CIN |
|
|
Company Name |
MSP METALLICS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
82138 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
29 November 1996 |
|
Age of Company |
27 years, 4 month, 21 days |
|
Activity |
Manufacture of Basic Iron & Steel Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,396,220,000 |
|
Paid up capital |
₹1,349,686,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MSP METALLICS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1 CROOKED LANE, GROUND FLOOR, KOLKATA WB 700069 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
07755045 |
Director |
28 July 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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08251641 |
Wholetime Director |
29 October 2021 |
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Previous Companies Associated with
|
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08327709 |
Director |
28 July 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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ADAPG2083Q |
CFO(KMP) |
01 April 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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ADMPN7118H |
Company Secretary |
03 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51420WB1988PTC045064 |
BHAWANI MOULDERS PVT LTD | 1, CROOKED LANE, GROUND FLOOR KOLKATA Kolkata WB 700069 IN |
U51101WB2010PTC150019 |
CHEERFUL VINTRADE PRIVATE LIMITED | 1 CROOKED LANE GROUND FLOOR KOLKATA Kolkata WB 700069 IN |
U51909WB2010PTC141161 |
DIGAMBER SUPPLIERS PRIVATE LIMITED | 1CROOKED LANE GROUND FLOOR KOLKATA Kolkata WB 700069 IN |
U27320WB2017PTC223766 |
GRAVITY SPONGE AND POWER PRIVATE LIMITED | G-5, GROUND FLOOR 1, CROOKED LANE KOLKATA Kolkata WB 700069 IN |
U51909WB2010PTC149714 |
PUNEET SHOPPERS PRIVATE LIMITED | G-5, (GROUND FLOOR) 1, CROOKED LANE KOLKATA Kolkata WB 700069 IN |
U51909WB2007PTC118875 |
QUALITY STORES PRIVATE LIMITED | G-5, (GROUND FLOOR) 1, CROOKED LANE KOLKATA Kolkata WB 700069 IN |
U65910WB1993PLC138101 |
JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED | 1, CROOKED LANE, GROUND FLOOR ROOM No. G-2 KOLKATA Kolkata WB 700069 IN |
U45202WB1988PTC044797 |
D P S DEVELOPMENT PVT LTD | 1,Crooked Lane Ground Floor, Room No. G-2 KOLKATA Kolkata WB 700069 IN |
U51109WB1995PTC075420 |
SAMPAT MARKETING COMPANY PVT LTD | 1,Crooked Lane Ground Floor, Room No. G-2 Kolkata Kolkata WB 700069 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10086972 |
2008-01-09 |
2009-01-22 |
- |
690,000,000 |
STATE BANK OF INDIA |
|
10092471 |
2008-02-06 |
2014-04-22 |
- |
8,255,000,000 |
UCO Bank |
|
10105267 |
2008-02-06 |
2011-02-11 |
- |
3,721,100,000 |
INDIAN OVERSEAS BANK (LEAD BANK) |
|
10107044 |
2008-02-18 |
2015-04-27 |
- |
4,700,000,000 |
ALLAHABAD BANK (Title Deed holder) |
|
10117224 |
2008-06-27 |
- |
- |
Immovable property or any interest therein |
320,000,000 |
CENTRAL BANK OF INDIA |
10130269 |
2008-05-14 |
- |
- |
Floating charge; Movable property (not being pledge) |
95,000,000 |
BANK OF BARODA |
10132643 |
2008-10-20 |
- |
- |
Floating charge; Movable property (not being pledge) |
200,000,000 |
STATE BANK OF INDORE |
10133163 |
2008-10-25 |
2011-10-24 |
- |
910,000,000 |
UCO BANK |
|
10136808 |
2008-12-12 |
2010-08-14 |
- |
955,000,000 |
United Bank of India (Lead Bank) |
|
10143766 |
2009-01-12 |
2009-11-10 |
- |
1,475,000,000 |
ALLAHABAD BANK |
|
10143865 |
2009-01-07 |
2015-04-27 |
- |
12,002,700,000 |
ALLAHABAD BANK (Title Deed holder) |
|
10145265 |
2008-12-26 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
200,000,000 |
State Bank of Bikaner & Jaipur |
10161580 |
2009-03-31 |
- |
- |
Book debts; Movable property (not being pledge) |
150,000,000 |
STATE BANK OF MYSORE |
10168493 |
2009-07-11 |
2010-07-10 |
- |
445,000,000 |
ALLAHABAD BANK |
|
10169759 |
2009-08-03 |
2010-07-10 |
- |
205,000,000 |
UCO BANK |
|
10171078 |
2009-08-13 |
2010-07-10 |
- |
340,000,000 |
INDIAN OVERSEAS BANK |
|
10172067 |
2009-08-08 |
2010-07-14 |
- |
150,000,000 |
ORIENTAL BANK OF COMMERCE |
|
10205547 |
2010-02-02 |
- |
- |
Movable property (not being pledge) |
850,000,000 |
ALLAHABAD BANK |
10235654 |
2010-07-30 |
- |
- |
750,000,000 |
ALLAHABAD BANK |
|
10238291 |
2010-07-30 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
541,100,000 |
ALLAHABAD BANK |
10255965 |
2010-11-30 |
- |
- |
600,000,000 |
INDIAN OVERSEAS BANK |
|
10273319 |
2011-03-16 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
600,000,000 |
UCO BANK |
10309694 |
2011-09-02 |
2011-12-09 |
- |
7,372,200,000 |
INDIAN OVERSEAS BANK (LEAD BANK) |
|
10312845 |
2011-09-24 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
340,000,000 |
STATE BANK OF HYDERABAD |
10316294 |
2011-10-29 |
- |
- |
Book debts; Movable property (not being pledge) |
52,800,000 |
PUNJAB NATIONAL BANK |
10321542 |
2011-11-15 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
775,000,000 |
STATE BANK OF BIKANER & JAIPUR |
10381671 |
2012-10-13 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
250,000,000 |
UCO BANK |
10383236 |
2012-10-06 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
1,572,300,000 |
STATE BANK OF INDIA |
10384240 |
2012-10-18 |
- |
- |
Movable property (not being pledge) |
250,000,000 |
PUNJAB NATIONAL BANK |
10387943 |
2012-11-05 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
250,000,000 |
CENTRAL BANK OF INDIA |
10388642 |
2012-11-02 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
250,000,000 |
ORIENTAL BANK OF COMMERCE |
10426055 |
2013-04-19 |
2013-06-03 |
- |
1,500,000,000 |
UCO BANK & OTHER CONSORTIUM BANKS |
|
10457357 |
2013-10-07 |
- |
- |
Book debts; Movable property (not being pledge) |
1,955,000,000 |
UNITED BANK OF INDIA |
10458875 |
2013-10-17 |
- |
- |
4,255,300,000 |
STATE BANK OF INDIA |
|
10480661 |
2014-02-25 |
2021-06-11 |
- |
80,000,000 |
CFM ASSET RECONSTRUCTION PRIVATE LIMITED |
|
10489288 |
2014-03-19 |
2021-06-08 |
- |
360,000,000 |
CFM ASSET RECONSTRUCTION PRIVATE LIMITED |
|
10495031 |
2014-03-27 |
- |
- |
330,000,000 |
STATE BANK OF MYSORE |
|
10495392 |
2014-03-19 |
2021-07-20 |
- |
100,000,000 |
CFM ASSET RECONSTRUCTION PRIVATE LIMITED |
|
10510997 |
2014-05-31 |
2021-06-04 |
- |
40,000,000 |
CFM ASSET RECONSTRUCTION PRIVATE LIMITED |
|
10566644 |
2015-04-10 |
2021-07-20 |
- |
4,700,000,000 |
CFM ASSET RECONSTRUCTION PRIVATE LIMITED |
|
10566647 |
2015-04-10 |
2021-06-08 |
- |
12,002,600,000 |
CFM ASSET RECONSTRUCTION PRIVATE LIMITED |
|
10568452 |
2015-04-21 |
- |
- |
16,702,700,000 |
Indian Overseas Bank |
|
10572200 |
2015-04-13 |
2021-03-17 |
- |
5,317,000,000 |
CFM ASSET RECONSTRUCTION PRIVATE LIMITED |
|
80058736 |
2006-03-23 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
1,165,000,000 |
INDIAN OVERSEAS BANK |
| Establishment Name | City | Pincode | Address |
M/S MSP METALLICS LIMITED |
ROURKELA |
768202 |
AT-MARAKUTAPO- MARAKUTAJHARSUGUDA456OR |
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Satisfaction of loans
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Allotment of equity (ESOP, Fund raising, etc)
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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