Msp Sponge Iron Limited

Financials

Updated 3 months ago

Directors

Puran Mal Agrawal
Puran Mal Agrawal
 Director/Designated Partner
Saket Agrawal
Saket Agrawal
 Director
Suresh Kumar Agrawal
Suresh Kumar Agrawal
 Director/Designated Partner
Pradip Kumar Dey
Pradip Kumar Dey
 Director/Designated Partner
Prashant Pandey
Prashant Pandey
 Director/Designated Partner
Suneeta Mohanty
Suneeta Mohanty
 Director/Designated Partner
Subhash Agarwal
Subhash Agarwal
 Manager/Secretary

Company Information

CIN U27102WB1999PLC114830
Company Status Active
Registration Number 114830
Date of Incorporation 16 July 1999
Registration State Kolkata
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn Facebook Instagram Twitter
Authorised Capital 340,000,000
Paid Up Capital 332,299,760
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Manish Agrawal
Manish Agrawal
 Director
Priyanka Tiwari
Priyanka Tiwari
 Director
Arvind Kumar Saraf
Arvind Kumar Saraf
 Additional Director
Kapil Deo Pandey
Kapil Deo Pandey
 Director
Aparna Kar
Aparna Kar
 Additional Director
Prerna Priya
Prerna Priya
 Company Secretary

Charges

5,354 CR PENDING
Name Status Amount
State Bank Of India
11 April 2015 		1,670 CR
State Bank Of India
06 April 2015 		1,320 CR
Cfm Asset Reconstruction Private Limited
30 March 2015 		383 CR
Cfm Asset Reconstruction Private Limited
17 June 2013 		148 CR
Cfm Asset Reconstruction Private Limited
15 January 2013 		55 CR
Cfm Asset Reconstruction Private Limited
05 June 2012 		234 CR
Cfm Asset Reconstruction Private Limited
31 May 2012 		22 CR
Cfm Asset Reconstruction Private Limited
24 May 2012 		22 CR
Uco Bank
03 August 2011 		503 CR
Uco Bank (lead Bank)
15 March 2011 		234 CR
Cfm Asset Reconstruction Private Limited
12 February 2009 		264 CR
Cfm Asset Reconstruction Private Limited
26 December 2007 		14 CR
Icici Bank Ltd
29 May 2007 		53 LAC
Icici Bank Ltd
22 January 2007 		29 LAC
Cfm Asset Reconstruction Private Limited
26 December 2005 		264 CR
Cfm Asset Reconstruction Private Limited
16 February 2005 		213 CR
The Federal Bank Ltd.
22 January 2003 		1 CR
Small Industries Development Bank Of India
09 August 2000 		3 CR
Tata Capital Financial Services Limited
22 July 2013 		21 LAC
Tata Capital Financial Services Limited
27 February 2013 		79 LAC
Tata Capital Financial Services Limited
23 July 2013 		60 LAC
Tata Capital Financial Services Limited
17 September 2012 		59 LAC
Tata Capital Financial Services Limited
11 September 2012 		44 LAC
Tata Capital Financial Services Limited
29 June 2013 		65 LAC
Tata Capital Financial Services Limited
22 July 2013 		27 LAC
Tata Capital Financial Services Limited
29 December 2012 		11 LAC
Srei Infrastructure Finance Limited
22 March 2007 		58 LAC
State Bank Of Bikaner And Jaipur
09 February 2009 		12 CR
Uco Bank
02 November 2010 		25 CR
State Bank Of Hyderabad
10 February 2009 		16 CR
Small Industries Development Bank Of India
27 November 2001 		4 CR
Uco Bank
27 June 2003 		1 CR
Icici Bank Ltd
22 January 2007 		0
Uco Bank
03 August 2011 		0
Uco Bank (lead Bank)
15 March 2011 		0
Others
16 February 2005 		0
Others
26 December 2005 		0
Others
12 February 2009 		0
Others
17 June 2013 		0
Others
26 December 2007 		0
Others
15 January 2013 		0
Others
05 June 2012 		0
Others
31 May 2012 		0
Others
24 May 2012 		0
Others
30 March 2015 		0
Tata Capital Financial Services Limited
11 September 2012 		0
Tata Capital Financial Services Limited
17 September 2012 		0
Tata Capital Financial Services Limited
29 June 2013 		0
Tata Capital Financial Services Limited
23 July 2013 		0
Tata Capital Financial Services Limited
29 December 2012 		0
The Federal Bank Ltd.
22 January 2003 		0
Uco Bank
27 June 2003 		0
State Bank Of India
11 April 2015 		0
State Bank Of India
06 April 2015 		0
Tata Capital Financial Services Limited
22 July 2013 		0
Uco Bank
02 November 2010 		0
Small Industries Development Bank Of India
27 November 2001 		0
Small Industries Development Bank Of India
09 August 2000 		0
State Bank Of India
11 April 2015 		0
Tata Capital Financial Services Limited
22 July 2013 		0
Tata Capital Financial Services Limited
27 February 2013 		0
State Bank Of Hyderabad
10 February 2009 		0
State Bank Of Bikaner And Jaipur
09 February 2009 		0
Icici Bank Ltd
29 May 2007 		0
Srei Infrastructure Finance Limited
22 March 2007 		0
Icici Bank Ltd
22 January 2007 		0
Uco Bank
03 August 2011 		0
Uco Bank (lead Bank)
15 March 2011 		0
Others
16 February 2005 		0
Others
26 December 2005 		0
Others
12 February 2009 		0
Others
17 June 2013 		0
Others
26 December 2007 		0
Others
15 January 2013 		0
Others
05 June 2012 		0
Others
31 May 2012 		0
Others
24 May 2012 		0
Others
30 March 2015 		0
Tata Capital Financial Services Limited
11 September 2012 		0
Tata Capital Financial Services Limited
17 September 2012 		0
Tata Capital Financial Services Limited
29 June 2013 		0
Tata Capital Financial Services Limited
23 July 2013 		0
Tata Capital Financial Services Limited
29 December 2012 		0
The Federal Bank Ltd.
22 January 2003 		0
Uco Bank
27 June 2003 		0
State Bank Of India
11 April 2015 		0
State Bank Of India
06 April 2015 		0
Tata Capital Financial Services Limited
22 July 2013 		0
Uco Bank
02 November 2010 		0
Small Industries Development Bank Of India
27 November 2001 		0
Small Industries Development Bank Of India
09 August 2000 		0
State Bank Of India
11 April 2015 		0
Tata Capital Financial Services Limited
22 July 2013 		0
Tata Capital Financial Services Limited
27 February 2013 		0
State Bank Of Hyderabad
10 February 2009 		0
State Bank Of Bikaner And Jaipur
09 February 2009 		0
Icici Bank Ltd
29 May 2007 		0
Srei Infrastructure Finance Limited
22 March 2007 		0
Icici Bank Ltd
22 January 2007 		0
Uco Bank
03 August 2011 		0
Uco Bank (lead Bank)
15 March 2011 		0
Others
16 February 2005 		0
Others
26 December 2005 		0
Others
12 February 2009 		0
Others
17 June 2013 		0
Others
26 December 2007 		0
Others
15 January 2013 		0
Others
05 June 2012 		0
Others
31 May 2012 		0
Others
24 May 2012 		0
Others
30 March 2015 		0
Tata Capital Financial Services Limited
11 September 2012 		0
Tata Capital Financial Services Limited
17 September 2012 		0
Tata Capital Financial Services Limited
29 June 2013 		0
Tata Capital Financial Services Limited
23 July 2013 		0
Tata Capital Financial Services Limited
29 December 2012 		0
The Federal Bank Ltd.
22 January 2003 		0
Uco Bank
27 June 2003 		0
State Bank Of India
11 April 2015 		0
State Bank Of India
06 April 2015 		0
Tata Capital Financial Services Limited
22 July 2013 		0
Uco Bank
02 November 2010 		0
Small Industries Development Bank Of India
27 November 2001 		0
Small Industries Development Bank Of India
09 August 2000 		0
State Bank Of India
11 April 2015 		0
Tata Capital Financial Services Limited
22 July 2013 		0
Tata Capital Financial Services Limited
27 February 2013 		0
State Bank Of Hyderabad
10 February 2009 		0
State Bank Of Bikaner And Jaipur
09 February 2009 		0
Icici Bank Ltd
29 May 2007 		0
Srei Infrastructure Finance Limited
22 March 2007 		0
Icici Bank Ltd
22 January 2007 		0
Uco Bank
03 August 2011 		0
Uco Bank (lead Bank)
15 March 2011 		0
Others
16 February 2005 		0
Others
26 December 2005 		0
Others
12 February 2009 		0
Others
17 June 2013 		0
Others
26 December 2007 		0
Others
15 January 2013 		0
Others
05 June 2012 		0
Others
31 May 2012 		0
Others
24 May 2012 		0
Others
30 March 2015 		0
Tata Capital Financial Services Limited
11 September 2012 		0
Tata Capital Financial Services Limited
17 September 2012 		0
Tata Capital Financial Services Limited
29 June 2013 		0
Tata Capital Financial Services Limited
23 July 2013 		0
Tata Capital Financial Services Limited
29 December 2012 		0
The Federal Bank Ltd.
22 January 2003 		0
Uco Bank
27 June 2003 		0
State Bank Of India
11 April 2015 		0
State Bank Of India
06 April 2015 		0
Tata Capital Financial Services Limited
22 July 2013 		0
Uco Bank
02 November 2010 		0
Small Industries Development Bank Of India
27 November 2001 		0
Small Industries Development Bank Of India
09 August 2000 		0
State Bank Of India
11 April 2015 		0
Tata Capital Financial Services Limited
22 July 2013 		0
Tata Capital Financial Services Limited
27 February 2013 		0
State Bank Of Hyderabad
10 February 2009 		0
State Bank Of Bikaner And Jaipur
09 February 2009 		0
Icici Bank Ltd
29 May 2007 		0
Srei Infrastructure Finance Limited
22 March 2007 		0
Icici Bank Ltd
22 January 2007 		0
Uco Bank
03 August 2011 		0
Uco Bank (lead Bank)
15 March 2011 		0
Others
16 February 2005 		0
Others
26 December 2005 		0
Others
12 February 2009 		0
Others
17 June 2013 		0
Others
26 December 2007 		0
Others
15 January 2013 		0
Others
05 June 2012 		0
Others
31 May 2012 		0
Others
24 May 2012 		0
Others
30 March 2015 		0
Tata Capital Financial Services Limited
11 September 2012 		0
Tata Capital Financial Services Limited
17 September 2012 		0
Tata Capital Financial Services Limited
29 June 2013 		0
Tata Capital Financial Services Limited
23 July 2013 		0
Tata Capital Financial Services Limited
29 December 2012 		0
The Federal Bank Ltd.
22 January 2003 		0
Uco Bank
27 June 2003 		0
State Bank Of India
11 April 2015 		0
State Bank Of India
06 April 2015 		0
Tata Capital Financial Services Limited
22 July 2013 		0
Uco Bank
02 November 2010 		0
Small Industries Development Bank Of India
27 November 2001 		0
Small Industries Development Bank Of India
09 August 2000 		0
State Bank Of India
11 April 2015 		0
Tata Capital Financial Services Limited
22 July 2013 		0
Tata Capital Financial Services Limited
27 February 2013 		0
State Bank Of Hyderabad
10 February 2009 		0
State Bank Of Bikaner And Jaipur
09 February 2009 		0
Icici Bank Ltd
29 May 2007 		0
Srei Infrastructure Finance Limited
22 March 2007 		0

Frequently Asked Questions

What is the date of Msp sponge iron limited incorporation?

Incorporation date of the company is 16 July 1999 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Msp sponge iron limited has appointed how many directors?

The appointed directors in the company are:

  • Puran mal agrawal
  • Saket agrawal
  • Manish agrawal
  • Suresh kumar agrawal
  • Pradip kumar dey
  • Priyanka tiwari
  • Arvind kumar saraf
  • Kapil deo pandey
  • Aparna kar
  • Prerna priya
  • Prashant pandey
  • Suneeta mohanty
  • Subhash agarwal

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