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      SUPER ISPAT (RAIPUR) PRIVATE LIMITED

      CIN: U27310CT2004PTC016836
      Purchase Report

      SUPER ISPAT (RAIPUR) PRIVATE LIMITED (CIN: U27310CT2004PTC016836) is a Private company incorporated on 13 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 33266100.00.

      SUPER ISPAT (RAIPUR) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SUPER ISPAT (RAIPUR) PRIVATE LIMITED's NIC code is 2731 (which is part of its CIN). As per the NIC code, it is inolved in Casting of iron and steel.

      Directors of SUPER ISPAT (RAIPUR) PRIVATE LIMITED are DEEPESH AGRAWAL, and SHWETA AGRAWAL.

      SUPER ISPAT (RAIPUR) PRIVATE LIMITED's Corporate Identification Number (CIN) is U27310CT2004PTC016836 and its registration number is 16836. Users may contact SUPER ISPAT (RAIPUR) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUPER ISPAT (RAIPUR) PRIVATE LIMITED is A Block, 2nd Floor, Maruti Business Park, G. E. Road, Near Rajkumar College , Raipur, Chattisgarh, India - 492001.

      Current status of SUPER ISPAT (RAIPUR) 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 SUPER ISPAT (RAIPUR) 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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      Purchase full report of SUPER ISPAT (RAIPUR)

      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 SUPER ISPAT (RAIPUR) 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 SUPER ISPAT (RAIPUR)
      DIN Director Name Designation Appointment Date
      00177761 DEEPESH AGRAWAL Director 2022-12-26
      10057250 SHWETA AGRAWAL Director 2023-03-02
      Past Directors & Key Managerial Personnel of SUPER ISPAT (RAIPUR)
      DIN Director Name Designation Appointment Date Cessation
      00177761 DEEPESH AGRAWAL Additional Director - 2023-09-29
      00177804 MANOJ KUMAR AGRAWAL Director - 2023-03-01
      00177824 ISHWAR PRASAD AGRAWAL Director - 2023-03-01
      06430963 VIJAY KUMAR JAIN Additional Director - 2014-09-30
      06430963 VIJAY KUMAR JAIN Director - 2019-04-10
      10057250 SHWETA AGRAWAL Additional Director - 2023-09-29
      Other Directorships of DEEPESH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      MAHENDRA KRISHI FARMS PRIVATE LIMITED U00112CT2005PTC017741 Director - 2014-07-30
      MUKUND COAL FIELDS PRIVATE LIMITED U10100CT2014PTC001602 Additional Director - 2019-09-28
      MUKUND COAL FIELDS PRIVATE LIMITED U10100CT2014PTC001602 Director 2019-09-28 Ongoing
      MAHENDRA SPONGE AND POWER LIMITED U27102CT2002PLC015176 Director 2002-07-23 Ongoing
      ANIMESH ISPAT PRIVATE LIMITED U27109CT2004PTC016467 Additional Director - 2022-09-30
      ANIMESH ISPAT PRIVATE LIMITED U27109CT2004PTC016467 Alternate Director - 2019-12-01
      ANIMESH ISPAT PRIVATE LIMITED U27109CT2004PTC016467 Director - 2007-03-22
      ANIMESH STEEL AND POWER PRIVATE LIMITED U27109CT2020PTC010436 Director - 2022-11-24
      MAHENDRA STRIPS PRIVATE LIMITED U27601CT1996PTC010682 Director - 2014-09-01
      MAHENDRA STRIPS PRIVATE LIMITED U27601CT1996PTC010682 Managing Director - 2022-12-27
      BASNA STEELS PRIVATE LIMITED U36100CT2008PTC007265 Additional Director - 2022-09-30
      BASNA STEELS PRIVATE LIMITED U36100CT2008PTC007265 Director 2022-02-01 Ongoing
      MAHENDRA POWER PRIVATE LIMITED U40100CT2008PTC020920 Additional Director - 2023-09-29
      MAHENDRA POWER PRIVATE LIMITED U40100CT2008PTC020920 Director 2023-05-26 Ongoing
      TILDA TRADERS PRIVATE LIMITED U51100CT2008PTC007225 Additional Director - 2022-09-30
      TILDA TRADERS PRIVATE LIMITED U51100CT2008PTC007225 Director 2022-02-01 Ongoing
      ANIMESH EXIM VENTURES PRIVATE LIMITED U51109CT2008PTC007221 Additional Director - 2022-09-30
      ANIMESH EXIM VENTURES PRIVATE LIMITED U51109CT2008PTC007221 Director 2022-02-01 Ongoing
      Other Directorships of MANOJ KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      MAHENDRA KRISHI FARMS PRIVATE LIMITED U00112CT2005PTC017741 Additional Director - 2018-09-29
      MAHENDRA KRISHI FARMS PRIVATE LIMITED U00112CT2005PTC017741 Director 2018-09-29 Ongoing
      MAHENDRA KRISHI FARMS PRIVATE LIMITED U00112CT2005PTC017741 Director - 2014-07-30
      MUKUND COAL FIELDS PRIVATE LIMITED U10100CT2014PTC001602 Additional Director - 2019-09-28
      MUKUND COAL FIELDS PRIVATE LIMITED U10100CT2014PTC001602 Director - 2022-07-26
      ANIMESH ROLLING PRIVATE LIMITED U27100CT2019PTC009846 Additional Director - 2022-09-30
      ANIMESH ROLLING PRIVATE LIMITED U27100CT2019PTC009846 Director 2019-12-31 Ongoing
      ANIMESH ROLLING PRIVATE LIMITED U27100CT2019PTC009846 Director - 2021-11-26
      MAHENDRA SPONGE AND POWER LIMITED U27102CT2002PLC015176 Director - 2019-09-30
      MAHENDRA SPONGE AND POWER LIMITED U27102CT2002PLC015176 Managing Director 2019-09-30 Ongoing
      MAHENDRA SPONGE AND POWER LIMITED U27102CT2002PLC015176 Managing Director - 2019-08-12
      ANIMESH ISPAT PRIVATE LIMITED U27109CT2004PTC016467 Director 2004-03-17 Ongoing
      ANIMESH STEEL AND POWER PRIVATE LIMITED U27109CT2020PTC010436 Director 2020-08-18 Ongoing
      MAHENDRA STRIPS PRIVATE LIMITED U27601CT1996PTC010682 Director - 2022-11-24
      BASNA STEELS PRIVATE LIMITED U36100CT2008PTC007265 Additional Director - 2018-09-29
      BASNA STEELS PRIVATE LIMITED U36100CT2008PTC007265 Director 2018-09-29 Ongoing
      MAHENDRA POWER PRIVATE LIMITED U40100CT2008PTC020920 Director - 2023-05-12
      CHHATTISGARH ISPAT BHUMI LIMITED U45303CT2004PLC017186 Director 2007-03-10 Ongoing
      TILDA TRADERS PRIVATE LIMITED U51100CT2008PTC007225 Additional Director - 2018-09-29
      TILDA TRADERS PRIVATE LIMITED U51100CT2008PTC007225 Director 2018-09-29 Ongoing
      ANIMESH METALLICS PRIVATE LIMITED U51100CT2008PTC007226 Director 2011-12-01 Ongoing
      ANIMESH EXIM VENTURES PRIVATE LIMITED U51109CT2008PTC007221 Additional Director - 2019-09-30
      ANIMESH EXIM VENTURES PRIVATE LIMITED U51109CT2008PTC007221 Director 2019-09-30 Ongoing
      Other Directorships of ISHWAR PRASAD AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      MAHENDRA KRISHI FARMS PRIVATE LIMITED U00112CT2005PTC017741 Director - 2022-12-29
      MAHENDRA SPONGE AND POWER LIMITED U27102CT2002PLC015176 Director - 2011-04-01
      MAHENDRA STRIPS PRIVATE LIMITED U27601CT1996PTC010682 Director - 2007-12-15
      ANIMESH METALLICS PRIVATE LIMITED U51100CT2008PTC007226 Director 2011-12-01 Ongoing
      Other Directorships of VIJAY KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      BASNA STEELS PRIVATE LIMITED U36100CT2008PTC007265 Additional Director - 2018-05-05
      TILDA TRADERS PRIVATE LIMITED U51100CT2008PTC007225 Additional Director - 2018-09-01
      ANIMESH EXIM VENTURES PRIVATE LIMITED U51109CT2008PTC007221 Additional Director - 2019-03-14
      Other Directorships of SHWETA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U27601CT1996PTC010682 MAHENDRA STRIPS PRIVATE LIMITED SF-2A, A Block, 2nd Floor, Maruti Business Park, Near Rajkumar College, G.E. Road , Raipur, Chattisgarh, India - 492001
      U27100CT2019PTC009846 ANIMESH ROLLING PRIVATE LIMITED A Block, 2nd Floor, Maruti Business Park G.E. Road, Near Rajkumar College , RAIPUR, Chattisgarh, India - 492001
      U27109CT2020PTC010436 ANIMESH STEEL AND POWER PRIVATE LIMITED A Block, 2nd Floor, Maruti Business Park Near Rajkumar College, G.E. Road , Raipur, Chattisgarh, India - 492001
      U27109CT2004PTC016467 ANIMESH ISPAT PRIVATE LIMITED A BLOCK, 2ND FLOOR, MARUTI BUSINESS PARK, NEAR RAJKUMAR COLLEGE, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001
      U40100CT2008PTC020920 MAHENDRA POWER PRIVATE LIMITED A BLOCK, 2ND FLOOR, MARUTI BUSINES PARK, G. E. ROAD, NEAR RAJKUMAR COLLEGE , RAIPUR, Chattisgarh, India - 492001
      U27102CT2002PLC015176 MAHENDRA SPONGE AND POWER LIMITED MARUTI BUSINESS PARK, A BLOCK, 2ND FLOOR, NEAR DHUPPAR PETROL PUMP, G.E. ROAD, , RAIPUR, Chattisgarh, India - 492001
      U63023CT2022PTC014105 GOVINDAM LOGISTICS PRIVATE LIMITED SF-2A, A Block, 2nd Floor, Maruti Business Park, G.E. Road , Raipur, Chattisgarh, India - 492001
      U74120CT2012PTC000423 NECTOR CONSULTING PRIVATE LIMITED Shop No. 8A, 2nd Floor Block B, Maruti Business Park, G.E. Road , RAIPUR, Chattisgarh, India - 492001
      U74995CT2015PTC001895 FERRY FLY AVIATION PRIVATE LIMITED SHOP NO.- 8 A, 2ND FLOOR, BLOCK- B MARUTI BUSINESS PARK, G. E. ROAD , RAIPUR, Chattisgarh, India - 492001
      U70101CT2007PTC020320 SATYA ASHOKA REAL ESTATE PRIVATE LIMITED SHOP NO E-2, GROUND FLOOR, G E ROAD MARUTI BUSINESS PARK, NEAR RAJKUMAR COLL EGE , RAIPUR, Chattisgarh, India - 492001
      U51909CT2009PTC001943 ZEPHYR DEALCOM PRIVATE LIMITED 2ND FLOOR,AVINASH HOUSE, MARUTI BUSINESS PARK G.E. ROAD , RAIPUR, Chattisgarh, India - 492001
      U51909CT2009PTC001944 MAYANK VANIJYA PRIVATE LIMITED 2ND FLOOR,AVINASH HOUSE, MARUTI BUSINESS PARK G.E. ROAD , RAIPUR, Chattisgarh, India - 492001
      U27100CT2011PTC022567 SKY MINERALS STEEL AND POWER PRIVATE LIMITED SF-08-B SECOND FLOOR, MARUTI BUSINESS PARK, G. E . ROAD , RAIPUR, Chattisgarh, India - 492001
      U60100CT2017PTC007866 G. R. CARGO MOVERS PRIVATE LIMITED 314, NATIONAL CORPORATE PARK OPPOSITE MARUTI BUSINESS PARK, G.E. ROAD , RAIPUR , RAIPUR, Chattisgarh, India - 492001
      U23209CT2021PTC012262 NEELANCHAL INDUSTRIES PRIVATE LIMITED 309, NATIONAL CORPORATE PARK OPPOSITE MARUTI BUSINESS PARK, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001
      U70100CT1993PTC007509 ANTARDHARA PROPERTIES AND FINANCE PVT LTD AVINASH HOUSE, MARUTI BUSINESS PARK, G. E. ROAD. , RAIPUR, Chattisgarh, India - 492001
      U70100CT1993PTC007505 TIRTHYATRA INVESTMENTS AND PROPERTIES PVT LTD AVINASH HOUSE, MARUTI BUSINESS PARK, G. E. ROAD. , RAIPUR, Chattisgarh, India - 492001
      U70100CT1993PTC007510 PARMANAND INVESTMENT AND PROPERTIES PVT LTD AVINASH HOUSE, MARUTI BUSINESS PARK, G. E. ROAD. , RAIPUR, Chattisgarh, India - 492001
      U70101CT2004PTC016521 AVINASH REALTORS PRIVATE LIMITED AVINASH HOUSE MARUTI BUSINESS PARK ,G.E.ROAD , RAIPUR, Chattisgarh, India - 492001
      U70102CT2004PTC016397 AVINASH INFRA PROJECTS PRIVATE LIMITED AVINASH HOUSE, MARUTI BUSINESS PARK G.E. ROAD , RAIPUR, Chattisgarh, India - 492001
      U70109CT2016PTC007595 AVINASH DEVELOPERS (ODISHA) PRIVATE LIMITED AVINASH HOUSE, MARUTI BUSINESS PARK G.E. ROAD , RAIPUR, Chattisgarh, India - 492001
      U40100CT2010PTC022126 MID INDIA POWER & STEEL PRIVATE LIMITED AVINASH HOUSE, MARUTI BUSINESS PARK, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001
      U45201CT1997PTC012395 AVINASH DEVELOPERS PRIVATE LIMITED AVINASH HOUSE, MARUTI BUSINESS PARK, G. E. ROAD, , RAIPUR, Chattisgarh, India - 492001
      U64204CT2012PTC000104 SEVENSTAR TELEMEDIA PRIVATE LIMITED Shop No C12, Maruti Business park, G E Road , raipur, Chattisgarh, India - 492001
      U01403CT2012PTC000563 GILL JATT AGRO PRIVATE LIMITED SHOP NO. C-1/2 MARUTI BUSINESS PARK, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001
      U40100CT2008PTC020997 MARUTI THERMAL POWER PRIVATE LIMITED SHOP NO. 311-A, THIRD FLOOR, NATIONAL CORPORATE PARK, G.E ROAD , RAIPUR, Chattisgarh, India - 492001
      U24232CT1994PTC008039 RISHABH LABORATORIES PVT LTD 1st FLOOR, PLOT NO. 11, KEDIA BUSINESS PARK G.E ROAD, TATIBANDH , RAIPUR, Chattisgarh, India - 492001
      U45209CT2012PTC000308 V.S.C. COMMERCIAL INDIA PRIVATE LIMITED SHOP NO. 7, 3RD FLOOR, AR BUSINESS HUB INFRONT OF AYURVEDIC COLLEGE, G.E. ROAD , Raipur, Chattisgarh, India - 492001
      U51109CT2005PTC008269 CALLIDORA TRADERS PRIVATE LIMITED CHAMBER NO-1, 2nd FLOOR, MAHAMAYA TOWER IN FRONT OF ANUPAM GARDEN, NEAR HDFC BAN K,G.E ROAD , RAIPUR, Chattisgarh, India - 492001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10058401 2007-06-21 - 2008-08-22 600,000.00 STATE BANK OF INDIA
      10058403 2007-06-21 2007-06-25 2008-08-22 7,500,000.00 STATE BANK OF INDIA
      10058404 2007-06-21 2007-06-25 2008-08-22 20,000,000.00 STATE BANK OF INDIA
      10098326 2008-03-05 - 2012-07-25 217,500,000.00 STATE BANK OF INDIA
      10122672 2008-09-02 2012-05-29 2018-08-10 60,000,000.00 BANK OF BARODA
      100199226 2018-07-02 2018-10-16 2019-04-09 60,000,000.00 YES BANK LIMITED
      100738116 2023-06-19 - - 100,000,000.00 State Bank of India

      • Email ID
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      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      As on: 2024-06-22

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