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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
KANDOI ISPAT FORGING INDIA LIMITED
CIN: U27109TG2007PLC053725 As on: 2026-07-13
KANDOI ISPAT FORGING INDIA LIMITED (CIN: U27109TG2007PLC053725) is a Public company incorporated on 23 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 14777500.00.
KANDOI ISPAT FORGING INDIA LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.KANDOI ISPAT FORGING INDIA 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 KANDOI ISPAT FORGING INDIA LIMITED are MOHAMMED NASEER GHORI, SUDHIR KUMAR RATH, ASHISH KANDOI, GHANSHYAM DASS, and SAROJ BALA.
KANDOI ISPAT FORGING INDIA LIMITED's Corporate Identification Number (CIN) is U27109TG2007PLC053725 and its registration number is 53725. Users may contact KANDOI ISPAT FORGING INDIA LIMITED on its Email address - [email protected]. Registered address of KANDOI ISPAT FORGING INDIA LIMITED is H. NO. 11-70/E, G. P. COMPLEX SHIVALYAM ROAD, FATEHNAGAR , HYDERABAD, Telangana, India - 500018.
Current status of KANDOI ISPAT FORGING INDIA 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 CINs
ZaubaCorp's company report for KANDOI ISPAT FORGING INDIA 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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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.
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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 KANDOI ISPAT FORGING INDIA 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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Current Directors & Key Managerial Personnel of KANDOI ISPAT FORGING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07131678 | MOHAMMED NASEER GHORI | Director | 2015-03-30 |
| 07316953 | SUDHIR KUMAR RATH | Director | 2015-11-07 |
| 00463257 | ASHISH KANDOI | Director | 2007-04-23 |
| 01539152 | GHANSHYAM DASS | Managing Director | 2007-04-23 |
| 01539161 | SAROJ BALA | Director | 2007-04-23 |
Past Directors & Key Managerial Personnel of KANDOI ISPAT FORGING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07131673 | JAGANATH . | Director | - | 2015-12-16 |
| 00463277 | ANUJ KANDOI | Director | - | 2010-05-26 |
Other Directorships of JAGANATH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED NASEER GHORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUDHIR KUMAR RATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH KANDOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEEKAY WIRES LIMITED | L63000TG1989PLC010271 | CFO(KMP) | - | 2022-03-07 |
| GEEKAY WIRES LIMITED | L63000TG1989PLC010271 | Director | - | 2017-03-08 |
| GEEKAY WIRES LIMITED | L63000TG1989PLC010271 | Whole-time director | 2017-03-08 | Ongoing |
| KANDOI INDUSTRIES INDIA PRIVATE LIMITED | U27107TG2005PTC045598 | Director | 2018-08-11 | Ongoing |
| KANDOI INDUSTRIES INDIA PRIVATE LIMITED | U27107TG2005PTC045598 | Managing Director | - | 2018-08-11 |
| A S P PVT LTD | U27107WB1961PTC025161 | Additional Director | - | 2023-03-14 |
| A S P PVT LTD | U27107WB1961PTC025161 | Director | 2023-05-07 | Ongoing |
Other Directorships of ANUJ KANDOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEEKAY WIRES LIMITED | L63000TG1989PLC010271 | Director | - | 2017-03-08 |
| GEEKAY WIRES LIMITED | L63000TG1989PLC010271 | Whole-time director | 2017-03-08 | Ongoing |
| KANDOI INDUSTRIES INDIA PRIVATE LIMITED | U27107TG2005PTC045598 | Director | 2005-03-11 | Ongoing |
| A S P PVT LTD | U27107WB1961PTC025161 | Additional Director | - | 2023-03-14 |
| A S P PVT LTD | U27107WB1961PTC025161 | Director | 2023-05-07 | Ongoing |
Other Directorships of GHANSHYAM DASS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEEKAY WIRES LIMITED | L63000TG1989PLC010271 | CFO(KMP) | - | 2017-03-08 |
| GEEKAY WIRES LIMITED | L63000TG1989PLC010271 | Director | - | 2017-03-08 |
| GEEKAY WIRES LIMITED | L63000TG1989PLC010271 | Managing Director | 2017-03-08 | Ongoing |
| KANDOI INDUSTRIES INDIA PRIVATE LIMITED | U27107TG2005PTC045598 | Additional Director | - | 2014-09-01 |
| KANDOI INDUSTRIES INDIA PRIVATE LIMITED | U27107TG2005PTC045598 | Director | - | 2018-09-04 |
| KANDOI INDUSTRIES INDIA PRIVATE LIMITED | U27107TG2005PTC045598 | Managing Director | 2018-09-04 | Ongoing |
| A S P PVT LTD | U27107WB1961PTC025161 | Additional Director | - | 2023-03-14 |
| A S P PVT LTD | U27107WB1961PTC025161 | Managing Director | 2023-05-07 | Ongoing |
| KANDOI REALTORS PRIVATE LIMITED | U68100TS2024PTC185076 | Director | 2024-05-01 | Ongoing |
Other Directorships of SAROJ BALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45200TG2017PTC117898 | BMD AVENUES PRIVATE LIMITED | H.NO. 10-11-70, G.P COMPLEX FATHENAGAR , HYDERABAD, Telangana, India - 500018 |
| U72900TG2008PTC059021 | FORTUNE STEEL INDUSTRIES PRIVATE LIMITED | 10-11-70/G/8, G.P. COMPLEX, SHIVALAYAM ROAD, FATEH NAGAR , HYDERABAD, Telangana, India - 500018 |
| AAP-6335 | SUNSHINE AGENCIES (INDIA) LLP | 10-11-70/G/8, G. P. Complex,, Shivalayam RoadFathe Nagar Hyderabad Balanagar, Telangana, India - 500018 |
| U18204TG2010PTC070685 | DIAGONAL FASHIONS PRIVATE LIMITED | 10-11-F15 & 16, 1st Floor, G P Complex, Shivalayam Road, Fatehnagar , , Hyderabad, Telangana, India - 500018 |
| U74999TG2016PTC110858 | SINEWAVE SYSTEMS INDIA PRIVATE LIMITED | H:No.11- 5-246/11,H.P ROAD MOOSAPET , HYDERABAD, Telangana, India - 500018 |
| U30007TG2002PTC038455 | LEMON TECHNOLOGIES PRIVATE LIMITED | H NO 11-5-293/2 ,PLOT NO 1-A2, H P ROAD MOOSAPET , HYDERABAD, Telangana, India - 500018 |
| U45500TG2017PTC119374 | RACHAKOLLA INFRASTRUCTURES PRIVATE LIMITED | H.No:11-5-288, Flat No:302. 3rd Floor, Bhavani Nagar, H.P Road, Moosapet , Hyderabad, Telangana, India - 500018 |
| U74900TG2015PTC100429 | MYSTEELWAGON ONLINE SELLERS PRIVATE LIMITED | H.NO:11-48,Unit No.7,First Floor C.G.P Complex ,Pipe Line Road,Fathenagar Hyderabad TG 500018 IN |
| U72900TG2008PTC057146 | ISERVESOFT GEOSPATIAL PRIVATE LIMITED | H.NO.11-5-246/9, H.P. ROAD, MOOSAPET, , HYDERABAD, Telangana, India - 500018 |
| U26942TG1992PTC014527 | SURYA CEM PRIVATE LIMITED | H.NO 11-5-245/3/1, H.P.Road, Moosapet, , Hyderabad, Telangana, India - 500018 |
| U51909TG2016PTC109749 | MANJEERA EXPORTS PRIVATE LIMITED | H. No - 11-5-238/7, H.P. Road Patel Nagar, Moosapet , Hyderabad, Telangana, India - 500018 |
| U60221TG2022PTC162037 | MAYUR TRANSLINK PRIVATE LIMITED | H.NO 10-11-70/29/1 G Fathenagar,Hyderabad,Hyderabad,Telangana,500018-India |
| L63000TG1989PLC010271 | GEEKAY WIRES LIMITED | 11-70/5, G.P. Complex, Balanagar , Hyderabad, Telangana, India - 500018 |
| U27107TG2007PTC054489 | BMD INDUSTRIAL STEELS PRIVATE LIMITED | 10-11-70/A/2 G.P.COMPLEX, FATHENAGAR , HYDERABAD, Telangana, India - 500018 |
| U70109TG2012PTC082314 | BHAGYANAGAR AVENUES PRIVATE LIMITED | 10-11-70/A/2, G. P. COMPLEX, FATHENAGAR , HYDERABAD, Telangana, India - 500018 |
| U52100TG2015FTC102357 | HERBSPRO INDIA PRIVATE LIMITED | H.NO 11-5-245/3/1, H.P.ROAD, MOOSAPET, , HYDERABAD, Telangana, India - 500018 |
| U80301TG2000PLC034288 | STAR INDIA SERVICES LIMITED | D.NO.11-5-269/1, OPP.ASWINI HOMEO HAIR OIL H.P.ROAD, MOOSAPET , HYDERABAD, Telangana, India - 500018 |
| U45309TG2021PTC158387 | JAISVI INFRA PROJECTS PRIVATE LIMITED | H.NO.4-173/2, P.NO.63 F.NO.202 ROAD NO.5 SNEHAPURI COLONY, MOTHINAGAR, MOOSAPET , HYDERABAD, Telangana, India - 500018 |
| U73100TG2012PTC082069 | LORAX SOFT SOLUTIONS PRIVATE LIMITED | H.No:1-90/G/23, Plot No:23,Survey No:76, Arunodaya Colony,Hitech City Main Road, Madhapur, , Hyderabad, Telangana, India - 500018 |
| U27107TG2005PTC045598 | KANDOI INDUSTRIES INDIA PRIVATE LIMITED | 11-70/E, GP COMPLEX,SHIVALAYAM ROAD, FATEH NAGAR, HYDERABAD , ANDHRA PRADESH, Telangana, India - 500018 |
| U27100TG2008PTC060783 | JAI BAPJI ISPAT PRIVATE LIMITED | 11-70/2, SHOP NO. 1& 2 FIRST FLOOR, G.P.COMPLEX , Ameerpet, Telangana, India - 500018 |
| U62099TS2024PTC186432 | COMPASS ONE DIGITAL PRIVATE LIMITED | 11-70/2, 1st Floor, G.P.,Complex, Pipe Line Road,,Balanagar,K.V.Rangareddy,Telangana,500018-India |
| AAK-5590 | DK GLOBAL TRADE SOURCE LLP | 10-11-11&12/F, SHOP NO: 12, GP COMPLEX, SHIVALAYAM ROAD, FATHENAGAR, BALANAGAR HYDERABAD, Telangana, India - 500018 |
| U80300TG2017PTC121420 | GURUYUG ONLINE EDUCATIONS PRIVATE LIMITED | H.No 11-5-290, Flat No.203, Sunrise Apts HP Road, Moosapet , Hyderabad, Telangana, India - 500018 |
| U33111TG2014PTC093235 | MENNENI LIFE SCIENCES PRIVATE LIMITED | H. No. 11-5-245/7/1, Plot No. 27 Sanath Nagar, HPC Road, Moosapet , Hyderabad, Telangana, India - 500018 |
| U36910TG2012PTC080422 | TANJU DESIGNS PRIVATE LIMITED | H.No. 7-2-1800, E-206, VASAVI DREAMS, ROAD No.2 CZECH COLONY, SANATHANAGAR , HYDERABAD, Telangana, India - 500018 |
| U70200TG2018PTC122693 | NATURE'S DELIGHT FARM LANDS PRIVATE LIMITED | H.No:13-1-105/2,P.No:22,G1 Wictory Enclave, Moti Nagar , HYDERABAD, Telangana, India - 500018 |
| U36910TG2022PTC164214 | MARWAL TRAEXIM PRIVATE LIMITED | P NO-50 S NO-11/11, FLAT NO 502 SWAMY AYYAPPA SOCIETY ALLAPUR BORABANDA , HYDERABAD, Telangana, India - 500018 |
| U28999TG2016PTC113249 | KRISN KALYANI AEROSPACE PRIVATE LIMITED | 11-70/2, GP Complex Shivalayam Road, Fathenagar , Hyderabad, Telangana, India - 500018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10194351 | 2009-12-17 | 2014-08-30 | 1970-01-01 | 355,000,000.00 | City Union 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.
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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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| 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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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.