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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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ZION STEEL LIMITED

CIN: U27109OR2006PLC017026 As on: 2026-07-13

ZION STEEL LIMITED (CIN: U27109OR2006PLC017026) is a Public company incorporated on 16 Aug 2006. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 630500000.00 and its paid up capital is Rs. 10000.00.

ZION STEEL LIMITED's Annual General Meeting (AGM) was last held on 06 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ZION STEEL 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 ZION STEEL LIMITED are MAHESH BHHAGWANDAS KANODIA, BRAJENDRA BEHARIDAS KHANDELWAL, RAJIV BAJAJ, and DINESHKUMAR DAHYALAL MISTRY.

ZION STEEL LIMITED's Corporate Identification Number (CIN) is U27109OR2006PLC017026 and its registration number is 17026. Users may contact ZION STEEL LIMITED on its Email address - [email protected]. Registered address of ZION STEEL LIMITED is Vill: Gobira, P.O. Kuarmunda, P.S - Birmitrapur , Sundargarh, Orissa, India - 770039.

Current status of ZION STEEL LIMITED is - Amalgamated.

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 ZION STEEL 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 Report

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Purchase full report of ZION STEEL

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 ZION STEEL 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 ZION STEEL
DIN Director Name Designation Appointment Date
06732406 MAHESH BHHAGWANDAS KANODIA Director 2020-09-29
09269147 BRAJENDRA BEHARIDAS KHANDELWAL Director 2021-09-06
02050952 RAJIV BAJAJ Additional Director 2022-08-16
07176951 DINESHKUMAR DAHYALAL MISTRY Director 2021-09-06
Past Directors & Key Managerial Personnel of ZION STEEL
DIN Director Name Designation Appointment Date Cessation
06732406 MAHESH BHHAGWANDAS KANODIA Additional Director - 2020-09-29
09269147 BRAJENDRA BEHARIDAS KHANDELWAL Additional Director - 2021-09-06
00227460 JUGAL KISHORE AGARWAL Additional Director - 2016-09-30
00227460 JUGAL KISHORE AGARWAL Director - 2020-03-13
00605669 NIRMAL AGARWAL Director - 2010-03-30
00610885 NAVEEN KUMAR AGARWAL Director - 2011-02-01
00610885 NAVEEN KUMAR AGARWAL Managing Director - 2020-03-13
01517592 SANJAY RAMKARAN AGARWAL Director - 2013-07-01
01517634 ABHISHEK SANTOSH AGARWAL Director - 2013-07-01
02050952 RAJIV BAJAJ Additional Director - 2020-09-29
02050952 RAJIV BAJAJ Director - 2021-08-09
03514282 UDAY GUPTA Additional Director - 2020-09-29
03514282 UDAY GUPTA Director - 2021-08-09
07176951 DINESHKUMAR DAHYALAL MISTRY Additional Director - 2021-09-06
00507881 SACHIN KUMAR AGARWAL Director - 2016-08-25
01047906 MOHAN LAL AGARWAL Director - 2020-03-13
01517608 SANTOSH RAMKARAN AGARWAL Director - 2013-07-01
Other Directorships of MAHESH BHHAGWANDAS KANODIA
Company Name CIN Designation Appointment Date Cessation
PKG METAL ONE PRIVATE LIMITED U27100OR2018PTC029404 Additional Director - 2019-12-14
PKG METAL ONE PRIVATE LIMITED U27100OR2018PTC029404 Director 2019-12-14 Ongoing
LIBERTY STEEL SBQ LIMITED U27320AP2020PLC115764 Director - 2022-01-14
ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Additional Director - 2020-12-29
ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Director - 2021-12-16
SIMEC ENERGY INDIA PRIVATE LIMITED U35301MH2010PTC211391 Director - 2021-12-31
PKG STEEL PRIVATE LIMITED U51101MH2010PTC210106 Additional Director - 2014-09-08
PKG STEEL PRIVATE LIMITED U51101MH2010PTC210106 Director - 2022-01-11
LHG METALS PRIVATE LIMITED U51101MH2010PTC210109 Additional Director - 2018-08-08
LHG METALS PRIVATE LIMITED U51101MH2010PTC210109 Director - 2022-01-11
GFG CORPORATE SERVICES INDIA PRIVATE LIMITED U74110MH2010PTC210110 Additional Director - 2014-09-08
GFG CORPORATE SERVICES INDIA PRIVATE LIMITED U74110MH2010PTC210110 Director - 2022-01-14
LIBERTY STEEL INDIA LIMITED U74110MH2020PLC347199 Additional Director - 2021-08-11
LIBERTY STEEL INDIA LIMITED U74110MH2020PLC347199 Whole-time director - 2022-01-14
SIMEC INDUS RESOURCES PRIVATE LIMITED U74899DL2000PTC103828 Additional Director - 2014-09-08
SIMEC INDUS RESOURCES PRIVATE LIMITED U74899DL2000PTC103828 Director - 2021-12-31
LIBERTY STEEL SERVICES INDIA PRIVATE LIMITED U74999MH2020PTC335677 Additional Director - 2021-11-29
LIBERTY STEEL SERVICES INDIA PRIVATE LIMITED U74999MH2020PTC335677 Director - 2021-12-30
LHG METAL TWO PRIVATE LIMITED U74999OR2018PTC029314 Additional Director - 2019-12-14
LHG METAL TWO PRIVATE LIMITED U74999OR2018PTC029314 Director 2019-12-14 Ongoing
Other Directorships of BRAJENDRA BEHARIDAS KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Additional Director - 2022-07-11
ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Whole-time director - 2021-08-09
Other Directorships of JUGAL KISHORE AGARWAL
Company Name CIN Designation Appointment Date Cessation
INCREDIBLE INDUSTRIES LIMITED L27100WB1979PLC032200 Director - 2008-03-25
INCREDIBLE INDUSTRIES LIMITED L27100WB1979PLC032200 Managing Director - 2019-11-14
MOIRA MADHUJORE COAL LIMITED U10100WB2009PLC140050 Director - 2015-05-27
RIBHOI MINING & MINERALS PRIVATE LIMITED U10101ML2009PTC008383 Director 2009-10-14 Ongoing
ORISSA MANGANESE & MINERALS LTD U13201OR1953PLC017027 Director - 2018-11-16
GADCHIROLI MINING COMPANY PRIVATE LIMITED U13209WB2010PTC154485 Director 2010-11-08 Ongoing
VASUNDHRA RESOURCES LIMITED U14219WB2008PLC124324 Director - 2008-03-25
KESAR OIL COMPANY PVT. LTD. U15141WB1992PTC056803 Director 2008-01-10 Ongoing
KESAR TEA COMPANY PVT. LTD. U15491WB1992PTC056802 Director 2008-01-10 Ongoing
ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2007-06-03
ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2012-09-27
NEEPAZ B C DAGARA STEELS PRIVATE LIMITED U27100OR2010PTC012205 Director 2010-07-06 Ongoing
SWARNREKHA STEEL INDUSTRIES LIMITED U27100WB2009PLC137300 Director - 2015-03-30
ADHUNIK MEGHALAYA STEELS PRIVATE LIMITED U27101ML2000PTC006356 Director - 2010-06-15
ADHUNIK ISPAT LIMITED U27101WB2002PLC094691 Managing Director 2002-05-28 Ongoing
AMALGAM STEEL & POWER LIMITED U27104WB2003PLC096616 Director - 2019-03-27
ADHUNIK CORPORATION LIMITED U27106WB1996PLC076992 Director - 2019-04-25
RND STEELS LIMITED U27109WB1992PLC055488 Additional Director - 2018-09-29
RND STEELS LIMITED U27109WB1992PLC055488 Director 2018-09-29 Ongoing
RND STEELS LIMITED U27109WB1992PLC055488 Director - 2018-07-01
ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Director - 2020-03-13
NEEPAZ POWER LIMITED U40101WB2005PLC102934 Director - 2010-03-30
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Director - 2017-09-04
NEEPAZ INFRASTRUCTURE & DEVELOPERS LIMITED U45203WB2006PLC111423 Director - 2008-10-03
SPECTURM COMPLEX PRIVATE LIMITED U45400WB2007PTC117368 Additional Director - 2009-09-29
SPECTURM COMPLEX PRIVATE LIMITED U45400WB2007PTC117368 Director - 2013-11-01
BHUMIPOSHAK INDUSTRIES PRIVATE LIMITED U46620WB2013PTC198516 Director - 2023-08-08
MAHANANDA SUPPLIERS LTD. U51909WB1995PLC070966 Director 2004-12-01 Ongoing
ARAVALI MERCHANTS PVT LTD U51909WB2006PTC108140 Additional Director - 2012-09-29
ARAVALI MERCHANTS PVT LTD U51909WB2006PTC108140 Director - 2017-09-08
DATAWAVE INFOTECH LIMITED U52392WB2003PLC095975 Additional Director - 2010-09-29
DATAWAVE INFOTECH LIMITED U52392WB2003PLC095975 Director - 2016-08-18
SUNGROWTH SHARE & STOCKS LIMITED. U65993WB1994PLC066223 Director 2003-09-01 Ongoing
SUVARNAPUSPA INVESTMENT PVT LTD U65993WB1994PTC062157 Director 2000-02-28 Ongoing
ADHUNIK SHRISTI & POWER TRADING COMPANY LIMITED U70101WB2005PLC105172 Director - 2010-03-30
HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Additional Director - 2012-09-29
HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Director - 2015-03-30
GAJESHWAR ADVISORY LIMITED U74140WB2004PLC099958 Additional Director - 2012-09-29
GAJESHWAR ADVISORY LIMITED U74140WB2004PLC099958 Director - 2015-03-30
Other Directorships of NIRMAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
INCREDIBLE INDUSTRIES LIMITED L27100WB1979PLC032200 Director - 2011-11-01
NORTH DHADHU MINING COMPANY PRIVATE LIMITED U10100JH2008PTC013349 Director - 2020-03-02
WEST KHASHI MINERALS & MINING PRIVATE LIMITED U10101ML2009PTC008382 Director 2009-10-14 Ongoing
MCCLUSKIE COAL & POWER LIMITED U10200DL2013PLC259695 Director 2013-10-29 Ongoing
PATRAPADA COAL MINING COMPANY PRIVATE LI MITED U13100OR2006PTC008672 Nominee Director 2006-04-10 Ongoing
ORISSA MANGANESE & MINERALS LTD U13201OR1953PLC017027 Director - 2018-11-16
VASUNDHRA RESOURCES LIMITED U14219WB2008PLC124324 Additional Director - 2013-09-30
VASUNDHRA RESOURCES LIMITED U14219WB2008PLC124324 Director - 2012-02-01
VIJAYA MINERALS PVT LTD U15543WB1988PTC044453 Director 2008-04-25 Ongoing
ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2011-11-01
ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2010-03-30
NEEPAZ B C DAGARA STEELS PRIVATE LIMITED U27100OR2010PTC012205 Director 2010-07-06 Ongoing
ADHUNIK MEGHALAYA STEELS PRIVATE LIMITED U27101ML2000PTC006356 Director - 2010-06-15
ADHUNIK ISPAT LIMITED U27101WB2002PLC094691 Director 2003-08-19 Ongoing
AMALGAM STEEL & POWER LIMITED U27104WB2003PLC096616 Director - 2019-03-27
AMALGAM STEEL & POWER LIMITED U27104WB2003PLC096616 Managing Director - 2015-10-31
ADHUNIK CORPORATION LIMITED U27106WB1996PLC076992 Director - 2011-11-01
GANGA POWER & NATURAL RESOURCES LIMITED U27107WB2003PLC096807 Director - 2019-03-22
RND STEELS LIMITED U27109WB1992PLC055488 Director - 2010-03-30
SRI M P ISPAT & POWER PRIVATE LIMITED U27209WB2002PTC095080 Director 2002-11-01 Ongoing
ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Director - 2015-11-14
ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Managing Director - 2020-03-13
FIRST FORGE LIMITED U28910MH2004PLC207333 Director - 2012-04-26
FIRST FORGE LIMITED U28910MH2004PLC207333 Managing Director - 2010-10-04
NEEPAZ POWER LIMITED U40101WB2005PLC102934 Additional Director - 2010-09-27
NEEPAZ POWER LIMITED U40101WB2005PLC102934 Director 2010-09-27 Ongoing
NEEPAZ POWER LIMITED U40101WB2005PLC102934 Director - 2008-03-25
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Additional Director - 2023-09-29
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Director 2023-02-22 Ongoing
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Director - 2022-04-16
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Managing Director - 2017-09-04
NEEPAZ INFRASTRUCTURE & DEVELOPERS LIMITED U45203WB2006PLC111423 Director - 2008-10-03
MAHANANDA SUPPLIERS LTD. U51909WB1995PLC070966 Director 2004-12-01 Ongoing
DATAWAVE INFOTECH LIMITED U52392WB2003PLC095975 Director - 2010-03-30
NEEPAZ AVIATION PRIVATE LIMITED U63033WB2010PTC152479 Director 2010-08-20 Ongoing
SUNGROWTH SHARE & STOCKS LIMITED. U65993WB1994PLC066223 Director 2003-09-01 Ongoing
ADHUNIK SHRISTI & POWER TRADING COMPANY LIMITED U70101WB2005PLC105172 Director - 2010-03-30
J V FORGE INDIA PRIVATE LIMITED U70109DL2006PTC144559 Additional Director - 2007-08-12
Other Directorships of NAVEEN KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
PADMAKAR MINING LLP AAP-2836 Designated Partner 2019-05-13 Ongoing
PDA MINING AND MINERALS LLP AAR-4034 Designated Partner 2019-12-24 Ongoing
KLISCO MINNING LLP ABB-8819 Designated Partner 2022-07-26 Ongoing
MOIRA MADHUJORE COAL LIMITED U10100WB2009PLC140050 Additional Director - 2015-09-10
MOIRA MADHUJORE COAL LIMITED U10100WB2009PLC140050 Director 2015-09-10 Ongoing
WEST KHASHI MINERALS & MINING PRIVATE LIMITED U10101ML2009PTC008382 Additional Director - 2010-09-20
WEST KHASHI MINERALS & MINING PRIVATE LIMITED U10101ML2009PTC008382 Director 2010-09-20 Ongoing
RIBHOI MINING & MINERALS PRIVATE LIMITED U10101ML2009PTC008383 Additional Director - 2010-06-15
VITALITY MINING PRIVATE LIMITED U10300WB2020PTC239241 Director 2020-08-27 Ongoing
SONAPAHAR NATURAL RESOURCES PRIVATE LIMITED U14200AS2010PTC009783 Additional Director - 2010-06-15
VOICEUP ENTERPRISES PRIVATE LIMITED U27100DL2021PTC376714 Additional Director - 2022-09-29
VOICEUP ENTERPRISES PRIVATE LIMITED U27100DL2021PTC376714 Director 2022-04-04 Ongoing
SWARNREKHA STEEL INDUSTRIES LIMITED U27100WB2009PLC137300 Additional Director - 2010-09-24
SWARNREKHA STEEL INDUSTRIES LIMITED U27100WB2009PLC137300 Director - 2018-07-10
BALENTO ENTERPRISES PRIVATE LIMITED U27100WB2021PTC266307 Additional Director - 2022-08-01
BALENTO ENTERPRISES PRIVATE LIMITED U27100WB2021PTC266307 Director 2022-03-07 Ongoing
RUDRAMUKHI INFRACON PRIVATE LIMITED U27100WB2022PTC251611 Additional Director - 2023-12-29
RUDRAMUKHI INFRACON PRIVATE LIMITED U27100WB2022PTC251611 Director 2022-04-16 Ongoing
ADHUNIK MEGHALAYA STEELS PRIVATE LIMITED U27101ML2000PTC006356 Additional Director - 2018-03-23
SHREE GANESH METALIKS LIMITED U27102OR2003PLC007040 Director - 2008-04-15
FUTURISTIC STEEL LTD. U27107WB1995PLC076049 Additional Director - 2011-09-29
FUTURISTIC STEEL LTD. U27107WB1995PLC076049 Director - 2017-04-17
VEDVYAS ISPAT LIMITED U27109OR1991PLC002859 Additional Director 2007-08-15 Ongoing
ADHUNIK POWER TRANSMISSION LIMITED. U28920WB1991PLC052122 Additional Director - 2010-08-31
ADHUNIK POWER TRANSMISSION LIMITED. U28920WB1991PLC052122 Director - 2011-10-31
NEEPAZ POWER LIMITED U40101WB2005PLC102934 Additional Director - 2010-09-27
NEEPAZ POWER LIMITED U40101WB2005PLC102934 Director 2010-09-27 Ongoing
PERFORMANCE MARKETING LTD U51909WB2006PLC108516 Additional Director - 2010-09-30
PERFORMANCE MARKETING LTD U51909WB2006PLC108516 Director - 2016-03-21
DATAWAVE INFOTECH LIMITED U52392WB2003PLC095975 Additional Director - 2010-09-29
DATAWAVE INFOTECH LIMITED U52392WB2003PLC095975 Director 2010-09-29 Ongoing
PRIMARCHE TECHNOLOGIES PRIVATE LIMITED U60231WB2015PTC208485 Director - 2016-08-26
ADHUNIK SHRISTI & POWER TRADING COMPANY LIMITED U70101WB2005PLC105172 Director 2010-01-01 Ongoing
HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Additional Director - 2017-10-16
GAJESHWAR ADVISORY LIMITED U74140WB2004PLC099958 Additional Director - 2017-10-16
AMUEL ENGINEERING PRIVATE LIMITED U74200WB2008PTC122977 Director - 2011-06-30
Other Directorships of SANJAY RAMKARAN AGARWAL
Company Name CIN Designation Appointment Date Cessation
TARINI STEEL COMPANY PRIVATE LIMITED U27107PN1988PTC049912 Director - 2018-02-16
TRINITY AUTO COMPONENTS LIMITED U34300PN1985PLC037909 Additional Director - 2023-09-29
TRINITY AUTO COMPONENTS LIMITED U34300PN1985PLC037909 Director 2023-04-26 Ongoing
ALLIANCE COMPUTER TELEPHONY INDIA PRIVATE LIMITED U72200PN1997PTC130496 Director 1997-12-15 Ongoing
MADHUR ENGINEERS PVT LTD U74210PN1996PTC176439 Director - 2013-04-01
MADHUR ENGINEERS PVT LTD U74210PN1996PTC176439 Whole-time director 2013-04-01 Ongoing
Other Directorships of ABHISHEK SANTOSH AGARWAL
Company Name CIN Designation Appointment Date Cessation
TARINI STEEL COMPANY PRIVATE LIMITED U27107PN1988PTC049912 Additional Director - 2019-09-30
TARINI STEEL COMPANY PRIVATE LIMITED U27107PN1988PTC049912 Director - 2011-03-31
TARINI STEEL COMPANY PRIVATE LIMITED U27107PN1988PTC049912 Whole-time director 2019-09-30 Ongoing
TRINITY AUTO COMPONENTS LIMITED U34300PN1985PLC037909 Additional Director - 2012-09-21
TRINITY AUTO COMPONENTS LIMITED U34300PN1985PLC037909 Director 2012-09-21 Ongoing
ALLIANCE COMPUTER TELEPHONY INDIA PRIVATE LIMITED U72200PN1997PTC130496 Additional Director - 2008-09-29
ALLIANCE COMPUTER TELEPHONY INDIA PRIVATE LIMITED U72200PN1997PTC130496 Director 2008-09-29 Ongoing
Other Directorships of RAJIV BAJAJ
Company Name CIN Designation Appointment Date Cessation
HOLLINGSWORTH & VOSE (INDIA) PRIVATE LIM ITED U21020KA2011FTC093787 Additional Director - 2012-09-14
HOLLINGSWORTH & VOSE TRADING COMPANY (IN DIA) PRIVATE LIMITED U21023PN2011FTC139046 Managing Director - 2012-09-14
LIBERTY STEEL SBQ LIMITED U27320AP2020PLC115764 Director 2020-09-16 Ongoing
ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Additional Director - 2020-11-27
ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Director 2021-12-16 Ongoing
RICO FLUIDTRONICS LIMITED U29110HR2008PLC037708 Nominee Director - 2011-09-29
SIMEC ENERGY INDIA PRIVATE LIMITED U35301MH2010PTC211391 Additional Director - 2022-09-29
SIMEC ENERGY INDIA PRIVATE LIMITED U35301MH2010PTC211391 Director 2021-12-31 Ongoing
KAPBROS ENGINEERING INDUSTRIES LIMITED U35990HR2009PLC039865 Additional Director - 2010-09-30
KAPBROS ENGINEERING INDUSTRIES LIMITED U35990HR2009PLC039865 Director - 2011-08-11
PKG STEEL PRIVATE LIMITED U51101MH2010PTC210106 Additional Director - 2022-09-17
PKG STEEL PRIVATE LIMITED U51101MH2010PTC210106 Director 2022-01-11 Ongoing
LHG METALS PRIVATE LIMITED U51101MH2010PTC210109 Additional Director - 2022-09-17
LHG METALS PRIVATE LIMITED U51101MH2010PTC210109 Director 2022-01-11 Ongoing
GFG CORPORATE SERVICES INDIA PRIVATE LIMITED U74110MH2010PTC210110 Additional Director - 2022-09-29
GFG CORPORATE SERVICES INDIA PRIVATE LIMITED U74110MH2010PTC210110 Director 2022-01-14 Ongoing
LIBERTY STEEL INDIA LIMITED U74110MH2020PLC347199 Additional Director - 2021-09-08
LIBERTY STEEL INDIA LIMITED U74110MH2020PLC347199 Director - 2022-01-21
LIBERTY STEEL INDIA LIMITED U74110MH2020PLC347199 Whole-time director 2022-01-21 Ongoing
LIBERTY STEEL INDIA LIMITED U74110MH2020PLC347199 Whole-time director - 2023-04-17
SIMEC INDUS RESOURCES PRIVATE LIMITED U74899DL2000PTC103828 Additional Director - 2022-12-30
SIMEC INDUS RESOURCES PRIVATE LIMITED U74899DL2000PTC103828 Director 2021-12-31 Ongoing
CONTINENTAL AUTOMOTIVE BRAKE SYSTEMS (I) PRIVATE LIMITED U74900HR2008PTC037519 Nominee Director - 2011-08-11
LIBERTY STEEL SERVICES INDIA PRIVATE LIMITED U74999MH2020PTC335677 Additional Director - 2021-11-29
LIBERTY STEEL SERVICES INDIA PRIVATE LIMITED U74999MH2020PTC335677 Director 2021-11-29 Ongoing
Other Directorships of UDAY GUPTA
Other Directorships of DINESHKUMAR DAHYALAL MISTRY
Company Name CIN Designation Appointment Date Cessation
LIBERTY STEEL SBQ LIMITED U27320AP2020PLC115764 Additional Director - 2021-08-26
LIBERTY STEEL SBQ LIMITED U27320AP2020PLC115764 Director 2021-08-26 Ongoing
ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Director 2020-12-29 Ongoing
ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Director - 2020-12-28
PSB ALLIANCE PRIVATE LIMITED U74990MH2010PTC209208 Additional Director - 2015-08-21
PSB ALLIANCE PRIVATE LIMITED U74990MH2010PTC209208 Director - 2019-06-01
Other Directorships of SACHIN KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
PADMAKAR MINING LLP AAP-2836 Designated Partner 2019-05-13 Ongoing
CAMERTON INFRAENGINEERING PRIVATE LIMITED U10100WB2022PTC252257 Additional Director - 2022-07-15
WEST KHASHI MINERALS & MINING PRIVATE LIMITED U10101ML2009PTC008382 Additional Director - 2010-06-15
RIBHOI MINING & MINERALS PRIVATE LIMITED U10101ML2009PTC008383 Additional Director - 2010-06-15
SONAPAHAR NATURAL RESOURCES PRIVATE LIMITED U14200AS2010PTC009783 Additional Director - 2011-07-22
SONAPAHAR NATURAL RESOURCES PRIVATE LIMITED U14200AS2010PTC009783 Director 2011-07-22 Ongoing
VOICEUP ENTERPRISES PRIVATE LIMITED U27100DL2021PTC376714 Additional Director - 2022-09-29
VOICEUP ENTERPRISES PRIVATE LIMITED U27100DL2021PTC376714 Director - 2022-12-26
HAXYNIT ENTERPRISES PRIVATE LIMITED U27100DL2021PTC390490 Additional Director - 2022-09-29
HAXYNIT ENTERPRISES PRIVATE LIMITED U27100DL2021PTC390490 Director 2022-03-03 Ongoing
SWARNREKHA STEEL INDUSTRIES LIMITED U27100WB2009PLC137300 Additional Director - 2010-09-24
SWARNREKHA STEEL INDUSTRIES LIMITED U27100WB2009PLC137300 Director 2010-09-24 Ongoing
FUTURISTIC STEEL LTD. U27107WB1995PLC076049 Additional Director - 2022-03-01
FUTURISTIC STEEL LTD. U27107WB1995PLC076049 Director - 2017-04-17
GANGA POWER & NATURAL RESOURCES LIMITED U27107WB2003PLC096807 Director - 2019-03-22
VEDVYAS ISPAT LIMITED U27109OR1991PLC002859 Additional Director 2007-08-15 Ongoing
DURGAPUR CORPORATION PRIVATE LIMITED U27209WB2016PTC217839 Additional Director - 2022-09-30
DURGAPUR CORPORATION PRIVATE LIMITED U27209WB2016PTC217839 Director 2022-02-26 Ongoing
DURGAPUR CORPORATION PRIVATE LIMITED U27209WB2016PTC217839 Director - 2022-02-26
ADHUNIK POWER TRANSMISSION LIMITED. U28920WB1991PLC052122 Additional Director - 2009-09-08
ADHUNIK POWER TRANSMISSION LIMITED. U28920WB1991PLC052122 Director - 2011-10-31
NEEPAZ POWER LIMITED U40101WB2005PLC102934 Additional Director - 2010-09-27
NEEPAZ POWER LIMITED U40101WB2005PLC102934 Director 2010-09-27 Ongoing
RANCHI MOTORS PRIVATE LIMITED U50400WB2010PTC145209 Director - 2012-08-21
PERFORMANCE MARKETING LTD U51909WB2006PLC108516 Additional Director - 2010-09-30
PERFORMANCE MARKETING LTD U51909WB2006PLC108516 Director - 2016-03-21
DATAWAVE INFOTECH LIMITED U52392WB2003PLC095975 Additional Director - 2010-09-29
DATAWAVE INFOTECH LIMITED U52392WB2003PLC095975 Director 2010-09-29 Ongoing
PRIMARCHE TECHNOLOGIES PRIVATE LIMITED U60231WB2015PTC208485 Director - 2016-08-26
ADHUNIK SHRISTI & POWER TRADING COMPANY LIMITED U70101WB2005PLC105172 Director 2010-01-01 Ongoing
AMUEL ENGINEERING PRIVATE LIMITED U74200WB2008PTC122977 Additional Director - 2011-06-30
Other Directorships of MOHAN LAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
INCREDIBLE INDUSTRIES LIMITED L27100WB1979PLC032200 Director - 2019-07-15
ORISSA MANGANESE & MINERALS LTD U13201OR1953PLC017027 Director - 2018-11-16
SONAPAHAR NATURAL RESOURCES PRIVATE LIMITED U14200AS2010PTC009783 Director 2010-02-26 Ongoing
VASUNDHRA RESOURCES LIMITED U14219WB2008PLC124324 Director - 2010-03-30
ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2012-09-28
ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2010-03-30
ADHUNIK MEGHALAYA STEELS PRIVATE LIMITED U27101ML2000PTC006356 Director - 2010-06-15
AMALGAM STEEL & POWER LIMITED U27104WB2003PLC096616 Director - 2019-03-27
ADHUNIK CORPORATION LIMITED U27106WB1996PLC076992 Director - 2019-04-25
FUTURISTIC STEEL LTD. U27107WB1995PLC076049 Additional Director - 2017-04-18
FUTURISTIC STEEL LTD. U27107WB1995PLC076049 Managing Director - 2014-08-23
VEDVYAS ISPAT LIMITED U27109OR1991PLC002859 Additional Director 2007-08-15 Ongoing
RND STEELS LIMITED U27109WB1992PLC055488 Additional Director - 2012-09-27
RND STEELS LIMITED U27109WB1992PLC055488 Director 2012-09-27 Ongoing
RND STEELS LIMITED U27109WB1992PLC055488 Director - 2012-03-23
ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Director - 2020-03-13
NEEPAZ POWER LIMITED U40101WB2005PLC102934 Director - 2010-03-30
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Director - 2017-09-04
NEEPAZ INFRASTRUCTURE & DEVELOPERS LIMITED U45203WB2006PLC111423 Director - 2008-10-03
MAHANANDA SUPPLIERS LTD. U51909WB1995PLC070966 Director 2004-12-01 Ongoing
PERFORMANCE MARKETING LTD U51909WB2006PLC108516 Additional Director - 2011-09-26
PERFORMANCE MARKETING LTD U51909WB2006PLC108516 Director - 2015-03-30
DATAWAVE INFOTECH LIMITED U52392WB2003PLC095975 Director - 2010-03-30
SUNGROWTH SHARE & STOCKS LIMITED. U65993WB1994PLC066223 Director 2003-07-28 Ongoing
ADHUNIK SHRISTI & POWER TRADING COMPANY LIMITED U70101WB2005PLC105172 Additional Director - 2012-09-21
ADHUNIK SHRISTI & POWER TRADING COMPANY LIMITED U70101WB2005PLC105172 Director - 2010-03-30
Other Directorships of SANTOSH RAMKARAN AGARWAL
Company Name CIN Designation Appointment Date Cessation
TARINI STEEL COMPANY PRIVATE LIMITED U27107PN1988PTC049912 Director - 2019-03-30
TARINI AEROMETRICS PRIVATE LIMITED U51909PN2012PTC143906 Director 2012-07-03 Ongoing
MADHUR ENGINEERS PVT LTD U74210PN1996PTC176439 Director - 2013-04-01
MADHUR ENGINEERS PVT LTD U74210PN1996PTC176439 Whole-time director - 2018-02-16

CIN Company Name Company Address
U28110OR2001PLC017271 ADHUNIK METALIKS LIMITED Chadri Hariharpur P.O.- Kuarmunda , Sundargarh, Orissa, India - 770039
U26942OR1990PLC002633 AMBICA CEMENT LTD HATHIBARI ROADKUARMUNDA P S KUARMUNDA , SUNDARGARH, Orissa, India - 770039
U27104OR2003PTC038880 GOVINDAM PROJECTS PRIVATE LIMITED Plot No. 37/1630, Vill-Kalosihiria,P.S-Birmitrapur , Rourkela, Orissa, India - 770039
U01100OR2022PTC041607 RANISAKTI WOMEN FARMERS PRODUCER COMPANY LIMITED C/O BIJAY KISHAN AT BHALUDUMER PO KUARMUNDA , SUNDARGARH, Orissa, India - 770039
U27102OR2003PTC007127 JAGANNATH SPONGE PRIVATE LIMITED C/o Arun Kumar Gaindhar, Naikenbahal Kuarmunda, Sundargarh , Biramitrapur, Orissa, India - 770039
U27101OR2004PTC007502 JAI MATA AMBE BUSINESS PRIVATE LIMITED PLOT NO.390 VILL-KALOSIHIRIA , KUARMUNDA, Orissa, India - 770039
U74990OR2015PTC019524 PENNYP PAYMENT SOLUTIONS PRIVATE LIMITED Plot no. 1657, AT/PO- Kuarmunda/SN, Rourkela , Sundargarh, Orissa, India - 770039
U01111OR2020PTC033234 KUARMUNDA FARMERS PRODUCER COMPANY LIMITED C/O-GREGORI KULU , WARD NO-01 KALOSIHIRIA , PUTRIKHAMAN , SUNDARGARH, Orissa, India - 770039
AAQ-1824 HARIAKSA DEVELOPERS LLP TAHSIL COLONY KUARMUNDA KUARMUNDA, Orissa, India - 770039
U27101OR2009PTC010859 KUARMUNDA FERRO PRIVATE LIMITED HATIBADI ROAD KUARMUNDA , KUARMUNDA, Orissa, India - 770039
U70101OR2012PTC015101 HMSP DEVELOPERS PRIVATE LIMITED BLOCK ROAD, NEAR SDO OFFICE WESCO AT/PO - KUARMUNDA , KUARMUNDA, Orissa, India - 770039
U15543OR2011PTC013713 JALARAM MINERAL PRIVATE LIMITED Jamunanaki , Kuarmunda, Orissa, India - 770039
U27104OR2005PTC007977 MAA JWALAJEE RE-ROLLERS PRIVATE LIMITED SARANDAMAL PLOT NO. - 186 , KUARMUNDA, Orissa, India - 770039
U45202OR2021PTC036560 DBR COOLING TOWERS PRIVATE LIMITED Plot No-299/10 Near Ganesh Mandir , Kuarmunda, Orissa, India - 770039
U27101OR2005PTC008216 SANGHAMITRA ALLOYS PRIVATE LIMITED BIJABAHAL KUARMUNDA , ROURKELA, Orissa, India - 770039
U27102OR2000PLC006060 PAWANJAY SPONGE IRON LIMITED BIJABAHAL, BIRMITRAPUR , PANPOSH, Orissa, India - 770039
ACJ-6792 HARIAKSA BUILDCON LLP NEAR TAHASIL COLONY,,KUARMUNDA,Biramitrapur,Sundergarh,Orissa,India-770039
U27102OR2004PTC007821 MARUTI STEEL MOULDING PRIVATE LIMITED SARANDMAL, PADMAPUR KUARMUNDA , SUNDERGARH, Orissa, India - 770039
U10309OD2026PTC052245 EMHAFARM PRIVATE LIMITED C/O CORNELIUS LAKRA,TELIPOSH,Biramitrapur,Sundergarh,Orissa,770039-India
U01611OD2026PTC052909 PUTRIKHAMAN AGRO FARMERS PRODUCER COMPANY LIMITED C/O-SABITA ORAM,KALOSIHIRIA, SUNDARAGARH,Biramitrapur,Sundergarh,Orissa,770039-India
U01611OD2026PTC053707 PADAMPUR AGRO FARMERS PRODUCER COMPANY LIMITED C/O-SENKA ORAM,NAIKENBAHAL, KUAMUNDA,Biramitrapur,Sundergarh,Orissa,770039-India
U24311OD2026PTC052944 SPJ IRON & STEEL PRIVATE LIMITED C/O SAHEEN PARWEEN,NEAR OLD CHECKGATE,Biramitrapur,Sundergarh,Orissa,770039-India
AAP-9397 MISIKI TECHNOLOGIES LLP GOPINATH NILAYA, BLOCK ROAD, AT/PO: KUARMUNDA, SUNDERGARH, Orissa, India - 770039
U22200OD2024PTC045819 CORNPLASCT PRIVATE LIMITED C/O GHANASHAYM DEBTA,C.T School Road,Biramitrapur,Sundergarh,Orissa,770039-India
U01611OD2024PTC046770 UTKALJANANI MAHILA PRODUCER COMPANY LIMITED At/Po- Kuarmunda,Electric office , City school road,Biramitrapur,Sundergarh,Orissa,770039-India
U27104OR2002PTC006907 TOP TECH STEELS PRIVATE LIMITED HATIBARI ROAD KUARMUNDA , ROURKELA, Orissa, India - 770039
U80904OR2013PTC016608 EDUWEB VISION PRIVATE LIMITED AT/PO-KUARMUNDA, NEAR VOLTAM , BIRAMITRAPUR, Orissa, India - 770039
U27100OR2011PTC014000 PINGLE ALLOYS PRIVATE LIMITED C/o BAGARIA AGENCISE PLANT SITE ROAD , ROURKELA, Orissa, India - 769001
U26939OR1987PTC001842 ROMCO ALUMINATES PRIVATE LIMITED BIJABAHAL , SUNDERGARH, Orissa, India - 770039

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10061419 2007-06-28 2009-04-08 - 426,000,000.00 ALLAHABAD BANK
10435889 2013-05-22 - - 1,500,000,000.00 STATE BANK OF INDIA
10435892 2013-05-22 - - 2,250,000,000.00 STATE BANK OF INDIA
10435893 2013-05-22 - - 1,250,000,000.00 STATE BANK OF INDIA
10449748 2013-09-20 - 2015-01-12 1,000,000,000.00 Punjab & Sind Bank
10454848 2013-10-18 - 2015-05-19 2,500,000,000.00 IFCI LIMITED
10455723 2013-09-20 - 2015-01-12 1,000,000,000.00 Punjab & Sind Bank
10465617 2013-12-13 - - 1,000,000,000.00 UCO BANK
10465814 2013-12-13 - - 1,200,000,000.00 UCO BANK
10475976 2014-01-18 - - 1,250,000,000.00 BANK OF BARODA
10487165 2014-02-20 2014-08-20 - 15,220,000,000.00 State Bank of India
10487183 2014-03-26 2014-08-20 - 21,287,900,000.00 STATE BANK OF INDIA
10580088 2015-06-12 2015-07-14 2020-06-25 50,310,700,000.00 SBICAP TRUSTEE COMPANY 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
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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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