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AKSHAY ISPAT UDYOG PRIVATE LIMITED

CIN: U67120CT1981PTC001869 As on: 2024-07-04

AKSHAY ISPAT UDYOG PRIVATE LIMITED (CIN: U67120CT1981PTC001869) is a Private company incorporated on 10 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.

AKSHAY ISPAT UDYOG PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Jul 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.AKSHAY ISPAT UDYOG PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of AKSHAY ISPAT UDYOG PRIVATE LIMITED are ANAND AGRAWAL, ANKIT JINDAL, ISHWARDAS AGARWAL, and URMILA RUNGTA.

AKSHAY ISPAT UDYOG PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120CT1981PTC001869 and its registration number is 1869. Users may contact AKSHAY ISPAT UDYOG PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKSHAY ISPAT UDYOG PRIVATE LIMITED is A-3, FARISHTA COMPLEX G.E. ROAD , RAIPUR, Chattisgarh, India - 492001.

Current status of AKSHAY ISPAT UDYOG 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 AKSHAY ISPAT UDYOG 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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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 AKSHAY ISPAT UDYOG 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 AKSHAY ISPAT UDYOG
DIN Director Name Designation Appointment Date
00058989 ANAND AGRAWAL Director 2006-02-10
00059061 ANKIT JINDAL Director 2006-02-10
00228785 ISHWARDAS AGARWAL Director 2006-05-24
00228960 URMILA RUNGTA Director 2009-02-09
Past Directors & Key Managerial Personnel of AKSHAY ISPAT UDYOG
DIN Director Name Designation Appointment Date Cessation
00125351 ABHISHEK AGARWAL Director - 2009-01-14
Other Directorships of ANAND AGRAWAL
Company Name CIN Designation Appointment Date Cessation
SAGAR AGRICULTURE & PROPERTIES PVT LTD U45201CT1986PTC003287 Director - 2007-09-10
C.G. ADVANTAGE PRIVATE LIMITED U51109CT2005PTC018205 Director - 2020-12-26
Other Directorships of ANKIT JINDAL
Company Name CIN Designation Appointment Date Cessation
MADANPUR SOUTH COAL COMPANY LIMITED U10300CT2006PLC020006 Director - 2013-03-12
CG ENERGY HUB PRIVATE LIMITED U40106CT2005PTC017975 Director - 2019-04-25
SAGAR AGRICULTURE & PROPERTIES PVT LTD U45201CT1986PTC003287 Director - 2012-08-25
Other Directorships of ABHISHEK AGARWAL
Company Name CIN Designation Appointment Date Cessation
ALTAMIRA PROJECTS LLP AAC-1328 Designated Partner 2014-08-12 Ongoing
DRA GROUP ESTATES LLP AAQ-3305 Designated Partner 2019-08-22 Ongoing
DRA GROUP INFRAPROJECTS LLP AAR-3659 Designated Partner 2019-12-19 Ongoing
RGA INFRAPROJECTS LLP AAR-4007 Designated Partner 2019-12-24 Ongoing
PRITECH OFFICES LLP ABA-8202 Partner 2022-02-24 Ongoing
Primal IT Infra LLP ABC-4571 Partner 2022-09-19 Ongoing
SOUTH CACHAR TEA CO. PRIVATE LIMITED U01132WB1984PTC037544 Director - 2008-08-28
PRIMAL PROJECTS PRIVATE LIMITED U07010KA2000PTC027690 Additional Director - 2011-04-01
PRIMAL PROJECTS PRIVATE LIMITED U07010KA2000PTC027690 Whole-time director 2011-04-01 Ongoing
VIKRAM SOLAR LIMITED U18100WB2005PLC106448 Director - 2010-12-01
FAMOUS APPARELS PRIVATE LIMITED U18109WB2008PTC124548 Director 2008-03-27 Ongoing
SONEAR INDUSTRIES LIMITED U20211DL2004PLC126381 Director - 2012-09-11
MEGHATOP CEMENT PRIVATE LIMITED U26959WB2022PTC255335 Director - 2022-08-10
AASDWELL DEVELOPERS PRIVATE LIMITED U45100AS2005PTC007826 Director - 2021-06-04
PRIMAL IT INFRA PRIVATE LIMITED U45100KA2011PTC061101 Additional Director - 2020-10-07
PRIMAL IT INFRA PRIVATE LIMITED U45100KA2011PTC061101 Director 2021-07-22 Ongoing
PRIMAL IT INFRA PRIVATE LIMITED U45100KA2011PTC061101 Director - 2021-07-21
DRA BUILDERS PRIVATE LIMITED U51909WB1981PTC033943 Additional Director - 2021-02-19
DRA BUILDERS PRIVATE LIMITED U51909WB1981PTC033943 Director 2021-02-19 Ongoing
DRA BUILDERS PRIVATE LIMITED U51909WB1981PTC033943 Director - 2013-07-01
ABHISHEK IMPEX AND CREDIT PRIVATE LIMITED U51909WB1989PTC046747 Additional Director - 2021-02-19
ABHISHEK IMPEX AND CREDIT PRIVATE LIMITED U51909WB1989PTC046747 Director 2021-02-19 Ongoing
ABHISHEK IMPEX AND CREDIT PRIVATE LIMITED U51909WB1989PTC046747 Director - 2014-06-18
RGA SOFTWARE PARKS PRIVATE LIMITED U68200WB1995PTC069389 Director 2010-03-17 Ongoing
BHASA DEVELOPERS PRIVATE LIMITED U70109WB1995PTC071597 Director 2001-09-24 Ongoing
TRIMURTI VILLA PRIVATE LIMITED U70109WB2011PTC166432 Additional Director - 2015-10-28
TRIMURTI VILLA PRIVATE LIMITED U70109WB2011PTC166432 Director 2015-10-28 Ongoing
KA SOLUTIONS PRIVATE LIMITED U72900WB2001PTC092802 Director 2001-01-23 Ongoing
RGA SOFTWARE SOLUTIONS PRIVATE LIMITED U72900WB2002PTC094244 Director 2002-02-18 Ongoing
RGA TECHPARKS PRIVATE LIMITED U74900WB2013PTC198763 Director 2014-03-28 Ongoing
DRA INFRASTRUCTURE PRIVATE LIMITED U74994WB1995PTC073507 Director 1995-08-14 Ongoing
Other Directorships of ISHWARDAS AGARWAL
Company Name CIN Designation Appointment Date Cessation
IDIKA CONSTRUCTION LLP AAM-3254 Partner - 2021-08-06
SHIVDHAM INDUSTRIES PVT LTD U01132AS1974PTC001560 Director - 2019-03-29
ASSAM WOOD PRODUCTS PVT LTD U20299AS1974PTC001485 Director - 2011-09-25
CHANDRI WAX SPECIALITIES PRIVATE LIMITED U21010MH1981PTC024447 Director - 2021-02-20
SWADESHI MARKETING PRIVATE LIMITED U74999MH1978PTC020074 Additional Director - 2015-09-30
SWADESHI MARKETING PRIVATE LIMITED U74999MH1978PTC020074 Director - 2008-01-05
Other Directorships of URMILA RUNGTA
Company Name CIN Designation Appointment Date Cessation
RAMGARH SPONGE IRON PRIVATE LIMITED U27109WB2004PTC139875 Additional Director - 2010-09-29
RAMGARH SPONGE IRON PRIVATE LIMITED U27109WB2004PTC139875 Director - 2013-03-30
SAMARA REALTY PRIVATE LIMITED U74899DL1993PTC055894 Additional Director - 2017-09-30
SAMARA REALTY PRIVATE LIMITED U74899DL1993PTC055894 Director - 2018-06-08
HOME TEX CREATION PRIVATE LIMITED U74900GJ2007PTC051413 Director - 2019-04-15

CIN Company Name Company Address
ABA-5770 TRADDLE AGRI LLP D3, Farishta Complex Opp Lalganga Mall G E Road, Raipur, Chattisgarh, India - 492001
U51397CT2012PTC000586 UNITED MEDICAL AGENCIES PRIVATE LIMITED E-3, FARISTHA COMPLEX G.E. ROAD , RAIPUR, Chattisgarh, India - 492001
U74999CT2021PTC011865 AJAYA CORPORATE CONSULTANTS PRIVATE LIMITED M-6 FARISHTA COMPLEX G.E. ROAD , RAIPUR, Chattisgarh, India - 492001
U02710CT2004PTC017140 SEEMA ALLOYS PRIVATE LIMITED 0-1, Farishta Complex Rajbandha Maidan, G. E. Road , Raipur, Chattisgarh, India - 492001
U10100CT2007PTC020355 SEEMA CEMENT PRIVATE LIMITED O-1, Farishta Complex Rajbandha Maidan, G. E. Road , RAIPUR, Chattisgarh, India - 492001
U10100CT2007PTC020361 SANTOSH MINERALS PRIVATE LIMITED O-1, Farishta Complex Rajbandha Maidan, G. E. Road , RAIPUR, Chattisgarh, India - 492001
U27100CT2011PTC022344 SHREE DADU METALLIC SHOTS PRIVATE LIMITED BLOCK M - 1, FARISHTA COMPLEX G. E. ROAD , RAIPUR, Chattisgarh, India - 492001
U27101CT2007PTC020356 AMIT POWER & ISPAT PRIVATE LIMITED O-1, Farishta Complex Rajbandha Maidan, G. E. Road , RAIPUR, Chattisgarh, India - 492001
U31902CT2020PTC010631 AVINASH INDUSTRIES PRIVATE LIMITED Shop No. A-01, RKC Complex, G.E Road , Raipur, Chattisgarh, India - 492001
U70109CT2021PTC012372 PRAVIN HOLDINGS PRIVATE LIMITED 6th Floor, M Block, Farishta Complex G.E. Road , Raipur, Chattisgarh, India - 492001
U74140CT2021PTC012362 ACHAL GLOBAL BUSINESS SERVICES PRIVATE LIMITED 6th Floor, M Block, Farishta Complex G.E. Road , Raipur, Chattisgarh, India - 492001
U70101CT2012PTC000675 INFRASYS INFRASTRUCTURE PRIVATE LIMITED J-1, Farishta Complex Near Rajbandha Maidan, G.E.Road, , Raipur, Chattisgarh, India - 492001
U22219CT2022PTC013437 MEDTODAY MEDIA CHANNEL PRIVATE LIMITED SHOP NO.21, FARISHTA COMPLEX RAJBANDHA MAIDAN, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001
U27101CT2009PTC021047 MRA GLOBAL PRIVATE LIMITED J-1, FARISHTA COMPLEX, NEAR RAJBANDHA MAIDAN, G.E.ROAD , RAIPUR, Chattisgarh, India - 492001
U80902CT2022PTC013489 TASMIYA IMPEX PRIVATE LIMITED SHOP NO. 21, FARISHTA COMPLEX RAJBANDHA MAIDAN, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001
U85110CT2011PTC022295 RAJDHANI HOSPITAL PRIVATE LIMITED C/O SAHU DIAGNOSTIC CENTRE FARISHTA COMPLEX, G. E. ROAD, , RAIPUR, Chattisgarh, India - 492001
U45203CT2002PTC015087 F.R.ENTERPRISES PRIVATE LIMITED SHOP NO. 24A, FIRST FLOOR BABLA COMPLEX, G.E ROAD , RAIPUR, Chattisgarh, India - 492001
U27100CT2008PTC020705 SAHAJ STEELS PRIVATE LIMITED 10-NEW BLOCK FIRST FLOOR FARISHTA COMPLEX G.E. ROAD MOUDAHAPARA , RAIPUR, Chattisgarh, India - 492001
U27200CT2020PTC009990 SAHAJ ABHILASHA INDUSTRIES PRIVATE LIMITED SHOP NO.10, 1ST FLOOR, FARISHTA COMPLEX, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001
U45202CT2001PTC002067 CAMELIA GRIHA NIRMAN PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
U70101CT2006PTC002070 MATAJI DEVELOPERS PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
U70101CT1996PTC002069 SUPRAJA PROPERTIES PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
U74140CT1982PTC002068 DHAM CONSULTANTS PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
U45101CT1995PTC002097 NINE TWO SEVEN NINE WORK AVENUE PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
U45201CT2004PTC002065 VENKATESH GRIHA NIRMAN PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
U45201CT2003PTC002066 SEQUENCE PROPERTIES PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
U45201CT1993PTC002100 YOGA BUILDERS PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
U34103CT2005PTC018113 R.S.CAR WORLD PRIVATE LIMITED E-2, R.K.C.COMPLEX 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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10024632 2006-10-31 2007-04-23 - 348,000,000.00 PUNJAB NATIONAL BANK
10112743 2008-06-24 - - 12,825,000.00 Oriental Bank of Commerce

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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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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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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
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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

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