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A P I ISPAT AND POWERTECH PRIVATE LIMITED

CIN: U27101CT2004PTC008241

A P I ISPAT AND POWERTECH PRIVATE LIMITED (CIN: U27101CT2004PTC008241) is a Private company incorporated on 08 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 450000000.00 and its paid up capital is Rs. 194595000.00.

A P I ISPAT AND POWERTECH 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.A P I ISPAT AND POWERTECH 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 A P I ISPAT AND POWERTECH PRIVATE LIMITED are RITESH JINDAL, KRISHNA KUMAR CHATURVEDI, BASANT KUMAR AGRAWAL, SAURABH AGRAWAL, and PRABHAV JINDAL.

A P I ISPAT AND POWERTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U27101CT2004PTC008241 and its registration number is 8241. Users may contact A P I ISPAT AND POWERTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of A P I ISPAT AND POWERTECH PRIVATE LIMITED is Near Industrial Growth Center, Phase II, Siltara, , Raipur, Chattisgarh, India - 493111.

Current status of A P I ISPAT AND POWERTECH 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 Names

Previous CINs

ZaubaCorp's company report for A P I ISPAT AND POWERTECH 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.

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Purchase full report of A P I ISPAT AND POWERTECH

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 A P I ISPAT AND POWERTECH 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 A P I ISPAT AND POWERTECH
DIN Director Name Designation Appointment Date
00762426 RITESH JINDAL Director 2018-04-01
07658675 KRISHNA KUMAR CHATURVEDI Whole-time director 2016-11-18
00371251 BASANT KUMAR AGRAWAL Director 2017-07-01
06900269 SAURABH AGRAWAL Director 2015-09-30
06992767 PRABHAV JINDAL Whole-time director 2015-07-01
Past Directors & Key Managerial Personnel of A P I ISPAT AND POWERTECH
DIN Director Name Designation Appointment Date Cessation
01279766 SUSHMA AGGARWAL Additional Director - 2012-08-17
01301517 ANIL KUMAR AGGARWAL Director - 2016-11-19
02595752 MADHU RATHI Additional Director - 2017-09-29
02595752 MADHU RATHI Director - 2018-06-30
03217032 DINESH KUMAR GUPTA Director - 2016-06-06
00172467 HARI KRISHAN AGARWAL Director - 2016-06-06
00172520 NAND KISHORE AGGARWAL Director - 2013-06-10
01380004 GAGAN PANT Company Secretary - 2011-07-04
01380004 GAGAN PANT Director - 2014-07-15
03026605 ANKIT AGGARWAL Additional Director - 2012-08-17
06900269 SAURABH AGRAWAL Additional Director - 2015-09-30
06992767 PRABHAV JINDAL Additional Director - 2015-07-01
07143520 SANJAY KUMAR MOHTA Additional Director - 2017-09-29
07143520 SANJAY KUMAR MOHTA Director - 2018-06-30
Other Directorships of RITESH JINDAL
Other Directorships of SUSHMA AGGARWAL
Other Directorships of ANIL KUMAR AGGARWAL
Company Name CIN Designation Appointment Date Cessation
SUSHEEL PROPERTY LLP AAA-8635 Partner - 2020-10-12
TIP-TOP PROPERTIES LLP AAC-0319 Partner 2014-01-27 Ongoing
PRIYATAM PROPERTIES LLP AAC-1054 Partner - 2021-11-19
DHARIYA PROPERTIES LLP AAC-2087 Partner - 2021-11-19
YATHARTH PROPERTIES LLP AAC-2142 Partner - 2021-11-19
DEAVNARA COAL FIELDS PRIVATE LIMITED U10101CT2011PTC022631 Director - 2016-12-24
MG COAL MINES AND MINERALS PRIVATE LIMITED U10300DL2007PTC171244 Director 2007-12-10 Ongoing
MG COAL MINES PRIVATE LIMITED U14220DL2007PTC165599 Director 2007-07-06 Ongoing
ANKIT TEXFAB PRIVATE LIMITED U18109DL2006PTC154874 Director 2006-10-18 Ongoing
ACTION ISPAT AND POWER PRIVATE LIMITED U27109DL2004PTC127305 Director - 2008-12-06
ANKIT POWERTECH PRIVATE LIMITED U40101DL2006PTC154872 Director 2006-10-18 Ongoing
ACTION POWERHOUSE PRIVATE LIMITED U40300DL2007PTC159878 Director 2007-02-28 Ongoing
ANKIT REALTECH PRIVATE LIMITED U45200DL2006PTC154832 Director 2006-10-17 Ongoing
ANKIT CITY PLANNERS PRIVATE LIMITED U45200DL2006PTC155476 Director - 2011-08-25
ANKIT TOWNSHIP PRIVATE LIMITED U45200DL2006PTC155477 Director 2006-11-14 Ongoing
ANKIT INFRAPROJECTS PRIVATE LIMITED U70109DL2006PTC155479 Director 2006-11-14 Ongoing
ANKIT INFRATECH PRIVATE LIMITED U70109DL2006PTC155480 Director 2006-11-14 Ongoing
VILLAGE LIFE FARM PRIVATE LIMITED U74899DL1994PTC061787 Director 1995-09-26 Ongoing
TIP-TOP PROPERTIES PRIVATE LIMITED U74899DL1995PTC070112 Director - 2009-04-30
GLOBAL TECHNOPLAST PRIVATE LIMITED U74899DL2001PTC109155 Director - 2017-08-18
RADIANCE BIOSPECTRUM PRIVATE LIMITED U85121DL2006PTC155322 Director 2006-11-08 Ongoing
Other Directorships of MADHU RATHI
Company Name CIN Designation Appointment Date Cessation
SHIVALAY ISPAT AND POWER PRIVATE LIMITED U27102CT2004PTC016535 Additional Director - 2015-09-30
SHIVALAY ISPAT AND POWER PRIVATE LIMITED U27102CT2004PTC016535 Director - 2017-07-31
REAL ISPAT AND POWER LIMITED U27107CT1999PLC013773 Additional Director - 2015-09-30
REAL ISPAT AND POWER LIMITED U27107CT1999PLC013773 Director 2015-09-30 Ongoing
VITHAL BUILDCON PRIVATE LIMITED U45201CT2010PTC022049 Director 2010-09-10 Ongoing
Other Directorships of DINESH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
DEAVNARA COAL FIELDS PRIVATE LIMITED U10101CT2011PTC022631 Director - 2016-12-24
Other Directorships of KRISHNA KUMAR CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARI KRISHAN AGARWAL
Company Name CIN Designation Appointment Date Cessation
SUSHEEL PROPERTY LLP AAA-8635 Partner - 2020-10-12
PRIYATAM PROPERTIES LLP AAC-1054 Partner - 2021-11-19
DHARIYA PROPERTIES LLP AAC-2087 Partner - 2021-11-19
YATHARTH PROPERTIES LLP AAC-2142 Partner - 2021-11-19
OPEN FIELDS DEVELOPERS LLP AAC-2353 Partner - 2021-09-27
CAMPUS ACTIVEWEAR LIMITED L74120DL2008PLC183629 Director - 2014-06-26
CAMPUS ACTIVEWEAR LIMITED L74120DL2008PLC183629 Managing Director 2021-12-10 Ongoing
CAMPUS ACTIVEWEAR LIMITED L74120DL2008PLC183629 Managing Director - 2021-12-09
ACTION MINERALS PRIVATE LIMITED U14200DL2008PTC182475 Additional Director - 2017-06-30
ACTION MINERALS PRIVATE LIMITED U14200DL2008PTC182475 Director - 2016-12-02
CAMPUS AI PRIVATE LIMITED U19129DL2020PTC361605 Director 2020-02-07 Ongoing
ACTION ISPAT AND POWER PRIVATE LIMITED U27109DL2004PTC127305 Director - 2008-12-06
HKV SERVICES PRIVATE LIMITED U51312DL2021PTC390075 Director 2021-11-17 Ongoing
ACTION RETAIL VENTURES PRIVATE LIMITED U51500DL2006PTC154092 Director - 2015-03-16
HNA SERVICES PRIVATE LIMITED U51909DL2021PTC390099 Director 2021-11-17 Ongoing
ACTION OVERSEAS PRIVATE LIMITED U65923DL2007PTC169967 Director - 2015-03-16
ACTION SHOES PRIVATE LIMITED U74899DL1984PTC017766 Director - 2015-03-16
KABEER TEXTILES PRIVATE LIMITED U74899DL1985PTC020225 Director - 2017-03-31
SKI CAPITAL SERVICES LIMITED U74899DL1993PLC054443 Additional Director - 2009-09-26
SKI CAPITAL SERVICES LIMITED U74899DL1993PLC054443 Director - 2021-03-27
M G UDYOG PRIVATE LIMITED U74899DL1994PTC056983 Additional Director - 2013-09-25
M G UDYOG PRIVATE LIMITED U74899DL1994PTC056983 Director - 2017-03-31
RELIABLE SOAPS AND DETERGENTS PRIVATE LI MITED U74999DL2003PTC123146 Director 2003-11-19 Ongoing
Other Directorships of NAND KISHORE AGGARWAL
Company Name CIN Designation Appointment Date Cessation
IMARAT PROPERTIES LLP AAC-0303 Partner - 2022-09-27
TARUN AGGARWAL PROPERTIES LLP AAC-0555 Partner - 2024-06-27
ANTRIKSH HOUSING LLP AAC-1042 Partner - 2024-06-20
PRIYATAM PROPERTIES LLP AAC-1054 Partner 2024-05-02 Ongoing
T.A.PROPERTIES LLP AAC-1349 Partner - 2024-06-27
DHARIYA PROPERTIES LLP AAC-2087 Partner 2024-04-25 Ongoing
AJAY AGGARWAL PROPERTIES LLP AAE-9630 Partner - 2024-06-20
A.T. PROPERTIES LLP AAF-9943 Partner 2024-05-02 Ongoing
NKA RESOURCES LLP AAW-3594 Designated Partner 2021-03-17 Ongoing
GARG POLYSPIN PRIVATE LIMITED U17115DL1990PTC042209 Director 1996-08-28 Ongoing
PIONEER POLYLEATHERS PRIVATE LIMITED U17303UT2005PTC015905 Director - 2013-03-15
ACTION PETROCHEM PRIVATE LIMITED U19100DL2009PTC190014 Additional Director - 2010-11-01
ACTION PETROCHEM PRIVATE LIMITED U19100DL2009PTC190014 Director - 2018-06-05
ACTIONPLUS PRIVATE LIMITED U19129DL2019PTC357966 Additional Director - 2021-11-30
ACTIONPLUS PRIVATE LIMITED U19129DL2019PTC357966 Director 2021-11-30 Ongoing
NIKHIL FOOTWEARS PRIVATE LIMITED U19201DL1987PTC026643 Director - 2013-12-02
BALAJI ACTION WOODDECOR PRIVATE LIMITED U20299DL2006PTC154186 Additional Director - 2017-09-30
BALAJI ACTION WOODDECOR PRIVATE LIMITED U20299DL2006PTC154186 Director 2017-09-30 Ongoing
BALAJI ACTION WOODDECOR PRIVATE LIMITED U20299DL2006PTC154186 Director - 2013-05-28
ACTION PETRO PRODUCTS PRIVATE LIMITED U24100DL2012PTC237055 Director - 2018-06-05
ACTION POLYPLAST PRIVATE LIMITED U25191DL2012PTC237671 Director 2012-06-18 Ongoing
ACTION ISPAT AND POWER PRIVATE LIMITED U27109DL2004PTC127305 Director - 2014-05-23
MODULUS PREFAB SOLUTIONS PRIVATE LIMITED U27109DL2021PTC385528 Director 2021-08-24 Ongoing
KAMLA FABRICATORS PRIVATE LIMITED U27300DL2021PTC385524 Director 2021-08-24 Ongoing
MICROTEK NEW TECHNOLOGIES PRIVATE LIMITED U31900DL2020PTC363782 Additional Director 2024-05-08 Ongoing
MICROTEK TANGENT POWER PRIVATE LIMITED U31900DL2021PTC385526 Director 2021-08-24 Ongoing
MICROTEK BALAJI POWERTRONICS PRIVATE LIMITED U31900DL2021PTC385558 Director 2021-08-25 Ongoing
MICROTEK UNIVERSAL POWER PRODUCTS PRIVATE LIMITED U31909DL2021PTC385529 Director 2021-08-24 Ongoing
ACTION WOOD PRODUCTS PRIVATE LIMITED U36912DL2007PTC169098 Director 2007-10-08 Ongoing
ACTION INFRABUILDCON PRIVATE LIMITED U45200DL2008PTC183592 Additional Director - 2015-09-29
ACTION INFRABUILDCON PRIVATE LIMITED U45200DL2008PTC183592 Director 2015-09-29 Ongoing
ACTION INFRAPROJECTS PRIVATE LIMITED U45200DL2008PTC184066 Additional Director - 2015-09-29
ACTION INFRAPROJECTS PRIVATE LIMITED U45200DL2008PTC184066 Director 2015-09-29 Ongoing
ACTION INFRAPROJECTS PRIVATE LIMITED U45200DL2008PTC184066 Director - 2013-06-22
VIBHUTI INFRADEVELOPERS PRIVATE LIMITED U45200DL2013PTC249399 Additional Director - 2015-09-28
VIBHUTI INFRADEVELOPERS PRIVATE LIMITED U45200DL2013PTC249399 Director 2015-09-28 Ongoing
ACTION INFRADEVELOPERS PRIVATE LIMITED U45201DL2008PTC184716 Additional Director - 2010-09-22
ACTION INFRADEVELOPERS PRIVATE LIMITED U45201DL2008PTC184716 Director 2015-09-29 Ongoing
ACTION INFRADEVELOPERS PRIVATE LIMITED U45201DL2008PTC184716 Director - 2013-06-22
ACTION INFRAESTATE DEVELOPERS PRIVATE LIMITED U45400DL2008PTC183567 Additional Director - 2010-09-23
ACTION INFRAESTATE DEVELOPERS PRIVATE LIMITED U45400DL2008PTC183567 Director - 2013-03-15
ACTION CONSTRUCTWELL PRIVATE LIMITED U45400DL2008PTC183591 Additional Director - 2015-08-03
MICROTEK INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC205104 Additional Director - 2015-09-28
MICROTEK INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC205104 Director 2015-09-28 Ongoing
SEWAK INFRADEVELOPERS PRIVATE LIMITED U45400DL2013PTC249398 Additional Director - 2015-09-28
SEWAK INFRADEVELOPERS PRIVATE LIMITED U45400DL2013PTC249398 Director 2015-09-28 Ongoing
TRILOKPATI BUILDTECH PRIVATE LIMITED U70101DL2010PTC205252 Additional Director - 2015-09-28
TRILOKPATI BUILDTECH PRIVATE LIMITED U70101DL2010PTC205252 Director 2015-09-28 Ongoing
MURALIDHAR INFRAESTATE PRIVATE LIMITED U70101DL2010PTC205316 Additional Director - 2015-09-29
MURALIDHAR INFRAESTATE PRIVATE LIMITED U70101DL2010PTC205316 Director - 2017-07-04
ACTION URBANDEVELOPERS PRIVATE LIMITED U70109DL2008PTC184589 Additional Director - 2015-09-29
ACTION URBANDEVELOPERS PRIVATE LIMITED U70109DL2008PTC184589 Director 2015-09-29 Ongoing
AVIGHNA PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70109DL2010PTC205321 Additional Director - 2015-09-29
AVIGHNA PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70109DL2010PTC205321 Director - 2017-07-04
AKASHGANGA INFRADEVELOPERS PRIVATE LIMITED U70109DL2012PTC241853 Director - 2013-03-19
ACTION INFOSOFT PRIVATE LIMITED U72300DL2007PTC160025 Director - 2021-06-30
AIRSS SOFTWARE SOLUTIONS PRIVATE LIMITED U72900DL2020PTC367818 Director 2020-08-11 Ongoing
KABEER TEXTILES PRIVATE LIMITED U74899DL1985PTC020225 Director - 2013-05-27
MICROTEK INTERNATIONAL PRIVATE LIMITED U74899DL1989PTC036999 Director 1989-07-19 Ongoing
IMARAT PROPERTIES PRIVATE LIMITED U74899DL1995PTC070133 Director - 2009-04-27
MICROTEK INFOSOFT PRIVATE LIMITED U74899DL2000PTC105541 Director 2000-05-04 Ongoing
DREAMZ INTERNATIONAL PRIVATE LIMITED U74899DL2000PTC106915 Director 2000-07-20 Ongoing
GLOBAL TECHNOPLAST PRIVATE LIMITED U74899DL2001PTC109155 Director - 2013-06-26
Other Directorships of BASANT KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
GAURAV KRISHNA ISPAT (INDIA) PRIVATE LIM ITED U27106CT1999PTC013793 Director 2002-10-28 Ongoing
REAL ISPAT AND POWER LIMITED U27107CT1999PLC013773 Director 2012-09-29 Ongoing
REAL ISPAT AND POWER LIMITED U27107CT1999PLC013773 Director - 2012-09-29
REAL ISPAT AND POWER LIMITED U27107CT1999PLC013773 Whole-time director - 2022-09-29
CHAITANYA INFRATECH PRIVATE LIMITED U70100CT2009PTC021357 Director - 2010-01-01
Other Directorships of GAGAN PANT
Company Name CIN Designation Appointment Date Cessation
DEAVNARA COAL FIELDS PRIVATE LIMITED U10101CT2011PTC022631 Director - 2016-12-24
MG COAL MINES AND MINERALS PRIVATE LIMITED U10300DL2007PTC171244 Additional Director 2008-08-25 Ongoing
MG COAL MINES PRIVATE LIMITED U14220DL2007PTC165599 Additional Director 2008-07-25 Ongoing
Other Directorships of ANKIT AGGARWAL
Company Name CIN Designation Appointment Date Cessation
TIP-TOP PROPERTIES LLP AAC-0319 Partner 2014-01-27 Ongoing
ANKIT POWERTECH PRIVATE LIMITED U40101DL2006PTC154872 Additional Director 2010-06-04 Ongoing
API ASSOCIATES PRIVATE LIMITED U74899DL1986PTC026083 Additional Director - 2015-09-30
API ASSOCIATES PRIVATE LIMITED U74899DL1986PTC026083 Director 2015-09-30 Ongoing
VILLAGE LIFE FARM PRIVATE LIMITED U74899DL1994PTC061787 Additional Director 2015-12-30 Ongoing
GLOBAL TECHNOPLAST PRIVATE LIMITED U74899DL2001PTC109155 Additional Director - 2023-09-29
GLOBAL TECHNOPLAST PRIVATE LIMITED U74899DL2001PTC109155 Director 2015-12-30 Ongoing
Other Directorships of SAURABH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
DAMODAR REAL INFRAVENTURE PRIVATE LIMITED U70200CT2014PTC001438 Director 2014-07-30 Ongoing
SANATAN REAL INFRABUILD PRIVATE LIMITED U70200CT2014PTC001442 Director 2014-08-05 Ongoing
GIRDHAR REAL VENTURE PRIVATE LIMITED U70200CT2014PTC001443 Director 2014-08-05 Ongoing
YPO CHHATTISGARH FOUNDATION U94990CT2024NPL015751 Director 2024-02-05 Ongoing
Other Directorships of PRABHAV JINDAL
Company Name CIN Designation Appointment Date Cessation
DEAVNARA COAL FIELDS PRIVATE LIMITED U10101CT2011PTC022631 Additional Director - 2017-09-28
DEAVNARA COAL FIELDS PRIVATE LIMITED U10101CT2011PTC022631 Director - 2019-04-18
Other Directorships of SANJAY KUMAR MOHTA
Company Name CIN Designation Appointment Date Cessation
SHIVALAY ISPAT AND POWER PRIVATE LIMITED U27102CT2004PTC016535 Additional Director - 2015-09-30
SHIVALAY ISPAT AND POWER PRIVATE LIMITED U27102CT2004PTC016535 Director - 2017-07-31
REAL ISPAT AND POWER LIMITED U27107CT1999PLC013773 Additional Director - 2015-09-30
REAL ISPAT AND POWER LIMITED U27107CT1999PLC013773 Director 2015-09-30 Ongoing

CIN Company Name Company Address
U27300CT2016PTC002193 RAMA UDYOG PRIVATE LIMITED 18TH MILESTONE,SKS ROAD,SILTARA INDUSTRIAL GROWTH CENTRE PHASE- II, SILTARA , RAIPUR, Chattisgarh, India - 493111
U27106CT2003PTC015855 RAMNIVASH ISPAT PRIVATE LIMITED Unit-II, Plot No. 54-55 Phase II Industrial Growth Center, Silta ra , Raipur, Chattisgarh, India - 493111
U51109CT1994PTC008080 SPREAD MERCHANT PVT.LTD. C/O VANDANA GLOBAL LIMITED, PHASE II SILTARA INDUSTRIAL GROWTH CENTRE,SILTARA , AKOLI , RAIPUR, Chattisgarh, India - 493111
U51909CT1995PTC007983 FERGUSON TRADERS PVT LTD C/O VANDANA GLOBAL LIMITED, PHASE II SILTARA INDUSTRIAL GROWTH CENTRE,SILTARA , AKOLI , RAIPUR, Chattisgarh, India - 493111
U27102CT2002PTC015388 N.R.SPONGE PRIVATE LIMITED SILTARA INDUSTRIAL GROWTH CENTRE PHASE-II, , RAIPUR, Chattisgarh, India - 493111
U70100CT2008PLC020774 FORCE VENTURES LIMITED 80A, PHASE II, SILTARA INDUSTRIAL AREA SILTARA , RAIPUR, Chattisgarh, India - 493111
U27100CT2009PLC021178 FORCE INDUSTRIES LIMITED 80A, PHASE II, SILTARA INDUSTRIAL AREA SILTARA , RAIPUR, Chattisgarh, India - 493111
U37200CT2011PTC022661 ATUL RUBBER PROCESSORS PRIVATE LIMITED 88/D Siltara Industrial Area PH-II Near Vaswani Industries Limited, Siltara , Raipur, Chattisgarh, India - 493111
U27104CT2003PLC016128 SAINI INDUSTRIES LIMITED 80A, PHASE II, SILTARA INDUSTRIAL AREA , RAIPUR, Chattisgarh, India - 493111
AAP-1224 PUSHPGANGA MINERALS LLP PLOT NO.54, INDUSTRIAL GROWTH CENTRE, SILTARA PHASE-1 RAIPUR, Chattisgarh, India - 493111
U27100CT2007PTC020458 JAGDISH ISPAT PRIVATE LIMITED Kh. No.-143-144, Phase II, Industrial Area, Siltara , Raipur, Chattisgarh, India - 493111
U27101CT2004PTC016858 SHRI BAJRANGBALI INGOT AND STEELS PRIVATE LIMITED Plot No. 105, Phase - II, Siltara Industrial Area , Raipur, Chattisgarh, India - 493111
U27101CT2006PTC020086 NIKITA META CHEM PRIVATE LIMITED PLOT NO.17/2 PHASE-II, SILTARA INDUSTRIAL AREA , RAIPUR, Chattisgarh, India - 493111
U27105CT2008PLC020844 SUPER GLOBAL LIMITED PLOT NO. 107, 108, PHASE-II SILTARA INDUSTRIAL AREA , RAIPUR, Chattisgarh, India - 493111
U74200CT2010PLC022122 CENTRAL INDIA MEGA INDUSTRIAL ESTATE LIM ITED C/O SAINI INDUSTRIES LIMITED 80A, PHASE II, SILTARA INDUSTRIAL AREA , RAIPUR, Chattisgarh, India - 493111
U27310CT2019PTC009762 VAST METALS PRIVATE LIMITED Plot No. 20, Kh. No. 393/(7,9,11-13), Phase II, Industrial Area, Siltara , Raipur, Chattisgarh, India - 493111
U51109CT1996PTC015322 WAYLINK SUPPLIERS PVT LTD Phase II, Vandana Global Limited Siltara Industrial Growth Centre , Manddar Cement Factory, Chattisgarh, India - 493111
U26911CT2008PTC020529 EARTHEN CERAMICS PRIVATE LIMITED PHASE-1, PLOT NO 11, INDUSTRIAL GROWTH CENTER, SILTARA , Manddar Cement Factory, Chattisgarh, India - 493111
U74140CT2009PTC021404 TRANSRAIL STRUCTURES & TOWERS PRIVATE LIMITED SILTARA INDUSTRIAL AREA (PHASE II) , SILTARA, Chattisgarh, India - 493111
U27101CT2004PTC016978 SIDDHI VINAYAK MOULDS (INDIA) PRIVATE LIMITED PHASE-II SILTARA , RAIPUR, Chattisgarh, India - 493111
U40109CT1998PLC012606 CHHATTISGARH ELECTRICITY COMPANY LIMITED INDUSTRIAL GROWTH CENTRE SILTARA , RAIPUR, Chattisgarh, India - 493111
U27104CT2004PTC016999 M.J. STEELS PRIVATE LIMITED PLOT NO. 68, PHASE II SILTARA , RAIPUR, Chattisgarh, India - 493111
U26959CT1999PTC013246 CHHATTISGARH PIPES PRIVATE LIMITED 78-B INDUSTRIAL AREA PHASE-II,SITARA , RAIPUR, Chattisgarh, India - 493111
U27310CT2000PTC002086 MAHAMAYA SPONGE IRON PRIVATE LIMITED PLOT NO.21-22, PHASE-1, SILTARA INDUSTRIAL AREA , RAIPUR, Chattisgarh, India - 493111
U70100CT2019PTC009584 ATHARV REALTORS PRIVATE LIMITED PLOT NO. 103, PART 104 PHASE - II, CSIDC, SILTARA , RAIPUR, Chattisgarh, India - 493111
U24109CT2018PTC008353 KRISHNAMOHAN ISPAT PRIVATE LIMITED Plot No.17/2, Phase-II, CSID Near Rakesh Dharamkanta, Siltara , Manddar Cement Factory, Chattisgarh, India - 493111
U45303CT2004PLC017186 CHHATTISGARH ISPAT BHUMI LIMITED C/o M/s CLASSIC CYCLE PRIVATE LIMITED IN FRONT OF MJ STEELS, SILTARA PHASE - I I, SILTARA , RAIPUR, Chattisgarh, India - 493111
U15400CT2010PTC021742 G G HERBALS PRIVATE LIMITED VILLAGE- CHARODA, TANDA, INDUSTRIAL AREA SILTARA , RAIPUR, Chattisgarh, India - 493111
U51900CT2018PTC008473 GONDWANA INDUSTRIAL SUPPLIERS PRIVATE LIMITED F.B-1, CSIDC Complex Siltara Growth Centre , Raipur, Chattisgarh, India - 493111

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10002866 2006-04-18 2008-10-08 2013-09-18 186,300,000.00 STATE BANK OF TRAVANCORE
10006525 2006-06-07 2009-09-30 2013-09-18 159,300,000.00 STATE BANK OF TRAVANCORE
10057579 2007-05-14 - 2013-09-18 102,300,000.00 STATE BANK OF TRAVANCORE
10067488 2007-08-23 2009-03-21 2013-11-22 301,900,000.00 STATE BANK OF MYSORE
10083472 2007-12-17 - 2013-11-22 67,500,000.00 STATE BANK OF MYSORE
10144253 2009-02-02 2010-03-22 2013-12-26 108,500,000.00 STATE BANK OF HYDERABAD
10152294 2009-04-06 - 2013-11-22 16,200,000.00 STATE BANK OF MYSORE
10216888 2010-03-30 2013-11-20 2015-05-21 300,000,000.00 STATE BANK OF TRAVANCORE (LEAD BANK)
10229569 2010-06-28 2013-11-22 2015-05-21 16,900,000.00 STATE BANK OF MYSORE
10597502 2015-10-13 2022-02-02 - 200,000,000.00 State Bank of India
80031761 2005-09-09 2007-12-17 2013-11-18 752,300,000.00 STATE BANK OF TRAVANCORE (Lead Bank)
100053050 2016-09-07 2022-03-17 - 205,000,000.00 YES BANK LIMITED
100084141 2016-09-06 - 2017-09-14 100,000,000.00 ICICI BANK LIMITED
100123208 2017-01-19 2022-08-03 - 1,200,000,000.00 HDFC BANK LIMITED
100333166 2020-02-26 - - 500,000,000.00 HDFC BANK LIMITED
100823011 2023-11-09 - - 500,000,000.00 ICICI BANK LIMITED

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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.

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
Download Audited Financials
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

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

As on: 2024-06-22

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