Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SOUTHERN ISPAT AND ENERGY LIMITED
CIN: L45309KL1995PLC009171
SOUTHERN ISPAT AND ENERGY LIMITED (CIN: L45309KL1995PLC009171) is a Public company incorporated on 27 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 180000000.00 and its paid up capital is Rs. 1321490800.00.
SOUTHERN ISPAT AND ENERGY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SOUTHERN ISPAT AND ENERGY LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].
Directors of SOUTHERN ISPAT AND ENERGY LIMITED are MANIKANDAN ., ANITA BAJORIA ., VIVEK AGARWAL ., VINOD BAJORIA, MANISH KUMAR MISHRA ., SIVAKUMAR NATESAN TIRUCHENKODE, and SANJAY SINGHANIA ..
SOUTHERN ISPAT AND ENERGY LIMITED's Corporate Identification Number (CIN) is L45309KL1995PLC009171 and its registration number is 9171. Users may contact SOUTHERN ISPAT AND ENERGY LIMITED on its Email address - [email protected]. Registered address of SOUTHERN ISPAT AND ENERGY LIMITED is SUGANTHI,DOORNO.12/873,ISTFLOOR,PLOTNO.26NEARCHANDRANAGARPOSTOFFICE,CHANDRANA GAR GATE-1 , CHANDRANAGAR, Kerala, India - 678007.
Current status of SOUTHERN ISPAT AND ENERGY LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SOUTHERN ISPAT AND ENERGY 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 SOUTHERN ISPAT AND ENERGY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SOUTHERN ISPAT AND ENERGY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01920550 | MANIKANDAN . | Director | 2007-04-23 |
| 08030975 | ANITA BAJORIA . | Additional Director | 2018-02-14 |
| 00104952 | VIVEK AGARWAL . | Managing Director | 2006-09-25 |
| 02661406 | VINOD BAJORIA | Director | 2012-12-26 |
| 05173129 | MANISH KUMAR MISHRA . | Director | 2012-12-26 |
| 06565068 | SIVAKUMAR NATESAN TIRUCHENKODE | Director | 2011-12-26 |
| 08216319 | SANJAY SINGHANIA . | Additional Director | 2018-09-14 |
Past Directors & Key Managerial Personnel of SOUTHERN ISPAT AND ENERGY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01920550 | MANIKANDAN . | Director | - | 2014-11-25 |
| 02507693 | UMESH KUMAR SAHU | Director | - | 2012-12-26 |
| 00089574 | ESWARANM IYER MUTHUSWAMY | Director | - | 2009-12-11 |
| 00105913 | E SANKARANARAYANA | Director | - | 2012-01-14 |
| 01717972 | KRISHNA KUMAR AGARWALLA . | Whole-time director | - | 2011-12-26 |
| 05173129 | MANISH KUMAR MISHRA . | Additional Director | - | 2012-12-26 |
| 00105347 | RICHA AGARWAL | Director | - | 2010-12-27 |
| 01485547 | THIAGARAJAN IYER VENKATRAMANI | Additional Director | - | 2010-12-27 |
| 01485547 | THIAGARAJAN IYER VENKATRAMANI | Director | - | 2014-03-02 |
Other Directorships of MANIKANDAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMARJOTHI SPINNING MILLS LIMITED | L17111TZ1987PLC002090 | Director | - | 2020-06-29 |
| MOUNT HOUSING AND INFRASTRUCTURE LIMITED | L45201TZ1995PLC006511 | Director | - | 2020-09-30 |
| PREMIER PLANTATIONS LTD | U01119KL1990PLC005900 | Additional Director | - | 2015-04-07 |
| KERALA SPONGE IRON LIMITED | U27102KL2005PLC017835 | Additional Director | 2010-10-22 | Ongoing |
| KERALA SPONGE IRON LIMITED | U27102KL2005PLC017835 | Additional Director | - | 2014-11-25 |
Other Directorships of UMESH KUMAR SAHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOLPHIN TRADERS PRIVATE LIMITED | U51909WB2008PTC129212 | Director | 2009-01-23 | Ongoing |
Other Directorships of ANITA BAJORIA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ESWARANM IYER MUTHUSWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RRIL LIMITED | L17121MH1991PLC257750 | Director | - | 2009-07-30 |
| B C GEMS PRIVATE LIMITED | U36911TZ2001PTC009952 | Director | - | 2009-12-11 |
Other Directorships of VIVEK AGARWAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KERALA SPONGE IRON LIMITED | U27102KL2005PLC017835 | Managing Director | 2007-07-17 | Ongoing |
Other Directorships of E SANKARANARAYANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KERALA SPONGE IRON LIMITED | U27102KL2005PLC017835 | Director | - | 2012-01-11 |
Other Directorships of KRISHNA KUMAR AGARWALLA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KERALA SPONGE IRON LIMITED | U27102KL2005PLC017835 | Director | 2006-05-06 | Ongoing |
Other Directorships of VINOD BAJORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HI-TECH ABRASIVES LIMITED. | U05005CT1991PLC006432 | Additional Director | - | 2020-06-01 |
| HI-TECH COMMODITY PRIVATE LIMITED | U27310MH2006PTC161505 | Director | 2009-07-30 | Ongoing |
| ALINDRA METAL PRIVATE LIMITED | U28995MH2011PTC217763 | Director | 2011-05-23 | Ongoing |
Other Directorships of MANISH KUMAR MISHRA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KERALA SPONGE IRON LIMITED | U27102KL2005PLC017835 | Director | 2012-01-11 | Ongoing |
Other Directorships of SIVAKUMAR NATESAN TIRUCHENKODE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IND CONTROLS PRIVATE LIMITED | U02919TZ1995PTC006296 | Additional Director | - | 2016-09-30 |
| IND CONTROLS PRIVATE LIMITED | U02919TZ1995PTC006296 | Director | 2016-09-30 | Ongoing |
Other Directorships of SANJAY SINGHANIA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RICHA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KERALA SPONGE IRON LIMITED | U27102KL2005PLC017835 | Director | - | 2011-03-16 |
Other Directorships of THIAGARAJAN IYER VENKATRAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINGS INFRA VENTURES LIMITED | L05000KL1987PLC004913 | Director | - | 2012-09-15 |
| KINGS INFRA VENTURES LIMITED | L05000KL1987PLC004913 | Whole-time director | - | 2012-09-15 |
| KINGS INTERNATIONAL LIMITED | U05001TN1991PLC021776 | Director | - | 2014-03-02 |
| SRI SRINIVAS WHEAT INDUSTRIES PRIVATE LIMITED | U15311KL1995PTC008796 | Additional Director | - | 2014-03-02 |
| KINGS HOTELS AND RESORTS LIMITED | U45201TN1993PLC025423 | Additional Director | - | 2014-03-02 |
| LEWA PROPERTIES & REALTY LIMITED | U45400TN1995PLC029957 | Director | - | 2014-03-02 |
| COCHIN TECHNOPARK LIMITED | U70102KL2001PLC015076 | Director | - | 2005-08-15 |
| PRICELESS CONSULTANCY MANAGEMENT GUIDE INDIA PRIVATE LIMITED | U74140KL2007PTC020614 | Managing Director | - | 2014-03-02 |
| KINGS HRD SERVICES PRIVATE LIMITED | U74910MH2008PTC177633 | Additional Director | 2012-09-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-1205 | CHATHAMKULAM PROPERTIES LLP | 1/523 CHATHAMKULAM CHAMBERS, N H 47 CHANDRANAGAR, Kerala, India - 678007 |
| U74999KL2017PTC050411 | CHATHAMKULAM TECHNOLOGIES INDIA PRIVATE LIMITED | 1/523 CHATHAMKULAM CHAMBERS, N H 47 , CHANDRANAGAR, Kerala, India - 678007 |
| AAQ-0968 | MODULAR CONCEPTS BUILDERS AND DEVELOPERS LLP | C5 2/1129, Sabari Enclave, BPL Kootupatha Chandranagar PO, Palakkad, Kerala 678007 Chandranagar, Kerala, India - 678007 |
| ACE-8934 | CLARITA INDIA ENT LLP | Room no 12/1010,Chandranagar Po,Palakkad,Palakkad,Kerala,India-678007 |
| AAX-5884 | AAJ ROYAL MOTORS LLP | DOOR NO. 12/801, CHANDRANAGAR P O, PALAKKAD, Kerala, India - 678007 |
| U24233KL2011PTC029962 | WYENNE DAVIS PHARMACEUTICALS PRIVATE LIMITED | N0. 12/355, HEBBAR COMPOUND CHANDRANAGAR , PALAKKAD, Kerala, India - 678007 |
| U72900KL2021PTC067314 | ONTEQ IT SERVICES PRIVATE LIMITED | 12/762, 2ND FLOOR KAV CENTRAL, CHANDRANAGAR , PALAKKAD, Kerala, India - 678007 |
| AAP-7427 | EXCELLIZZ TRADING AND EVENTS LLP | C/O SAVITHA MENON, 12/411-40, STREET 2 CHANDRANAGAR PALAKKAD, Kerala, India - 678007 |
| U72200KL2009PTC024139 | PALAKKAD ACCENT SOFTWARE SOLUTIONS PRIVATE LIMITED | XIII/ 373, M1 BUSINESS CENTRE, 2ND FLOOR,CHANDRANAGAR, , PALAKKAD, Kerala, India - 678007 |
| ACK-7554 | BELFAST CONTROLS TRADING & SERVICES LLP | 9/1457, WARD 1 AND 2/12,DOOR NO.201, CHANDRA NAGAR,Palakkad,Palakkad,Kerala,India-678007 |
| U74999KL2021PTC069442 | YEMYOU ENTERPRISES PRIVATE LIMITED | Door No 12 707 Sony Nivas Pirivusala Chandranagar, Chandra Nagar P O , Palakkad, Kerala, India - 678007 |
| U52342KL2005PTC018391 | BUTTERFLY PAINTS PRIVATE LIMITED | 12/378,379,380,Groundfloor,Ambuja Building Near ITL Guest House,Chandranagar Juncti on , Palakkad, Kerala, India - 678007 |
| U52200KL2013PTC035617 | AL-SHAAN AGRI TRADING COMPANY PRIVATE LIMITED | DOOR NO: 13/674 (NEW NO: 14/702) AZAN, CANAL ROAD, GANDHINAGAR, CHANDRANA GAR , PALAKKAD, Kerala, India - 678007 |
| U74110KL2013PTC033701 | EVERLAST ROOFING SOLUTIONS PRIVATE LIMITED | 2/1098,THUPLANGODE KOOTUPATHA JUNCTION CHANDRANAGAR PO , CHANDRANAGAR, Kerala, India - 678007 |
| U72900KL2020PTC062550 | CUMULATIVE DATA PRIVATE LIMITED | 158 Prarthana ,Chandranagar housing colony Chandranagar Palakkad 678007 , Palakkad, Kerala, India - 678007 |
| U70102KL2017PTC050130 | RGB PROPERTIES PRIVATE LIMITED | DOOR NO: 10/238 PADMADALAM OPPOSITE CHANDRANAGAR COMMUNITY HALL , CHANDRANAGAR, Kerala, India - 678007 |
| U15400KL2021PTC068636 | ADHINIDHI NUTRIMENT PRODUCTS PRIVATE LIMITED | House No:914, Ground Floor, Chandranagar Co-operative House Building Society, , Post Chandranagar, Kerala, India - 678007 |
| U67190KL2019PTC058980 | NARIKODE AADITHYA CHITS PRIVATE LIMITED | D.NO.10/918, NARIKODE COMPLEX,NARIKODE EXTENSION THE CHANDRANAGAR CO OPERATIVE HOUSE BLDG SOCIETY , CHANDRANAGAR PO, Kerala, India - 678007 |
| U43299KL2024PTC087100 | CHATHAMKULAM BUILD TECH INDIA PRIVATE LIMITED | 525, CHATHAMKULAMCHAMBERS, NH BYPASS ROAD, Chandranagar,, Palakkad, Palakkad, Kerala, India,,Palakkad,Palakkad,Kerala,678007-India |
| U45309KL2019PTC057737 | ASLY LANDMARK BUILDERS & DEVELOPERS PRIVATE LIMITED | SAJEENA MANZIL MARUTHANAGAR , CHANDRANAGAR, Kerala, India - 678007 |
| U65992KL2022PTC079073 | NARIKODE SREEDEVI CHITS PRIVATE LIMITED | AASHIRVAD ARCADE PIRIVUSALA , CHANDRANAGAR, Kerala, India - 678007 |
| U17299KL2016PTC046231 | HARVIKA APPARELS PRIVATE LIMITED | 14/1427 Sterling Nest, Nerukakad , Chandranagar, Kerala, India - 678007 |
| AAS-1724 | POMS INTERNATIONAL LLP | 5/342, ANGADIKATTIL HOUSE, CHANDRANAGAR EXTN, Kerala, India - 678007 |
| U72200KL2021PTC072074 | MANKARA DIGITAL SOLUTIONS PRIVATE LIMITED | No. 188, Chandranagar Colony, Marutharoad Village Chandranagar , Palakkad, Kerala, India - 678007 |
| U28998KL2022PTC077039 | GRUPSA AUTOMATIONS INDIA PRIVATE LIMITED | 2/1112,Sabari Enclave BPL Junction, Koottupatha , Chandranagar PO, Kerala, India - 678007 |
| U63030KL2022PTC078837 | OHOT TOURS PRIVATE LIMITED | 10/892 MARUTHAROAD GRAMA PANCHAYATH, HOUSE NO. 391 , CHANDRANAGAR COLONY EXTN, Kerala, India - 678007 |
| U31909KL2022PTC075283 | SABAHA TRADINGS PRIVATE LIMITED | AB ESTATE BUILDING, 1ST FLOOR 2ND ROOM PIRIVUSALA PALAKKAD Palakkad KL 678007 I,N,Palakkad,Palakkad,Kerala,678007-India |
| U31909KL1901PTC002312 | ELECTRON DEVICES PRIVATE LIMITED | CHANDRANAGAR , PALAGHAT, Kerala, India - 678007 |
| U24239KL2009PTC023773 | AEGEN BIOTECK PHARMA PRIVATE LIMITED | NO.108 CHANDRANAGAR , PALAKKAD, Kerala, India - 678007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90019939 | 2004-07-01 | 2011-01-19 | - | 30,000,000.00 | STATE BANK OF INDIA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 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.