Jaideep Ispat And Alloys Private Limited - Company overview

Moira Crs Sariya is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U02710MP2004PTC017151). Business …

2004-12-09 Indore, Madhya Pradesh Active Unlisted Active Compliant
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JI Jaideep Ispat And Alloys Private Limited
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Key Metrics

AUTHORISED CAPITAL
38.97 cr
PAID-UP CAPITAL
25.02 cr
COMPANY AGE
21 Years 6 Months
since 2004-12-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
7
-166.40 cr
SATISFIED CHARGES
17
651.21 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
3
Updated: 2025-01-26 22:32:36

Company Health Scores

Health scores for Moira Crs Sariya 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (86), financial health (95), director (90) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Low risk
86/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 7 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 Moira Crs Sariya

Moira Crs Sariya is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U02710MP2004PTC017151). Business overview includes Metals and Minerals (Steel Manufacturing & Processing), incorporated on December 09, 2004 (22+ years old), headquartered in Indore, Madhya Pradesh, India. The company is currently Active with Active Compliant compliance status.

Steel Manufacturing & Processing
  • Location 103,Laxmi Tower 576, M.G Road, Indore, Madhya Pradesh - 452001
  • Website moirasariya.com
CIN / LLPINU02710MP2004PTC017151
Company No.017151
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-12-09
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
Credit RatingA (Icra)
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Moira Crs Sariya

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

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Status
Activity
State
Coverage

Current Directors of Moira Crs Sariya (7)

A
Managing Director | Since 2008-09-04 | DIN: 01970390
D
Deepak Damodar Saraf
CFO | Since 2020-07-01 | AALPS8795H
A
Company Secretary | Since 2015-03-02 | DIN: 08194616
O
Director | Since 2022-12-10 | DIN: 09801260
V
Whole-time director | Since 2023-05-18 | DIN: 00106880
P
Whole-time director | Since 2006-06-19 | DIN: 00390905

Charges of Moira Crs Sariya

Sbicap Trustee Company Limited : 415.13 cr
Hdfc Bank Limited : 40.00 cr
Others : 23.31 cr
State Bank Of India : 19.00 Lakh
Open Charges: 7 Satisfied Charges: 17
Open -166.40 cr
Satisfied 651.21 cr
LenderAmountStatus
Others
Creation Date: 20 Dec 2024
31.34 Lakh Open
Others
Creation Date: 18 Dec 2023
23.00 cr Closed
State Bank Of India
Creation Date: 28 Feb 2023
19.00 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Manufacturing-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Moira Crs Sariya
What is CIN of Moira Crs Sariya?
The Corporate Identification Number (CIN) for Moira Crs Sariya is U02710MP2004PTC017151. 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 017151 as per MCA.
When was Moira Crs Sariya incorporated?
Moira Crs Sariya was incorporated 21 years 7 months ago on 09 Dec 2004.
What is paid-up capital and authorised share capital of Moira Crs Sariya?
The paid-up capital of Moira Crs Sariya is ₹ 250,223,210.00 and authorised share capital is ₹ 389,675,000.00.
Who are the current board members and directors of Moira Crs Sariya?
Moira Crs Sariya shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Moira Crs Sariya?
As per Ministry of Corporate Affairs (MCA), the registered address of Moira Crs Sariya is 103,Laxmi Tower 576, M.G Road, Indore, Madhya Pradesh, 452001, India.
What is the official website of Moira Crs Sariya?
The official website of Moira Crs Sariya is https://moirasariya.com.
What is the ROC code of Moira Crs Sariya?
Moira Crs Sariya ROC code is Roc Gwalior.
What is the company classification of Moira Crs Sariya?
Moira Crs Sariya is classified as Private Limited Indian Non-Government Company.
Moira Crs Sariya - is it listed or unlisted?
Moira Crs Sariya is a Unlisted company.
Does Moira Crs Sariya have subsidiaries?
Moira Crs Sariya has 2 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Moira Crs Sariya?
Moira Crs Sariya is currently Active and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Moira Crs Sariya associated with?
Moira Crs Sariya lists activity aligned with: Metals and Minerals - Steel Manufacturing & Processing - Manufacturing. See the Overview and Competition sections for fuller industry context.
Does Moira Crs Sariya have GST registrations on file?
Moira Crs Sariya shows 3 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Moira Crs Sariya?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Moira Crs Sariya.
How do I contact Moira Crs Sariya?
Use the official website at https://moirasariya.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Moira Crs Sariya?
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 Moira Crs Sariya?
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.