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
PALAHI ISPAT PRIVATE LIMITED
CIN: U55201MH1998PTC116843 As on: 2026-07-13
PALAHI ISPAT PRIVATE LIMITED (CIN: U55201MH1998PTC116843) is a Private company incorporated on 13 Oct 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 11738960.00.
PALAHI 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.PALAHI ISPAT PRIVATE LIMITED's NIC code is 5520 (which is part of its CIN). As per the NIC code, it is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599].
Directors of PALAHI ISPAT PRIVATE LIMITED are DAMANJEET SINGH SAGGU, and PARAMJIT KAUR SAGGU.
PALAHI ISPAT PRIVATE LIMITED's Corporate Identification Number (CIN) is U55201MH1998PTC116843 and its registration number is 116843. Users may contact PALAHI ISPAT PRIVATE LIMITED on its Email address - [email protected]. Registered address of PALAHI ISPAT PRIVATE LIMITED is FLAT NO 108 KAILASHPATI APTSKAMPTEE ROAD , NAGPUR, Maharashtra, India - 440017.
Current status of PALAHI 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 CINs
ZaubaCorp's company report for PALAHI 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.
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 PALAHI ISPAT
Purchase full report of PALAHI ISPAT
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 PALAHI 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.
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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 PALAHI ISPAT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08454115 | DAMANJEET SINGH SAGGU | Director | 2019-05-25 |
| 08454903 | PARAMJIT KAUR SAGGU | Director | 2019-05-25 |
Past Directors & Key Managerial Personnel of PALAHI ISPAT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02420693 | BALVINDERSINGH JAGATSINGH SAGGU | Director | - | 2010-01-20 |
| 02420693 | BALVINDERSINGH JAGATSINGH SAGGU | Managing Director | - | 2019-05-28 |
| 02420707 | HARJITSINGH BALVINDERSINGH SAGGU | Director | - | 2019-05-28 |
| 05302339 | KAMALJIT SINGH | Director | - | 2017-10-15 |
Other Directorships of BALVINDERSINGH JAGATSINGH SAGGU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEEMA FINSTOCK PRIVATE LIMITED | U67120MH1997PTC107532 | Director | 2006-10-05 | Ongoing |
Other Directorships of HARJITSINGH BALVINDERSINGH SAGGU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEEMA FINSTOCK PRIVATE LIMITED | U67120MH1997PTC107532 | Director | 2006-10-05 | Ongoing |
Other Directorships of KAMALJIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DAMANJEET SINGH SAGGU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARAMJIT KAUR SAGGU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65992MH2016PTC281768 | GUDY CHITS PRIVATE LIMITED | PLOT NO 812 HOUSE NO 4,FLAT NO 302 BABA BAITALIRAM PALACE, AMBEDKAR COLONY ROAD NO 2 BHOSLE WADI , NAGPUR, Maharashtra, India - 440017 |
| AAJ-4700 | SKETCH INFRA LLP | FLAT NO-4, JEEVAN APARTMENT NO-1 BINAKI ROAD, VAISHALI NAGAR NAGPUR, Maharashtra, India - 440017 |
| U52609MH2016PTC281989 | RIGON PROFESSIONAL PRIVATE LIMITED | FLAT NO. F-1, NILMANY APARTMENT RING ROAD NAGPUR , NAGPUR, Maharashtra, India - 440017 |
| U51211MH1995PTC094037 | UJJWAL MARKETING PRIVATE LIMITED | FLAT NO . C-103, JAIDEEP APPARTMENT RING ROAD, JARIPATKA , NAGPUR, Maharashtra, India - 440017 |
| U74140MH2001PTC133214 | JYOSH FINANCIAL CONSULTANCY PRIVATE LIMITED | FLAT NO 1 OMAR CO-OP HSG SCYBUDH NAGAR KAMPTEE ROAD , NAGPUR, Maharashtra, India - 440017 |
| U55100MH2011PTC220695 | SHREEJAS RESORTS PRIVATE LIMITED | FLAT NO F 307 LALAJI APARTMENT AMBEDKAR NAGAR NEAR RAJPUT RESTAURANT KAMAL CHOWK ROAD INDORA , Nagpur, Maharashtra, India - 440017 |
| ACW-1540 | URBANSANGEET LLP | PLOT NO 429/G, FLAT NO101,AGRAWAL MANSION,Nagpur,Nagpur,Maharashtra,India-440017 |
| ACF-7168 | MHKS LIFE SPACES LLP | AMIN TOWER, PLOT NO. 254 RING ROAD,NARA ROAD JARIPATKA,Nagpur,Nagpur,Maharashtra,India-440017 |
| U46632MH2023PTC413708 | BANDHKAAM TECHNOLOGIES PRIVATE LIMITED | FLAT NO 403 PLOT NO 03,AASTHA SADAN SHINDE NAGAR,Nagpur,Nagpur,Maharashtra,440017-India |
| U88900PN2025NPL239419 | LITT FOUNDATION | H NO 42/A VAISHALI NAGAR,BINAKI ROAD NAGPUR,Nagpur,Nagpur,Maharashtra,440017-India |
| ACM-3332 | PARASNATH TRANSLINKS LLP | PLOT NO.115, JAI BHOLE NAGAR, NEAR BINAKI POWER HOUSE,,MEHANDIBAGH ROAD, NAGPUR,Nagpur,Nagpur,Maharashtra,India-440017 |
| U51909MH2020PTC343947 | METTA UTILITIES PRIVATE LIMITED | PLOT NO 5, UNIT NO. 4, PHAS AMBEDKAR ROAD INDORA , NAGPUR, Maharashtra, India - 440017 |
| U74999MH2016PTC282902 | NAURAY ECO SOLUTIONS PRIVATE LIMITED | FLAT NO. 4, PLOT NO. 926 JEEVAN APARTMENT - 1, VAISHALI NAGAR , NAGPUR, Maharashtra, India - 440017 |
| U13204MH2009PTC193107 | PALAK ORE AND MINING PRIVATE LIMITED | PLOT NO. 1, NEAR NAGSEN SCHOOL, PULIA NO. 10, BEZON BAUG, KAMPTEE ROAD, , NAGPUR, Maharashtra, India - 440017 |
| AAC-4544 | TCL CONSUMER ELECTRONICS LLP | FLAT NO F-101, JAI JHULELAL SAHNIWAS, H NO 848 W N 43, VAISHALI NAGAR NAGPUR, Maharashtra, India - 440017 |
| U45208MH2013PTC241852 | NGP AGRO BUILDCON PRIVATE LIMITED | Block No 17 & 18, Ground Floor, Keshav Apartment, 10 No Pulia, Kamptee Road, , Nagpur, Maharashtra, India - 440017 |
| U51109MH2009PTC191261 | REAL POLY-TECH PRIVATE LIMITED | FLAT NO. 204, SECOND FLOOR, S V ENCLAVE, PLOT NO. 600, NEW NAKASHA LASHKARIBAGH , NAGPUR, Maharashtra, India - 440017 |
| U23201MH2020OPC344369 | PATIL SERVICES AND MANUFACTURE UNIT (OPC) PRIVATE LIMITED | PLOT NO.1316,UNIT NO. 2,BUDHA NAGAR TEKA NAKA KAMTHA ROAD NEAR ANAND BUDHA VIHAR , NAGPUR, Maharashtra, India - 440017 |
| AAA-2631 | VERACITY IT & LEGAL SERVICES LLP | SHOP NO.10, SAT-PRATAP COMPLEX, 10 NO. PULIA, OPP. BHARAT PETROLEUM, NEAR AXIS BANK ATM, KAMPTEE ROAD NAGPUR, Maharashtra, India - 440017 |
| U70100MH2017PTC295095 | VSK REAL ESTATE PRIVATE LIMITED | C/O. Vasantrao Rohidas Moon, Plot No.21, Pole No. IS30, Rani Durgawati Chowck, Itwara Station Road , Nagpur, Maharashtra, India - 440017 |
| U21000MH2024PTC417130 | READMIND PHARMA PRIVATE LIMITED | H.NO.406 KAMPTEE ROAD,MAHENDRA NAGAR,Nagpur,Nagpur,Maharashtra,440017-India |
| ACT-5573 | DAVIONNE GLOBAL TRADING LLP | Flat No. 305,Gokul Tirth, Mouza Nara,Nagpur,Nagpur,Maharashtra,India-440017 |
| ACV-0626 | PRAVAA PROJECTS AND SERVICES LLP | H NO 969 SUJATA NAGAR,BINAKI ROAD,Nagpur,Nagpur,Maharashtra,India-440017 |
| ACQ-9504 | DELULU VENTURES LLP | HOUSE NO 11, DWARKA NAGAR,KALAMNA ROAD,Nagpur,Nagpur,Maharashtra,India-440017 |
| U41001MH2023PTC400376 | NEW SHIVLI DEVELOPERS AND BUILDERS PRIVATE LIMITED | FLAT NO 202 EKAM ENCLAVE,2 APPT,Nagpur,Nagpur,Maharashtra,440017-India |
| U41001MH2023PTC413879 | BAINSUN ENERGY AND INFRASTRUCTURE PRIVATE LIMITED | Vali Tower,Flat No 503, Kamptee Rd,,Nagpur,Nagpur,Maharashtra,440017-India |
| U78300PN2023PTC226446 | RUPNATHEMPLOY PRIVATE LIMITED | Plot No. 559, Ekta Colony,Itwara Road,Nagpur,Nagpur,Maharashtra,440017-India |
| U85499MH2023NPL412690 | SARUDATTA BAHUDDESIYA SHIKSHAN FOUNDATION | H.NO. 1204,INDORA ZOPDA,JARIPATKA ROAD,Nagpur,Nagpur,Maharashtra,440017-India |
| U88900MH2023NPL410151 | INDO ASIAN METTA FOUNDATION | Flat No 202 EKAM ENCLAVE,2 APPT,Nagpur,Nagpur,Maharashtra,440017-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10052825 | 2007-03-30 | - | 2008-12-22 | 7,500,000.00 | THE NAGPUR NAGRIK SAHAKARI BANK LIMITED | |
| 10211711 | 2008-09-15 | 2017-06-20 | - | 19,000,000.00 | PUNJAB NATIONAL BANK |
- 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.
| 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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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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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.