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
SURGUJA IRON AND STEEL PRIVATE LIMITED
CIN: U27320CT2018PTC008735
SURGUJA IRON AND STEEL PRIVATE LIMITED (CIN: U27320CT2018PTC008735) is a Private company incorporated on 04 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SURGUJA IRON AND STEEL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SURGUJA IRON AND STEEL PRIVATE LIMITED's NIC code is 2732 (which is part of its CIN). As per the NIC code, it is inolved in Casting of non-ferrous metals.
Directors of SURGUJA IRON AND STEEL PRIVATE LIMITED are PAWAN KUMAR AGRAWAL, VIJAY KUMAR AGRAWAL, and RAHUL MODA.
SURGUJA IRON AND STEEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U27320CT2018PTC008735 and its registration number is 8735. Users may contact SURGUJA IRON AND STEEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURGUJA IRON AND STEEL PRIVATE LIMITED is H.NO.601, IN FRONT OF DASHRATH PAN THELA BAIKUNTHPUR , RAIGARH, Chattisgarh, India - 496001.
Current status of SURGUJA IRON AND STEEL PRIVATE LIMITED is - Strike Off.
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 SURGUJA IRON AND 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SURGUJA IRON AND STEEL
Purchase full report of SURGUJA IRON AND 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 SURGUJA IRON AND 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SURGUJA IRON AND STEEL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00014889 | PAWAN KUMAR AGRAWAL | Director | 2018-09-29 |
| 01498492 | VIJAY KUMAR AGRAWAL | Director | 2018-09-04 |
| 08215337 | RAHUL MODA | Director | 2018-09-04 |
Past Directors & Key Managerial Personnel of SURGUJA IRON AND STEEL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PAWAN KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAMBHAVI ISPAT PRIVATE LIMITED | U25999CT2023PTC015345 | Director | 2023-10-31 | Ongoing |
| SURAJ ROLLING PRIVATE LIMITED | U27101CT2005PTC017560 | Director | 2005-04-29 | Ongoing |
Other Directorships of VIJAY KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBIKA HYDRO CARBONS PRIVATE LIMITED | U26900CT2004PTC016554 | Director | 2024-05-10 | Ongoing |
| AMBIKA HYDRO CARBONS PRIVATE LIMITED | U26900CT2004PTC016554 | Director | - | 2018-12-20 |
| EUREKA IRON AND ENERGY PRIVATE LIMITED | U27102CT2004PTC017007 | Director | 2019-06-20 | Ongoing |
| NRVS STEELS LIMITED | U27106CT2001PLC014760 | Director | - | 2011-08-22 |
| MAHAMAYA SPONGE IRON PRIVATE LIMITED | U27310CT2000PTC002086 | Director | - | 2021-10-12 |
| HAPPY VANIJYA PRIVATE LIMITED | U51909CT2007PTC010971 | Director | 2024-06-03 | Ongoing |
| HAPPY VANIJYA PRIVATE LIMITED | U51909CT2007PTC010971 | Director | - | 2018-11-20 |
Other Directorships of RAHUL MODA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVSAR RESOURCES PRIVATE LIMITED | U46909CT2024PTC015706 | Director | 2024-01-31 | Ongoing |
| SHANTI AUTORIDERS PRIVATE LIMITED | U50400CT2021PTC012566 | Director | 2021-12-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27109CT2021PTC012495 | MAA MANSA IRON AND POWER PRIVATE LIMITED | House No. 601, in front of Dashrath Pan Thela, Kotra Road, Baikunthpur , Raigarh, Chattisgarh, India - 496001 |
| U51909CT2007PTC010971 | HAPPY VANIJYA PRIVATE LIMITED | H. NO. 601, KOTRA ROAD BAIKUNTHPUR, INFRONT OF DASRATH PAN THEL A , RAIGARH, Chattisgarh, India - 496001 |
| U28994CT2021PTC011780 | MR ISPAT & POWER PRIVATE LIMITED | Kh. no. 150/3/58. PC No. 24, In Front of Friends Colony , RAIGARH, Chattisgarh, India - 496001 |
| U60300CT2018PTC008394 | MRITYUNJAY LOGISTICS PRIVATE LIMITED | Shop No. 4 S.S. Plaza, Beside Bhagwanpur, In front of Vrindavan Colony, Raigarh 49 600 , Raigarh, Chattisgarh, India - 496001 |
| U55101CT2011PTC022241 | ARUNDWATI HOTELS AND RESORTS PRIVATE LIMITED | Gram Baikunthpur, P.H. No. 13. Ward No. 1 Opposite GAJANAND PURAM COLONY, KOTRA RO AD , RAIGARH, Chattisgarh, India - 496001 |
| U27200CT2020PTC010698 | SATURN ALLOYS PRIVATE LIMITED | C/O MUKUND BERIWAL, IN FRONT OF TOWNHALL , RAIGARH, Chattisgarh, India - 496001 |
| U72200CT2020PTC010331 | CLEANX SOFTWARE PRIVATE LIMITED | C/O SHARDA DEVI AGRAWAL IN FRONT OF VRINDAVA PLAZA BHAGWANPUR ZONE1 , RAIGARH, Chattisgarh, India - 496001 |
| U27310CT2020PTC010438 | SHREE REAL WIRE PRIVATE LIMITED | K.H. No. 26, village - chiraipani P.H. No. 28 , RAIGARH, Chattisgarh, India - 496001 |
| U65990CT2019PLC009059 | AAUSHMAN KISSAN NIDHI LIMITED | HOUSE NO-794, INFRONT OF ST.XAVIORS SCHOOL, WARD NO-27, BOIRDADAR , RAIGARH (TOWN) Z ONE 2 , RAIGARH, Chattisgarh, India - 496001 |
| U74999CT2018PTC008700 | PROMPT WORKMAN SERVICES PRIVATE LIMITED | S/O LT. BAJRANG AGRAWAL, KALINDI KUNJ, PLOT NO. 45, RAIGARH CT 496001 IN , RAIGARH, Chattisgarh, India - 496001 |
| U93010CT2016PTC002061 | RENEW DRYCLEANERS PRIVATE LIMITED | H.No-199,GUJRATI GALI,DAROGAPARA RAIGARH , RAIGARH, Chattisgarh, India - 496001 |
| U27100CT2004PTC017132 | AR IRON & ISPAT PRIVATE LIMITED | P.H.No 24,Beside Friends Colony,Dhimrapur Chowk By-Pass Road,Bhagwanpur,Tehsil -Raigarh, , RAIGARH, Chattisgarh, India - 496001 |
| U27100CT2009PTC021161 | ALLIANCE ISPAT & POWER PRIVATE LIMITED | P.H.No 24,Beside Friends Colony,Dhimrapur Chowk By-Pass Road,Bhagwanpur,Tehsil -Raigarh, , RAIGARH, Chattisgarh, India - 496001 |
| U45201CT2008PTC020954 | RAIGARH INFRACON PRIVATE LIMITED | P.H.No 24,Beside Friends Colony,Dhimrapur Chowk By-Pass Road,Bhagwanpur,Tehsil -Raigarh, , RAIGARH, Chattisgarh, India - 496001 |
| ACA-1872 | VIPLAVA MEALS LLP | H. NO 75SHIDDHI VIDHAYAK COLONY Raigarh, Chattisgarh, India - 496001 |
| U14200CT2009PTC021422 | GOLDEN HUNK ENTERPRISES PRIVATE LIMITED | H. NO. 126, NEAR SHANI MANDIR, , RAIGARH, Chattisgarh, India - 496001 |
| U72200CT2008PTC007354 | SPECTRUM INFONET PRIVATE LIMITED | SOUTH GAJANANDPURAM COLONY FLAT NO 601,KOTRA ROAD , RAIGARH, Chattisgarh, India - 496001 |
| U72501CT2018PTC008516 | ANABASIS TECHNOLOGIES PRIVATE LIMITED | H.No. 92/1, Pandripani Uravpara East Pandripani , RAIGARH, Chattisgarh, India - 496001 |
| U74999CT2017PTC007978 | ASMR INT PRIVATE LIMITED | H. NO.197,NEAR VIVEKANAND SCHOOL PO RAILWAY BANGLA PARA , RAIGARH, Chattisgarh, India - 496001 |
| U27100CT2010PTC021659 | JAGDAMBA TRAILERS PRIVATE LIMITED | P.H.NO.-08, R.N.M.-KIRODIMALNAGAR VILLAGE:JORAPALI , RAIGARH, Chattisgarh, India - 496001 |
| U66020CT2017PTC008008 | PRASAM INSURANCE BROKING SERVICES PRIVATE LIMITED | G Heights, 6th Floor, Flat No. A-601 B-602 , Raigarh, Chattisgarh, India - 496001 |
| U74999CT2020PTC010675 | BUS INDIA TRADING PRIVATE LIMITED | C/O SHRI BRINDAWAN SAW, WARD NO. 14 BAIKUNTHPUR, NEAR DIKSHIT GALI , RAIGARH, Chattisgarh, India - 496001 |
| AAQ-3690 | SRIDURGA TAILORING SERVICES LLP | House No 199K, Infront of Durga Tailors, Lal Tanki Chowk, Dani para, Raigarh, Chattisgarh, India - 496001 |
| U13100CT2008PTC020572 | SATGURU SAI MINES PRIVATE LIMITED | Gram Katangpali, P.H. No.30 block - Baramkela, tehsil - Sarangarh , Raigarh, Chattisgarh, India - 496001 |
| U27101CT2015PTC001655 | SATVIKI ALLOYS PRIVATE LIMITED | C/O SHRI GANESH BOSE SUBHASH NAGAR, H. NO- 14, KOTRA ROAD , RAIGARH, Chattisgarh, India - 496001 |
| U27200CT2020PTC010421 | AR SMS PRIVATE LIMITED | P.H. No.24, Beside Friends Colony, Dhimrapur Chowk, By Pass Road,Bhagwanpur , Raigarh, Chattisgarh, India - 496001 |
| U65999CT2019PLC009055 | VATIKA GRAMYA NIDHI LIMITED | W/o. RAMAKANT PADHEE C/o. SUPRITA PADHEE H.NO.16BADE ATTERMUDAPRACHI VIHARCOLONY , RAIGARH, Chattisgarh, India - 496001 |
| U72900CT2021OPC011688 | DARSHAN DIGITECH (OPC) PRIVATE LIMITED | H #-858,P #-67,Kotra Rd, Ward No-40 Near Patel Dharamshala,Rukmani Vihar Colony , Raigarh, Chattisgarh, India - 496001 |
| U27104CT2004PTC016382 | SURYODAY STEEL PLANT PRIVATE LIMITED | Plot no.171H O.P.Jindal Industrial Park, Vill-Punjipathra Teh-Gharghora , Dist-RAIGARH, Chattisgarh, India - 496001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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As on: 2024-06-23
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.