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      SCANIA STEELS & POWERS LIMITED

      CIN: U74899CT1995PLC022711
      Purchase Report

      SCANIA STEELS & POWERS LIMITED (CIN: U74899CT1995PLC022711) is a Public company incorporated on 25 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 180000000.00 and its paid up capital is Rs. 117309000.00.

      SCANIA STEELS & POWERS 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.SCANIA STEELS & POWERS LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of SCANIA STEELS & POWERS LIMITED are KANHU CHARAN SAHOO, DEEPAK KUMAR SHARMA, MOHAN NAGARJUNA DODDI, SANDIP CHAKRABORTY, SANJAY GADODIA, and DINESH KUMAR SINGH.

      SCANIA STEELS & POWERS LIMITED's Corporate Identification Number (CIN) is U74899CT1995PLC022711 and its registration number is 22711. Users may contact SCANIA STEELS & POWERS LIMITED on its Email address - [email protected]. Registered address of SCANIA STEELS & POWERS LIMITED is 22 K.M. STONE, GHARGHODA ROAD PUNJIPATRA , RAIGARH, Chattisgarh, India - 496001.

      Current status of SCANIA STEELS & POWERS 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 SCANIA STEELS & POWERS 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 Report

      All 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 SCANIA STEELS & POWERS

      Purchase full report of SCANIA STEELS & POWERS

      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 SCANIA STEELS & POWERS 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 SCANIA STEELS & POWERS
      DIN Director Name Designation Appointment Date
      07034316 KANHU CHARAN SAHOO Managing Director 2016-09-01
      07380077 DEEPAK KUMAR SHARMA Director 2020-09-03
      08331945 MOHAN NAGARJUNA DODDI Director 2019-03-18
      00683484 SANDIP CHAKRABORTY Director 2016-02-01
      01255318 SANJAY GADODIA Director 2006-07-28
      08331931 DINESH KUMAR SINGH Director 2019-03-18
      Past Directors & Key Managerial Personnel of SCANIA STEELS & POWERS
      DIN Director Name Designation Appointment Date Cessation
      01258815 NIMISH GADODIA Director - 2022-12-17
      02087709 NAREN KUMAR MISHRA Additional Director - 2014-12-22
      02310088 SIDDHARTH GADODIA Director - 2011-03-31
      07034316 KANHU CHARAN SAHOO Director - 2016-09-01
      00628771 SARITA GADODIA Director - 2010-04-01
      00628802 UTKARSH GADODIA Director - 2016-02-01
      06637027 SANJAY SHARMA KUMAR Director - 2019-02-28
      06652678 LAXMIKANTA SHARMA . Director - 2019-02-28
      Other Directorships of NIMISH GADODIA
      Company Name CIN Designation Appointment Date Cessation
      ROURKELA SPONGE LLP AAK-8373 Partner 2018-11-16 Ongoing
      SCAN STEELS LIMITED L27209MH1994PLC076015 Additional Director - 2014-12-30
      SCAN STEELS LIMITED L27209MH1994PLC076015 Director - 2015-12-16
      NAV DURGA FUEL PRIVATE LIMITED U23109WB2004PTC097816 Director 2007-01-31 Ongoing
      ECO STEEL INDIA LIMITED U27100TG2008PLC058999 Director 2010-06-02 Ongoing
      21ST CENTURY FERRO AND ALLOYS PRIVATE LIMITED U27101OR2004PTC007573 Director - 2013-11-26
      HARIHAR IRON AND STEEL PRIVATE LIMITED U27102OR2003PTC007415 Director - 2014-06-25
      SCAN UDYOG LIMITED U27102OR2004PLC007689 Director 2004-07-27 Ongoing
      SCAN ENERGY & POWER LIMITED U27102OR2007PLC009177 Director 2007-02-21 Ongoing
      SCAN SPONGIRON LIMITED U27104OR1999PLC005820 Director - 2008-06-20
      SCAN STEELS LIMITED U27106OR1990PLC002685 Director - 2012-09-01
      SCAN STEELS LIMITED U27106OR1990PLC002685 Whole-time director 2012-09-01 Ongoing
      VIHARSH INFRAPROJECTS PRIVATE LIMITED U45209OR2007PTC009497 Director - 2018-01-18
      TOPGRAIN BARTER PVT. LTD. U51109WB1995PTC070354 Director 2010-03-27 Ongoing
      GOPIKAR SUPPLY PVT LTD U51109WB1996PTC076501 Director - 2014-12-29
      ARTLINE COMMERCE PVT LTD U51109WB1996PTC080243 Director - 2020-07-15
      MANXINE AGENCIES PRIVATE LIMITED U51109WB2005PTC105290 Director - 2015-03-24
      SHIVVANGAN ADVISORY SERVICES PRIVATE LIM ITED U51109WB2005PTC105639 Director 2010-05-01 Ongoing
      PEACOCK VINIMAY PRIVATE LIMITED U51109WB2005PTC105746 Director 2010-05-01 Ongoing
      SLICK VYAPAAR PRIVATE LIMITED U51109WB2006PTC111499 Additional Director - 2013-08-20
      SLICK VYAPAAR PRIVATE LIMITED U51109WB2006PTC111499 Director 2013-08-20 Ongoing
      LUCRE MERCHANT PRIVATE LIMITED U51109WB2006PTC111533 Additional Director - 2013-08-21
      LUCRE MERCHANT PRIVATE LIMITED U51109WB2006PTC111533 Director 2013-08-21 Ongoing
      ASCON MERCHANDISE PVT LTD U51909WB1990PTC049974 Director - 2014-12-27
      BRINDABAN SALES PRIVATE LIMITED U51909WB2009PTC138697 Additional Director - 2013-08-12
      BRINDABAN SALES PRIVATE LIMITED U51909WB2009PTC138697 Director 2013-08-12 Ongoing
      AMRITPHAL DEALER PRIVATE LIMITED U51909WB2009PTC140207 Additional Director - 2013-08-12
      AMRITPHAL DEALER PRIVATE LIMITED U51909WB2009PTC140207 Director 2013-08-12 Ongoing
      NIYATI FOODS PRIVATE LIMITED U52190OR2005PTC008248 Director - 2009-06-22
      CONSOLIDATED MERCANTILES PVT.LTD. U52321WB1992PTC057205 Director - 2014-12-27
      SHRISTI RESORTS AND MULTIPLEX PRIVATE LIMITED U55101WB2005PTC139892 Director - 2020-07-08
      NAV DURGA AVIATION PRIVATE LIMITED U62200DL2019PTC357960 Director - 2023-12-26
      BAYANWALA BROTHERS PVT LTD U63011WB1946PTC013200 Director - 2015-03-24
      JAMSHEDPUR SECURITIES LIMITED U67120JH1992PLC004987 Director - 2014-12-29
      APEX REAL ESTATE PRIVATE LIMITED U70104WB2007PTC120587 Director 2010-03-27 Ongoing
      MANJIT MANAGEMENT SERVICES PRIVATE LIMIT ED U74140WB2005PTC105713 Director 2010-05-01 Ongoing
      Other Directorships of NAREN KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      ALOK ISPAT PRIVATE LIMITED U27102CT2002PTC014935 Director - 2015-03-28
      SCAN ISPATS LIMITED U27103OR2004PLC007539 Director - 2014-12-30
      Other Directorships of SIDDHARTH GADODIA
      Company Name CIN Designation Appointment Date Cessation
      SHREENATH LOGISTICS AND WAREHOUSING LLP AAV-3080 Designated Partner 2020-12-31 Ongoing
      ISHVARAA RESORTS LLP AAZ-4202 Designated Partner - 2024-03-02
      ISHVARAA RESORTS LLP AAZ-4202 Partner - 2024-04-24
      ASPEN LAKE SUITES LLP AAZ-4203 Designated Partner - 2024-03-02
      ASPEN LAKE SUITES LLP AAZ-4203 Partner - 2024-04-24
      POUROVER COFFEE ROASTERS PRIVATE LIMITED U15400KA2021PTC146400 Director - 2024-03-01
      BANDAR FOODS AND BEVERAGES INDIA PRIVATE LIMITED U15549KA2019PTC123312 Director - 2024-03-01
      SCANIA BIOTECH PRIVATE LIMITED U24239WB2005PTC104482 Director - 2024-03-02
      OCTANIA AEROSTRUCTURE GROUP PRIVATE LIMITED U29292DL2012PTC231591 Director - 2019-03-30
      OCTANIA AEROPRECISION CASTING PRIVATE LIMITED U29299KA2012PTC062828 Director - 2016-03-14
      WHITEINC RETAIL PRIVATE LIMITED U52590KA2014PTC076439 Director 2014-09-17 Ongoing
      NUTOBOLT INFOTECH PRIVATE LIMITED U72200KA2014PTC076828 Director 2014-10-17 Ongoing
      GLOCUS TECHNOLOGY PRIVATE LIMITED U74999KA2020PTC132403 Director - 2024-03-01
      Other Directorships of KANHU CHARAN SAHOO
      Company Name CIN Designation Appointment Date Cessation
      SCAN ISPATS LIMITED U27103OR2004PLC007539 Director 2014-12-30 Ongoing
      OCTANIA AEROSTRUCTURE GROUP PRIVATE LIMITED U29292DL2012PTC231591 Director 2019-03-30 Ongoing
      OCTANIA AEROSTRUCTURE GROUP PRIVATE LIMITED U29292DL2012PTC231591 Director - 2015-03-20
      OCTANIA AEROPRECISION CASTING PRIVATE LIMITED U29299KA2012PTC062828 Director 2016-03-08 Ongoing
      Other Directorships of DEEPAK KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ROURKELA SPONGE LLP AAK-8373 Designated Partner - 2019-07-22
      NAV DURGA FUEL PRIVATE LIMITED U23109WB2004PTC097816 Additional Director - 2016-09-29
      NAV DURGA FUEL PRIVATE LIMITED U23109WB2004PTC097816 Director 2016-09-29 Ongoing
      Other Directorships of MOHAN NAGARJUNA DODDI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SARITA GADODIA
      Company Name CIN Designation Appointment Date Cessation
      SCANIA FOOD PRODUCTS LIMITED U15135WB2000PLC091228 Director - 2016-04-30
      SCANIA BIOTECH PRIVATE LIMITED U24239WB2005PTC104482 Director - 2016-11-15
      SIDHI VINAYAK FERRO ISPAT LIMITED U27102OR2003PLC007223 Director - 2010-02-02
      SCANIA METAALICKS PRIVATE LIMITED U27103OR2003PTC007378 Director - 2016-04-04
      SCAN ISPATS LIMITED U27103OR2004PLC007539 Director - 2010-04-01
      SCAN SPONGIRON LIMITED U27104OR1999PLC005820 Director - 2005-01-19
      SCAN INDUSTRIES PRIVATE LIMITED U27107OR2006PTC008797 Director - 2016-11-14
      LECTRODRYER TRADERS PVT.LTD.. U51109WB1995PTC070188 Director - 2016-11-16
      Other Directorships of UTKARSH GADODIA
      Company Name CIN Designation Appointment Date Cessation
      SHREENATH LOGISTICS AND WAREHOUSING LLP AAV-3080 Designated Partner 2020-12-31 Ongoing
      ISHVARAA RESORTS LLP AAZ-4202 Designated Partner 2021-11-10 Ongoing
      ASPEN LAKE SUITES LLP AAZ-4203 Designated Partner 2021-11-10 Ongoing
      SWADESHI FUELS LLP ABB-6136 Designated Partner - 2023-11-06
      SCANIA FOOD PRODUCTS LIMITED U15135WB2000PLC091228 Director 2005-03-28 Ongoing
      BANDAR FOODS AND BEVERAGES INDIA PRIVATE LIMITED U15549KA2019PTC123312 Director 2019-04-09 Ongoing
      SCANIA BIOTECH PRIVATE LIMITED U24239WB2005PTC104482 Director 2005-08-01 Ongoing
      ALOK ISPAT PRIVATE LIMITED U27102CT2002PTC014935 Director - 2011-07-31
      SIDHI VINAYAK FERRO ISPAT LIMITED U27102OR2003PLC007223 Director - 2010-02-02
      SPAN ISPAT PROFILES PRIVATE LIMITED U27102OR2003PTC007413 Director - 2011-08-31
      SCANIA METAALICKS PRIVATE LIMITED U27103OR2003PTC007378 Director 2006-02-02 Ongoing
      SCAN ISPATS LIMITED U27103OR2004PLC007539 Director - 2011-07-31
      SCAN SPONGIRON LIMITED U27104OR1999PLC005820 Director - 2008-09-25
      SCAN INDUSTRIES PRIVATE LIMITED U27107OR2006PTC008797 Director 2006-06-29 Ongoing
      OCTANIA AEROSTRUCTURE GROUP PRIVATE LIMITED U29292DL2012PTC231591 Managing Director 2012-02-16 Ongoing
      OCTANIA AEROPRECISION CASTING PRIVATE LIMITED U29299KA2012PTC062828 Managing Director 2012-03-02 Ongoing
      LECTRODRYER TRADERS PVT.LTD.. U51109WB1995PTC070188 Director 2005-03-09 Ongoing
      WHITEINC RETAIL PRIVATE LIMITED U52590KA2014PTC076439 Director 2014-09-17 Ongoing
      NUTOBOLT INFOTECH PRIVATE LIMITED U72200KA2014PTC076828 Director 2014-10-17 Ongoing
      GLOCUS TECHNOLOGY PRIVATE LIMITED U74999KA2020PTC132403 Director 2020-02-06 Ongoing
      Other Directorships of SANDIP CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      SCANIA FOOD PRODUCTS LIMITED U15135WB2000PLC091228 Director 2016-04-22 Ongoing
      SUMAN METALICK LIMITED U27100OR2008PLC010268 Director 2008-08-22 Ongoing
      ALOK ISPAT PRIVATE LIMITED U27102CT2002PTC014935 Director - 2022-03-31
      SPAN ISPAT PROFILES PRIVATE LIMITED U27102OR2003PTC007413 Director - 2021-04-01
      SCAN ISPATS LIMITED U27103OR2004PLC007539 Director 2013-03-19 Ongoing
      SCAN SPONGIRON LIMITED U27104OR1999PLC005820 Director - 2019-02-11
      SCAN SPONGIRON LIMITED U27104OR1999PLC005820 Managing Director 2019-02-11 Ongoing
      LECTRODRYER TRADERS PVT.LTD.. U51109WB1995PTC070188 Director 2005-08-15 Ongoing
      Other Directorships of SANJAY GADODIA
      Company Name CIN Designation Appointment Date Cessation
      SHREENATH LOGISTICS AND WAREHOUSING LLP AAV-3080 Designated Partner 2020-12-31 Ongoing
      ISHVARAA RESORTS LLP AAZ-4202 Designated Partner 2021-11-10 Ongoing
      ASPEN LAKE SUITES LLP AAZ-4203 Designated Partner 2021-11-10 Ongoing
      SCANIA FOOD PRODUCTS LIMITED U15135WB2000PLC091228 Director 2000-02-28 Ongoing
      SCANIA BIOTECH PRIVATE LIMITED U24239WB2005PTC104482 Director 2021-09-08 Ongoing
      SCANIA BIOTECH PRIVATE LIMITED U24239WB2005PTC104482 Director - 2016-12-05
      ALOK ISPAT PRIVATE LIMITED U27102CT2002PTC014935 Additional Director - 2019-09-30
      SIDHI VINAYAK FERRO ISPAT LIMITED U27102OR2003PLC007223 Director - 2010-02-02
      SPAN ISPAT PROFILES PRIVATE LIMITED U27102OR2003PTC007413 Director 2006-07-11 Ongoing
      SCANIA METAALICKS PRIVATE LIMITED U27103OR2003PTC007378 Director 2006-12-17 Ongoing
      SCAN ISPATS LIMITED U27103OR2004PLC007539 Director 2010-04-01 Ongoing
      SCAN ISPATS LIMITED U27103OR2004PLC007539 Director - 2009-01-16
      SCAN SPONGIRON LIMITED U27104OR1999PLC005820 Director 1999-07-01 Ongoing
      SCAN STEELS LIMITED U27106OR1990PLC002685 Managing Director - 2008-07-05
      SCAN INDUSTRIES PRIVATE LIMITED U27107OR2006PTC008797 Director 2006-06-29 Ongoing
      ROURKELA WATER RESOURCES CONSORTIUM PRIV ATE LIMITED. U45209OR2007PTC009613 Director 2007-11-08 Ongoing
      Other Directorships of SANJAY SHARMA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TARAN FOODS PRIVATE LIMITED U15549PN2020PTC194519 Director - 2022-01-10
      SHRI SHYAM INNOVENT PRIVATE LIMITED U25209OR2013PTC017255 Whole-time director 2013-08-16 Ongoing
      DAYA ENGINEERING WORKS (SLEEPER) LIMITED U27102JH1982PLC001652 Director 2023-08-16 Ongoing
      ORIND STEELS LTD. U27102OR1991PLC002718 Additional Director - 2019-09-30
      SPAN ISPAT PROFILES PRIVATE LIMITED U27102OR2003PTC007413 Director 2022-03-31 Ongoing
      PANESAR STEEL AND POWER LIMITED U27104OR2005PLC008079 Director 2023-06-07 Ongoing
      KALKI INDIA PRIVATE LIMITED U51501OR2021PTC036477 Director - 2021-08-04
      ROURKELA FEBIZ VENTURES PRIVATE LIMITED U51597OR2016PTC026038 Director 2016-11-18 Ongoing
      Other Directorships of LAXMIKANTA SHARMA .
      Company Name CIN Designation Appointment Date Cessation
      VSA INTEGRAL ADVISORS LLP AAG-5972 Designated Partner 2016-06-07 Ongoing
      SHRI SHYAM INNOVENT PRIVATE LIMITED U25209OR2013PTC017255 Whole-time director 2013-08-16 Ongoing
      DAYA ENGINEERING WORKS (SLEEPER) LIMITED U27102JH1982PLC001652 Director 2023-08-16 Ongoing
      SPAN ISPAT PROFILES PRIVATE LIMITED U27102OR2003PTC007413 Director - 2022-04-01
      PANESAR STEEL AND POWER LIMITED U27104OR2005PLC008079 Director 2023-06-07 Ongoing
      FABSOFT TECHNOLOGIES PRIVATE LIMITED U93000HR2016PTC065846 Director - 2019-01-31
      Other Directorships of DINESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U52399CT1995PTC007861 NAATTA MARKETINGS PVT. LTD. WARD NO. 19 M G ROAD , RAIGARH, Chattisgarh, India - 496001
      U72900CT2021OPC012141 MOONCAM SERVICES (OPC) PRIVATE LIMITED 102, M/2, GOKUL TOWER, DHIMRAPUR ROAD CHAITANYA NAGAR , RAIGARH, Chattisgarh, India - 496001
      U51101CT2012PTC000411 SHUBH VENTURES PRIVATE LIMITED SHOP NO. 1, NEAR LAXMI NARAYAN MANDIR M.G. ROAD , RAIGARH, Chattisgarh, India - 496001
      U72200CT2000PTC014430 E-NET ART PRIVATE LIMITED M-1, FLAT NO.303, GOVERDHAN TOWER CHAITANYA NAGAR, DHIMRAPUR ROAD, , RAIGARH, Chattisgarh, India - 496001
      U45200CT2010PTC021736 SHYAMLEE INFRAVENTURES PRIVATE LIMITED M-1, Flat No.303, Goverdhan Tower Chaitnya Nagar, Dhimrapur Road , Raigarh, Chattisgarh, India - 496001
      U27310CT2020PTC010378 NR STEEL AND FERRO PRIVATE LIMITED C/O M/S N.R. ISPAT AND POWER PRIVATE LTD NEAR PARK AVENUE JINDAL ROAD, BHAGWANPUR , RAIGARH, Chattisgarh, India - 496001
      U27320CT2020PTC010501 NR IRON AND POWER PRIVATE LIMITED C/O M/S N.R. ISPAT AND POWER PRIVATE LTD NEAR PARK AVENUE,JINDAL ROAD, BHAGWANPUR , RAIGARH, Chattisgarh, India - 496001
      U27310CT2019PTC009847 SHRI HANUMAN WIRON PRIVATE LIMITED GRAM PANCHAYAT-DELARI,CHIRAIPANI ROAD, VILLAGE- PALI,RAIGARH(C.G.) 496001 , Raigarh, Chattisgarh, India - 496001
      U45200CT2011PTC022265 ELA NIRMAN PRIVATE LIMITED Kotra Road, Opp. SBI Kotra Road Branch , Raigarh, Chattisgarh, India - 496001
      U01111CT2000PTC014096 RAJAT GRAIN AND FOODS PRIVATE LIMITED RAJAT GRAIN & FOODS (P) LTD., RAJATSHREE HOUSE KOTRA ROAD, OPP.SBI KOTRA ROAD BRANCH , RAIGARH, Chattisgarh, India - 496001
      U24302CT2017PLC007702 JSPL RAIGARH OXYGAS LIMITED JindalGarh Kharsia Road, Patrapali, JSPL Raigarh , Raigarh, Chattisgarh, India - 496001
      AAZ-7903 NEKH EMPLOYMENT CONSULTANCY LLP Housing Board Colony, House No M 12, Raigarh Zone II, Raigarh, Chattisgarh, India - 496001
      U74999CT2023PTC014131 YASH ENGICON PRIVATE LIMITED C/O KANTI CHOUHAN, DHIMRAPUR CHOWK KHARSIA ROAD , RAIGARH , RAIGARH, Chattisgarh, India - 496001
      U27109CT2021PLC012023 JINDAL STEEL JINDALGARH LIMITED C/O JINDAL STEEL & POWER LIMITED, KHARSIA ROAD, RAIGARH , RAIGARH, Chattisgarh, India - 496001
      U27300CT2021PLC012115 JINDAL STEEL CHHATISGARH LIMITED C/O JINDAL STEEL & POWER LIMITED, KHARSIA ROAD, RAIGARH , RAIGARH, Chattisgarh, India - 496001
      U74999CT2019PTC009121 BHATIA ENERGY AND MINERALS (SUNDARGARH) PRIVATE LIMITED Office No. 01 First Floor Kelopravah Complex Dhimrapur Road Raigarh , Raigarh, Chattisgarh, India - 496001
      U27320CT2018PLC008414 MILLORET STEEL LIMITED QR No. 50-51, Park Avenue Colony, Jindal Road, Dhimrapur, Raigarh, , RAIGARH, Chattisgarh, India - 496001
      ACA-6875 Shreejai Hanuman Motocorp LLP C/o Navin Kumar Agrawal, Kabir Chowk, Odisha RoadRaigarh Town, Zone-II Raigarh, Chattisgarh, India - 496001
      U04520CT2005PTC017888 SHREE GANPATI BUILDERS AND DEVELOPERS PRIVATE LIMITED C/o Anil Kedia, Manglu Deepa Basti Bypass Road, Dhimrapur Chowk, Raigarh , Raigarh, Chattisgarh, India - 496001
      AAQ-6744 BRICK & BIRCH RETAILS LLP S/O SHRI NARSINGH KEDIA KRISHNA BUILDCOM MANGALU DEEPA DHIMRAPUR BY PASS ROAD, 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
      U70102CT2012PTC000478 REALISSTIC INFRACON PRIVATE LIMITED DHIMRAPUR ROAD , RAIGARH, Chattisgarh, India - 496001
      U02692CT1960PTC000899 RAIGARH INDUSTRIES PRIVATE LIMITED STATION ROAD , RAIGARH, Chattisgarh, India - 496001
      U04520CT2004PTC017031 KAILASH SHARMA CONSTRUCTION PRIVATE LIMITED Jindal Road, , RAIGARH, Chattisgarh, India - 496001
      U13200CT2007PTC020419 SHUBH MINERALS PRIVATE LIMITED DHIMRAPUR ROAD , RAIGARH, Chattisgarh, India - 496001
      U21012CT1960PLC000898 MADHYA PRADESH PAPER MILLS LIMITED STATION ROAD , RAIGARH, Chattisgarh, India - 496001
      U45202CT2006PTC020066 OZONE BUILDCON PRIVATE LIMITED JINDAL ROAD BHAGWANPUR , RAIGARH, Chattisgarh, India - 496001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10043081 2007-03-19 2015-12-24 2023-12-01 477,800,000.00 State Bank of India
      10174776 2009-07-20 - 2014-03-12 164,000,000.00 IDBI Bank Limited
      10236405 2010-07-19 - 2023-12-01 486,700,000.00 STATE BANK OF INDIA as Lead Bank with IDBI Bank Ltd. as member in the Consortium
      10329547 2011-11-22 2018-06-28 2023-10-30 645,043,000.00 OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED
      10329580 2011-11-22 2013-08-31 2023-12-01 284,300,000.00 STATE BANK OF INDIA AS LEAD BANK
      10427500 2013-03-30 2018-09-06 2023-10-30 330,637,895.00 OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED
      80013962 2004-02-12 2006-09-20 2007-03-26 50,000,000.00 PUNJAB NATIONAL BANK
      90038739 2004-02-12 2005-02-25 2007-05-01 10,000,000.00 PUNJAB NATIONAL BANK
      100765061 2023-08-03 - - 11,000,000.00 ICICI BANK LIMITED
      100883171 2024-02-28 2024-04-08 - 150,000,000.00 KOTAK MAHINDRA BANK LIMITED

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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

      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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      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: 2024-07-11

      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.

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