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
SHREE NANAK FERRO ALLOYS PRIVATE LIMITED
CIN: U27101JH2004PTC010648
SHREE NANAK FERRO ALLOYS PRIVATE LIMITED (CIN: U27101JH2004PTC010648) is a Private company incorporated on 16 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ranchi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 27775900.00.
SHREE NANAK FERRO ALLOYS 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.SHREE NANAK FERRO ALLOYS 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 SHREE NANAK FERRO ALLOYS PRIVATE LIMITED are MEHUL KUMAR BASANT, and VISHAL BASANT.
SHREE NANAK FERRO ALLOYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27101JH2004PTC010648 and its registration number is 10648. Users may contact SHREE NANAK FERRO ALLOYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE NANAK FERRO ALLOYS PRIVATE LIMITED is Shree Nanak Ferro Alloys Pvt Ltd At Rauta Marar District Ramgarh Cantt 829117 , Ramgarh, Jharkhand, India - 829117.
Current status of SHREE NANAK FERRO ALLOYS 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 SHREE NANAK FERRO ALLOYS 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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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.
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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 SHREE NANAK FERRO ALLOYS 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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Current Directors & Key Managerial Personnel of SHREE NANAK FERRO ALLOYS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01988561 | MEHUL KUMAR BASANT | Director | 2007-06-18 |
| 10519798 | VISHAL BASANT | Director | 2024-03-01 |
Past Directors & Key Managerial Personnel of SHREE NANAK FERRO ALLOYS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01504692 | RAJEEV KUMAR SINGH | Director | - | 2024-03-28 |
| 01645657 | ASHOK KUMAR DHANUKA | Director | - | 2007-12-27 |
Other Directorships of RAJEEV KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE KEDARNATH ENTERPRISES LLP | AAH-0486 | Designated Partner | 2024-03-31 | Ongoing |
| R&Y MAGADH LLP | AAR-6235 | Designated Partner | 2020-01-15 | Ongoing |
| TRAYAMBAKAM NATURAL RESOURCES PRIVATE LIMITED | U10100JH2021PTC016817 | Director | 2021-07-17 | Ongoing |
| SHUBH LABH VANIJYA PRIVATE LIMITED | U27100WB2007PTC117475 | Director | - | 2024-03-31 |
| SHRINATHJI VANIJYA PRIVATE LIMITED | U27100WB2008PTC122292 | Director | - | 2024-03-31 |
| KEDARNATH VINIMAY PRIVATE LIMITED | U27100WB2008PTC122881 | Director | - | 2024-03-31 |
| DIGVIJAY FERROMET PRIVATE LIMITED | U27101WB2010PTC145572 | Director | 2021-01-07 | Ongoing |
| BALASHRI METALS PRIVATE LIMITED | U27102WB2004PTC098556 | Director | - | 2018-09-27 |
| SOFTDEAL ESTATES PRIVATE LIMITED | U70200JH2012PTC000531 | Director | 2013-07-25 | Ongoing |
Other Directorships of ASHOK KUMAR DHANUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARDROCK PANCHMUKHI PRIVATE LIMITED | U14292JH2020PTC015024 | Director | 2020-09-01 | Ongoing |
| VAISHNAVI METAL AND POWER PRIVATE LIMITED | U27310JH2005PTC011494 | Director | - | 2008-04-30 |
| PANCHMUKHI COAL AND MINERALS PRIVATE LIMITED | U52399JH2014PTC001864 | Director | 2014-01-06 | Ongoing |
Other Directorships of MEHUL KUMAR BASANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE KEDARNATH ENTERPRISES LLP | AAH-0486 | Designated Partner | - | 2024-03-31 |
| SHREE DAKSHAH INDUSTRIES LLP | AAM-5639 | Designated Partner | 2023-10-22 | Ongoing |
| EMVEE SQUARE LLP | AAP-4228 | Designated Partner | 2019-05-24 | Ongoing |
| SHARDA MOVERS PRIVATE LIMITED | U27100WB2005PTC105160 | Director | 2010-10-01 | Ongoing |
| SHUBH LABH VANIJYA PRIVATE LIMITED | U27100WB2007PTC117475 | Director | 2010-07-15 | Ongoing |
| DIGVIJAY FERROMET PRIVATE LIMITED | U27101WB2010PTC145572 | Additional Director | - | 2020-09-30 |
| DIGVIJAY FERROMET PRIVATE LIMITED | U27101WB2010PTC145572 | Director | - | 2023-10-31 |
| BALASHRI METALS PRIVATE LIMITED | U27102WB2004PTC098556 | Additional Director | 2024-02-23 | Ongoing |
| DIGVIJAY DEALCOMM PVT. LTD. | U64990WB1994PTC063649 | Additional Director | - | 2020-07-01 |
Other Directorships of VISHAL BASANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBH LABH VANIJYA PRIVATE LIMITED | U27100WB2007PTC117475 | Director | 2024-05-25 | Ongoing |
| SHRINATHJI VANIJYA PRIVATE LIMITED | U27100WB2008PTC122292 | Director | 2024-05-25 | Ongoing |
| KEDARNATH VINIMAY PRIVATE LIMITED | U27100WB2008PTC122881 | Director | 2024-05-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63991JH2023PTC020204 | KRISHNA DEO INDU INDIA PRIVATE LIMITED | HOUSE NO. 001003990, INDRA COLONY, NEAR KALI MANDIR, RANCHI ROAD,,MARAR, POST-MARAR, PS-RAMGARH CANTT,,Ramgarh,Ramgarh,Jharkhand,829117-India |
| U27106JH2004PTC010818 | KOHINOOR ISPAT PRIVATE LIMITED | Rauta P.O. Marar , Ramgarh Cantt, Jharkhand, India - 829117 |
| U63023JH2001PTC012108 | PATNI SEET GRIHA PRIVATE LIMITED | AT RANCHI ROADMARAR RAMGARH CANTT P.S.RAMGARH , RAMGARH, Jharkhand, India - 829117 |
| U82990JH2024PTC022472 | CLASSIC SECURESHIELD PRIVATE LIMITED | Ground Floor, Ramanagar,,Marar, Ramgarh JHARKHAND,Ramgarh,Ramgarh,Jharkhand,829117-India |
| U85191JH2013PTC000927 | SAI SEVAYATAN HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED | RANCHI ROAD MARAR , RAMGARH CANTT, Jharkhand, India - 829117 |
| U27106JH2004PTC010964 | MADHURA INGOTS AND STEEL COMPANY PRIVATE LIMITED | ARGADA ROAD,BINJHAR PO-MARAR , RAMGARH CANTT, Jharkhand, India - 829117 |
| U82990JH2026PTC026779 | CLASSIC SECURITY SOLUTIONS PRIVATE LIMITED | GROUND FLOOR, RAMANAGAR,MARAR RAMGARH.,Ramgarh,Ramgarh,Jharkhand,829117-India |
| ACN-6958 | SHRUTI REALCON LLP | 5th FLOOR, TRINITY COMMERCIAL RANCHI ROAD, MARAR,Hazaribagh, RAMGARH,Ramgarh,Ramgarh,Jharkhand,India-829117 |
| U74999JH2017PTC009719 | JUSTFLY SERVICES SOLUTIONS AND MANAGEMENT PRIVATE LIMITED | INDIRA NAGAR RANCHI ROAD MARAR , RAMGARH, DIST- RAMGARH, Jharkhand, India - 829117 |
| U27320JH2010PTC014504 | KANAKDHARA COKE PRIVATE LIMITED | AT RAMANAGAR, MUNDA TOLI POST - MARAR , RAMGARH, Jharkhand, India - 829117 |
| U27100JH2005PTC011506 | OM SHANTI STEEL AND CASTING PRIVATE LIMITED | Village - Rauta P.O. - Marar, P.S. - Mandu , RAMGARH, Jharkhand, India - 829117 |
| U27100JH2008PTC013294 | VAISHNAVI FERRO TECH PRIVATE LIMITED | VAISHNAVI FERRO TECH PRIVATE LIMITED PLOT NO - 332/956, RAUTA , Ramgarh, Jharkhand, India - 829117 |
| U01100JH2016PTC009015 | ONAM SEEDS PRIVATE LIMITED | BINOD BIHARI, S/O LATE LAKHIT RAM MAHTO AT BAZAR TAND, RAMGARH CANTT,RAMGARH,Hazaribagh,Jharkhand,829117-India |
| U24293JH1981PTC017875 | S M PROCESS PLANT PVT LTD | INDUSTRIAL AREA P.O. MARAR RAMGARH JHARKHAND , RAMGARH, Jharkhand, India - 829117 |
| U00069JH2000PTC009140 | RAMGARH GYMKHANA CLUB PRIVATE LIMITED | NH-3, RANCHI ROAD, PO. MARAR DISTT: RAMGARH, JHARKHAND , RAMGARH, Jharkhand, India - 829117 |
| AAO-7024 | ARBEE INFOTECH SOLUTIONS LLP | Kisan Nagar Ramgarh District Ramgarh, Jharkhand, India - 829117 |
| ACS-4446 | K2GR STRATEGIC INNOVATIONS LLP | 73 PLOT RAMNAGAR MARAR,HAZARIBAGH,Ramgarh,Ramgarh,Jharkhand,India-829117 |
| U24109JH2023PTC021493 | DEVAMUNI ISPAT PRIVATE LIMITED | C/O PINTU KUMAR AT-,RAMANAGAR,Ramgarh,Ramgarh,Jharkhand,829117-India |
| U46620JH2024PTC023397 | JHAARKHAND BUILD PRO PRIVATE LIMITED | Opp. Ashok Cinema,,Ranchi Road, Marar,Ramgarh,Ramgarh,Jharkhand,829117-India |
| U10799JH2024PTC022292 | ESSELL AVENTURA PRIVATE LIMITED | C/O AMREASH SHAW, PLOT 35,RAMANAGAR, MARAR,Ramgarh,Ramgarh,Jharkhand,829117-India |
| U68100JH2025PTC025200 | BAL GANPATI INFRABUILD PRIVATE LIMITED | C/O- MALTI CHAR,,RANCHI ROAD, PO- MARAR,Ramgarh,Ramgarh,Jharkhand,829117-India |
| U43299JH2025PTC025591 | RUPBAN'S CONSTRUCTION PRIVATE LIMITED | Khata No. 41, Khasra No.,1054, At-IFICO Road,Ramgarh,Ramgarh,Jharkhand,829117-India |
| U85499JH2025NPL024895 | NISHU AND NISHANT FOUNDATION | H. NO. 01 AT.-TUTIJHARNA,ROAD P.O. MANDU,Ramgarh,Ramgarh,Jharkhand,829117-India |
| AAM-5639 | SHREE DAKSHAH INDUSTRIES LLP | OPPOSITE RAMGARH GYMKHANA CLUB POST OFFICE MARAR, RANCHI ROAD, RAMGARHCANTT RAMGARH, Jharkhand, India - 829117 |
| U78200JH2025PTC024708 | LABRONICS AI SOLITIONS PRIVATE LIMITED | Flat No.- D-702, Block- D, Praneet Towers,,Vill- Sewta, P.O- Marar,,Ramgarh,Ramgarh,Jharkhand,829117-India |
| U74999JH2017NPL009991 | DIVINE MICRO CREDIT ASSOCIATION | House No 120, Sahyogi Nagar, Sewta , Ranchi Road, Po - Marar , Ps - Kuju Op Ramgarh , , Ramgarh, Jharkhand, India - 829117 |
| U46699JH2023PTC020027 | TARA MATA COMMODITIES PRIVATE LIMITED | C/O-RAKESH KUMAR,PLOT NO-355,P.S-MANDU,RAMGARH, JHARKHAND,Ramgarh,Ramgarh,Jharkhand,829117-India |
| U74999JH2018NPL012015 | BHIMBIRSA IMMENSE FOUNDATION | BARUN KUMAR PANDEY, RANCHI ROAD, COOPERATIVE COLONY, SEWTA, MANDU , RAMGARH CANTT, Jharkhand, India - 829117 |
| U74999JH2018NPL011038 | WORLD BUDDHA FOUNDATION | BARUN KUMAR PANDEY,COOPERATIVE COLONY RANCHI ROAD,POST-MAROR,P.S. MANDI , RAMGARH CANTT, Jharkhand, India - 829117 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10130114 | 2008-10-21 | - | - | 1,375,000.00 | PUNJAB NATIONAL BANK | |
| 90264488 | 2006-01-31 | 2021-02-05 | - | 58,850,000.00 | Punjab National Bank | |
| 100799854 | 2023-09-13 | - | - | 190,000,000.00 | PUNJAB NATIONAL BANK |
- 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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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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As on: 2026-07-13
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.