SINGHAL STEEL & POWER PRIVATE LIMITED

SINGHAL STEEL & POWER PRIVATE LIMITED (CIN: U52110WB1997PTC082924) is a Private company incorporated on 14 Feb 1997. 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. 680000000.00 and its paid-up capital is Rs. 30863280.00.
SINGHAL STEEL & POWER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SINGHAL STEEL & POWER PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SINGHAL STEEL & POWER PRIVATE LIMITED is CENTURY TOWERS, 3RD FLOOR, ROOM NO. 303 45, SHAKESPEARE SARANI,Kolkata,KOLKATA,West Bengal,India,700017.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U52110WB1997PTC082924
ROC Code:	ROC Kolkata
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	02/14/1997
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	CENTURY TOWERS, 3RD FLOOR, ROOM NO. 303 45, SHAKESPEARE SARANI,Kolkata,KOLKATA,West Bengal,India,700017

Key Numbers

Authorised Capital:	680000000
Paid up Capital:	30863280
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SINGHAL STEEL & POWER PRIVATE LIMITED

Previous CIN

Previous CIN:

U52110WB1997PTC082924

Regulatory Filings for SINGHAL STEEL & POWER PRIVATE 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 SINGHAL STEEL & POWER PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SINGHAL STEEL & POWER PRIVATE LIMITED

Litigation Report for SINGHAL STEEL & POWER PRIVATE LIMITED

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

Access the full Litigation Search Report for SINGHAL STEEL & POWER PRIVATE LIMITED

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 SINGHAL STEEL & POWER PRIVATE 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 SINGHAL STEEL & POWER PRIVATE 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
00537476	SANJAY AGARWAL	Managing Director	2000-06-21
00537579	AJAY AGARWAL	Director	2018-08-04
07909684	PIYUSH AGARWAL	CEO	2023-04-01
07909684	PIYUSH AGARWAL	Director	2018-09-29
07920056	AYUSH AGARWAL	Director	2018-09-29
10780525	VIBHU AGARWAL	Additional Director	2024-10-01
09518477	VINAY KUMAR SHARMA	Director	2023-12-29

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100992919	Open	10/18/2024	No Data Available
100953762	Open	06/28/2024	No Data Available
100931230	Open	05/15/2024	No Data Available
100931228	Open	05/18/2024	No Data Available
100931227	Open	05/21/2024	No Data Available
100912480	Open	01/31/2024	No Data Available
100912476	Open	01/31/2024	No Data Available
100910995	Open	03/12/2024	No Data Available
100821110	Open	09/29/2023	No Data Available
100817879	Open	08/30/2023	No Data Available
100734246	Open	05/30/2023	No Data Available
100718521	Open	05/04/2023	No Data Available
100698396	Open	08/12/2022	No Data Available
100693157	Open	03/15/2023	No Data Available
100688371	Open	03/06/2023	No Data Available
100688244	Open	03/04/2023	No Data Available
100604194	Open	08/10/2022	No Data Available
100604081	Open	08/25/2022	No Data Available
100603737	Open	08/03/2022	No Data Available
100464224	Open	08/02/2021	No Data Available
100524288	Closed	12/22/2021	11/02/2023
100554659	Open	03/15/2022	No Data Available
100552456	Open	03/08/2022	No Data Available
100572618	Open	05/07/2022	No Data Available
100574332	Open	03/28/2022	No Data Available
100187453	Closed	03/09/2018	05/27/2022
100187455	Closed	03/09/2018	02/05/2022
100187458	Closed	04/11/2018	03/25/2022
100574339	Open	03/28/2022	No Data Available
10372356	Open	07/09/2012	No Data Available
100155549	Closed	01/22/2018	05/02/2022
100524295	Closed	12/22/2021	11/02/2023
100476111	Closed	03/24/2021	04/06/2024
100473619	Open	08/02/2021	No Data Available
100467193	Closed	06/29/2021	12/06/2024
100459384	Closed	02/04/2021	09/04/2023
100327699	Closed	02/19/2020	03/07/2024
100222893	Closed	10/31/2018	11/04/2022
100183150	Closed	04/17/2018	07/30/2019
100172832	Closed	09/26/2017	12/21/2023
100172825	Closed	12/05/2017	12/21/2023
100212292	Closed	10/05/2018	09/16/2022
80012656	Open	11/24/2005	No Data Available
100212268	Closed	09/29/2018	12/15/2023
100226883	Closed	12/17/2018	12/09/2022
10161604	Closed	04/27/2009	07/17/2018
90247325	Closed	03/26/2004	07/26/2007
90247035	Closed	01/13/2001	11/30/2010
80012659	Closed	01/14/2006	12/05/2018
90248616	Closed	08/13/2004	12/29/2018
10286353	Closed	04/20/2011	07/17/2018
10290785	Closed	04/20/2011	09/26/2018
10020086	Closed	09/11/2006	12/05/2018
90247543	Closed	05/20/2005	10/05/2018
90247519	Closed	03/28/2005	02/20/2024
90248934	Closed	09/28/2005	12/05/2018
10246044	Closed	09/22/2010	09/25/2018
10161680	Closed	04/20/2009	07/17/2018

Prosecution Details of SINGHAL STEEL & POWER PRIVATE 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 SINGHAL STEEL & POWER PRIVATE 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 SINGHAL STEEL & POWER PRIVATE 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 SINGHAL STEEL & POWER PRIVATE 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 SINGHAL STEEL & POWER PRIVATE 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 SINGHAL STEEL & POWER PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	CENTURY TOWERS, 3RD FLOOR, ROOM NO. 303 45, SHAKESPEARE SARANI,Kolkata,KOLKATA,West Bengal,India,700017

Auditors of SINGHAL STEEL & POWER PRIVATE 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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