Sps Steels Limited - Company overview

Sps Steels Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U27109WB2003PLC096537). Business…

2003-07-07 Kolkata, West Bengal Under Liquidation Unlisted Active Compliant
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SS Sps Steels Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2019
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 0.0%
FY 2019
EBITDA
Loss · ₹1–10 Lakh
▲ 0.0%
FY 2019
NET WORTH
₹10–25 Cr
▼ -2.4%
FY 2019
TOTAL ASSETS
₹50–100 Cr
▼ -35.9%
FY 2019
OPEN CHARGES
1
41.67 cr
PAID-UP CAPITAL
2.02 cr
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
23 Years 3 Months
since 2003-07-07
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
1
Updated: 2023-02-26 20:44:25
SATISFIED CHARGES
-
-

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

Health scores for Sps Steels 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
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (40), director (95) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Sps Steels Limited Company identity, industry, contact, and registration details from MCA and company records.

Sps Steels Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U27109WB2003PLC096537). Business overview includes Metals and Minerals (Metal Retail & Distribution), incorporated on July 07, 2003 (23+ years old), based in Kolkata. The company is currently Under Liquidation with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Metals and Minerals ••••••••
  • Location Elegant Towers 224A, A.J.C Bose Road, Kolkata, West Bengal - 700017
  • Website spsgroup.co.in
Legal NameSps Steels Limited
CIN / LLPINU27109WB2003PLC096537
Company No.096537
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2003-07-07
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sps Steels Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Arjun Kumar Santhalia
Director | Since 2003-07-07 | DIN: 00601236
S
Sanjukta Vohra
Director | Since 2006-05-31 | DIN: 00276657
B
Bipin Kumar Vohra
Director | Since 2003-07-07 | DIN: 00276567

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

Estimated bands · FY 2019
Revenue -
P&L Loss · ₹1–10 Lakh ▲ 0.0%
EBITDA Loss · ₹1–10 Lakh ▲ 0.0%
Net worth ₹10–25 Cr ▼ -2.4%

Charges of Sps Steels Limited Open and satisfied charges registered against the company with MCA.

Others : 41.67 cr
Open Charges: 1 Satisfied Charges: 0
Open 41.67 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 07 Apr 2005
 41.67 cr Open

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

8 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 Sps Steels Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Sps Steels Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Sps Steels 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

MSME Payment Delays by Sps Steels 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 Sps Steels 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 Sps Steels Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sps Steels Limited?
The Corporate Identification Number (CIN) for Sps Steels Limited is U27109WB2003PLC096537. 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 096537 as per MCA.
When was Sps Steels Limited incorporated?
Sps Steels Limited was incorporated 23 years 3 months ago on 07 Jul 2003.
Who are the current board members and directors of Sps Steels Limited?
Sps Steels Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sps Steels Limited?
Sps Steels Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the official website of Sps Steels Limited?
The official website of Sps Steels Limited is https://spsgroup.co.in.
What is the ROC code of Sps Steels Limited?
Sps Steels Limited ROC code is Roc Kolkata.
What is the company classification of Sps Steels Limited?
Sps Steels Limited is classified as Public Limited Indian Non-Government Company.
Sps Steels Limited - is it listed or unlisted?
Sps Steels Limited is a Unlisted company.
What is the current status of Sps Steels Limited?
Sps Steels Limited is currently Under Liquidation and registered in Kolkata, West Bengal, India.
What industry or business activity is Sps Steels Limited associated with?
Sps Steels Limited lists activity aligned with: Metals and Minerals - Metal Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Does Sps Steels Limited have GST registrations on file?
Sps Steels Limited shows 1 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 Sps Steels Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sps Steels Limited.
Are there similar companies to Sps Steels Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Sps Steels Limited?
Use the official website at https://spsgroup.co.in 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 Sps Steels 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 Sps Steels 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.