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
ALAKNANDA SPONGE IRON LIMITED
CIN: U27102WB2003PLC096848
ALAKNANDA SPONGE IRON LIMITED (CIN: U27102WB2003PLC096848) is a Public company incorporated on 26 Aug 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 140000000.00 and its paid up capital is Rs. 119176540.00.
ALAKNANDA SPONGE IRON 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.ALAKNANDA SPONGE IRON 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 ALAKNANDA SPONGE IRON LIMITED are NEETI KUMARI, NIRAJ JINDAL, VISHAL SAROAGI, ANAND KUMAR SARAOGI, SANDEEP AGARWAL, and SUBHAS KUMAR KAYAL.
ALAKNANDA SPONGE IRON LIMITED's Corporate Identification Number (CIN) is U27102WB2003PLC096848 and its registration number is 96848. Users may contact ALAKNANDA SPONGE IRON LIMITED on its Email address - [email protected]. Registered address of ALAKNANDA SPONGE IRON LIMITED is 41A, ACHRYA JAGDISH CHANDRA BOSE ROAD, DIAMOND PRESTIGE, 2ND FLOOR, ROOM NO. 21 3, , KOLKATA, West Bengal, India - 700017.
Current status of ALAKNANDA SPONGE IRON 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ALAKNANDA SPONGE IRON 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 ALAKNANDA SPONGE IRON
Purchase full report of ALAKNANDA SPONGE IRON
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 ALAKNANDA SPONGE IRON 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 ALAKNANDA SPONGE IRON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08786162 | NEETI KUMARI | Director | 2020-12-31 |
| 09511808 | NIRAJ JINDAL | Director | 2022-06-15 |
| 01061351 | VISHAL SAROAGI | Director | 2003-08-26 |
| 01565563 | ANAND KUMAR SARAOGI | Whole-time director | 2003-08-26 |
| 01743550 | SANDEEP AGARWAL | Director | 2011-12-31 |
| 09051735 | SUBHAS KUMAR KAYAL | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of ALAKNANDA SPONGE IRON
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01660121 | RANJEET AGRAWAL | Director | - | 2007-09-14 |
| 02835373 | RAKHI MOHANKA | Additional Director | - | 2022-06-15 |
| 07699892 | RAJESH KRISHNADEO SINGH | Director | - | 2021-04-13 |
| 08762900 | RAKESH KUMAR | Additional Director | - | 2020-12-31 |
| 08762900 | RAKESH KUMAR | Director | - | 2022-03-30 |
| 08786162 | NEETI KUMARI | Additional Director | - | 2020-12-31 |
| 09511808 | NIRAJ JINDAL | Additional Director | - | 2023-09-29 |
| 01565563 | ANAND KUMAR SARAOGI | Director | - | 2022-03-30 |
| 01743550 | SANDEEP AGARWAL | Director | - | 2007-12-10 |
| 02505101 | PAWAN KANDOI | Director | - | 2012-07-24 |
| 07713241 | MANOJ KUMAR RAI | Director | - | 2020-03-21 |
| 09051735 | SUBHAS KUMAR KAYAL | Additional Director | - | 2021-11-30 |
Other Directorships of RANJEET AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATNA STEEL PRIVATE LIMITED | U27100BR2009PTC014730 | Director | 2018-06-15 | Ongoing |
| DADI WIRECRAFTS PRIVATE LIMITED | U27106WB2003PTC096809 | Director | - | 2008-05-20 |
| PATNA IRON PRIVATE LIMITED | U28931BR2009PTC015083 | Director | 2014-04-02 | Ongoing |
| SHAGUN COMMOTRADE PRIVATE LIMITED | U51109WB2008PTC128086 | Director | - | 2013-03-20 |
| SIDDARTH SHIVAM TRADEWINGS PRIVATE LIMITED | U51909BR2014PTC022448 | Director | 2014-06-20 | Ongoing |
| DAFFODIL VINCOM PRIVATE LIMITED | U51909WB2008PTC130026 | Director | 2018-04-18 | Ongoing |
| INDIGO DEALTRADE PRIVATE LIMITED | U51909WB2010PTC149799 | Director | - | 2013-03-20 |
Other Directorships of RAKHI MOHANKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANI HEALTHCARE PRIVATE LIMITED | U24230BR2015PTC024980 | Director | - | 2021-04-13 |
| ANMOL HOMES PRIVATE LIMITED | U45203BR2009PTC015037 | Director | - | 2013-05-25 |
| SRIRANI SATI INFRA STEMTECH PRIVATE LIMITED | U51909BR2011PTC017724 | Director | - | 2021-04-10 |
Other Directorships of RAJESH KRISHNADEO SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH KUMAR
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Other Directorships of NEETI KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIRAJ JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRITIKA WIRES LIMITED | L27102WB2004PLC098699 | Additional Director | - | 2022-05-16 |
| KRITIKA WIRES LIMITED | L27102WB2004PLC098699 | Director | 2022-05-16 | Ongoing |
| VEELINE INDUSTRIES LIMITED | U22300WB1989PLC047678 | Additional Director | - | 2023-03-22 |
| VEELINE INDUSTRIES LIMITED | U22300WB1989PLC047678 | Director | 2023-05-07 | Ongoing |
| VIDYA FINVEST LTD | U65999WB1995PLC075768 | Additional Director | 2024-06-30 | Ongoing |
| SPD CONSTRUCTIONS LIMITED | U70102WB2010PLC150192 | Director | 2024-06-27 | Ongoing |
Other Directorships of VISHAL SAROAGI
Other Directorships of ANAND KUMAR SARAOGI
Other Directorships of SANDEEP AGARWAL
Other Directorships of PAWAN KANDOI
Other Directorships of MANOJ KUMAR RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBHAS KUMAR KAYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27100WB2010PTC142638 | ALAKNANDA BALMUKUND ISPAT PRIVATE LIMITED | 41A, ACHRYA JAGDISH CHANDRA BOSE ROAD, DIAMOND PRESTIGE, 2ND FLOOR, ROOM NO. 21 3, , KOLKATA, West Bengal, India - 700017 |
| U51101WB2010PTC146551 | JHANKAR TRADELINKS PRIVATE LIMITED | 41A, ACHRYA JAGDISH CHANDRA BOSE ROAD, DIAMOND PRESTIGE, 2ND FLOOR, ROOM NO. 21 3, , KOLKATA, West Bengal, India - 700017 |
| U51109WB2005PTC105817 | GREEN VIEW GOODS PRIVATE LIMITED | 41A, ACHRYA JAGDISH CHANDRA BOSE ROAD, DIAMOND PRESTIGE, 2ND FLOOR, ROOM NO. 21 3, , KOLKATA, West Bengal, India - 700017 |
| U70109WB2012PTC184839 | ALAKNANDA INFRAPROPERTIES PRIVATE LIMITED | 41A, ACHARYA JAGDISH CHANDRA BOSE ROAD DIAMOND PRESTIGE, 2ND FLOOR, ROOM NO. 21 3 , KOLKATA, West Bengal, India - 700017 |
| U27109WB2004PTC098075 | GOLDEN CASTINGS & ISPAT PRIVATE LIMITED | DIAMOND PRESTIGE, 2ND FLOOR, ROOM NO.212 41A, ACHARYA JAGDISH CHANDRA BOSE ROAD,KOLKATA,Kolkata,West Bengal,700017-India |
| U24105WB2023PTC261121 | KOLKON SPONGE PRIVATE LIMITED | 41A, Acharya Jagdish Chandra Bose Road,,Diamond Prestige, 2nd Floor, Room No. 215,Kolkata,Kolkata,West Bengal,700017-India |
| U27209WB2020PTC236493 | ALAKNANDA INDUSTRIES PRIVATE LIMITED | 41A, ACHRYA JAGDISH CHANDRA BOSE ROAD, DIAMOND PRESTIGE,2ND FLOOR,ROOM NO. 213, , KOLKATA, West Bengal, India - 700017 |
| U25111WB2014PTC201396 | ALAKNANDA POLYCON PRIVATE LIMITED | 41A, ACHARYA JAGDISH CHANDRA BOSE ROAD DIAMOND PRESTIGE, 2ND FLOOR , ROOM NO. 2 13 , KOLKATA, West Bengal, India - 700017 |
| U65929WB2022PTC254553 | ALAKNANDA FINANCE PRIVATE LIMITED | 41A, ACHARYA JAGDISH CHANDRA BOSE ROAD DIAMOND PRESTIGE ,2ND FLOOR,ROOM NO. 216,KOLKATA,Kolkata,West Bengal,700017-India |
| U96906WB2024PTC271290 | HYPEHIVE EVENTFUL PRIVATE LIMITED | Diamond Prestige building Suite No -219, 2nd Floor 41A, AJC BOSE ROAD KOLKATA, 2nd Floor 41A, AJC BOSE ROAD, KOLKATA,Park Circus,Kolkata,West Bengal,700017-India |
| AAZ-3322 | LAKEVIEW TRADERS LLP | Diamond Prestige 41A AJC Bose Road 3rd Floor, Room No. 315 Kolkata, West Bengal, India - 700017 |
| U74210WB2006PTC111951 | SONY ADVISORY PRIVATE LIMITED | DIAMOND PRESTIGE 41A AJC BOSE ROAD, 2ND FLOOR, ROOM NO. 2 15 , KOLKATA, West Bengal, India - 700017 |
| U27100WB2008PTC130447 | OMKARA STEEL AND WIRES PRIVATE LIMITED | 2ND FLOOR, ROOM NO. 215 DIAMOND PRESTIGE 41A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U51909WB2003PTC096593 | BENGAL FLORITECH PRIVATE LIMITED | DIAMOND PRESTIGE 41A A.J.C Bose Road 3rd Floor, Room No.315 , Kolkata, West Bengal, India - 700017 |
| U51909WB2010PTC142271 | LAKEVIEW TRADERS PRIVATE LIMITED | DIAMOND PRESTIGE 41A A.J.C Bose Road 3rd Floor, Room No.315 , Kolkata, West Bengal, India - 700017 |
| U51109WB2009PTC136004 | SSP VANIJYA PRIVATE LIMITED | DIAMOND PRESTIGE 41A A J C BOSE ROAD, 2ND FLOOR, ROOM NO. 215 , KOLKATA, West Bengal, India - 700017 |
| U51109WB2007PTC118983 | AXIS AGENTS PRIVATE LIMITED | 41A , A J C BOSE ROAD , DIAMOND PRESTIGE ROOM NO - 214 , 2ND FLOOR , KOLKATA, West Bengal, India - 700017 |
| U74200WB2015PLC208238 | FRONTIZA SERVICES LIMITED | DIAMOND PRESTIGE, PREMISES NO. 41A A.J.C. BOSE ROAD,,3RD FLOOR, UNIT NO. 309, OPP. NONA PUKUR TRAM DEPOT,Kolkata,Kolkata,West Bengal,700017-India |
| U74999WB2017PTC224042 | ADTA ACADEMY PRIVATE LIMITED | DIAMOND PRESTIGE 41A AJC BOSE ROAD, 2ND FLOOR, ROOM NO. 2 15 , KOLKATA, West Bengal, India - 700017 |
| U51909WB2009PTC133187 | KAANGDAJI MARKETING PRIVATE LIMITED | 41A, A.J.C BOSE ROAD ROAD DIAMOND PRESTIGE BUILDING 2ND FLOOR ROOM NO 213 , KOLKATA, West Bengal, India - 700017 |
| U74120WB2009PTC133233 | SKANDAMATA FINANCIAL CONSULTANTS PRIVATE LIMITED | 41A, A.J.C BOSE ROAD ROAD DIAMOND PRESTIGE BUILDING 2ND FLOOR ROOM NO 213 , KOLKATA, West Bengal, India - 700017 |
| U51109WB2006PTC111527 | ARDENT MERCHANT PRIVATE LIMITED | 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U67120WB1981PLC033736 | DOON VANIJYA LTD | 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U51909WB2010PTC148844 | ESCAPE VINIMAY PRIVATE LIMITED | 41A ACHARYA JAGDISH BOSE ROAD 3RD FLOOR, ROOM NO. 305 , KOLKATA, West Bengal, India - 700017 |
| U51900WB1996PTC077158 | MAYANK TIEUP PVT LTD | 41A ACHARYA JAGDISH BOSE ROAD 3RD FLOOR, ROOM NO. 305 , KOLKATA, West Bengal, India - 700017 |
| U28910WB2010PTC145715 | CARLOS METALS PRIVATE LIMITED | 41A, AJC BOSE ROAD, DIAMOND PRESTIGE 3RD FLOOR, ROOM NO.316 , KOLKATA, West Bengal, India - 700017 |
| U24110WB2007PTC117786 | OMKARA POLYPLAST PRIVATE LIMITED | DIAMOND PRESTIGE, 41A, AJC BOSE ROAD, 2ND FLOOR, ROOM NO. 215 , KOLKATA, West Bengal, India - 700017 |
| U70109WB2011PTC161335 | VEDANT EDIFICE PRIVATE LIMITED | Diamond Prestige, 1st Floor, Room no 105 41A AJC Bose Road , Kolkata, West Bengal, India - 700017 |
| AAB-0656 | CITY INFRAPARK LLP | 41A A.J.C BOSE ROAD, 8TH FLOOR,ROOM NO-801, DIAMOND PRESTIGE KOLKATA, West Bengal, India - 700017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10095755 | 2008-03-13 | 2011-11-14 | 2016-01-13 | 177,500,000.00 | STATE BANK OF INDIA | |
| 10095757 | 2008-03-13 | 2011-11-14 | 2016-01-13 | 177,500,000.00 | STATE BANK OF INDIA | |
| 10510787 | 2014-02-06 | - | 2018-05-08 | 860,000.00 | HDFC BANK LIMITED | |
| 10514589 | 2014-06-14 | - | 2019-05-08 | 2,000,000.00 | HDFC BANK LIMITED | |
| 10591292 | 2015-09-07 | - | 2021-03-03 | 21,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10591294 | 2015-09-07 | 2017-06-19 | 2021-03-03 | 112,500,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100038014 | 2016-01-13 | - | 2020-01-08 | 1,000,000.00 | ICICI BANK LIMITED | |
| 100083267 | 2015-06-19 | - | 2019-06-08 | 4,000,000.00 | HDFC BANK LIMITED | |
| 100103425 | 2017-06-07 | 2019-09-04 | 2021-03-03 | 56,400,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100106258 | 2017-04-07 | 2022-06-13 | - | 378,900,000.00 | ICICI BANK LIMITED | |
| 100159904 | 2018-02-22 | - | 2022-05-04 | 4,771,939.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100213477 | 2018-09-29 | - | 2022-10-12 | 3,430,000.00 | ICICI BANK LIMITED | |
| 100328766 | 2020-02-14 | - | 2024-04-29 | 675,000.00 | HDFC BANK LIMITED | |
| 100407037 | 2020-12-11 | 2023-08-23 | - | 670,000,000.00 | HDFC BANK LIMITED | |
| 100425155 | 2021-03-03 | - | - | 3,590,000.00 | BANK OF BARODA | |
| 100454656 | 2021-06-03 | 2021-08-16 | 2023-04-19 | 21,000,000.00 | ICICI BANK LIMITED | |
| 100455092 | 2021-06-19 | - | - | 5,635,710.00 | HDFC BANK LIMITED | |
| 100473290 | 2021-07-27 | - | - | 700,000.00 | ICICI BANK LIMITED | |
| 100496005 | 2021-10-11 | - | - | 2,000,000.00 | YES BANK LIMITED | |
| 100505459 | 2021-11-22 | - | - | 1,400,000.00 | HDFC BANK LIMITED | |
| 100667103 | 2023-01-09 | - | - | 2,896,000.00 | ICICI BANK LIMITED | |
| 100672750 | 2023-01-25 | 2023-07-07 | - | 310,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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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.