Concast Exim Limited - Company overview

Concast Exim Limited is shown as "Amalgamated" in MCA records.

2009-01-15 Kolkata, West Bengal Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
21.22 cr
AUTHORISED CAPITAL
24.00 cr
COMPANY AGE
17 Years 9 Months
since 2009-01-15
LAST FILING WITH ROC
2014-06-30
Last AGM: 2015-03-27
ACTIVE GST
-
Updated: 2023-02-26 05:55:29
SATISFIED CHARGES
-
-

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

Health scores for Concast Exim 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Jun 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director ANIL KUMAR KEDIA has DIN status "Disqualified by RoC u/s 164(2)".
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 Concast Exim Limited Company identity, industry, contact, and registration details from MCA and company records.

Concast Exim Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 15 January 2009 as a public limited company. The registered office is at 21 Hemant Basu Sarani, 5Th Floor Room No 511#512, Kolkata, West Bengal.

Infyner groups it under Metals and Minerals, in the Metal Retail & Distribution segment.

It has four directors: Anil Kumar Kedia, Chetan Jain, Sumit Kanungo and Sanjay Kumar Sureka. The longest-serving is Sanjay Kumar Sureka, on the board since 2009; the most recent to join is Anil Kumar Kedia, appointed in December 2013. Two former directors are on record; the most recent to leave was Thiruvengadu Ramasami Narayan in September 2013. Between them, the directors also sit on the boards of 25 other companies, including Concast Global Limited and Concast Bengal Industries Ltd.

₹21.22 crore of its ₹24 crore authorised capital is paid up (about 88%). Its latest balance sheet on MCA is for the year ending 30 June 2014, and the last AGM was on 27 March 2015. No charges (secured loans) are registered against it.

Metals and Minerals ••••••••
  • Location 21 Hemant Basu Sarani, 5Th Floor Room No 511#512, Kolkata, West Bengal - 700001
  • Website concastgroup.com
Legal NameConcast Exim Limited
CIN / LLPINU51101WB2009PLC132009
Company No.132009
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2009-01-15
Date of AGM2015-03-27
Date of Balance Sheet2014-06-30
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

A
Anil Kumar Kedia
Additional Director | Since 2013-12-01 | DIN: 01364304
C
Chetan Jain
Whole-time director | Since 2010-01-14 | DIN: 00694433
S
Sumit Kanungo
Company Secretary | Since 2012-11-01
S
Sanjay Kumar Sureka
Director | Since 2009-01-15 | DIN: 00218025

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

Board Overlap From MCA / Compliance Filings

Concast Global Limited 3 Shared Directors
Concast Bengal Industries Ltd 2 Shared Directors
Concast Ispat Ltd 2 Shared Directors
Concast Patan Road Projects Private Limited 2 Shared Directors
Concast Sendhwa Road Projects Private Limited 2 Shared Directors
Concast Steel & Power Limited 2 Shared Directors
Concast Vyapaar Limited 2 Shared Directors
Dankuni Steels Ltd 2 Shared Directors
Sureka Exports Ltd 2 Shared Directors
Bankura Dri Mining Manufacturers Company Private Limited 1 Shared Director
Concast Ambha Road Projects Private Limited 1 Shared Director
Concast Badnagar Road Projects Private Limited 1 Shared Director
Concast Commotrade Limited 1 Shared Director
Concast Damoh Road Project Private Limited 1 Shared Director
Concast Dhaneta Road Projects Private Limited 1 Shared Director
Concast Energy Limited 1 Shared Director
Concast Infratech Limited 1 Shared Director
Concast Iron And Steel Private Limited 1 Shared Director
Concast Jabalpur Road Projects Private Limited 1 Shared Director
Concast Jawasa Road Projects Private Limited 1 Shared Director
Concast Morena Road Projects Private Limited 1 Shared Director
Concast Path Bameetha Satna Road Projects Private Limited 1 Shared Director
Concast Sheets & Tubes Limited 1 Shared Director
Dhanaasha Merchandise Private Limited 1 Shared Director
Sanjay Commotrade Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Concast Exim Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Concast Exim 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Concast Exim 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Concast Exim Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Concast Exim Limited?
MCA does not publish an "owner" field. Concast Exim Limited is run by its directors, Anil Kumar Kedia, Chetan Jain, Sumit Kanungo and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Concast Exim Limited?
Concast Exim Limited has four current directors: Anil Kumar Kedia (since December 2013), Chetan Jain (since January 2010), Sumit Kanungo (since November 2012) and Sanjay Kumar Sureka (since January 2009).
What is CIN of Concast Exim Limited?
The CIN of Concast Exim Limited is U51101WB2009PLC132009. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, WB is West Bengal, 2009 is the year it was registered, PLC is the company type and 132009 is its registration number.
When was Concast Exim Limited incorporated?
Concast Exim Limited was incorporated on 15 January 2009 with ROC Kolkata. That makes it about 17 years old.
What is the registered address of Concast Exim Limited?
The registered office on MCA records is 21 Hemant Basu Sarani, 5Th Floor Room No 511#512, Kolkata, West Bengal - 700001.
What is the current status of Concast Exim Limited?
MCA shows Concast Exim Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Concast Exim Limited?
You can post to its registered office at 21 Hemant Basu Sarani, 5Th Floor Room No 511#512, Kolkata, West Bengal - 700001 and use its website, https://concastgroup.com.
What industry or business activity is Concast Exim Limited associated with?
It is grouped under Metals and Minerals, in the Metal Retail & Distribution segment.
What is paid-up capital and authorised share capital of Concast Exim Limited?
Paid-up capital is ₹21.22 crore and authorised capital is ₹24 crore, so about 88% of the authorised amount has been issued.
When did Concast Exim Limited last file accounts and hold an AGM?
The last AGM on record was on 27 March 2015, and the latest balance sheet is for the year ending 30 June 2014.
Where can I see charges and lenders for Concast Exim Limited?
MCA shows no charges registered against Concast Exim Limited, so no assets are pledged for a registered secured loan.
Have any directors left Concast Exim Limited?
Yes, two former directors are on record. The most recent to leave were Thiruvengadu Ramasami Narayan (September 2013) and Sapna Sureka (July 2011).
Which companies share directors with Concast Exim Limited?
25 companies share directors with Concast Exim Limited. Among them are Concast Global Limited, Concast Bengal Industries Ltd, Concast Ispat Ltd and 22 more.
How can I get the financial details of Concast Exim Limited?
No financial statements for Concast Exim Limited are on record with us yet.
What is the official website of Concast Exim Limited?
The website on record for Concast Exim Limited is https://concastgroup.com.
Which company owns concastgroup.com?
concastgroup.com is the website listed for Concast Exim Limited in its company records.
Concast Exim Limited - is it listed or unlisted?
Concast Exim Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Concast Exim Limited?
Concast Exim Limited is registered with ROC Kolkata.
What is the company classification of Concast Exim Limited?
MCA classifies Concast Exim Limited as: Public Limited Indian Non-Government Company.

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.