SHAKAMBHARI ISPAT & POWER LIMITED

SHAKAMBHARI ISPAT & POWER LIMITED (CIN: U27109WB2001PLC093869) is a Public company incorporated on 19 Oct 2001. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 900000000.00 and its paid-up capital is Rs. 893433883.00.
SHAKAMBHARI ISPAT & POWER LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
SHAKAMBHARI ISPAT & POWER LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SHAKAMBHARI ISPAT & POWER LIMITED is DIAMOND PRESTIGE,41A A.J.C BOSE ROAD, 8TH FLOOR,ROOM NO-801,Kolkata,KOLKATA,West Bengal,India,700017.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U27109WB2001PLC093869
ROC Code:	ROC Kolkata
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	10/19/2001
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	DIAMOND PRESTIGE,41A A.J.C BOSE ROAD, 8TH FLOOR,ROOM NO-801,Kolkata,KOLKATA,West Bengal,India,700017

Key Numbers

Authorised Capital:	900000000
Paid up Capital:	893433883
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SHAKAMBHARI ISPAT & POWER LIMITED

Previous CIN

Previous CIN:

U27109WB2001PLC093869

Regulatory Filings for SHAKAMBHARI ISPAT & POWER LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SHAKAMBHARI ISPAT & POWER LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for SHAKAMBHARI ISPAT & POWER LIMITED

Obtain a detailed list of all legal cases that SHAKAMBHARI ISPAT & POWER LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SHAKAMBHARI ISPAT & POWER LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SHAKAMBHARI ISPAT & POWER LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SHAKAMBHARI ISPAT & POWER LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SHAKAMBHARI ISPAT & POWER LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
02930064	RAMABATAR AGARWAL	Director	2011-06-28
06477038	RANJIT BANERJEE	Director	2015-03-23
09273096	ASHOK KUMAR SHARMA	Director	2022-09-30
00194458	AJAY KUMAR LAHOTI	Company Secretary	2019-05-24
00194458	AJAY KUMAR LAHOTI	CFO	2019-05-24
00646153	DEEPAK KUMAR AGARWAL	Managing Director	2018-06-08
08489182	PRIYANKA GOENKA	Director	2020-09-30
06954394	VIKRANT RANJAN	Director	2023-09-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101000562	Open	10/25/2024	No Data Available
100967043	Open	07/30/2024	No Data Available
100919646	Open	05/18/2024	No Data Available
100866913	Open	12/29/2023	No Data Available
100853822	Open	01/16/2024	No Data Available
100852397	Open	11/01/2023	No Data Available
100841815	Open	10/30/2023	No Data Available
100774608	Open	08/19/2023	No Data Available
100758957	Open	07/17/2023	No Data Available
100720840	Closed	05/15/2023	07/07/2023
100628649	Closed	11/05/2022	03/01/2024
100628197	Open	10/28/2022	No Data Available
100628175	Open	10/28/2022	No Data Available
100595166	Closed	06/27/2022	05/22/2023
100363014	Closed	08/12/2020	03/23/2022
10159407	Closed	03/24/2009	03/23/2022
10159405	Closed	03/24/2009	03/23/2022
100487098	Open	09/13/2021	No Data Available
100486438	Open	09/13/2021	No Data Available
100401121	Closed	12/28/2020	02/21/2024
100232940	Closed	08/23/2018	03/23/2022
100222623	Closed	10/09/2018	03/23/2022
100184071	Closed	05/28/2018	03/23/2022
100101671	Closed	03/31/2017	03/23/2022
10159406	Closed	03/24/2009	03/23/2022
100493914	Closed	10/05/2021	08/30/2022
10464285	Closed	11/22/2013	03/23/2022
100037249	Closed	07/05/2016	03/23/2022
10464290	Closed	12/03/2013	03/23/2022
100533808	Closed	02/10/2022	03/21/2023
100164970	Closed	01/31/2018	03/26/2021
100254822	Closed	04/10/2019	08/16/2019
100385505	Closed	10/16/2020	08/30/2022
100449220	Closed	05/20/2021	03/21/2023
100385506	Closed	10/16/2020	08/30/2022
100296401	Closed	09/26/2019	02/08/2021
100165011	Closed	01/31/2018	03/26/2021
100433216	Closed	02/18/2021	07/05/2023
100254819	Closed	04/10/2019	08/16/2019
10303945	Closed	07/30/2011	02/22/2024
80029771	Closed	11/01/2004	09/26/2018
80015116	Closed	10/16/2002	02/22/2024
10458738	Closed	09/16/2013	07/05/2023
10427256	Closed	05/04/2013	08/30/2022
10307775	Closed	09/15/2011	09/26/2018
100050213	Closed	08/30/2016	07/05/2018
100165025	Closed	01/31/2018	03/26/2021
100165029	Closed	01/31/2018	03/26/2021
10367197	Open	07/16/2012	No Data Available
10306319	Closed	08/17/2011	07/05/2023
80041325	Closed	10/18/2005	11/30/2007
100050211	Closed	08/30/2016	07/05/2018
10057178	Closed	05/28/2007	05/14/2019
90246400	Closed	11/01/2004	09/26/2018
10109805	Open	02/03/2008	No Data Available

Prosecution Details of SHAKAMBHARI ISPAT & POWER LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of SHAKAMBHARI ISPAT & POWER LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of SHAKAMBHARI ISPAT & POWER LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of SHAKAMBHARI ISPAT & POWER LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SHAKAMBHARI ISPAT & POWER LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of SHAKAMBHARI ISPAT & POWER LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	DIAMOND PRESTIGE,41A A.J.C BOSE ROAD, 8TH FLOOR,ROOM NO-801,Kolkata,KOLKATA,West Bengal,India,700017

Auditors of SHAKAMBHARI ISPAT & POWER LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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