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STI INDIA LIMITED




Sti India Limited is a Public incorporated on 07 August 1984. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 450,000,000 and its paid up capital is Rs. 290,000,000. It is inolved in Manufacture of Basic Iron & Steel

Sti India 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 2019.

Directors of Sti India Limited are Prashant Janardan Agrawal, Aman Agrawal, Suresh Shankar Vishwasrao, John Mathew, Prachi Amit Deshpande, Mukesh Maheshwari and Deepesh Nayak.

Sti India Limited's Corporate Identification Number is (CIN) L27105MP1984PLC002521 and its registration number is 2521.Its Email address is [email protected] and its registered address is RAU-PITHAMPUR LINK ROAD TEHSIL MHOW INDORE MP 453332 IN.

Current status of Sti India Limited is - Active.

Company Details

CIN

L27105MP1984PLC002521

Company Name

STI INDIA LIMITED

Company Status

Active

RoC

RoC-Gwalior

Registration Number

2521

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

07 August 1984

Age of Company

39 years, 8 month, 13 days

Activity

Manufacture of Basic Iron & Steel

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹450,000,000

Paid up capital

₹290,000,000

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 2019

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 STI INDIA LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

RAU-PITHAMPUR LINK ROAD TEHSIL MHOW INDORE MP 453332 IN

Director Details

DIN Director Name Designation Appointment Date

00019464

PRASHANT JANARDAN AGRAWAL

Director

25 November 2010

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01 June 2010

SCOTTS PLANTATIONS PRIVATE LIMITED

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28 December 2005

GFI INFRASTRUCTURE DEVELOPMENT PRIVATELIMITED

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BOMBAY RAYON HOLDINGS LIMITED

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BRFL TEXTILES PRIVATE LIMITED

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LEELA SCOTTISH LACE PRIVATE LIMITED.

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CLINVENT REAL ESTATE PRIVATE LIMITED

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LATUR INTEGRATED TEXTILE PARK PRIVATELIMITED

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23 May 2008

ISLAMPUR INTEGRATED TEXTILE PARK PRIVATE LIMITED

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23 May 2008

ASHWELL HOLDING COMPANY PRIVATE LIMITED

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24 March 2011

BEST UNITED LIFESTYLES PRIVATE LIMITED

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TARAPUR ENVIRONMENT PROTECTION SOCIETY

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01 September 2009

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Company Designation Appointment Date Cessation Date

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00019534

AMAN AGRAWAL

Managing Director

25 November 2010

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Other Companies Associated with

Company Designation Appointment Date

BOMBAY RAYON FASHIONS LIMITED

Managing Director

31 January 2003

BOMBAY RAYON HOLDINGS LIMITED

Director

09 March 2007

BRFL TEXTILES PRIVATE LIMITED

Director

20 August 2020

SCOTTS APPARELS PRIVATE LIMITED

Director

21 February 2008

LEELA SCOTTISH LACE PRIVATE LIMITED.

Director

27 June 2007

CLINVENT REAL ESTATE PRIVATE LIMITED

Additional Director

11 January 2021

LATUR INTEGRATED TEXTILE PARK PRIVATELIMITED

Director

23 May 2008

ISLAMPUR INTEGRATED TEXTILE PARK PRIVATE LIMITED

Director

23 May 2008

KAGAL INDUSTRIAL TEXTILE TECHNOLOGY PARK PRIVATE LIMITED

Director

30 March 2017

ASHWELL HOLDING COMPANY PRIVATE LIMITED

Director

24 March 2011

BEST UNITED LIFESTYLES PRIVATE LIMITED

Director

03 March 2009

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Company Designation Appointment Date Cessation Date

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00837235

SURESH SHANKAR VISHWASRAO

Director

05 November 2016

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Company Designation Appointment Date

-

Designated Partner

10 July 2013

BOMBAY RAYON FASHIONS LIMITED

Director

31 March 2009

YUROAS TEXTILES PRIVATE LIMITED

Director

02 May 2007

BRFL TEXTILES PRIVATE LIMITED

Additional Director

31 March 2022

QUEST PROFIN ADVISOR PRIVATE LIMITED

Director

29 February 2008

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Company Designation Appointment Date Cessation Date

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01632626

JOHN MATHEW

Director

15 May 2015

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Company Designation Appointment Date

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Designated Partner

03 March 2018

BOMBAY RAYON FASHIONS LIMITED

Director

19 December 2006

BRFL TEXTILES PRIVATE LIMITED

Director

31 March 2021

KEY2 CAPITAL PRIVATE LIMITED

Director

06 June 2012

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Company Designation Appointment Date Cessation Date

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02975271

PRACHI AMIT DESHPANDE

Director

15 May 2015

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Company Designation Appointment Date

BOMBAY RAYON FASHIONS LIMITED

Wholetime Director

01 June 2015

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Company Designation Appointment Date Cessation Date

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AENPM5121M

MUKESH MAHESHWARI

CFO(KMP)

30 October 2014

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Other Companies Associated with

Company Designation Appointment Date

Currently Mukesh Maheshwari is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AHZPN5658H

DEEPESH NAYAK

Company Secretary

01 August 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Deepesh Nayak is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

L27105MP1984PLC002521
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10041691

2007-02-01

2012-11-08

-

Immovable property or any interest therein

223,200,000

IDBI TRUSTEESHIP SERVICES LIMITED

10047027

2007-03-26

2012-11-08

-

Immovable property or any interest therein; Book debts

904,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10167119

2009-06-29

-

2012-01-02

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

50,000,000

INDUSIND BANK LTD.

10382326

2012-09-26

2018-08-27

-

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

11,625,500,000

IDBI TRUSTEESHIP SERVICES LIMITED

10420901

2013-03-25

2018-08-27

-

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

3,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10486894

2014-03-05

2020-11-07

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Plant and Machinery

51,506,400,000

IDBI TRUSTEESHIP SERVICES LIMITED

10609007

2015-12-21

2021-02-09

-

Book debts; Movable property (not being pledge); Plant and Machinery

59,509,500,000

IDBI TRUSTEESHIP SERVICES LIMITED

10609244

2015-12-21

2020-11-07

-

Immovable property or any interest therein

9,420,800,000

IDBI TRUSTEESHIP SERVICES LIMITED

80020979

1998-01-15

1998-05-21

2007-03-26

Floating charge

190,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

80021598

1998-08-10

-

2007-03-26

91,700,000

STATE BANK OF INDORE

90203423

1998-01-15

1998-05-21

2007-03-26

110,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90203452

1998-03-26

-

2007-03-26

180,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90203568

1999-03-24

-

2007-03-26

150,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90203689

2000-03-29

-

2007-03-26

150,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90205078

1995-11-18

-

2012-06-15

Immovable property or any interest therein

40,000,000

G.I.C. HOUSING FINANCE LIMITED

90205088

1995-12-18

-

-

4,000,000

THE SARASWAT CO-OP. BANK LIMITED

90205151

1996-09-18

2001-12-12

2007-03-28

Immovable property or any interest therein

472,500,000

STATE BANK OF INDIA

90205911

2003-03-29

-

2007-03-28

Immovable property or any interest therein

45,000,000

INDUSIND BANK LIMITED

90206777

1986-12-10

1988-09-07

2007-03-29

6,000,000

CANARA BANK

90208195

1998-04-06

-

2007-03-26

30,000,000

STATE BANK OF INDORE

90208283

1998-09-08

2001-12-12

2007-03-28

2,285,000,000

STATE BANK OF INDIA

100228517

2018-05-30

2021-02-12

-

As per attached Annexure

4,016,211,000

SBICAP TRUSTEE COMPANY LIMITED

100229705

2018-05-30

2021-02-12

-

As per attached Annexure

4,016,211,000

SBICAP TRUSTEE COMPANY LIMITED

100265968

2019-04-18

-

-

Immovable property or any interest therein

1,000,000,000

JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED

100298696

2019-09-23

-

-

Immovable property or any interest therein

185,000,000

JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED

100321788

2020-01-10

2020-01-10

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Corporate Guarantee

1,500,000,000

JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED

100601885

2022-06-03

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Corporate Guarantee

170,000,000

JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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