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
PURNIMA ISPAT PRIVATE LIMITED
CIN: U27100CT2014PTC001222 As on: 2024-06-22
PURNIMA ISPAT PRIVATE LIMITED (CIN: U27100CT2014PTC001222) is a Private company incorporated on 03 Jan 2014. 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. 8025000.00.
PURNIMA ISPAT PRIVATE 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.PURNIMA ISPAT PRIVATE 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 PURNIMA ISPAT PRIVATE LIMITED are RAJESH VERMA, and PAWAN KUMAR AGRAWAL.
PURNIMA ISPAT PRIVATE LIMITED's Corporate Identification Number (CIN) is U27100CT2014PTC001222 and its registration number is 1222. Users may contact PURNIMA ISPAT PRIVATE LIMITED on its Email address - [email protected]. Registered address of PURNIMA ISPAT PRIVATE LIMITED is NEAR J.K. VIDEO HALL,VILLAGE-DHANELI, P.O. GIROUD, BILASPUR ROAD , RAIPUR, Chattisgarh, India - 493221.
Current status of PURNIMA ISPAT PRIVATE 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 CINs
ZaubaCorp's company report for PURNIMA ISPAT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PURNIMA ISPAT
Purchase full report of PURNIMA ISPAT
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 PURNIMA ISPAT 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PURNIMA ISPAT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08830374 | RAJESH VERMA | Director | 2020-08-12 |
| 08830384 | PAWAN KUMAR AGRAWAL | Director | 2020-08-17 |
Past Directors & Key Managerial Personnel of PURNIMA ISPAT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06704026 | ANINDYA ANAND BHATTACHARYA | Director | - | 2020-08-13 |
| 06704033 | GEETA BHATTACHARYA | Director | - | 2020-09-17 |
| 06704016 | PURNIMA BHATTACHARYA | Director | - | 2020-08-13 |
Other Directorships of ANINDYA ANAND BHATTACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GEETA BHATTACHARYA
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Other Directorships of RAJESH VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAWAN KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KRISHNAMOHAN ISPAT PRIVATE LIMITED | U24109CT2018PTC008353 | Director | 2023-08-08 | Ongoing |
Other Directorships of PURNIMA BHATTACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51109CT2008PTC001094 | SUGGEST VINIMAY PRIVATE LIMITED | NEAR POLICE THANA BILASPUR ROAD, DHARSIWA, RAIPUR , RAIPUR, Chattisgarh, India - 493221 |
| U21000CT2010PTC022226 | CHHATTISGARH PAPER BOX PRIVATE LIMITED | VILLAGE TARPONGI, BILASPUR ROAD , RAIPUR, Chattisgarh, India - 493221 |
| U21094CT2008PTC020882 | JAI MATA DI PAPER MILLS PRIVATE LIMITED | VILLAGE TARPONGI, BILASPUR ROAD , RAIPUR, Chattisgarh, India - 493221 |
| U28999CT2022PTC013791 | SEQUOIA METALICS PRIVATE LIMITED | C/o Ushlekha Manikpuri, Near Talab Main Road, Gondwara , Raipur, Chattisgarh, India - 493221 |
| U27102CT2004PTC017078 | MAA KUDARGARHI STEELS PRIVATE LIMITED | Near Ring Road No. 2 Opposite Bajrang Alloys, Village Sarora , Raipur, Chattisgarh, India - 493221 |
| U14219CT2004PTC022228 | GANRAJ MINERALS PRIVATE LIMITED | PLOT NO.99,NEAR N R SPUNGE,BAHESAR ROAD VILLAGE-SONDRA,PHASE-II,SILTAR INDUSTRIA L AERA , RAIPUR, Chattisgarh, India - 493221 |
| U27106CT1997PTC011933 | KUNAL LOHACHEM PRIVATE LIMITED | 23P, Industrial Area, Bhanpuri, P.O. Birgaon , Raipur, Chattisgarh, India - 493221 |
| U72900CT2019PTC009399 | JUST999 DOT ONLINE MARKETING PRIVATE LIMITED | C/O CHANDMAL JAIN,TIMBER MARKET ROAD VIJAY NAGAR, BHANPURI, RAIPUR , RAIPUR, Chattisgarh, India - 493221 |
| U27102CT2004PTC016535 | SHIVALAY ISPAT AND POWER PRIVATE LIMITED | VILLAGE- KARA GUMA- URLA ROAD , RAIPUR, Chattisgarh, India - 493221 |
| U63022CT1999PTC013624 | JEET KRISHI SHEET GRAH PRIVATE LIMITED | VILLAGE- GONDWARA RING ROAD NO-2 , RAIPUR, Chattisgarh, India - 493221 |
| U31300CT1989PTC005547 | SURYA WIRES PRIVATE LIMITED | 20, INDUSTRIAL AREA P.O. BIRGAON, , RAIPUR, Chattisgarh, India - 493221 |
| U27109CT2004PTC016753 | AMARNATH ISPAT PRIVATE LIMITED | VILLAGE- TENDUA,HIRAPUR, RING ROAD, NO.2 , RAIPUR, Chattisgarh, India - 493221 |
| U40101CT2007PTC020484 | SHRI BAJRANG ENERGY PRIVATE LIMITED | Village Borjhara, Guma Road, Urla Growth Center, , RAIPUR, Chattisgarh, India - 493221 |
| U16002CT2013PTC001005 | HUKUMATRAY INDUSTRIES PRIVATE LIMITED | Village - Jaroda, Baloda Bazar Road, Block Dharsiwa , Raipur, Chattisgarh, India - 493221 |
| U28939CT1982PTC002025 | RAIPUR GASES PVT.LTD. | P-48, INDUSTRIAL AREA NEAR URKURA RLY. STN. , RAIPUR, Chattisgarh, India - 493221 |
| U27106CT2002PLC015184 | SHRI BAJRANG POWER AND ISPAT LIMITED | Village Borjhara, Urla Guma Road, Urla Growth Center , Raipur, Chattisgarh, India - 493221 |
| AAY-4725 | SHRI BAJRANG CHEMICAL DISTILLERY LLP | Kh. No. 173, Village Borjhara, Guma Road, Urla Growth Center, Raipur, Chattisgarh, India - 493221 |
| U25202CT2002PTC014968 | V.M.EXTRUSIONS PRIVATE LIMITED | NEAR GONDWARA , OFF RING ROAD NO.2 BIRGAON , RAIPUR, Chattisgarh, India - 493221 |
| U27109CT2006PTC020132 | SUNIL STEEL WIRES PRIVATE LIMITED | Near Balaji Dharam Kanta, Urkura Road Industrial Area, Bhanpuri , Raipur, Chattisgarh, India - 493221 |
| U45200CT2010PTC021695 | JAI SHANKER BHOLE ENGINEERING AND CONSTRUCTION PRIVATE LIMITED | C/O DEO PRAYAG YADAV VILLAGE GONDWARA POST SARORA , RAIPUR, Chattisgarh, India - 493221 |
| U28999CT2020PTC010682 | IRA STEEL CORPORATION PRIVATE LIMITED | Ph No. 100/28, Bilaspur Road Rawabhata Ind. Area Siltara , Raipur, Chattisgarh, India - 493221 |
| U50500CT2018PTC008416 | SRI SAMPATH VINAYAK TRADERS PRIVATE LIMITED | C/O VINAY DUBEY, BESIDE ROHIT SWEETS VILLAGE SAKARA, BLOCK DHARSIVA , RAIPUR, Chattisgarh, India - 493221 |
| U67120CT1995PTC007619 | BANKA FINANCE & SECURITIES PVT LTD | KH. NO. 178, VILLAGE BORJHARA, URLA GUMA ROAD URLA GROWTH CENTER , RAIPUR, Chattisgarh, India - 493221 |
| U67120CT1995PTC007618 | ATLANTA SECURITIES PVT LTD | KH.NO.177, VILLAGE BORJHARA, URLA GUMA ROAD URLA GROWTH CENTER , RAIPUR, Chattisgarh, India - 493221 |
| U74999CT2021PTC011530 | MEGA MANPOWER EMPLOYMENT INDIA PRIVATE LIMITED | C/O Murari Lal Agrawal, Infront of Akashwani, Birgaon, Urkura Road , Raipur, Chattisgarh, India - 493221 |
| AAR-3287 | SHOURYAMANDAL LLP | C/O SMT SADHNA THAKRE, NEAR KANAK GLASS BASANT VIHAR COLONY,GONDWARA RAIPUR, Chattisgarh, India - 493221 |
| U15428CT2019PLC009625 | SHRI BAJRANG CHEMICAL DISTILLERY LIMITED | Kh. No. 173, Village Borjhara, Urla Guma Road, Urla Growth Center , RAIPUR, Chattisgarh, India - 493221 |
| U27300CT2020PLC010848 | SHRI BAJRANG STEEL CORPORATE LIMITED | Khasra No. 175, Village Borjhara, Urla Guma Road, Urla Growth Center, , Raipur, Chattisgarh, India - 493221 |
| U52609CT2022PTC013736 | SUSHANT BHARATI (SB) INSTRUMENTS PRIVATE LIMITED | C/O PRAKASH YADAV, NEAR MANISH KIRANA STORE'S, JAGRITI NAGAR, BHANPURI BASTI , RAIPUR, Chattisgarh, India - 493221 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.