATE PRIVATE LIMITED U70101OR2010PTC011764 Director 2010-03-22 Ongoing
Other Directorships of ALEXIUS MARKUS AMREIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BARADA KANTA MISHRA
Company Name CIN Designation Appointment Date Cessation
THE INDUSTRIAL DEVELOPMENT CORPORATION OF ODISHA LIMITED U45201OR1962SGC000433 Nominee Director - 2017-08-08
Other Directorships of LATHA RAVINDRAN
Company Name CIN Designation Appointment Date Cessation
UTKAL COAL LIMITED U74899OD1998PLC044503 Additional Director - 2022-07-25
UTKAL COAL LIMITED U74899OD1998PLC044503 Director 2021-07-16 Ongoing
Other Directorships of PARAMITA PANDA
Company Name CIN Designation Appointment Date Cessation
SPARK MINERALS AND SERVICES LLP AAB-2327 Designated Partner 2012-11-29 Ongoing
W H BRADY AND COMPANY LIMITED L17110MH1913PLC000367 Additional Director - 2015-09-26
W H BRADY AND COMPANY LIMITED L17110MH1913PLC000367 Director - 2018-08-03
ORTEL COMMUNICATIONS LIMITED L74899DL1995PLC069353 Alternate Director - 2010-04-15
UTKAL GREEN ENERGY LIMITED U01112OR2007PLC009115 Director - 2018-07-16
BARUNEI FARM AND NATURE RESORTS PRIVATE LIMITED U02001OR2006PTC008966 Director - 2020-11-13
RAREAN FLUID-TECH PRIVATE LIMITED U25209MH2022PTC377077 Director 2022-02-18 Ongoing
UMSL LIMITED U27106AP1990PLC018706 Managing Director - 2021-11-01
UMSL LIMITED U27106AP1990PLC018706 Whole-time director 2021-11-01 Ongoing
UTKAL HOUSING AND INFRASTRUCTURE DEVELOPMENT LIMITED U45201AP2006PLC107151 Director 2006-09-20 Ongoing
ISAYA CONSTRUCTIONS PRIVATE LIMITED U51102AP2007PTC107887 Director 2007-09-06 Ongoing
FERRO TECH INDIA PRIVATE LIMITED U51420MH2007PTC296818 Additional Director - 2021-09-12
FERRO TECH INDIA PRIVATE LIMITED U51420MH2007PTC296818 Director 2021-09-12 Ongoing
IMFA ALLOYS FINLEASE LIMITED U65990OR2009PLC011366 Director - 2013-07-24
K. B. INVESTMENTS PRIVATE LIMITED U67120OR1983PTC001163 Director 1999-03-17 Ongoing
MADHUBAN INVESTMENTS PRIVATE LIMITED U67120OR1983PTC001164 Director 1999-03-17 Ongoing
BARABATI INVESTMENT & TRADING CO. PRIVATE LIMITED U67120OR1984PTC001364 Director 1999-03-17 Ongoing
PARAMITA INVESTMENTS & TRADING COMPANY PRIVATE LIMITED U67120OR1984PTC001365 Director 1999-03-17 Ongoing
PARAMITA REALTOR PRIVATE LIMITED U70101DL2005PTC131840 Director 2005-03-31 Ongoing
COMMERCIAL CITY CENTER PRIVATE LIMITED U70101OR1990PTC002430 Director 2005-08-05 Ongoing
UTKAL REAL ESTATE PRIVATE LIMITED U70101OR2010PTC011764 Director 2010-03-22 Ongoing
BARABATI REALTORS PRIVATE LIMITED U70101OR2011PTC014444 Director 2011-11-11 Ongoing
BP DEVELOPERS PRIVATE LIMITED U70101OR2011PTC014445 Director 2011-11-11 Ongoing
B. PANDA AND COMPANY PRIVATE LIMITED U74210OR1965PTC000478 Director 1999-03-17 Ongoing
GOAL ORIENTED ADVISORY AND LEGAL SERVICES PRIVATE LIMITED U74899DL1995PTC070970 Director - 2019-04-28
ODISHA TELEVISION LIMITED. U74899DL1998PLC097081 Director - 2020-10-19
KALINGA HOSPITAL LTD U85110OR1990PLC002492 Alternate Director - 2012-09-01
KALINGA HOSPITAL LTD U85110OR1990PLC002492 Director - 2013-06-28
STARONE PROJECTS PRIVATE LIMITED U85110OR1993PTC003439 Director - 2019-04-28
ORISSA MEDIA VENTURES PRIVATE LIMITED U92132OR1998PTC005295 Director - 2010-12-02
Other Directorships of SUBHRAKANT PANDA
Company Name CIN Designation Appointment Date Cessation
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2024-03-01
GOA CARBON LIMITED L23109GA1967PLC000076 Additional Director - 2022-07-28
GOA CARBON LIMITED L23109GA1967PLC000076 Director 2022-07-28 Ongoing
PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Additional Director - 2022-08-07
PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Director 2022-01-31 Ongoing
JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Additional Director - 2023-03-03
JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Director 2022-11-02 Ongoing
ORTEL COMMUNICATIONS LIMITED L74899DL1995PLC069353 Director - 2018-03-29
UTKAL POWER LIMITED U40101OR2004PLC007590 Additional Director - 2008-06-18
UTKAL POWER LIMITED U40101OR2004PLC007590 Director - 2018-07-16
RAIRAE REALTORS PRIVATE LIMITED U51909DL2009PTC286895 Director - 2011-03-22
IMFA ALLOYS FINLEASE LIMITED U65990OR2009PLC011366 Director - 2013-05-04
UTKAL REAL ESTATE PRIVATE LIMITED U70101OR2010PTC011764 Additional Director - 2011-09-30
UTKAL REAL ESTATE PRIVATE LIMITED U70101OR2010PTC011764 Director 2011-09-30 Ongoing
CAROLINA CONSULTING PRIVATE LIMITED U74140DL2006PTC150700 Additional Director - 2011-09-30
CAROLINA CONSULTING PRIVATE LIMITED U74140DL2006PTC150700 Director 2011-09-30 Ongoing
B. PANDA AND COMPANY PRIVATE LIMITED U74210OR1965PTC000478 Additional Director - 2018-09-21
B. PANDA AND COMPANY PRIVATE LIMITED U74210OR1965PTC000478 Director 2018-09-21 Ongoing
UTKAL COAL LIMITED U74899OD1998PLC044503 Director 1995-05-02 Ongoing
THE INDIAN FERRO ALLOY PRODUCERS ASSOCIATION U74999MH1961NPL012060 Director - 2011-09-28
FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director 2020-12-14 Ongoing
Other Directorships of BAIJAYANT PANDA
Other Directorships of SANTOSH NAUTIYAL
Company Name CIN Designation Appointment Date Cessation
NTPC LIMITED L40101DL1975GOI007966 Director - 2012-01-29
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2009-09-23
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Director - 2011-11-10
ONGC MANGALORE PETROCHEMICALS LIMITED U40107KA2006GOI041258 Additional Director - 2010-09-01
ONGC MANGALORE PETROCHEMICALS LIMITED U40107KA2006GOI041258 Director - 2015-08-07
MANGALORE SEZ LIMITED U45209KA2006PLC038590 Additional Director - 2011-08-26
MANGALORE SEZ LIMITED U45209KA2006PLC038590 Director - 2015-09-23
Other Directorships of STEFAN GEORG AMREIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NALINI RANJAN MOHANTY
Company Name CIN Designation Appointment Date Cessation
KIOCL LIMITED L13100KA1976GOI002974 Director - 2008-11-08
NATIONAL ALUMINIUM CO LTD L27203OR1981GOI000920 Additional Director - 2011-04-24
BEML LIMITED L35202KA1964GOI001530 Director - 2009-06-27
DYNAMATIC TECHNOLOGIES LIMITED L72200KA1973PLC002308 Additional Director - 2014-08-14
DYNAMATIC TECHNOLOGIES LIMITED L72200KA1973PLC002308 Director - 2019-08-13
SANKHYA INFOTECH LIMITED L72200TG1997PLC045396 Director - 2010-09-13
MAHANADI COALFIELDS LIMITED U10102OR1992GOI003038 Director - 2010-08-23
DYNAMATIC MANUFACTURING LIMITED U27310KA2007PLC102763 Additional Director - 2014-11-03
DYNAMATIC MANUFACTURING LIMITED U27310KA2007PLC102763 Director - 2019-11-02
JKM ERLA AUTOMOTIVE LIMITED U35122KA2011PLC056973 Additional Director - 2014-10-13
JKM ERLA AUTOMOTIVE LIMITED U35122KA2011PLC056973 Director - 2019-10-12
IGNIS TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72300KA2005PTC051799 Director - 2007-11-06
TEXTRON INDIA PRIVATE LIMITED U72900KA2004PTC033677 Managing Director - 2012-12-31
Other Directorships of GULSHAN LAL TANDON
Company Name CIN Designation Appointment Date Cessation
SHARDA MOTOR INDUSTRIES LIMITED L74899DL1986PLC023202 Director - 2012-08-02
TANISHQ CONSULTANCY PRIVATE LIMITED U74140DL1996PTC076774 Director - 2012-08-02
UTKAL COAL LIMITED U74899OD1998PLC044503 Director - 2012-08-02
RUBBER RECLAIM CO OF INDIA LTD U74899WB1960PLC203826 Director - 2009-03-28
Other Directorships of ARAKHITA KHANDUAL
Company Name CIN Designation Appointment Date Cessation
VISHAL FABRICS LIMITED L17110GJ1985PLC008206 Additional Director - 2014-09-30
VISHAL FABRICS LIMITED L17110GJ1985PLC008206 Director - 2014-03-31
SHAH ALLOYS LIMITED L27100GJ1990PLC014698 Nominee Director - 2013-11-15
GUJARAT INDUSTRIES POWER COMPANY LTD. L99999GJ1985PLC007868 Nominee Director - 2008-09-08
CHIRIPAL INDUSTRIES LIMITED U17110GJ1988PLC010634 Nominee Director - 2013-11-15
Other Directorships of DEBABRATA BANDYOPADHAYAY
Company Name CIN Designation Appointment Date Cessation
ZOOM ENTERPRISES LTD U45203WB1995PLC073116 Director - 2014-10-04
WEST BENGAL HOUSING INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U70101WB1999SGC089276 Director - 2007-08-29

CIN Company Name Company Address
U01112OR2007PLC009115 UTKAL GREEN ENERGY LIMITED IMFA BUILDING, BOMIKHAL RASULGARH , BHUBANESWAR, Orissa, India - 751010
U40109OR2010PTC012336 B.P.SOLAR PRIVATE LIMITED IMFA BUILDING BOMIKHAL, RASULGARH , BHUBANESWAR, Orissa, India - 751010
U65990OR2009PLC011366 IMFA ALLOYS FINLEASE LIMITED IMFA BUILDING BOMIKHAL, RASULGARH , BHUBANESWAR, Orissa, India - 751010
U70101OR2010PTC011764 UTKAL REAL ESTATE PRIVATE LIMITED IMFA BUILDING BOMIKHAL, RASULGARH , BHUBANESWAR, Orissa, India - 751010
U70101OR2011PTC014444 BARABATI REALTORS PRIVATE LIMITED IMFA BUILDING BOMIKHAL, RASULGARH , BHUBANESWAR, Orissa, India - 751010
U70101OR2011PTC014445 BP DEVELOPERS PRIVATE LIMITED IMFA BUILDING BOMIKHAL, RASULGARH , BHUBANESWAR, Orissa, India - 751010
U67120OR1983PTC001163 K. B. INVESTMENTS PRIVATE LIMITED IMFA BUILDING, BOMIKHAL RASULGARH , BHUBANESWAR, Orissa, India - 751010
U67120OR1983PTC001164 MADHUBAN INVESTMENTS PRIVATE LIMITED IMFA BUILDING, BOMIKHAL, RASULGARH , BHUBANESWAR, Orissa, India - 751010
U67120OR1984PTC001364 BARABATI INVESTMENT & TRADING CO. PRIVATE LIMITED IMFA BUILDING, BOMIKHAL RASULGARH , BHUBANESWAR, Orissa, India - 751010
U74899OR1993PTC017218 INDMET COMMODITIES PRIVATE LIMITED IMFA BUILDING BOMIKHAL, RASULGARH, , BHUBANESWAR, Orissa, India - 751010
U74899OR1994PTC011392 NEELANCHAL AQUAFARMS PRIVATE LIMITED IMFA Building At- Bomikhal PO-Rasulgarh , Bhubaneswar, Orissa, India - 751010
U80301OR2018NPL029601 BANSILA SIKSHYAM SANSTHA C/o-Indian Metals & Ferro Alloys Limited IMFA Building,Bomikhal, Rasulgarh , BHUBANESWAR, Orissa, India - 751010
U40101OR2004PLC007590 UTKAL POWER LIMITED IMFA BUILDING BOMIKHOL RASULGARH , BHUBANESWAR, Orissa, India - 751010
U40106OR1999PTC005655 IMFA PROJECTS PRIVATE LIMITED IMFA BUILDING BOMIKHALPO RASULGARH , BHUBANESWAR, Orissa, India - 751010
U67120OR1984PTC001365 PARAMITA INVESTMENTS & TRADING COMPANY PRIVATE LIMITED IMFA BUILDING, BOMIKHA RASULGARH , BHUBANESWAR, Orissa, India - 751010
U24104OD2026PTC052651 UMSL INFRA PRIVATE LIMITED IMFA Building,Bomikhal,Bhubaneswar,Khorda,Orissa,751010-India
U27106OD1990PLC049119 UMSL LIMITED IMFA Building,Bomikhal,Bhubaneswar,Khorda,Orissa,751010-India
U45201OD2006PLC051998 UTKAL HOUSING AND INFRASTRUCTURE DEVELOPMENT LIMITED IMFA Building,Bomikhal,Bhubaneswar,Khorda,Orissa,751010-India
U51100OD2025PTC049963 METALLIX AVIATION PRIVATE LIMITED IMFA BUILDING,BOMIKHAL,Bhubaneswar,Khorda,Orissa,751010-India
U74899OD1998PLC044503 UTKAL COAL LIMITED IMFA Building,Bomikhal,Bhubaneswar,Khorda,Orissa,751010-India
U27209OR1973PLC000598 INDIAN METALS AND CARBIDES LIMITED IMFA BUILDINGBOMIKHOL P O RASULGARH RASULGARH , BHUBANESWAR, Orissa, India - 751010
U45309OR2020PTC032837 J4 MALLS PRIVATE LIMITED PLOT NO-363/364, BOMIKHAL, RASULGARH PS-MANCHESWA, BHUBANESWAR , BHUBANESWAR, Orissa, India - 751010
U45400OR2020PTC032838 J4PROPERTIES PRIVATE LIMITED PLOT-NO 363/364, BOMIKHAL, RASULGARH PS-MANCHESWA, BHUBANESWAR , BHUBANESWAR, Orissa, India - 751010
U51909OR2020PTC032796 J4MULTI PRODUCT PRIVATE LIMITED PLOT NO-363/364, BOMIKHAL, RASULGARH PS-MANCHESWA, BHUBANESWAR , BHUBANESWAR, Orissa, India - 751010
U74999OR2020PTC032834 J4FILMS&ENTERTAINMENT PRIVATE LIMITED PLOT NO-363/364, BOMIKHAL, RASULGARH PS-MANCHESWA, BHUBANESWAR , BHUBANESWAR, Orissa, India - 751010
U74999OR2020PTC033321 J4 MANPOWER & SECURITIES PRIVATE LIMITED PLOT NO-363/364, BOMIKHAL, RASULGARH PS-MANCHESWA, BHUBANESWAR , BHUBANESWAR, Orissa, India - 751010
U72200OR2016OPC019836 SHOPWEB (OPC) PRIVATE LIMITED PLOT NO.68(P), BANK OF INDIA BUILDING, SATYA VIHAR, RASULGARH, , BHUBANESWAR, Orissa, India - 751010
U67190OR1996PLC004670 PANDA FINANCE COMPANY LIMITED BOMIKHAL,RASULGARH , BHUBANESWAR, Orissa, India - 751010
U45201OR2009PTC011057 NIRMAN INFRA PROJECTS PRIVATE LIMITED RB PALACE BOMIKHAL, RASULGARH , BHUBANESWAR, Orissa, India - 751010

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10117920 2008-08-04 2015-12-01 2022-01-31 1,200,000,000.00 Standard Chartered Bank
10220591 2010-05-19 - 2014-10-07 4,463,800,000.00 POWER FINANCE CORPORATION LIMITED
10234859 2010-08-05 2013-02-04 2018-02-03 640,000,000.00 IDBI Bank Limited
10238941 2010-09-17 - 2014-10-07 4,463,800,000.00 IDBI Bank Limited
10243448 2010-09-29 2015-01-28 2015-10-28 259,560,000.00 Standard Chartered Bank
10278357 2011-03-15 - 2014-02-24 160,000,000.00 SREI Equipment Finance Private Limited
10284261 2011-05-03 2012-08-30 2021-11-25 600,000,000.00 ICICI BANK LIMITED
10288107 2011-05-05 - 2021-12-18 750,000,000.00 IDBI BANK LIMITED
10304173 2011-08-30 - 2013-03-20 280,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
10354127 2012-03-29 2013-09-13 2015-09-07 500,000,000.00 IDBI Bank Limited
10379662 2012-09-26 2015-01-28 2017-10-23 795,000,000.00 Standard Chartered Bank
10388723 2012-11-23 - 2015-06-04 700,000,000.00 DBS Bank Ltd.
10394591 2012-12-22 - 2017-01-21 127,500,000.00 SREI Equipment Finance Private Limited
10449256 2013-09-13 2013-09-17 2017-03-31 600,000,000.00 ICICI BANK LIMITED
10487699 2014-03-29 2014-08-25 2020-03-13 500,000,000.00 IDBI Bank Limited
10487707 2014-03-28 2020-11-05 2021-11-12 200,000,000.00 Union Bank of india (Erstwhile- Corporation Bank)
10488853 2014-03-24 2014-09-15 2019-10-23 300,000,000.00 ICICI BANK LIMITED
10520399 2014-09-17 2015-02-10 2022-02-24 4,300,000,000.00 IL & FS TRUST COMPANY LIMITED
10520543 2014-09-17 2015-02-10 2022-07-18 750,000,000.00 ICICI BANK LIMITED
10529129 2014-10-31 - 2018-07-10 100,000,000.00 Indian Overseas Bank
10530784 2014-11-13 2019-05-08 2019-12-05 124,687,500.00 Standard Chartered Bank
10576773 2015-06-15 2015-11-24 2018-02-03 500,000,000.00 IDBI Bank Limited
10598264 2015-10-09 - 2018-08-17 400,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
10605333 2015-11-12 2020-11-05 2021-11-12 58,500,000.00 Union Bank Of India (Erstwhile- Corporation Bank)
80035491 2006-01-20 2024-03-11 - 7,500,000,000.00 State Bank of India
80051096 1986-08-11 - 2009-01-19 12,175,708.00 CENTRAL BANK OF INDIA
80051097 1986-08-11 2010-05-03 2012-05-17 20,698,703.00 VIJAYA BANK
80051098 1986-08-11 2010-06-07 2016-11-15 12,175,708.00 ANDHRA BANK
80066165 1992-10-24 2013-09-13 2014-08-16 31,600,000.00 IDBI Bank Limited
80066166 1992-10-24 2013-09-13 2014-08-16 70,500,000.00 IDBI Bank Limited
90078203 1975-05-16 - 1984-06-29 4,400,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
90078251 1986-08-11 - 2007-10-16 12,175,708.00 UNION BANK OF INDIA
90078291 1992-10-24 - 2008-08-18 27,200,000.00 INDUSTRIAL FINANCE CORP. OF INDIA
90078514 1975-04-12 - 1975-09-22 1,000,000.00 CENTRAL BANK OF INDIA
90078519 1975-09-22 - 2022-01-04 1,200,000.00 THE INDIAN OVERSEAS BANK LTD.A
90078550 1977-12-03 1984-01-20 2012-09-14 5,500,000.00 INDIAN OVERSEAS BANK
90078682 1983-05-28 - 2012-09-14 1,164,803.00 INDIAN OVERSEAS BANK
90078691 1983-08-27 - 2012-09-14 102,500,000.00 INDIAN OVERSEAS BANK
90078883 1988-04-27 2011-04-13 2012-03-02 20,698,703.00 CANARA BANK
90078901 1988-08-16 1989-04-28 2012-09-14 110,000,000.00 INDIAN OVERSEAS BANK
90078924 1989-03-31 2013-09-13 2014-08-16 288,900,000.00 IDBI Bank Limited
90078930 1989-04-28 - 2012-09-14 32,000,000.00 INDIAN OVERSES BANK
90078949 1989-10-19 2013-09-13 2014-08-16 58,600,000.00 IDBI Bank Limited
90079006 1991-01-15 2013-09-13 2014-08-16 241,400,000.00 IDBI Bank Limited
90079078 1992-10-24 - 2008-01-17 27,500,000.00 INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA
90079193 1994-12-06 2009-08-20 2012-09-14 1,000,000,000.00 INDIAN OVERSEAS BANK
90080615 1978-11-24 - 2012-09-14 4,000,000.00 INDIAN OVERSEAS BANK
90080620 1979-07-02 - 2012-09-14 2,531,539.00 INDIAN OVERSEAS BANK
90080645 1982-12-04 - 2012-09-14 112,351,551.00 INDIAN OVERSEAS BANK
90080668 1986-06-16 2013-09-13 2014-08-16 1,731,600,000.00 IDBI Bank Limited
90081513 1973-03-30 1988-08-05 2012-09-14 37,870,400.00 INDIAN OVERSEAS BANK
90081523 1975-12-23 1990-03-30 2012-09-14 111,370,400.00 INDIAN OVERSEAS BANK
90081550 1982-12-04 1989-03-27 2012-09-14 142,500,412.00 INDIAN OVERSEAS BANK
90081589 1986-05-21 1989-03-27 2012-09-14 88,129,835.00 INDIAN OVERSEAS BANK
90082131 2005-07-07 - 2007-07-11 4,433,344.00 SREI INTERNATIONAL FINANCE LTD
90082184 1986-08-11 - 2010-06-14 20,698,703.00 NEW BANK OF INDIA
90082187 1992-10-24 - 2008-08-18 56,400,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
90082235 1986-08-11 2010-04-06 2011-03-04 23,133,848.00 INDIAN OVERSEAS BANK
90082237 1988-08-05 - 2012-09-14 58,000,000.00 INDIAN OVERSES BANK
100043247 2016-08-09 2016-09-27 2017-03-30 750,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
100053150 2016-09-12 - 2022-05-17 15,903,150.00 HDFC BANK LIMITED
100084691 2017-03-20 2017-09-20 2022-03-17 1,500,000,000.00 ICICI BANK LIMITED
100092992 2017-04-25 2017-07-25 2021-10-29 136,500,000.00 UCO Bank
100096365 2017-03-15 - 2022-07-19 3,213,000.00 ICICI BANK LIMITED
100123134 2017-08-28 - 2023-04-26 10,925,811.00 HDFC BANK LIMITED
100152877 2018-01-25 - 2021-12-09 600,000,000.00 RBL BANK LIMITED
100152880 2018-01-25 2019-11-21 2021-05-20 500,000,000.00 RBL BANK LIMITED
100154714 2018-02-02 - 2023-06-09 125,000,000.00 Indian Overseas Bank
100184533 2018-05-29 2018-06-29 2020-07-23 500,000,000.00 Axis Bank Limited
100260855 2019-04-19 - 2019-06-20 200,000,000.00 SREI EQUIPMENT FINANCE LIMITED
100280363 2019-08-14 2020-12-02 2022-01-24 400,000,000.00 ICICI BANK LIMITED
100301155 2019-10-21 - - 19,000,000.00 HDFC BANK LIMITED
100335472 2020-05-02 - 2020-05-27 72,000,000.00 State Bank of India
100424667 2021-02-20 - - 71,400,000.00 KOTAK MAHINDRA BANK LIMITED
100434948 2021-03-22 - - 8,265,000.00 HDFC BANK LIMITED
100459141 2021-07-16 2022-07-26 2024-01-19 600,000,000.00 ICICI BANK LIMITED
100546350 2022-02-17 - 2022-05-19 500,000,000.00 ICICI BANK LIMITED
100549544 2022-02-25 - 2022-05-10 295,000,000.00 THE SOUTH INDIAN BANK LIMITED
100774971 2023-09-08 - - 500,000,000.00 INDUSIND BANK LTD.

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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

As on: 2026-07-13

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