CIN |
|
|
Company Name |
SUNFLAG IRON AND STEEL CO LTD |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
34003 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
12 September 1984 |
|
Age of Company |
39 years, 7 month, 4 days |
|
Activity |
Manufacture of Basic Iron & Steel Click here to see other companies involved in same activity. |
|
Number of Members |
103146 |
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Login to view previous cins |
|
Authorised Capital |
₹2,050,000,000 |
|
Paid up capital |
₹1,802,194,480 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 SUNFLAG IRON AND STEEL CO LTD
Email ID: [email protected]
Website: Click here to add.
Address:
33 MOUNT ROAD, SADAR, NAGPUR- 440001 MH 440001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00012065 |
Wholetime Director |
14 August 2017 |
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00019530 |
Director |
12 November 2019 |
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Previous Companies Associated with
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00054700 |
Director |
01 October 1998 |
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00054805 |
Managing Director |
03 February 2000 |
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00054836 |
Managing Director |
21 May 2007 |
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00101447 |
Director |
12 August 2022 |
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00160085 |
Director |
12 August 2019 |
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Previous Companies Associated with
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02318190 |
Director |
27 July 2011 |
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Previous Companies Associated with
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03109454 |
Director |
13 March 2020 |
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Previous Companies Associated with
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06709241 |
Director |
29 September 2014 |
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07593002 |
Director |
03 September 2022 |
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Previous Companies Associated with
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AACPI7334M |
CFO(KMP) |
01 October 2019 |
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Previous Companies Associated with
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AAMPR4451N |
CFO(KMP) |
01 April 2014 |
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Previous Companies Associated with
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AFDPM4265M |
Company Secretary |
12 November 2018 |
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Previous Companies Associated with
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AJCPP2041B |
Company Secretary |
05 August 2014 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2017NPL289961 |
SUNFLAG FOUNDATION | 33, Mount Road, Sadar, Nagpur Nagpur MH 440001 IN |
U10100MH2009PTC191907 |
KHAPPA COAL COMPANY PRIVATE LIMITED | 33, Mount Road, Sadar, Nagpur Nagpur MH 440001 IN |
U27320MH2008PLC186630 |
SUPRA CORPORATION LIMITED | 33, Mount Road, Sadar, Nagpur Nagpur MH 440001 IN |
U45500MH2018PTC304940 |
BLACKALMAS INDIA PRIVATE LIMITED | C/O ANUPAM LIMBANA,PLOT NO. 33, MOUNT ROAD, NR INCOME TAX OFFICE, SADAR, NAGPUR Nagpur MH 440001 IN |
U51101MH2011PTC212259 |
BHUVAN EDUCONS PRIVATE LIMITED | BEHIND SARAF CHAMBERS MOUNT ROAD SADAR Sadar Bazar (Nagpur) Nagpur Nagpur MH 440001 IN |
U10102MH2006PLC165817 |
SURJAGARH METALS AND MINERALS LIMITED | 33, Mount Road Sadar Nagpur MH 440001 IN |
U74140MH2006PTC164571 |
BHARAT PAREKH FINANCIAL & INSURANCE SERVICES PRIVATE LIMITED | PLOT NO 37, RED CROSS ROAD, MOUNT ROAD, SADAR NAGPUR Nagpur MH 440001 IN |
U45101MH2018PTC311106 |
PATANSAWANGI HINGNA ROADWAYS PRIVATE LIMITED | 6,Sadiq Building,In Front of UCO Bank, Mount Road, Sadar Nagpur Nagpur MH 440001 IN |
U85300MH2019NPL321519 |
TREKLA ADVENTURE FOUNDATION | Hotel Dua Continental, 210 Mount Road, Kamptee Road, Sadar-Nr Patni Automobiles NAGPUR Nagpur MH 440001 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 |
10023829 |
2006-10-12 |
- |
2012-06-19 |
Immovable property or any interest therein; Movable property (not being pledge) |
550,000,000 |
STATE BANK OF INDIA |
10096208 |
2008-03-26 |
2008-03-27 |
2014-03-11 |
310,000,000 |
Canara Bank |
|
10112073 |
2008-07-01 |
2008-09-12 |
2017-05-05 |
600,000,000 |
State Bank of India |
|
10209393 |
2010-03-27 |
2010-08-20 |
2017-02-01 |
1,000,000,000 |
IDBI Bank Limited |
|
10222470 |
2010-05-06 |
2010-08-20 |
2017-09-14 |
900,000,000 |
Bank of India |
|
10225887 |
2010-06-18 |
2010-08-20 |
2017-08-30 |
1,500,000,000 |
Indian Bank |
|
10413511 |
2013-03-12 |
2013-09-28 |
2017-05-05 |
200,000,000 |
State Bank of India |
|
10432530 |
2013-06-14 |
2013-09-28 |
2017-10-06 |
200,000,000 |
State Bank of Bikaner & Jaipur |
|
10559298 |
2015-03-16 |
2017-06-02 |
2018-03-31 |
Immovable property or any interest therein |
500,000,000 |
IDBI Bank Limited |
80012749 |
1991-04-20 |
- |
2006-11-13 |
Book debts |
9,550,000 |
state bank of india bombay |
80026385 |
2005-03-01 |
- |
2007-10-12 |
Book debts; Movable property (not being pledge) |
100,000,000 |
Indian Bank |
80026386 |
2004-06-29 |
- |
2012-09-22 |
Immovable property or any interest therein |
557,500,000 |
State Bank of India |
80026395 |
2006-03-08 |
2006-03-08 |
2013-07-12 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
500,000,000 |
Industrial Development Bank of India Ltd. |
80026415 |
2005-11-24 |
- |
2012-06-19 |
Book debts; Movable property (not being pledge) |
700,000,000 |
State Bank of India |
80035973 |
1987-01-14 |
- |
2008-04-30 |
Movable property (not being pledge) |
707,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
80043819 |
1988-10-10 |
- |
2008-04-30 |
Movable property (not being pledge) |
30,700,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
80043820 |
1997-11-19 |
- |
2008-08-13 |
Movable property (not being pledge) |
300,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
80043821 |
1988-11-18 |
- |
2008-04-30 |
Movable property (not being pledge) |
100,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
80043901 |
1989-03-29 |
- |
2008-09-23 |
Book debts |
6,000,000 |
STATE BANK OF BIKANER & JAIPUR |
80043902 |
1988-10-10 |
- |
2008-09-23 |
Book debts |
33,000,000 |
STATE BANK OF BIKANER & JAIPUR |
90238245 |
1992-04-03 |
- |
2001-07-16 |
Immovable property or any interest therein |
0 |
MAHARASHTRA STATE ELECTRICITY BROAD |
90238250 |
1993-01-01 |
- |
2008-04-12 |
Immovable property or any interest therein |
3,420,000 |
STATE BANK OF BIKANER & JAIPUR |
90239123 |
1986-01-21 |
- |
2008-04-30 |
580,500,000 |
I.D.B.I. |
|
90239163 |
1986-10-07 |
- |
2008-10-03 |
10,000,000 |
GENERAL INSURANCE CORP. OF INDIA |
|
90239178 |
1987-01-14 |
1995-02-24 |
2001-12-11 |
Movable property (not being pledge) |
0 |
THE INDUSTRIAL CREDIT AND INVEST. CORP. OF INIDA LIMITED |
90239235 |
1987-08-29 |
1997-03-29 |
2008-04-05 |
55,000,000 |
BANK OF INDIA |
|
90239240 |
1987-09-16 |
1988-05-31 |
2008-04-12 |
20,000,000 |
STATE BANK OF BIKANER & JAIPUR |
|
90239245 |
1987-09-29 |
2001-09-20 |
2008-04-19 |
50,000,000 |
INDIAN BANK |
|
90239253 |
1987-10-19 |
1988-05-31 |
2007-12-01 |
50,000,000 |
CANARA BANK |
|
90239272 |
1987-12-28 |
- |
2004-01-30 |
Movable property (not being pledge) |
0 |
UNIT TRUST OF INDIA |
90239293 |
1988-04-07 |
2001-09-18 |
2006-11-13 |
60,000,000 |
STATE BANK OF INDIA |
|
90239332 |
1988-10-10 |
1995-03-03 |
2004-07-13 |
Immovable property or any interest therein; Movable property (not being pledge) |
0 |
UNIT TRUST OF INDIA |
90239333 |
1988-10-13 |
- |
2008-04-19 |
Immovable property or any interest therein |
15,000,000 |
INDIAN BANK |
90239336 |
1988-11-08 |
1995-02-24 |
2001-11-21 |
Immovable property or any interest therein; Movable property (not being pledge) |
0 |
THE INDUSTRIAL CREDIT & INVESTMENT CORP. OF INDIA LTD. |
90239337 |
1988-11-10 |
- |
2004-04-28 |
Immovable property or any interest therein; Movable property (not being pledge) |
0 |
LIFE INSURANCE CORP. OF INDIA |
90239342 |
1988-11-18 |
1995-03-03 |
2004-07-13 |
Immovable property or any interest therein; Movable property (not being pledge) |
0 |
UNIT TRUST OF INDIA |
90239368 |
1989-02-07 |
1997-03-29 |
2008-04-05 |
8,000,000 |
BANK OF INDIA |
|
90239369 |
1989-02-10 |
- |
1998-01-13 |
Book debts; Movable property (not being pledge) |
0 |
CANARA BANK |
90239377 |
1989-03-13 |
2001-09-18 |
2006-11-13 |
8,500,000 |
STATE BANK OF INDIA |
|
90239382 |
1989-03-24 |
1991-09-30 |
2010-06-16 |
30,000,000 |
CANARA BANK |
|
90239384 |
1989-03-29 |
- |
2008-04-12 |
17,000,000 |
STATE BANK OF BIKANER & JAIPUR |
|
90239393 |
1989-04-26 |
1991-11-08 |
1998-03-04 |
Movable property (not being pledge) |
0 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
90239410 |
1989-06-14 |
1991-11-08 |
2008-04-12 |
3,000,000 |
STATE BANK OF BIKANER & JAIPUR |
|
90239452 |
1989-12-04 |
1991-11-09 |
2008-04-19 |
7,000,000 |
INDIAN BANK |
|
90239468 |
1990-01-31 |
1995-02-24 |
2001-11-21 |
Movable property (not being pledge) |
0 |
THE INDUSTRIAL CREDIT & INVESTMENT CORP. OF INDIA LTD. |
90239479 |
1990-03-06 |
1996-11-28 |
2007-12-01 |
7,000,000 |
CANARA BANK |
|
90239492 |
1990-03-28 |
- |
2014-08-13 |
2,000,000 |
State Bank of India |
|
90239504 |
1990-05-09 |
2004-07-22 |
- |
81,100,000 |
INDUSTRIAL FINANCE CORP. OF INDIA |
|
90239519 |
1990-07-02 |
- |
2008-04-05 |
Book debts |
15,000,000 |
BANK OF INDIA |
90239530 |
1990-08-09 |
2004-07-22 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
43,600,000 |
IFCI Ltd |
90239620 |
1991-04-20 |
1991-04-20 |
2007-12-01 |
9,550,000 |
CANARA BANK |
|
90239653 |
1991-08-07 |
- |
1997-08-25 |
Movable property (not being pledge) |
0 |
INDIAN BANK |
90239664 |
1991-09-10 |
1993-01-01 |
2008-04-19 |
8,400,000 |
INDIAN BANK |
|
90239709 |
1992-03-13 |
2022-11-30 |
- |
10,055,800,000 |
State Bank of India |
|
90240050 |
1995-03-23 |
- |
2007-12-01 |
Book debts |
12,500,000 |
CANARA BANK |
90240278 |
1996-11-11 |
2001-09-08 |
2006-11-13 |
Book debts |
67,500,000 |
STATE BANK OF INDIA |
90240317 |
1997-03-29 |
- |
2008-04-05 |
3,625,000 |
BANK OF INDIA |
|
90240808 |
2001-08-28 |
2002-08-09 |
2008-08-13 |
145,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
|
90241120 |
2004-03-27 |
2004-06-29 |
2011-04-11 |
Immovable property or any interest therein |
400,000,000 |
STATE BANK OF INDIA |
90241157 |
2004-06-30 |
- |
2012-06-19 |
57,500,000 |
STATE BANK OF BIKANER & JAIPUR |
|
90241859 |
1988-02-25 |
1995-02-24 |
2004-05-25 |
Immovable property or any interest therein; Movable property (not being pledge) |
0 |
LIFE INSURANCE CORP. OF INDIA |
90241861 |
1988-02-29 |
1995-03-03 |
2004-01-30 |
Immovable property or any interest therein; Movable property (not being pledge) |
0 |
UNIT TRUST OF INDIA |
90241906 |
1990-07-02 |
- |
1994-01-24 |
Movable property (not being pledge) |
0 |
INDIAN BANK |
90241907 |
1990-07-20 |
- |
1993-02-09 |
Movable property (not being pledge) |
0 |
STATE BANK OF INDIA |
90242140 |
1997-06-26 |
2001-09-20 |
2008-04-19 |
7,792,416 |
INDIAN BANK |
|
90242151 |
1997-08-26 |
2001-09-20 |
2008-04-19 |
1,984,845 |
INDIAN BANK |
|
90242211 |
1998-12-02 |
- |
2004-10-19 |
Immovable property or any interest therein; Movable property (not being pledge) |
0 |
I.D.B.I. |
90244176 |
1988-02-29 |
- |
2004-01-30 |
Immovable property or any interest therein; Movable property (not being pledge) |
0 |
UNIT TRUST OF INDIA |
90244226 |
1993-01-01 |
2001-09-18 |
2006-11-13 |
Immovable property or any interest therein |
9,550,000 |
STATE BANK OF INDIA |
100092283 |
2017-03-30 |
2017-08-24 |
2021-10-18 |
Immovable property or any interest therein; Fixed Assets - Buildings and Plant & Machineries |
750,000,000 |
State Bank of India |
100246975 |
2019-03-07 |
2019-03-20 |
- |
Immovable property or any interest therein; Fixed Asset/s - Buildings, Plant & Machineries |
3,150,000,000 |
State Bank of India |
100465830 |
2021-07-15 |
2021-11-17 |
- |
Immovable property or any interest therein |
700,000,000 |
Bajaj Finance Limited |
100500415 |
2021-10-28 |
- |
- |
Immovable property or any interest therein |
750,000,000 |
AXIS FINANCE LIMITED |
100554101 |
2022-03-09 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Current Assets, Receivables |
950,000,000 |
Axis Bank Limited |
100563187 |
2022-03-31 |
- |
- |
Immovable property or any interest therein |
550,000,000 |
BAJAJ FINANCE LIMITED |
100645205 |
2022-11-22 |
2023-02-28 |
- |
3,000,000,000 |
Indian bank |
|
100690943 |
2023-02-28 |
- |
- |
600,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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