Aniveer Ispat Limited - Company overview

Aniveer Ispat Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U55101OR2008PLC009903). Busin…

2008-03-28 Rajgangpur, Orissa Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▼ -82.4%
FY 2023
PROFIT / LOSS
Under ₹1 Lakh
▼ -100.0%
FY 2023
EBITDA
Under ₹1 Lakh
▲ 272.5%
FY 2023
NET WORTH
₹50 Lakh–1 Cr
▲ 0.0%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 3.4%
FY 2023
OPEN CHARGES
1
-2.25 cr
PAID-UP CAPITAL
15.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
18 Years 6 Months
since 2008-03-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
1
2.25 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Aniveer Ispat Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (60), director (85) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Aniveer Ispat Limited Company identity, industry, contact, and registration details from MCA and company records.

Aniveer Ispat Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U55101OR2008PLC009903). Business overview includes Travel and Hospitality (Hotel & Accommodation Services), incorporated on March 28, 2008 (18+ years old), based in Rajgangpur. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Travel and Hospitality ••••••••
  • Location Khata No-6, Plot No-631, Village Liploi, Rajgangpur, Orissa - 770017
Name History
Legal NameAniveer Ispat Limited
CIN / LLPINU55101OR2008PLC009903
Company No.009903
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2008-03-28
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Aniveer Ispat Limited (4) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 2022-01-14 | DIN: 09467555
J
Director | Since 2023-08-17 | DIN: 10283016
A
Director | Since 2017-12-29 | DIN: 03420427
G
Director | Since 2025-02-13 | DIN: 10946792

Financial Performance of Aniveer Ispat Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–10 Lakh ▼ -82.4%
P&L Under ₹1 Lakh ▼ -100.0%
EBITDA Under ₹1 Lakh ▲ 272.5%
Net worth ₹50 Lakh–1 Cr ▲ 0.0%

Charges of Aniveer Ispat Limited Open and satisfied charges registered against the company with MCA.

State Bank Of India : 2.25 cr
Open Charges: 1 Satisfied Charges: 1
Open -2.25 cr
Satisfied 2.25 cr
LenderAmountStatus
State Bank Of India
Creation Date: 05 Jun 2018
2.25 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Accommodation and Food ServiceAccommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc.100.00

Companies With Common Directors Of Aniveer Ispat Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Aniveer Ispat Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Aniveer Ispat Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Aniveer Ispat Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Aniveer Ispat Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Aniveer Ispat Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Aniveer Ispat Limited?
The Corporate Identification Number (CIN) for Aniveer Ispat Limited is U55101OR2008PLC009903. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 009903 as per MCA.
When was Aniveer Ispat Limited incorporated?
Aniveer Ispat Limited was incorporated 18 years 6 months ago on 28 Mar 2008.
Who are the current board members and directors of Aniveer Ispat Limited?
Aniveer Ispat Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Aniveer Ispat Limited?
Aniveer Ispat Limited is registered in Rajgangpur, Orissa as per MCA records. Full street address is available after unlock.
What is the ROC code of Aniveer Ispat Limited?
Aniveer Ispat Limited ROC code is Roc Cuttack.
What is the company classification of Aniveer Ispat Limited?
Aniveer Ispat Limited is classified as Public Limited Indian Non-Government Company.
Aniveer Ispat Limited - is it listed or unlisted?
Aniveer Ispat Limited is a Unlisted company.
What is the current status of Aniveer Ispat Limited?
Aniveer Ispat Limited is currently Active and registered in Rajgangpur, Orissa, India.
What industry or business activity is Aniveer Ispat Limited associated with?
Aniveer Ispat Limited lists activity aligned with: Travel and Hospitality - Hotel & Accommodation Services - Accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc.. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Aniveer Ispat Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Aniveer Ispat Limited.
What is the turnover or revenue of Aniveer Ispat Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Aniveer Ispat Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.