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BUNDELKHAND ISPAT MELTING PRIVATE LIMITED

CIN: U27104UP2004PTC028994 As on: 2026-07-13

BUNDELKHAND ISPAT MELTING PRIVATE LIMITED (CIN: U27104UP2004PTC028994) is a Private company incorporated on 26 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4416400.00.

BUNDELKHAND ISPAT MELTING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.BUNDELKHAND ISPAT MELTING 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 BUNDELKHAND ISPAT MELTING PRIVATE LIMITED are AKHLESH KUMAR TIWARI, HARI KRISHAN GUPTA, DINESH TRIVEDI, and LAKHEN LAL PATKAR.

BUNDELKHAND ISPAT MELTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U27104UP2004PTC028994 and its registration number is 28994. Users may contact BUNDELKHAND ISPAT MELTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of BUNDELKHAND ISPAT MELTING PRIVATE LIMITED is PLOT NO. B2, FIRST PHASE, INDUSTRIAL AREA , ORAI, Uttar Pradesh, India - 285001.

Current status of BUNDELKHAND ISPAT MELTING 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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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 BUNDELKHAND ISPAT MELTING 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 BUNDELKHAND ISPAT MELTING
DIN Director Name Designation Appointment Date
07565317 AKHLESH KUMAR TIWARI Director 2016-08-17
01132166 HARI KRISHAN GUPTA Whole-time director 2004-08-26
07087066 DINESH TRIVEDI Director 2016-08-17
07407865 LAKHEN LAL PATKAR Director 2016-08-17
Past Directors & Key Managerial Personnel of BUNDELKHAND ISPAT MELTING
DIN Director Name Designation Appointment Date Cessation
02795475 ARUN KUMAR GUPTA Director - 2017-01-23
07149104 SANGRAM SINGH Director - 2017-01-23
07565317 AKHLESH KUMAR TIWARI Additional Director - 2016-08-17
01577532 DALJEET SINGH Additional Director - 2013-09-30
01577532 DALJEET SINGH Director - 2016-01-01
01820266 CHARANJEET SINGH CHAWLA Additional Director - 2013-09-30
01820266 CHARANJEET SINGH CHAWLA Director - 2016-01-01
07087066 DINESH TRIVEDI Additional Director - 2016-08-17
07407865 LAKHEN LAL PATKAR Additional Director - 2016-08-17
00698564 BISHAN SINGH Additional Director - 2013-09-30
00698564 BISHAN SINGH Director - 2016-01-01
00698613 SHYAM SUNDER SINGH Additional Director - 2013-09-30
00698613 SHYAM SUNDER SINGH Director - 2016-01-01
02217845 RAJEEV KUMAR GIRHOTRA Additional Director - 2008-09-30
02217845 RAJEEV KUMAR GIRHOTRA Director - 2017-10-27
Other Directorships of ARUN KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
VAMDEV HOMES LLP ACC-5915 Designated Partner 2023-08-22 Ongoing
ANUBHUTI CHEMICALS PRIVATE LIMITED U24233UP2008PTC036246 Director 2014-04-01 Ongoing
INDIA INFRAHITECH PRIVATE LIMITED U45400UP2009PTC036958 Director 2009-12-24 Ongoing
SHREESAIDWAR INFRA PRIVATE LIMITED U45400UP2013PTC059143 Director - 2015-12-12
AKM MOTORS PRIVATE LIMITED U50100UP2011PTC046056 Additional Director - 2012-09-29
AKM MOTORS PRIVATE LIMITED U50100UP2011PTC046056 Director - 2016-03-30
KARTIK RESIDENCY PRIVATE LIMITED U70102UP2009PTC037602 Director 2017-08-21 Ongoing
HARIYALI INFRAVENTURES PRIVATE LIMITED U70102UP2013PTC054771 Director 2019-11-28 Ongoing
GREENVIEW INFRAZONE PRIVATE LIMITED U70102UP2015PTC073655 Director 2015-10-06 Ongoing
PREET REALTORS PRIVATE LIMITED U70109UP2006PTC032315 Additional Director - 2017-04-19
PREET REALTORS PRIVATE LIMITED U70109UP2006PTC032315 Director 2017-04-19 Ongoing
DEVSHAKTI METALS PRIVATE LIMITED U74120UP2015PTC075124 Director 2015-12-16 Ongoing
SHIV SHAKTI GLOBAL PRIVATE LIMITED U74900UP2010PTC039166 Director 2010-01-05 Ongoing
Other Directorships of SANGRAM SINGH
Company Name CIN Designation Appointment Date Cessation
G S EXPRESSWAY PRIVATE LIMITED U45400UP2010PTC042244 Additional Director - 2016-09-30
G S EXPRESSWAY PRIVATE LIMITED U45400UP2010PTC042244 Director 2016-09-30 Ongoing
PIXEL WEB PROTOCOL PRIVATE LIMITED U74999UP2016PTC082781 Director 2016-04-29 Ongoing
UP TELEVISION NETWORK PRIVATE LIMITED U74999UP2016PTC087185 Director 2016-10-19 Ongoing
UPONLINE MEDIA NETWORK PRIVATE LIMITED U74999UP2016PTC087206 Director 2016-10-19 Ongoing
Other Directorships of AKHLESH KUMAR TIWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARI KRISHAN GUPTA
Company Name CIN Designation Appointment Date Cessation
SHREE KRISHNA DEHAATI RASOI FOOD PRODUCTS PRIVATE LIMITED U15319UP2001PTC026215 Director 2001-09-11 Ongoing
H.D. CASTINGS PRIVIATE LIMITED U27310UP2007PTC034007 Director 2007-10-04 Ongoing
MAA KAMACHHI BUILD-TRADE PRIVATE LIMITED U74120UP2011PTC047649 Managing Director 2011-11-29 Ongoing
Other Directorships of DALJEET SINGH
Company Name CIN Designation Appointment Date Cessation
SHIVAMVISHAL COMPLEX LLP AAN-5931 Designated Partner - 2020-02-03
ROUNAKVANSH BUILDERS LLP AAO-3490 Designated Partner - 2021-05-12
SHIVAMVANSH DEVELOPERS LLP AAV-9840 Designated Partner - 2021-05-12
H.D. CASTINGS PRIVIATE LIMITED U27310UP2007PTC034007 Director 2007-10-04 Ongoing
Other Directorships of CHARANJEET SINGH CHAWLA
Company Name CIN Designation Appointment Date Cessation
SHIVAMVISHAL COMPLEX LLP AAN-5931 Designated Partner - 2020-02-03
ROUNAKVANSH BUILDERS LLP AAO-3490 Designated Partner 2019-02-21 Ongoing
SHIVAMVANSH DEVELOPERS LLP AAV-9840 Designated Partner 2021-02-22 Ongoing
SHIVAMBASERA DEVELOPERS LLP ABA-0860 Designated Partner 2022-01-03 Ongoing
SHREE999 REALBUILDWELL LLP ACA-7154 Designated Partner 2023-11-20 Ongoing
SHREE999 INFRABUILDDEVELOPERS LLP ACA-7174 Designated Partner 2023-11-20 Ongoing
FIROJKARUNANIDHI COMPLEX LLP ACC-5818 Designated Partner 2023-09-01 Ongoing
SOMYA INFRADEVCON LLP ACD-9758 Partner 2024-06-05 Ongoing
H.D. CASTINGS PRIVIATE LIMITED U27310UP2007PTC034007 Director 2007-10-04 Ongoing
Other Directorships of DINESH TRIVEDI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LAKHEN LAL PATKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BISHAN SINGH
Company Name CIN Designation Appointment Date Cessation
MAAPITAMBRA BUILDWELL LLP AAR-7551 Partner 2020-07-24 Ongoing
COUNTRY ONE REAL ESTATE LLP AAW-5241 Designated Partner 2021-08-01 Ongoing
PRABHAKAR BUSINESSES LLP ACB-2123 Designated Partner 2023-05-17 Ongoing
GHANARAM MOTORS PRIVATE LIMITED U45100UP2023PTC193969 Director 2023-12-13 Ongoing
GHANARAM CONSTRUCTION COMPANY PRIVATE LIMITED U45201UP1995PTC018801 Director 1995-09-27 Ongoing
GHANARAM MULTIPLEX PRIVATE LIMITED U45203DL2019PTC346988 Additional Director - 2020-12-06
GHANARAM MULTIPLEX PRIVATE LIMITED U45203DL2019PTC346988 Managing Director 2020-12-06 Ongoing
GHANARAM INFRAENGINEERS PRIVATE LIMITED U45204DL2013PTC251052 Director 2013-04-23 Ongoing
AMTUL ENGINEERING SERVICES PRIVATE LIMITED U45209UP2006PTC031681 Director 2006-04-24 Ongoing
GHANAMANI INFRABUILDERS AND DEVELOPERS PRIVATE LIMITED U45309DL2017PTC311396 Director 2017-02-03 Ongoing
CENTRAL PARK INN PRIVATE LIMITED U55101DL2012PTC236245 Director 2012-05-22 Ongoing
MAAVISHLA WAREHOUSING PRIVATE LIMITED U63000UP2019PTC122782 Director 2024-01-10 Ongoing
MMS INFRABUILD PRIVATE LIMITED U70102UP2011PTC045432 Director 2023-12-21 Ongoing
MAYA FARMHOUSE PRIVATE LIMITED U70102UP2012PTC052228 Director 2024-03-22 Ongoing
MITHLA INFRACITY PRIVATE LIMITED U70109DL2014PTC274436 Director 2014-12-22 Ongoing
GHANARAM DEVELOPERS PRIVATE LIMITED U70109MP2022PTC063485 Director 2022-11-21 Ongoing
MITHLA INFRABUILD PRIVATE LIMITED U74999DL2014PTC274321 Director 2014-12-18 Ongoing
ZEUS MEDIHEALTH CARE PRIVATE LIMITED U85100UP2011PTC043073 Director 2011-01-04 Ongoing
Other Directorships of SHYAM SUNDER SINGH
Other Directorships of RAJEEV KUMAR GIRHOTRA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U21098UP2016PTC077450 PARHIHAR PACKAGING PRIVATE LIMITED Plot No. B16 & 17, PHASE I, KALPI ROAD INDUSTRIAL AREA , ORAI, Uttar Pradesh, India - 285001
U15311UP2002PTC027095 PALIWAL FOODS PRIVATE LIMITED PHASE-1 PLOT NO-K-2A INDUSTRIAL AREA,ORAI , JALAUN, Uttar Pradesh, India - 285001
U24100UP2021PTC147306 MISR CHEMICAL PRIVATE LIMITED PLOT NO D-15 INDUSTRIAL AREA , ORAI, Uttar Pradesh, India - 285001
U93090UP2019PTC116853 RUDRA GAURI POLYPLAST PRIVATE LIMITED PLOT NO.61, INDUSTRIAL AREA KALPI ROAD,RAHIYA CHAURAHA, NEAR COLD ST ORE , ORAI, Uttar Pradesh, India - 285001
U15132UP2010PTC041441 SHANTI ICE AND PRESERVATIONS PRIVATE LIMITED C-8, Industrial Area Phase-I, , Orai, Uttar Pradesh, India - 285001
U24232UP1996PTC020410 RAMSHREE STEELS PRIVATE LIMITED E 7 UPSIDCINDUSTRIAL AREA PHASE 2 ORAI DISTRICT JALAUN , UTTAR PRADESH, Uttar Pradesh, India - 285001
ACC-7790 GREENTYRE OIL INDUSTRIES LLP C-54 RAHIYA INDUSTRIAL AREA,JALAUN PHASE -2,Orai,Jalaun,Uttar Pradesh,India-285001
U22203UP2025PTC232018 WELLSUN INTERNATIONAL PRIVATE LIMITED INDUSTRIAL AREA PHASE 1,H-17 & 18 KALPI ROAD,Orai,Jalaun,Uttar Pradesh,285001-India
U72900UP2022PTC170089 PLEXUS TECHNOEDGE PRIVATE LIMITED C/o Baby Verma, Phase-2 Rahiya Industrial Area, Orai , Jalaun, Uttar Pradesh, India - 285001
AAB-0431 ORAI TOBACCO LLP E-11. PHASE-1, INDUSTRIAL AREAORAI ORAI, Uttar Pradesh, India - 285001
U47190UP2023PTC186489 DDS WORLDWIDE TRADE PRIVATE LIMITED PLOT NO 2486 INDRA NAGAR , Orai, Uttar Pradesh, India - 285001
U10803UP2023PTC179186 SSG SILAGE WORKS PRIVATE LIMITED BEHIND HINDUSTAN UNILEVER,MAUJA RAGEDA INDUSTRIAL AREA, ORAI,Orai,Jalaun,Uttar Pradesh,285001-India
U46101UP2015PTC068363 SHANTI SHEET GRAH PRIVATE LIMITED Village Rageda, Behind C-8 Industrial Area, , Orai, Uttar Pradesh, India - 285001
U93000UP1990PTC011535 ORAI OILCHEM PRIVATE LIMITED B-14, D-17, Industrial Area Kalpi Road , Orai, Uttar Pradesh, India - 285001
U25199UP1998PTC024092 PATEL COIR PRODUCTS PRIVATE LIMITED F - 14-17 SITE - 1, INDUSTRIAL AREA , ORAI, Uttar Pradesh, India - 285001
U15311UP1986PTC008099 ORAI FLOUR MILLS PRIVATE LIMITED RAJ MARG-KALPI ROADINDUSTRIAL AREA ORAI , UTTAR PRADESH, Uttar Pradesh, India - 285001
U15319UP2001PTC026215 SHREE KRISHNA DEHAATI RASOI FOOD PRODUCTS PRIVATE LIMITED INDUSTRIAL AREAOPP VEGEPRO KALPIROAD ORAI JALAUN , UTTAR PRADESH, Uttar Pradesh, India - 285001
U24231UP1991PTC013639 JEEWAN JYOTI PHARMACY PRIVATE LIMITED H-4, PHASE I INDUSTRIAL AREAORAI JAULAN , UTTAR PRADESH, Uttar Pradesh, India - 285001
U01301UP2023PTC178176 AWAR SUCCESS WAY PRIVATE LIMITED STREET NO 2 SHOP NO 2 NEW PATEL NAGAR ORAI,ORAI,Orai,Jalaun,Uttar Pradesh,285001-India
U01610UP2026PTC245761 ORAI KRISHI FARMER PRODUCER COMPANY LIMITED C/O GAURAV MAHESHWARI,PLOT NO .1125,Orai,Jalaun,Uttar Pradesh,285001-India
U74999UP2019PTC116159 ROBOSLOG PRIVATE LIMITED H NO. 914,C/O ASHA VERMA,RAJENDRA NAGAR ORAI, JALAUN ORAI 285001 , ORAI, Uttar Pradesh, India - 285001
ACC-2027 RAKTADANTIKA ENTERPRISES LLP HOUSE NO. 2221/1PATEL NAGAR ORAI Orai, Uttar Pradesh, India - 285001
U56102UP2023PTC178808 B.M.R.P FOOD BEVERAGES PRIVATE LIMITED H.No 3560,PATEL NAGAR ORAI, ORAI,Orai,Jalaun,Uttar Pradesh,285001-India
ACC-2783 NATSTELLAR ENTERPRISES LLP House No. 1769, Naya PateNear Orai Tehsil District Orai, Uttar Pradesh, India - 285001
U42202UP2023PTC179500 NBGL INFRATECH PRIVATE LIMITED KHASRA NO- 56, MAUJA LAHARIYA, PARGANA ORAI,CHURKHI ROAD, ORAI, JALAUN,Orai,Jalaun,Uttar Pradesh,285001-India
U15122UP2015PTC069162 RAKTDANTIKA FOODSAND VEGETABLES PRIVATE LIMITED H. No. 2695 , PATEL NAGAR, ORAI NEAR ANJU TENT HOUSE , ORAI, Uttar Pradesh, India - 285001
U28219UP2026PTC244987 BABA PAL GROUP PRIVATE LIMITED UPSIDC PHASE-1,ORAI,Orai,Jalaun,Uttar Pradesh,285001-India
U28999UP2020PTC136826 DIRAWATI METALWARE PRIVATE LIMITED House No.315, Gandhi Nagar , Orai, Uttar Pradesh, India - 285001
U24233UP2012PTC050541 BLUE DIAMOND PLASTERS AND PAINTS PRIVATE LIMITED H.NO.284 SUSHIL NAGAR , ORAI, Uttar Pradesh, India - 285001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10142324 2009-01-20 2012-11-26 - 95,800,000.00 PUNJAB NATIONAL BANK

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
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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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