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HAMCO ISPAT PRIVATE LIMITED

CIN: U27109PB1995PTC016201 As on: 2026-07-13

HAMCO ISPAT PRIVATE LIMITED (CIN: U27109PB1995PTC016201) is a Private company incorporated on 01 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 19376500.00.

HAMCO 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.HAMCO 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 HAMCO ISPAT PRIVATE LIMITED are SHANT KUMAR GUPTA, and NEHA GUPTA.

HAMCO ISPAT PRIVATE LIMITED's Corporate Identification Number (CIN) is U27109PB1995PTC016201 and its registration number is 16201. Users may contact HAMCO ISPAT PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAMCO ISPAT PRIVATE LIMITED is VILL. RAOWALI,DISTT. JALANDHAR. , NA, Punjab, India - 000000.

Current status of HAMCO 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 HAMCO 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 HAMCO 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 HAMCO ISPAT
DIN Director Name Designation Appointment Date
01571485 SHANT KUMAR GUPTA Managing Director 2009-04-01
01571547 NEHA GUPTA Whole-time director 2014-06-01
Past Directors & Key Managerial Personnel of HAMCO ISPAT
DIN Director Name Designation Appointment Date Cessation
02414380 AJAY KUMAR Director - 2016-08-30
01003172 SANJAY GUPTA Director - 2011-04-04
01003191 RITU GUPTA Director - 2009-04-01
01003191 RITU GUPTA Whole-time director - 2012-06-01
01571485 SHANT KUMAR GUPTA Director - 2009-04-01
01571547 NEHA GUPTA Director - 2014-06-01
Other Directorships of AJAY KUMAR
Company Name CIN Designation Appointment Date Cessation
AOA VENTURES LLP AAU-8593 Designated Partner 2020-11-27 Ongoing
EEPC INDIA U51900WB1955NPL022644 Director 2021-12-07 Ongoing
EEPC INDIA U51900WB1955NPL022644 Director - 2021-12-06
INDIAN TOOLS TECHNOLOGY CENTRE U73100PB2010NPL034056 Additional Director - 2016-09-30
INDIAN TOOLS TECHNOLOGY CENTRE U73100PB2010NPL034056 Director 2016-09-30 Ongoing
INDIAN TOOLS TECHNOLOGY CENTRE U73100PB2010NPL034056 Director - 2012-12-04
Other Directorships of SANJAY GUPTA
Company Name CIN Designation Appointment Date Cessation
HARIT ELAN LLP AAB-2512 Designated Partner 2012-12-10 Ongoing
HAMCO INDUSTRIES PVT LTD U27209PB1965PTC002600 Director - 2012-03-01
HAMCO INDUSTRIES PVT LTD U27209PB1965PTC002600 Managing Director 2012-03-01 Ongoing
PUNJAB CASTINGS PRIVATE LIMITED U27310PB1983PTC005346 Director 2006-02-28 Ongoing
HAMCO POWER VENTURES PRIVATE LIMITED U40106PB2011PTC035508 Managing Director 2011-09-29 Ongoing
Other Directorships of RITU GUPTA
Company Name CIN Designation Appointment Date Cessation
HAMCO INDUSTRIES PVT LTD U27209PB1965PTC002600 Director 2005-10-30 Ongoing
PUNJAB CASTINGS PRIVATE LIMITED U27310PB1983PTC005346 Director 2006-02-28 Ongoing
HAMCO POWER VENTURES PRIVATE LIMITED U40106PB2011PTC035508 Director 2011-09-29 Ongoing
Other Directorships of SHANT KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
JMP CASTINGS LIMITED L27101PB1990PLC009990 Additional Director - 2012-09-29
JMP CASTINGS LIMITED L27101PB1990PLC009990 Director - 2014-03-20
NORTHERN INDIA CONSULTANTS PRIVATE LIMITED U17115PB1995PTC010777 Additional Director - 2015-09-30
NORTHERN INDIA CONSULTANTS PRIVATE LIMITED U17115PB1995PTC010777 Director - 2020-02-22
B & B TRUSS INDIA PRIVATE LIMITED U45309PB2013PTC037264 Director - 2014-08-22
S R IMPEX PRIVATE LIMITED U51225PB2000PTC023407 Additional Director - 2008-09-30
S R IMPEX PRIVATE LIMITED U51225PB2000PTC023407 Director - 2016-01-01
ARSHDEEP FINANCE LIMITED U65921DL1993PLC194182 Additional Director - 2009-03-24
MIDLAND MICROFIN LIMITED U65921PB1988PLC008430 Additional Director - 2019-09-17
MIDLAND MICROFIN LIMITED U65921PB1988PLC008430 Director - 2019-03-31
AGILE FINSERV PRIVATE LIMITED U65921PB1991PTC011479 Director - 2020-02-01
Other Directorships of NEHA GUPTA
Company Name CIN Designation Appointment Date Cessation
NORTHERN INDIA CONSULTANTS PRIVATE LIMITED U17115PB1995PTC010777 Director - 2010-12-20
UNI-COM ENTERPRISES INDIA PRIVATE LIMITED U64200PB2010PTC033718 Additional Director - 2011-02-28
PIONEER ASSURANCE CONSULTANTS PRIVATE LIMITED U74140PB2003PTC025902 Director 2005-05-21 Ongoing

CIN Company Name Company Address
U71109PB1995PLC016594 BHAWANI SHANKAR ROLLINGS LIMITED VILL & P.O. RAOWALI,PATHANKOT ROAD, DISTT. JALANDHAR. , NA, Punjab, India - 000000
U19201PB1982PTC004891 ATLAS SPORTS WEAR COMPANY PRIVATE LIMITE D VILL PARASRAMPUR DISTT JALANDHAR , DISTT JALANDHAR, Punjab, India - 000000
U51420PB2003PTC026623 D & B IMPORT & EXPORT PRIVATE LIMITED VILL RUPOWALP.O. PASLA TEH PHILLAUR , DISTT JALANDHAR, Punjab, India - 000000
U70100PB2006PTC029827 TUT BROS BUILDERS PVT LTD VILL PRAGPURPO DHANOWAL DISTT JALANDHAR , JALANDHAR, Punjab, India - 000000
U18101PB1994PTC015338 BESTWAY ENTERPRISES PVT LTD Vill&PO. Wadala DISTT JALANDHAR , PUNJAB, Punjab, India - 000000
U70101PB2004PTC027622 SANGHERA AND DHILLON PROPERTIES PRIVATE LIMITED VILL SAGARPURTEH PHILLAUR DISTT JALANDHAR , PUNJAB, Punjab, India - 000000
U65921PB1989PTC008957 WARIYAM HIRE PURCHASE FINANCE COMPANY PV T LTD ADDA KISHANGARH VILL KISHANGARH DISTT JALANDHAR , PUNJAB, Punjab, India - 000000
U65921PB1994PTC014597 SWARN SUKH HIRE PURCHASE PVT LTD VILL.& P O PARSRAMPUR,DISTT JALANDHAR. , PUNJAB, Punjab, India - 000000
U01119PB1989PTC009059 R.B. EUCALYPTUS PVT LTD VILL & P O KANGANIWAL,DISTT JALANDHAR , PUNJAB, Punjab, India - 000000
U74110PB2002PTC025686 SANGHA IMMIGRATION LEGAL ASSOCIATES PRIVATE LIMITED VILL. LESERIWALP.O. ADAMPUR DISTT. JALANDHAR CITY , PUNJAB, Punjab, India - 000000
U24240PB2004PLC027081 DR.MEHTA PRODUCTS LIMITED SANT NAGAR VILL. BACCHOWAL,TEH PHILLAUR DISTT JALANDHAR , PUNJAB, Punjab, India - 000000
U65921PB1995PTC016922 MALSIAN FINANCE PRIVATE LIMITED VILL. & P O MALSIANTEH SHAHKOT DISTT JALANDHAR , PUNJAB, Punjab, India - 000000
U70101PB1995PTC016972 TALWAR BROTHERS PROPERTY DEALERS PRIVATE LIMITED VILL. & P O MUSTFAPURVIA KARTARPUR DISTT JALANDHAR , PUNJAB, Punjab, India - 000000
U67120PB2003PTC026166 HAZEL SECURITIES PRIVATE LIMITED SANT NAGAR, VILL. BACHOWAL,TEH PHILLAUR DISTT JALANDHAR , PUNJAB, Punjab, India - 000000
U20299PB1995PTC016644 JEET WOOD PRODUCTS PRIVATE LIMITED VILL. GIGANWAL, P O BEHRMSRISHTA TEH BHOGPUR DISTT JALANDHAR. , PUNJAB, Punjab, India - 000000
U51395PB1995PTC015866 SANGHERA IMPEX PVT LTD VILL. & P O BILGAPATTI BHALLI KI DISTT JALANDHAR , PUNJAB, Punjab, India - 000000
U55101PB1991PTC011863 RED STAR HOTELS PRIVATE LIMITED VILL CHAK MAI DASS P O SARHALA RAHNUAN TEH NAWANSHAHR DISTT JALANDHAR , PUNJAB, Punjab, India - 000000
U00898PB2005PTC029276 CHIPLIME RECRUITMENTS PRIVATE LIMITED VILLAGE & P.O. DHANOWALI,DISTT. JALANDHAR. , DISTT. JALANDHAR., Punjab, India - 000000
U15314PB2002PTC025655 H.R.AGROFOODS PRIVATE LIMITED LEATHER COMPLEX ROAD,VILL. WARYANA, JALANDHAR. , NA, Punjab, India - 000000
U01135PB2001PTC024783 RAKHRA SPICE AND HERBS PRIVATE LIMITED VILL. RAKHRA, TEH. & DISTT.PATIALA. , NA, Punjab, India - 000000
U63022PB1997PTC019740 HARGOBIND HI TECH STORAGES PRIVATE LIMIT ED VILL. KUTTIWAL KALANTEH. MAOUR MANDI DISTT. BATHINDA. , NA, Punjab, India - 000000
U63022PB1999PTC022914 BLUE STAR COLD STORAGE PRIVATE LIMITED VILL. & P.O. DROLI KHURD,JALANDHAR. , NA, Punjab, India - 000000
U17117PB1988PTC008686 PARAS SPINNING MILLS PVT LTD. Mandi Bye Pass Road Rehmanpura Nakodar, Distt.Jalandhar , NA, Punjab, India - 000000
U45201PB2003PTC025741 UPPAL KANG DEVELOPERS PRIVATE LIMITED APTECH COMPLEX, G.T. ROAD,GURAYA DISTT. JALANDHAR. , NA, Punjab, India - 000000
U65921PB1993PTC013850 AJIT CREDIT AND INVESTMENT PVT LTD NEAR TRUCK UNION,RAHON ROAD,NAWANSHAR DISTT.JALANDHAR. , NA, Punjab, India - 000000
U65921PB1994PTC015427 CHAKDANA HIRE PURCHASE PVT.LTD. RAHON ROAD, NEAR TRUCK UNION NAWANSHAHAR DISTT. JALANDHAR. , NA, Punjab, India - 000000
U80221PB2000PTC024103 FIVE RIVERS NANNY SERVICES PRIVATE LIMIT ED VILL. ADALAT CHAK, P.O.SULTANPUR LODHI, DISTT. KAPURTHALA. , NA, Punjab, India - 000000
U34300PB2005PTC028947 KAP BROS CASTINGS PRIVATE LIMITED VPO RANDHAWA MASANDA,BACKSIDE NEHA PACKERS , DISTT.JALANDHAR (PUNJAB)., Punjab, India - 000000
U51494PB1995PTC015913 DUSANJ TRADING COMPANY PVT.LTD. H.NO. 148, V.P.O. MAU SAHIB,TEH. PHILLAUR, DISTT. JALANDHAR. , NA, Punjab, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10406567 2013-02-02 - 2016-04-16 1,000,000.00 THE CITIZENS URBAN CO-OPERATIVE BANK LIMITED
10480222 2014-02-03 - 2016-04-13 3,300,000.00 THE CITIZENS URBAN CO-OPERATIVE BANK LIMITED
10502607 2014-04-09 - 2016-04-17 1,430,000.00 The Citizens Urban Co-op. Bank Ltd.
10509782 2014-07-08 - 2016-04-18 3,650,000.00 The Citizens Urban Co-op. Bank Ltd.
10579572 2015-06-16 - 2016-04-16 15,000,000.00 The Citizens Urban Co-op. Bank Ltd.
10611615 2015-12-10 - 2016-04-11 2,250,000.00 The Citizens Urban Co-op. Bank Ltd.
10621969 2016-01-20 2023-10-05 - 93,200,000.00 HDFC BANK LIMITED
80045024 2005-09-16 2015-06-18 2016-04-16 25,000,000.00 The Citizens Urban Co-op. Bank Ltd.
90174821 1996-11-13 - - 1,000,000.00 THE CITIZEN URBAN CO.OP; BANK LTD.
90175873 1997-11-08 2003-02-28 - 2,500,000.00 THE CITIZEN URBAN CO-OPRATIVE BANK LTD.
90310072 1997-11-08 2003-02-28 - 2,500,000.00 THE CITIZEN URBAN CO.OP; BANK LTD.
100508006 2021-10-21 - - 2,000,000.00 HDFC BANK LIMITED
100787950 2023-09-13 - - 2,006,000.00 HDFC BANK 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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