• 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

SHAKTI ISPAT AND ENERGY LIMITED

CIN: U27100CT2008PLC020906 As on: 2024-06-22

SHAKTI ISPAT AND ENERGY LIMITED (CIN: U27100CT2008PLC020906) is a Public company incorporated on 17 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4700000.00.

SHAKTI ISPAT AND ENERGY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHAKTI ISPAT AND ENERGY LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

Directors of SHAKTI ISPAT AND ENERGY LIMITED are SRI PRAKASH MANDAL, MANISH KUMAR MANDAL, SATISH KUMAR MANDAL, and PRASHANT KUMAR MANDAL.

SHAKTI ISPAT AND ENERGY LIMITED's Corporate Identification Number (CIN) is U27100CT2008PLC020906 and its registration number is 20906. Users may contact SHAKTI ISPAT AND ENERGY LIMITED on its Email address - [email protected]. Registered address of SHAKTI ISPAT AND ENERGY LIMITED is C-203 GOLECHA RESIDENCY , SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001.

Current status of SHAKTI 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 Names

Previous CINs

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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 SHAKTI 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SHAKTI ISPAT AND ENERGY
DIN Director Name Designation Appointment Date
00327332 SRI PRAKASH MANDAL Director 2008-10-17
00327404 MANISH KUMAR MANDAL Director 2008-10-17
00344638 SATISH KUMAR MANDAL Director 2009-08-29
00585898 PRASHANT KUMAR MANDAL Director 2008-10-17
Past Directors & Key Managerial Personnel of SHAKTI ISPAT AND ENERGY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SRI PRAKASH MANDAL
Company Name CIN Designation Appointment Date Cessation
MANISH FINLEASE PRIVATE LIMITED U00802BR1995PTC006466 Director 1995-04-24 Ongoing
AARTI SPONGE AND POWER LIMITED U27102CT2004PLC016615 Director 2007-04-02 Ongoing
HI-TECH POWER AND STEEL LIMITED U27104CT2000PLC014148 Director - 2009-01-15
SHAKTI AGENCIES PRIVATE LIMITED U51901BR1989PTC003423 Director 1989-05-18 Ongoing
GRAND ASIA HOUSING LIMITED U74899DL1995PLC069525 Director 1995-06-08 Ongoing
Other Directorships of MANISH KUMAR MANDAL
Other Directorships of SATISH KUMAR MANDAL
Company Name CIN Designation Appointment Date Cessation
MANISH FINLEASE PRIVATE LIMITED U00802BR1995PTC006466 Additional Director - 2010-04-09
VALENTINE CREATIONS PRIVATE LIMITED U18101DL2006PTC145054 Director - 2009-01-10
MEERAMAA METALLICS PRIVATE LIMITED U51909CT2021PTC012524 Director 2021-12-14 Ongoing
ALLAHABAD INSTITUTE OF MANAGEMENT STUDIES PRIVATE LIMITED U80300DL1997PTC085652 Director 2012-02-20 Ongoing
Other Directorships of PRASHANT KUMAR MANDAL
Company Name CIN Designation Appointment Date Cessation
AARTI BEVERAGES AND FOODS LLP AAF-5223 Designated Partner - 2019-10-03
SADGURU MINERALS PVT LTD U14104CT2006PTC020022 Director 2010-06-17 Ongoing
AARTI MINERALS & ENERGY LIMITED U14200CT2009PLC021141 Director 2009-04-06 Ongoing
JHARSUGUDA INDUSTRIES PRIVATE LIMITED U27100DL2010PTC211433 Director 2010-12-15 Ongoing
PRAJYA GOODS PRIVATE LIMITED U51109WB2005PTC105268 Director 2010-05-18 Ongoing
GENUINE TRADELINK PRIVATE LIMITED U51109WB2007PTC118691 Director 2010-05-17 Ongoing
NISHKA MINERALS PRIVATE LIMITED U51909DL2009PTC187617 Director 2009-02-13 Ongoing

CIN Company Name Company Address
U33112CT2011PTC022709 SAI ENDOSCOPY INSTRUMENTS PRIVATE LIMITED C-51 SHANKAR NAGAR GAYATRI NAGAR , RAIPUR, Chattisgarh, India - 492001
U92419CT2022PTC013714 INTERVIBE TECHLABS PRIVATE LIMITED C/o Shubha Singh, H.No. 19, Anupam Nagar Shankar nagar , Raipur, Chattisgarh, India - 492001
U93097CT2017OPC008063 ZUFFOLO TECHNOLOGIES (OPC) PRIVATE LIMITED C/O AJAY KUMAR SINGH, NEAR SHANKAR NAGAR NEAR AASTHA APARTMENTS, SHANKA, RAIPUR , RAIPUR, Chattisgarh, India - 492001
U74140CT2011PTC000033 GLT ENGINEERING CONSULTANCY SERVICES PRIVATE LIMITED 203, SHRISTY APARTMENTS SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U45400CT2002PTC015348 INA REALTY AND INFRA PROJECT PRIVATE LIMITED BLOCK-C, VINEET ESTATES SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U74999CT2016PTC007568 FORETELLER INDIA PRIVATE LIMITED C-7, Ashoka Park, Shankar Nagar , Raipur, Chattisgarh, India - 492001
U29307CT2015PTC001981 ECOHUB RENEWABLE ENERGY SOLUTIONS PRIVATE LIMITED C-92, VIP ESTATE, KHAMARDIH, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U51109CT1995PTC008875 SANKUL ELECTRICAL PVT.LTD. Block Diamond, A/203 Ashok Ratan Shankar Nagar , Raipur, Chattisgarh, India - 492001
ACC-3980 POORNAA KRISHNA CREATION LLP C-6 ANAND NIKETAN, AVANTIVIHAR P.O. SHANKAR NAGAR Raipur, Chattisgarh, India - 492001
U26931CT2014PTC001262 MANAD GREEN PRODUCTS PRIVATE LIMITED BLOCK DIAMOND A/203 ASHOKA RATNA, SHANKAR NAGAR , Raipur, Chattisgarh, India - 492001
U72900CT2020PTC010241 SOFTWAREFUELS CONSULTANCY SERVICES PRIVATE LIMITED C/O SHRI SANJAY SHUKLA, SEC- 1 SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U27100CT2009PTC021504 RAJTARA ISPAT AND POWER PRIVATE LIMITED C/o Gwalior Industries Kachna Road, Khamrdih, Shankar Nagar , RAIPUR, Chattisgarh, India - 492001
U25200CT2012PTC000558 VANS AGRICULTURES POLY PRODUCTS PRIVATE LIMITED C/2-303, KARISHMA APARTMENT VIP ESTATE, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U63022CT2000PTC014290 SULTANIYA AGRO FORESTRY PROTECTION PRIVA TE LIMITED C/O,SITARAM SULTANIA , HARIKRIPA ,KACHNA ROAD SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U85100CT2021NPL012203 SAMARTH JEEVAN UPAAY FOUNDATION C/o Shamita Chakraborty, LIG-45, Sector 1, Shankar Nagar , Raipur, Chattisgarh, India - 492001
U51101CT2010PTC014089 ADOPT COMMOTRADE PRIVATE LIMITED Flat No. C2, 602, VIP Karishma Apartment, Shankar Nagar, Khamardih , Raipur, Chattisgarh, India - 492001
U52190CT2010PTC014090 GOLDMOON VINIMAY PRIVATE LIMITED Flat No.C-2, 602, VIP Karishma Apartment, Shankar Nagar, Khamardih , Raipur, Chattisgarh, India - 492001
U55200CT2019PTC009732 LAAVIN HOTEL PROJECTS PRIVATE LIMITED C/O SUNIL KUMAR SAHU, SHYAMKUNJ, WARD NO. 7, SHANKAR NAGAR, , RAIPUR, Chattisgarh, India - 492001
U74999CT2022PTC013780 ZILLION HIRE RESOURCING PRIVATE LIMITED C/o Sanjay Prakash Singh, 326 Beside Lal Banglow, Shankar Nagar , Raipur, Chattisgarh, India - 492001
AAT-0740 SAFETY ACCORD LLP C/o VIJAY SHAH, VILLA NO. 36, BANYAN TREE ENCLAVE, SHANKAR NAGAR RAIPUR, Chattisgarh, India - 492001
U22219CT2022PTC013711 DIGITAX PUBLICATIONS PRIVATE LIMITED 206-C, Block-A, 2nd Floor, Crystal Arcade, Shankar Nagar , Raipur, Chattisgarh, India - 492001
U80902CT2022PTC014022 EMBRACE BUSINESS PRIVATE LIMITED C/O SHIV NARAYAN TIWARI MIG-48, SECTOR-2, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U72200CT2014PTC001553 INSYSCRAFT SOFTWARE SOLUTIONS PRIVATE LIMITED C/o Sangeeta Panthi, HIG - 14, Near Vardan Hospital, Shankar Nagar, , Raipur, Chattisgarh, India - 492001
U74140CT2008PTC020761 INNOVATION CONSULTANTS PRIVATE LIMITED Block No. 20, Flat no. 604, Ashoka Ratan, Shankar Nagar, (C.G.) , Raipur, Chattisgarh, India - 492001
U52100CT2021PTC012276 L. M. R. INDUSTRIES PRIVATE LIMITED C-301, Ashoka Ratan, Opp.VIP State Shankar Nagar, Near Shoppi ng Complex , Raipur, Chattisgarh, India - 492001
U27320CT2020PTC010979 PRISMO STEELS PRIVATE LIMITED C/O HECTOR HOUSE, BESIDE DOLPHINE PRIDE, SHANKAR NAGAR, VIP ESTATE, VIDHAN SABHA ROAD , Raipur, Chattisgarh, India - 492001
U04520CT1989PTC005456 MANGILAL PAGARIA BUILDERS PVT. LTD. NA , 28 VIVEKANAND NAGAR, RAIPUR C,G,, Chattisgarh, India - 492001
U16239CT2023PTC014984 GKD SOLUTIONS PRIVATE LIMITED street no. 6 shri ram nagar shankar nagar raipur , Raipur, Chattisgarh, India - 492001
U04520CT2005PTC017259 CRYSTAL BUILDCON PRIVATE LIMITED C-2/7, Beside Kusha Bhau Thakre Parisar, New Rajendra Nagar, Raipur, (C. G.) , Raipur, Chattisgarh, India - 492001

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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