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      • Complaints
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      UTKAL ISPAT PRIVATE LIMITED

      CIN: U27102OR2001PTC006565 As on: 2024-06-22
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      UTKAL ISPAT PRIVATE LIMITED (CIN: U27102OR2001PTC006565) is a Private company incorporated on 03 Aug 2001. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      UTKAL 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.UTKAL 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 UTKAL ISPAT PRIVATE LIMITED are VIJAY ANAND JHANWAR, and KUSUM LATA MAHESHWARI.

      UTKAL ISPAT PRIVATE LIMITED's Corporate Identification Number (CIN) is U27102OR2001PTC006565 and its registration number is 6565. Users may contact UTKAL ISPAT PRIVATE LIMITED on its Email address - [email protected]. Registered address of UTKAL ISPAT PRIVATE LIMITED is MAIN ROADBARBIL ORISSA , DIST KEONJHAR, Orissa, India - 758035.

      Current status of UTKAL 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 Names

      Previous CINs

      ZaubaCorp's company report for UTKAL 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.

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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 UTKAL 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.

      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 UTKAL ISPAT
      DIN Director Name Designation Appointment Date
      00826103 VIJAY ANAND JHANWAR Director 2019-05-25
      01653683 KUSUM LATA MAHESHWARI Director 2013-09-28
      Past Directors & Key Managerial Personnel of UTKAL ISPAT
      DIN Director Name Designation Appointment Date Cessation
      00826103 VIJAY ANAND JHANWAR Director - 2008-04-01
      00826103 VIJAY ANAND JHANWAR Managing Director - 2019-05-25
      01653683 KUSUM LATA MAHESHWARI Additional Director - 2013-09-28
      01653683 KUSUM LATA MAHESHWARI Director - 2012-08-27
      01653683 KUSUM LATA MAHESHWARI Whole-time director - 2013-09-28
      Other Directorships of VIJAY ANAND JHANWAR
      Company Name CIN Designation Appointment Date Cessation
      VRAJ COMMERCIAL PRIVATE LIMITED U15100CT2020PTC010858 Director 2020-11-03 Ongoing
      VRAJ METALIKS PRIVATE LIMITED U27100CT2015PTC001642 Director 2015-01-30 Ongoing
      VRAJ IRON AND STEEL LIMITED U27101CT2004PLC016701 Director - 2019-06-17
      VRAJ IRON AND STEEL LIMITED U27101CT2004PLC016701 Managing Director 2019-06-17 Ongoing
      VRAJ IRON AND STEEL LIMITED U27101CT2004PLC016701 Whole-time director - 2023-11-09
      GOPAL SPONGE AND POWER PRIVATE LIMITED U27109CT2004PTC016504 Director 2008-04-01 Ongoing
      GOPAL SPONGE AND POWER PRIVATE LIMITED U27109CT2004PTC016504 Director - 2008-04-01
      GOPAL SPONGE AND POWER PRIVATE LIMITED U27109CT2004PTC016504 Managing Director - 2024-03-29
      KIRTI ISPAT PRIVATE LIMITED U28991CT1982PTC001894 Director 2004-09-01 Ongoing
      V A TRANSPORT PRIVATE LIMITED U45202WB1996PTC081673 Additional Director - 2013-09-27
      V A TRANSPORT PRIVATE LIMITED U45202WB1996PTC081673 Director 2013-09-27 Ongoing
      SHUBH INFRASTRUCTURES PRIVATE LIMITED U45203CT2005PTC017748 Director - 2018-10-22
      BHINASWAR COMMERCIAL PRIVATE LIMITED U51109WB1994PTC064795 Director 2004-10-01 Ongoing
      LENNON AGRITECH PRIVATE LIMITED U74120HR2016PTC074833 Additional Director - 2018-09-29
      LENNON AGRITECH PRIVATE LIMITED U74120HR2016PTC074833 Director - 2020-03-26
      Other Directorships of KUSUM LATA MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      GOPAL SPONGE AND POWER PRIVATE LIMITED U27109CT2004PTC016504 Director - 2021-09-13
      GOPAL SPONGE AND POWER PRIVATE LIMITED U27109CT2004PTC016504 Whole-time director - 2019-05-25
      KIRTI ISPAT PRIVATE LIMITED U28991CT1982PTC001894 Additional Director - 2013-09-30
      KIRTI ISPAT PRIVATE LIMITED U28991CT1982PTC001894 Director 2013-09-30 Ongoing
      KIRTI ISPAT PRIVATE LIMITED U28991CT1982PTC001894 Director - 2012-08-29
      V A TRANSPORT PRIVATE LIMITED U45202WB1996PTC081673 Director - 2008-04-01
      V A TRANSPORT PRIVATE LIMITED U45202WB1996PTC081673 Whole-time director 2008-04-01 Ongoing
      BHINASWAR COMMERCIAL PRIVATE LIMITED U51109WB1994PTC064795 Additional Director - 2013-09-27
      BHINASWAR COMMERCIAL PRIVATE LIMITED U51109WB1994PTC064795 Director 2013-09-27 Ongoing
      BHINASWAR COMMERCIAL PRIVATE LIMITED U51109WB1994PTC064795 Director - 2012-08-31
      WRINKLE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104448 Director - 2010-03-30

      CIN Company Name Company Address
      U51420OR2000PTC006057 WAHAY GURU METALS PRIVATE LIMITED AT MAIN ROADBARBIL TAHASEL BARBIL , DIST KEONJHAR, Orissa, India - 758035
      U27102OR2001PTC006419 AGARWALL MINERALS PRIVATE LIMITED MAIN ROADBARBIL , KEONJHAR, Orissa, India - 758035
      U51420OR2001PTC006638 SHERAVALI MINERALS AND ALLOYS PRIVATE LI MITED AT/PO; BARBIL,KEONJHAR, ORISSA-758035. , ORISSA-758035., Orissa, India - 000000
      U13100OR2012PTC016169 SHREYA LOGISTICS AND MINERALS PRIVATE LIMITED AT/PO: BHADRASHI, MAIN ROAD, BARBIL, PS: BARBIL, DIST: KEONJHAR, , BARBIL, Orissa, India - 758035
      U13100OR2005PTC008209 KHUNTPANI MINING PRIVATE LIMITED WEIGH BRIDGE ROADNEAR OMC OFFICE PO/PS BARBIL , DIST KEONJHAR, Orissa, India - 758035
      U60230OR2015PTC019062 BANANCHAL LOGISTIC PRIVATE LIMITED AT/PO-SERENDA, PLOT NO-91/1196-91/1128 BHUSUGOAN, DIST-KEONJHAR , KEONJHAR, Orissa, India - 758035
      U80903OR2020PTC033171 SRISAI INSTITUTE OF ENGINEERING AND TECHNOLOGY PRIVATE LIMITED SADHUSING HATTING IN FRONT OF ORISSA PETROL PUMP PO-BARBIL DIST-KEONJHAR , ODISHA, Orissa, India - 758035
      U27106OR2003PTC007087 HIMA ISPAT PRIVATE LIMITED AT KALINGA WEIGHBRIDGE ROADPO BARBIL , KEONJHAR ORISSA, Orissa, India - 758035
      U63011OR2004PTC007852 S K MINERAL HANDLING PRIVATE LIMITED AT STATION ROADBARBIL , KEONJHAR, Orissa, India - 758035
      U14109OR1939PLC000246 BONAI INDUSTRIAL CO LTD AT-MAIN ROAD, PO-BARBIL , KEONJHAR, Orissa, India - 758035
      U27310OR2010PTC011966 SHREE BALLS AND CASTINGS PRIVATE LIMITED OPP. HOTEL KAROW MAIN ROAD, BARBIL , KEONJHAR, Orissa, India - 758035
      U27104OR2002PTC006757 JAI JAGDAMBEY INDUCTION PRIVATE LIMITED MAIN ROAD ( NEAR SBI )BARBIL , KEONJHAR, Orissa, India - 758035
      U14200OR2021PTC036572 SHRI JAGANNATH TREXIM PRIVATE LIMITED OMC Square, Near Shiv Mandir, Station Road,Barbil, , Keonjhar, Orissa, India - 758035
      U50500OR2006PTC008522 ORES FUEL CENTRE PRIVATE LIMITED C/O- USHA ENTERPRISE,BARBIL, JODA HIGHWAY, KEONJHAR-758035. , KEONJHAR-758035., Orissa, India - 000000
      U24231OR1987PTC001836 KHATORE PHARMACEUTICALS PVT LTD BARBIL KEONJHAR , ORISSA, Orissa, India - 758035
      U27101OR2002PTC006925 SABB METALS AND ALLOYS PRIVATE LIMITED GUALIBARBIL KEONJHAR , ORISSA, Orissa, India - 758035
      U50300OR2005PTC008090 MUNDHRA AND CO. PRIVATE LIMITED AT- OPPOSITE BUS STANDBARBIL, KEONJHAR , ORISSA, Orissa, India - 758035
      U46620OD2026PTC053682 MAA ENTERPRISE METALS PRIVATE LIMITED AT- GURUDWARA ROAD,,BARBIL, KEONJHAR,Barbil,Kendujhar,Orissa,758035-India
      U08992OD2024PTC046858 GRM MINERALS PRIVATE LIMITED C/o Suprasanna Sahoo,Station Rd, Dist-Keonjhar,Barbil,Kendujhar,Orissa,758035-India
      U60231OR2006PTC008934 MAHAKUD BROTHERS SERVICES PRIVATE LIMITE D AT - BELKUNDI, PO - NALDA PS - BARBIL, DIST - KEONJHAR , BARBIL, Orissa, India - 758035
      U14200OD2011PTC047617 SPS GEOMINING SOLUTION PRIVATE LIMITED Bhusugaon, Unit No. 15, Plot No. 695/1105 PO Bhadrasahi, PS Barbil, Dist. Keonjhar,Barbil,Kendujhar,Orissa,758035-India
      U27310OR2002PTC006779 R.K.METALICKS PRIVATE LIMITED BARBIL-758035.KEONJHAR. , KEONJHAR., Orissa, India - 000000
      U45201OR1958NPL008546 EASTERN ZONE MINING ASSOCIATION AT/PO- BARBIL KEONJHAR , KEONJHAR, Orissa, India - 758035
      U45309OR2022PTC040087 VIVAKRAFT TRADERS AND INFRASTRUCTURE PRIVATE LIMITED P.H,D ROAD BARBIL KEONJHAR,BARBIL,Keonjhar,Orissa,758035-India
      U85300OR2021NPL038494 TRIBAL AND RURAL INNOVATION FOUNDATION GURUDEV SINGH C/O NALDA BARBIL KEONJHAR , KEONJHAR, Orissa, India - 758035
      U13204OR2021PTC036756 DAMODAR AND SONS MINES & MINERALS PRIVATE LIMITED PLOT NO-315/1266, CHOUDHURY BHAWAN, SUNDAR BASTI, NEAR HOTEL ADHAR, BARBIL, KEONJHAR , KEONJHAR, Orissa, India - 758035
      U15549OR1985PTC001576 ORISSA BEVERAGES PVT LTD BARBIL , KEONJHAR, Orissa, India - 758035
      U27310OR1991PTC002918 MODERN INDIAN STEEL INDUSTRIES PVT. LTD. BARBIL , KEONJHAR, Orissa, India - 758035
      U13203OR1992PTC003215 SURENDRA MINING INDUSTRIES PRIVATE LIMITED. BARBIL , KEONJHAR, Orissa, India - 758035
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10087449 2008-01-21 - 2015-10-12 34,500,000.00 State Bank of India
      10239715 2010-07-28 2015-03-10 2015-10-12 352,700,000.00 State Bank of India
      90078409 2004-03-22 2004-03-23 2008-01-11 3,000,000.00 BANK OF BARODA
      90080076 2003-02-01 - 2008-01-11 3,000,000.00 BANK OF BARODA

      • 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.

      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

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