INDIAN METALS AND FERRO ALLOYS LTD.

INDIAN METALS AND FERRO ALLOYS LTD. (CIN: L27101OR1961PLC000428) is a Public company incorporated on 20 Nov 1961. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Cuttack. Its authorized share capital is Rs. 635000000.00 and its paid-up capital is Rs. 539541060.00.
INDIAN METALS AND FERRO ALLOYS LTD.'s Annual General Meeting (AGM) was last held on 31 Jul 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
INDIAN METALS AND FERRO ALLOYS LTD.'s NIC code is . As per the NIC code, it is involved in 0.
The registered address of INDIAN METALS AND FERRO ALLOYS LTD. is IMFA BUILDING BOMIKHAL RASULGARH,BHUBANESWAR,Orissa,India,751010.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L27101OR1961PLC000428
ROC Code:	ROC Cuttack
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	11/20/1961
Date of AGM:	07/31/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	IMFA BUILDING BOMIKHAL RASULGARH,BHUBANESWAR,Orissa,India,751010

Key Numbers

Authorised Capital:	635000000
Paid up Capital:	539541060
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

INDIAN METALS AND FERRO ALLOYS LTD.

Previous CIN

Previous CIN:

L27101OR1961PLC000428

Regulatory Filings for INDIAN METALS AND FERRO ALLOYS 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 INDIAN METALS AND FERRO ALLOYS LTD., whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for INDIAN METALS AND FERRO ALLOYS LTD.

Litigation Report for INDIAN METALS AND FERRO ALLOYS LTD.

Obtain a detailed list of all legal cases that INDIAN METALS AND FERRO ALLOYS LTD. is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with INDIAN METALS AND FERRO ALLOYS LTD., whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with INDIAN METALS AND FERRO ALLOYS 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 INDIAN METALS AND FERRO ALLOYS 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 INDIAN METALS AND FERRO ALLOYS 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 INDIAN METALS AND FERRO ALLOYS 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
00297862	BAIJAYANT PANDA	Whole-time director	2006-10-28
00171845	SUBHRAKANT PANDA	Managing Director	1999-10-30
00179886	BIJOY KUMAR DAS	Director	2016-07-26
06996186	STEFAN GEORG AMREIN	Director	2016-07-26
08711691	LATHA RAVINDRAN	Director	2020-09-18
00237732	NALINI RANJAN MOHANTY	Director	2021-09-04
09489095	BIJAYANANDA MOHAPATRA	Additional Director	2025-01-31
07166746	BARADA KANTA MISHRA	Director	2024-05-09
	SMRUTI RANJAN RAY	Company Secretary	2025-03-08
	SAUNAK GUPTA	CFO	2025-03-08

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100774971	Open	09/08/2023	No Data Available
100459141	Closed	07/16/2021	01/19/2024
100096365	Closed	03/15/2017	07/19/2022
10520543	Closed	09/17/2014	07/18/2022
100053150	Closed	09/12/2016	05/17/2022
80035491	Open	01/20/2006	No Data Available
100549544	Closed	02/25/2022	05/10/2022
100084691	Closed	03/20/2017	03/17/2022
100546350	Closed	02/17/2022	05/19/2022
10520399	Closed	09/17/2014	02/24/2022
100280363	Closed	08/14/2019	01/24/2022
10117920	Closed	08/04/2008	01/31/2022
10288107	Closed	05/05/2011	12/18/2021
100152877	Closed	01/25/2018	12/09/2021
10284261	Closed	05/03/2011	11/25/2021
100092992	Closed	04/25/2017	10/29/2021
10605333	Closed	11/12/2015	11/12/2021
90078519	Closed	09/22/1975	01/04/2022
10487707	Closed	03/28/2014	11/12/2021
10530784	Closed	11/13/2014	12/05/2019
100434948	Open	03/22/2021	No Data Available
100424667	Closed	02/20/2021	08/13/2024
100335472	Closed	05/02/2020	05/27/2020
100301155	Closed	10/21/2019	02/11/2025
100260855	Closed	04/19/2019	06/20/2019
100184533	Closed	05/29/2018	07/23/2020
100154714	Closed	02/02/2018	06/09/2023
100152880	Closed	01/25/2018	05/20/2021
100123134	Closed	08/28/2017	04/26/2023
100043247	Closed	08/09/2016	03/30/2017
10243448	Closed	09/29/2010	10/28/2015
10278357	Closed	03/15/2011	02/24/2014
10304173	Closed	08/30/2011	03/20/2013
10449256	Closed	09/13/2013	03/31/2017
10487699	Closed	03/29/2014	03/13/2020
10529129	Closed	10/31/2014	07/10/2018
10576773	Closed	06/15/2015	02/03/2018
10598264	Closed	10/09/2015	08/17/2018
80051098	Closed	08/11/1986	11/15/2016
80066165	Closed	10/24/1992	08/16/2014
80066166	Closed	10/24/1992	08/16/2014
90078251	Closed	08/11/1986	10/16/2007
90078514	Closed	04/12/1975	09/22/1975
90078682	Closed	05/28/1983	09/14/2012
90078883	Closed	04/27/1988	03/02/2012
90079193	Closed	12/06/1994	09/14/2012
90080615	Closed	11/24/1978	09/14/2012
90080620	Closed	07/02/1979	09/14/2012
90080645	Closed	12/04/1982	09/14/2012
90081523	Closed	12/23/1975	09/14/2012
90081550	Closed	12/04/1982	09/14/2012
90082131	Closed	07/07/2005	07/11/2007
90082237	Closed	08/05/1988	09/14/2012
10220591	Closed	05/19/2010	10/07/2014
90082235	Closed	08/11/1986	03/04/2011
10238941	Closed	09/17/2010	10/07/2014
10354127	Closed	03/29/2012	09/07/2015
10379662	Closed	09/26/2012	10/23/2017
10388723	Closed	11/23/2012	06/04/2015
10394591	Closed	12/22/2012	01/21/2017
10488853	Closed	03/24/2014	10/23/2019
80051096	Closed	08/11/1986	01/19/2009
80051097	Closed	08/11/1986	05/17/2012
90078203	Closed	05/16/1975	06/29/1984
90078291	Closed	10/24/1992	08/18/2008
90078550	Closed	12/03/1977	09/14/2012
90078691	Closed	08/27/1983	09/14/2012
90078901	Closed	08/16/1988	09/14/2012
90078924	Closed	03/31/1989	08/16/2014
90078930	Closed	04/28/1989	09/14/2012
90078949	Closed	10/19/1989	08/16/2014
90079006	Closed	01/15/1991	08/16/2014
90079078	Closed	10/24/1992	01/17/2008
90080668	Closed	06/16/1986	08/16/2014
90081513	Closed	03/30/1973	09/14/2012
90081589	Closed	05/21/1986	09/14/2012
90082184	Closed	08/11/1986	06/14/2010
90082187	Closed	10/24/1992	08/18/2008
10234859	Closed	08/05/2010	02/03/2018

Prosecution Details of INDIAN METALS AND FERRO ALLOYS 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 INDIAN METALS AND FERRO ALLOYS 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 INDIAN METALS AND FERRO ALLOYS 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 INDIAN METALS AND FERRO ALLOYS 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 INDIAN METALS AND FERRO ALLOYS 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 INDIAN METALS AND FERRO ALLOYS LTD.

Email ID:	No Data Available
Website:	Not Available
Address:	IMFA BUILDING BOMIKHAL RASULGARH,BHUBANESWAR,Orissa,India,751010

Auditors of INDIAN METALS AND FERRO ALLOYS 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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