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MSP SPONGE IRON LIMITED




Msp Sponge Iron Limited is a Public incorporated on 16 July 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 340,000,000 and its paid up capital is Rs. 332,299,760. It is inolved in Manufacture of Basic Iron & Steel

Msp Sponge Iron Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Msp Sponge Iron Limited are Manish Agrawal, Suresh Kumar Agrawal, Pradip Dey, Aparna Kar, Suneeta Mohanty, Prashant Pandey, Shalini Ojha, Subhash Agarwal, Arpita Chowdhury and Ruchika Mohata.

Msp Sponge Iron Limited's Corporate Identification Number is (CIN) U27102WB1999PLC114830 and its registration number is 114830.Its Email address is [email protected] and its registered address is 16/S BLOCK-A ,NEW ALIPORE NA KOLKATA Kolkata WB 700053 IN.

Current status of Msp Sponge Iron Limited is - Active.

Company Details

CIN

U27102WB1999PLC114830

Company Name

MSP SPONGE IRON LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

114830

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

16 July 1999

Age of Company

24 years, 8 month, 13 days

Activity

Manufacture of Basic Iron & Steel

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Number of Members

84

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹340,000,000

Paid up capital

₹332,299,760

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MSP SPONGE IRON LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

16/S BLOCK-A ,NEW ALIPORE NA KOLKATA Kolkata WB 700053 IN

Director Details

DINDirector NameDesignationAppointment Date

00129240

MANISH AGRAWAL

Managing Director

16 July 1999

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00587623

SURESH KUMAR AGRAWAL

Director

10 October 2014

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CompanyDesignationAppointment Date

HOWRAH GASES LIMITED.

Managing Director

10 February 1985

MSP STEEL & POWER LIMITED

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10 August 2004

MSP COKES PRIVATE LIMITED

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MSP CEMENT LIMITED

Director

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SHREE SAI SHRADDHA METALLICS PRIVATELIMITED

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INDOVES INDUSTRIAL PRIVATE LIMITED

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MSP STEELS LTD.

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M.A.HIRE PURCHASE PRIVATE LIMITED

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CompanyDesignationAppointment DateCessation Date

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00587842

PRADIP DEY

Director

16 July 1999

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MSP STEEL & POWER LIMITED

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MSP MINES & MINERALS LIMITED

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GREENHOOD SPICES & FOODS PRIVATE LIMITED

Director

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07244565

APARNA KAR

Director

07 September 2022

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CompanyDesignationAppointment Date

HOWRAH GASES LIMITED.

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30 July 2020

DANTA VYAPAR KENDRA LTD

Director

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08398436

SUNEETA MOHANTY

Director

22 August 2020

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CompanyDesignationAppointment Date

HOWRAH GASES LIMITED.

Director

30 July 2020

MSP STEEL & POWER LIMITED

Director

25 March 2019

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CompanyDesignationAppointment DateCessation Date

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09053497

PRASHANT PANDEY

Director

19 April 2021

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CompanyDesignationAppointment Date

GREENHOOD SPICES & FOODS PRIVATE LIMITED

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INDOVES INDUSTRIAL PRIVATE LIMITED

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ACCPO4658A

SHALINI OJHA

Company Secretary

22 June 2018

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Company Secretary

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ACJPA9639E

SUBHASH AGARWAL

CFO(KMP)

30 March 2015

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CompanyDesignationAppointment Date

Currently Subhash Agarwal is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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BHAPC0164M

ARPITA CHOWDHURY

Company Secretary

20 May 2016

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CompanyDesignationAppointment Date

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Company Secretary

01 April 2019

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CompanyDesignationAppointment DateCessation Date

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FPZPM4914L

RUCHIKA MOHATA

Company Secretary

12 April 2023

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CompanyDesignationAppointment Date

Currently Ruchika Mohata is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U74900WB2014PTC200740
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

1

  • 1.MSP Sponge Iron Ltd.

  • 2.Pradip Kumar Dey

  • 3.Manish Agrawal

  • 4.Saket Agrawal

CJM COURT, ALIPORE .

220(1), 220(2)

24-07-2012

Servicing

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10038968

2007-01-22

-

-

Movable property (not being pledge)

2,944,000

ICICI BANK LTD

10052286

2007-03-22

-

2015-04-07

Movable property (not being pledge)

5,845,000

SREI INFRASTRUCTURE FINANCE LIMITED

10057422

2007-05-29

-

-

Movable property (not being pledge)

5,320,000

ICICI BANK LTD

10086973

2007-12-26

2021-11-09

2023-03-03

145,000,000

VANDITA INVESTMENTS PVT LTD

10146227

2009-02-12

2021-11-09

2023-03-03

2,641,700,000

VANDITA INVESTMENTS PVT LTD

10146297

2009-02-09

-

2011-05-07

Book debts; Floating charge; Movable property (not being pledge)

120,000,000

STATE BANK OF BIKANER AND JAIPUR

10146352

2009-02-10

-

2011-03-09

Immovable property or any interest therein; Movable property (not being pledge)

160,000,000

State Bank of Hyderabad

10246866

2010-11-02

2010-11-09

2011-03-23

255,000,000

UCO BANK

10274065

2011-03-15

2013-04-10

-

2,340,000,000

UCO BANK (LEAD BANK)

10301456

2011-08-03

2015-04-17

-

5,033,800,000

UCO Bank

10357829

2012-05-24

2021-11-09

2023-03-03

220,000,000

VANDITA INVESTMENTS PVT LTD

10358465

2012-05-31

2021-11-09

2023-03-03

220,000,000

VANDITA INVESTMENTS PVT LTD

10360350

2012-06-05

2021-11-09

-

2,340,000,000

VANDITA INVESTMENTS PVT LTD

10379810

2012-09-11

-

2017-02-16

Movable property (not being pledge)

4,485,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10379817

2012-09-17

-

2017-02-16

Movable property (not being pledge)

5,931,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10400854

2013-01-15

2021-11-09

-

550,000,000

VANDITA INVESTMENTS PVT LTD

10404426

2012-12-29

-

2017-02-16

Movable property (not being pledge)

1,100,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10413537

2013-02-27

-

2017-02-16

Movable property (not being pledge)

7,988,796

TATA CAPITAL FINANCIAL SERVICES LIMITED

10436428

2013-06-29

-

2017-02-16

Movable property (not being pledge)

6,520,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10437337

2013-06-17

2021-11-09

-

1,480,000,000

VANDITA INVESTMENTS PVT LTD

10444746

2013-07-23

-

2017-02-16

Movable property (not being pledge)

6,003,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10444852

2013-07-22

-

2017-02-16

Movable property (not being pledge)

2,790,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10445101

2013-07-22

-

2017-02-16

Movable property (not being pledge)

2,169,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10566756

2015-04-11

-

-

16,702,600,000

State Bank of India

10566942

2015-04-11

-

-

16,702,600,000

State Bank of India

10567828

2015-04-06

-

-

13,203,400,000

State Bank of India

10571914

2015-03-30

2021-11-09

-

3,837,000,000

VANDITA INVESTMENTS PVT LTD

90079788

2000-08-09

2003-03-21

-

39,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

90080395

2005-02-16

2012-12-17

-

Book debts

2,131,400,000

STATE BANK OF INDIA

90081173

2003-01-22

2003-03-21

-

10,000,000

THE FEDERAL BANK LTD.

90081489

2005-12-26

2015-06-16

-

Immovable property or any interest therein

2,641,700,000

State Bank of India

90245784

2001-11-27

2003-01-27

2008-08-13

42,500,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

90246076

2003-06-27

-

2008-01-11

15,000,000

UCO BANK

Establishments Details

Establishment NameCityPincodeAddress

MSP SPONGE IRON LTD.

RAIPURCHATTISGARH

496001

VILL- MANUAPALI, PO- JAMGAONRAIGARHRAIGARH488CG

M/S SPS SPONGE IRON LTD.

DURGAPUR

713206

DR. ZAKIR HUSSAIN AVENUEDURGAPUR 425WB

MSP SPONGE IRON LIMITED

KEONJHAR

758013

AT: HALDIAGUNAPO: GOBARDHANGOBARDHANKEONJHAR

MSP SPONGE IRON LIMITED

KOLKATA

700053

16/S BLOCK-ANEW ALIPOREKOLKATA433WB

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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