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
ISPAT GENERAL FINANCE AND INVESTMENT IND IA LTD.
CIN: U65993OR1990PLC002409 As on: 2026-07-13
ISPAT GENERAL FINANCE AND INVESTMENT IND IA LTD. (CIN: U65993OR1990PLC002409) is a Public company incorporated on 08 Jan 1990. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 50000.00.ISPAT GENERAL FINANCE AND INVESTMENT IND IA LTD.'s NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
ISPAT GENERAL FINANCE AND INVESTMENT IND IA LTD.'s Corporate Identification Number (CIN) is U65993OR1990PLC002409 and its registration number is 2409. Users may contact ISPAT GENERAL FINANCE AND INVESTMENT IND IA LTD. on its Email address - . Registered address of ISPAT GENERAL FINANCE AND INVESTMENT IND IA LTD. is AT GANJA MARKET FERTILIZERSTOWNSHIP , ROURKELA, Orissa, India - 000000.
Current status of ISPAT GENERAL FINANCE AND INVESTMENT IND IA LTD. 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 ISPAT GENERAL FINANCE AND INVESTMENT IND IA . 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 ISPAT GENERAL FINANCE AND INVESTMENT IND IA .
Purchase full report of ISPAT GENERAL FINANCE AND INVESTMENT IND IA .
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 ISPAT GENERAL FINANCE AND INVESTMENT IND IA . 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ISPAT GENERAL FINANCE AND INVESTMENT IND IA .
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of ISPAT GENERAL FINANCE AND INVESTMENT IND IA .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U23209OR1989PTC002331 | K.B.CHEMICAL INDUSTRIES PRIVATE LIMITED | B-53 MADHUSUDAN MARKET , ROURKELA, Orissa, India - 000000 |
| U29294OR1991PTC002782 | PUSTAK MANDIR PVT LTD | SECTOR 18MARKET BUILDING , ROURKELA, Orissa, India - 000000 |
| U45203OR1996PTC004532 | PRO-TECH BUILDERS INDIA PRIVATE LIMITED | AT SWASTIK SADANJAGDA NR 1 , ROURKELA, Orissa, India - 000000 |
| U51109OR2001PTC006514 | AZAD HIND AGENCY PRIVATE LIMITED | SINGH BUILDINGGANJEE MARKET FERTILIZER TOWNSHIP , ROURKELA, Orissa, India - 000000 |
| U51505OR1989PTC002247 | MAXGROW COMMERCIAL SERVICES PVT LTD | FLAT NO 12 MARKET COMPLEXSECTOR 18 , ROURKELA, Orissa, India - 000000 |
| AAA-5056 | HINDORSA TECHNOLOGIES LLP | AT/PR-MI/178 , PH-II CHHEND ROURKELA, Orissa, India - 000000 |
| U31103OR1990PTC002616 | PRIYADARSHANI ELECTRICALS PVT LTD | BASANTI COLONY SHOP NO 14TRUST MARKET , ROURKELA, Orissa, India - 000000 |
| U51432OR2006PTC008525 | ALKALAXMI TRADING PRIVATE LIMITED | AT- N-18, CIVILTOWNSHIP,ROURKELA-769004, SUNDERGARH, ORISSA , SUNDERGARH, ORISSA, Orissa, India - 000000 |
| U70101OR2006PTC008836 | APV COMMERCIALS PRIVATE LIMITED | AT-OCL DAILY MARKET,RAJGANGPUR, SUNDARGARH, ORISSA-770017. , ORISSA-770017., Orissa, India - 000000 |
| U63090OR1996PTC004479 | AGARWAL ROAD CARRIERS PRIVATE LIMITED | AT:GURUDWARA ROAD,PO/DT:ROURKELA-769 011. PO/DT:ROURKELA-769 011. , NA, Orissa, India - 000000 |
| U27104OR2001PLC006668 | CHAMPAK ISPAT LIMITED | 10, BUDHRAM ORAM MARKET COMPLEKACHERI ROAD, ROURKELA-769012. , ROURKELA-769012., Orissa, India - 000000 |
| U52599OR2002PTC006965 | PARMAR MARKETING PRIVATE LIMITED | V.S.S. MARKET COMPLEX,CHHEND COLONY, ROURKELA-769015. , ROURKELA-769015., Orissa, India - 000000 |
| U65991OR1989PTC002358 | AAL FAC FINANCE AND MERCANTILE PVT LTD | DAILY MARKET, ROURKELA , SUNDERGARH, Orissa, India - 000000 |
| U01122OR2005PTC008224 | MAA SARALA SEEDS PRIVATE LIMITED | AT BISINABARARUNODAYA MARKET , CUTTACK 12, Orissa, India - 000000 |
| U70101OR1999PLC005713 | WELLBODE ASSOCIATES LIMITED | AT 1ST FLOORCHOWDHURY MARKET BAPUJI NAGAR , BHUBANESWAR, Orissa, India - 000000 |
| U74140OR1988PTC002091 | CARDINAL CONSULTANCY PVT LTD | FLAT NO 12 MARKET COMPLEXSECTOR 18 ROURKELA , SUNDARGARH, Orissa, India - 000000 |
| U45201OR2000PTC006236 | GOJA BAYANI CONSTRUCTION PRIVATE LIMITED | AT ROOM NO 1MADHUBAN BUILDING MARKET PARADEEP , JAGATSINGHPUR, Orissa, India - 000000 |
| U45202OR2005PTC008423 | SAKHA CONSTRUCTION PRIVATE LIMITED | AT ROOM NO NMC T/37NUABAZAR MARKET COMPLEX NUABAZAR , PARADIP, Orissa, India - 000000 |
| U40101OR1988PLC002041 | HIRAKUND POWER COMPANY LIMITED. | AT-HIRAKUND, DISTT-SAMBALPUR,ORISSA. , ORISSA., Orissa, India - 000000 |
| U24139OR2006PTC008840 | HARI UDYOG PRIVATE LIMITED | AT- O.T. ROAD,BALASORE, ORISSA. , BALASORE, ORISSA., Orissa, India - 000000 |
| U72200OR1997PTC005061 | SEENET CONSULTANCY SERVICES PRIVATE LIMITED | Q/9, CIVIL TOWNSHIP,ROURKELA: 769 004 ORISSA , ORISSA, Orissa, India - 000000 |
| U01120OR1997PTC005045 | SARADA COLD STORAGE AND ICE PLANT PRIVAT E LIMITED | AT/PO: NISCHINTA KOILI,DIST: CUTTACK: 754 207, ORISSA , ORISSA, Orissa, India - 000000 |
| U52190OR2006PTC008803 | DEVJYOTI NETWORK PRIVATE LIMITED | AT/PO: GOPINATHPUR,VIA- DHAULI, LINGARAJ, BHUBANESWAR, ORISSA. , BHUBANESWAR, ORISSA., Orissa, India - 000000 |
| U45208OR1964GAT000473 | KOPPERS EXPORTS G.M.B.H ESSEN | ROURKELA , ROURKELA-2, Orissa, India - 000000 |
| U24119OR1990PTC002653 | AUROCHEM INDUSTRIES PRIVATE LIMITED | POWER HOUSE ROAD ROURKELA , ROURKELA, Orissa, India - 000000 |
| U65992OR1975PTC000671 | ASSOCIATED FINANCE (CHIT) AND TRADING CO PVT LTD | MAIN ROAD, UDIT NAGAR,ROURKELA , ROURKELA, Orissa, India - 000000 |
| U80302OR1998PTC005209 | KANAKMANJARI INSTITUTE OF TECHNOLOGY PRI VATE LIMITED | GOPABANDHUNAGAR,PO: CHEMD, ROURKELA: 15 , ROURKELA, Orissa, India - 000000 |
| U65923OR1991PLC002749 | SWAGATIKA FINANCE AND INVESTMENT LTD | G T LANEPO ROURKELA , ROURKELA 11, Orissa, India - 000000 |
| U26922OR1988PLC002048 | INDO CERAMATICS LTD. | F/1,AREA 7 & 8,CIVIL TOWNSHIP,ROURKELA , ROURKELA, Orissa, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
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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.