SUNFLAG IRON AND STEEL CO LTD

SUNFLAG IRON AND STEEL CO LTD (CIN: L27100MH1984PLC034003) is a Public company incorporated on 12 Sept 1984. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 2050000000.00 and its paid-up capital is Rs. 1802194480.00.
SUNFLAG IRON AND STEEL CO LTD's Annual General Meeting (AGM) was last held on 27 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SUNFLAG IRON AND STEEL CO LTD's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SUNFLAG IRON AND STEEL CO LTD is 33/1, Mount Road,Sadar,Sadar Bazar (Nagpur),Nagpur,Nagpur,Maharashtra,India,440001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L27100MH1984PLC034003
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	09/12/1984
Date of AGM:	09/27/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	33/1, Mount Road,Sadar,Sadar Bazar (Nagpur),Nagpur,Nagpur,Maharashtra,India,440001

Key Numbers

Authorised Capital:	2050000000
Paid up Capital:	1802194480
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SUNFLAG IRON AND STEEL CO LTD

Previous CIN

Previous CIN:

L27100MH1984PLC034003

Regulatory Filings for SUNFLAG IRON AND STEEL CO LTD

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 SUNFLAG IRON AND STEEL CO LTD, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SUNFLAG IRON AND STEEL CO LTD

Litigation Report for SUNFLAG IRON AND STEEL CO LTD

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

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 SUNFLAG IRON AND STEEL CO LTD 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 SUNFLAG IRON AND STEEL CO LTD

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
00054805	PRANAV RAVI BHARDWAJ	Managing Director	2000-02-03
02318190	SUHRIT RAVI BHUSHAN BHARDWAJ	Director	2017-09-28
00160085	SAJIV DHAWAN	Director	2019-09-27
03127463	SRINIVASAN MAHADEVAN IYER	CFO	2019-10-01
	ASHUTOSH MISHRA	Company Secretary	2018-11-12
00054700	RAVI BHUSHAN SATYA DEV BHARDWAJ	Director	2015-08-12
06709241	NEELAM NARESH KOTHARI	Director	2015-09-25
00012065	RAMCHANDRA VASANT DALVI	Whole-time director	2017-08-14
00019530	ANAND SADASHIV KAPRE	Director	2020-09-21
03109454	VINITA BAHRI	Director	2020-09-21
00101447	MATTEGUNTA GOUTHAM ANJANI VENKATRAMANA	Director	2022-09-28
07593002	TIRTHNATH JHA INDRANATH	Director	2022-09-28

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100867973	Open	02/16/2024	No Data Available
100690943	Open	02/28/2023	No Data Available
100645205	Open	11/22/2022	No Data Available
100554101	Open	03/09/2022	No Data Available
100576974	Closed	05/21/2022	12/13/2022
100563187	Open	03/31/2022	No Data Available
100465830	Open	07/15/2021	No Data Available
100092283	Closed	03/30/2017	10/18/2021
100500415	Open	10/28/2021	No Data Available
100246975	Open	03/07/2019	No Data Available
10559298	Closed	03/16/2015	03/31/2018
90239709	Open	03/13/1992	No Data Available
90238250	Closed	01/01/1993	04/12/2008
90239123	Closed	01/21/1986	04/30/2008
90239163	Closed	10/07/1986	10/03/2008
90239178	Closed	01/14/1987	12/11/2001
90244176	Closed	02/29/1988	01/30/2004
90239245	Closed	09/29/1987	04/19/2008
90239253	Closed	10/19/1987	12/01/2007
90239293	Closed	04/07/1988	11/13/2006
90239333	Closed	10/13/1988	04/19/2008
90239337	Closed	11/10/1988	04/28/2004
90239369	Closed	02/10/1989	01/13/1998
90239377	Closed	03/13/1989	11/13/2006
90239382	Closed	03/24/1989	06/16/2010
90239384	Closed	03/29/1989	04/12/2008
90239393	Closed	04/26/1989	03/04/1998
90239410	Closed	06/14/1989	04/12/2008
90239452	Closed	12/04/1989	04/19/2008
90239492	Closed	03/28/1990	08/13/2014
90239504	Open	05/09/1990	No Data Available
90239519	Closed	07/02/1990	04/05/2008
90239530	Open	08/09/1990	No Data Available
90239664	Closed	09/10/1991	04/19/2008
90240050	Closed	03/23/1995	12/01/2007
90240278	Closed	11/11/1996	11/13/2006
90240808	Closed	08/28/2001	08/13/2008
90241157	Closed	06/30/2004	06/19/2012
90241861	Closed	02/29/1988	01/30/2004
90242140	Closed	06/26/1997	04/19/2008
90242151	Closed	08/26/1997	04/19/2008
90242211	Closed	12/02/1998	10/19/2004
80043820	Closed	11/19/1997	08/13/2008
80043819	Closed	10/10/1988	04/30/2008
80035973	Closed	01/14/1987	04/30/2008
80026415	Closed	11/24/2005	06/19/2012
80026386	Closed	06/29/2004	09/22/2012
80012749	Closed	04/20/1991	11/13/2006
10432530	Closed	06/14/2013	10/06/2017
10222470	Closed	05/06/2010	09/14/2017
10209393	Closed	03/27/2010	02/01/2017
10112073	Closed	07/01/2008	05/05/2017
10096208	Closed	03/26/2008	03/11/2014
10023829	Closed	10/12/2006	06/19/2012
90239240	Closed	09/16/1987	04/12/2008
10225887	Closed	06/18/2010	08/30/2017
10413511	Closed	03/12/2013	05/05/2017
80026385	Closed	03/01/2005	10/12/2007
80026395	Closed	03/08/2006	07/12/2013
80043821	Closed	11/18/1988	04/30/2008
80043901	Closed	03/29/1989	09/23/2008
80043902	Closed	10/10/1988	09/23/2008
90238245	Closed	04/03/1992	07/16/2001
90239235	Closed	08/29/1987	04/05/2008
90239272	Closed	12/28/1987	01/30/2004
90239332	Closed	10/10/1988	07/13/2004
90239336	Closed	11/08/1988	11/21/2001
90239342	Closed	11/18/1988	07/13/2004
90239368	Closed	02/07/1989	04/05/2008
90239468	Closed	01/31/1990	11/21/2001
90239479	Closed	03/06/1990	12/01/2007
90239620	Closed	04/20/1991	12/01/2007
90239653	Closed	08/07/1991	08/25/1997
90240317	Closed	03/29/1997	04/05/2008
90241120	Closed	03/27/2004	04/11/2011
90241859	Closed	02/25/1988	05/25/2004
90241906	Closed	07/02/1990	01/24/1994
90241907	Closed	07/20/1990	02/09/1993
90244226	Closed	01/01/1993	11/13/2006

Prosecution Details of SUNFLAG IRON AND STEEL CO LTD
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 SUNFLAG IRON AND STEEL CO LTD
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 SUNFLAG IRON AND STEEL CO LTD

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 SUNFLAG IRON AND STEEL CO LTD

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 SUNFLAG IRON AND STEEL CO LTD

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 SUNFLAG IRON AND STEEL CO LTD

Email ID:	No Data Available
Website:	Not Available
Address:	33/1, Mount Road,Sadar,Sadar Bazar (Nagpur),Nagpur,Nagpur,Maharashtra,India,440001

Auditors of SUNFLAG IRON AND STEEL CO LTD

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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