S.S.Moulder Private Limited - Company overview

Registered with ROC Chhattisgarh on 21 December 2004, S.S.Moulder Private Limited is an active private limited company that has been around …

2004-12-21 Bhilai, Chattisgarh Active Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
2
59.00 Lakh
PAID-UP CAPITAL
41.93 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
21 Years 10 Months
since 2004-12-21
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-30
ACTIVE GST
-
SATISFIED CHARGES
3
9.29 cr

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

Health scores for S.S.Moulder Private 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
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), director (55) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
18/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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.
  • 3 directors on the board.
  • Director PAWAN KUMAR MANTRI 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 S.S.Moulder Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Chhattisgarh on 21 December 2004, S.S.Moulder Private Limited is an active private limited company that has been around for about 21 years. The registered office is at A/2, Bharat Mata Market, G. E. Road, Power House, Bhilai, Chattisgarh.

Infyner groups it under Metals and Minerals, in the Metal Manufacturing & Processing segment.

Pawan Kumar Mantri, Sanjay Kumar Mantri and Harsh Kumar Mantri are its three directors, all appointed when the company was incorporated. One former director, Govind Mohta, left in April 2010. Between them, the directors also sit on the boards of 4 other companies, including S.S. Solvent Oils Extractions Private Limited and S.S. Tar Private Limited.

₹41.93 lakh of its ₹1 crore authorised capital is paid up (about 42%). Its latest balance sheet on MCA is for the year ending 31 March 2011, and the last AGM was on 30 September 2011. Nothing newer than 2011 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Bank Of Baroda among the lenders, and three more have been paid off.

Metals and Minerals ••••••••
  • Location A/2, Bharat Mata Market, G. E. Road, Power House,, Bhilai, Chattisgarh - 490011
Legal NameS.S.Moulder Private Limited
CIN / LLPINU27101CT2004PTC017180
Company No.017180
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-12-21
Date of AGM2011-09-30
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Chhattisgarh
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of S.S.Moulder Private Limited (3) Current board members from MCA filings, including designation and appointment details.

P
Pawan Kumar Mantri
Director | Since 2004-12-21 | DIN: 00318483
S
Sanjay Kumar Mantri
Director | Since 2004-12-21 | DIN: 00318260
H
Harsh Kumar Mantri
Director | Since 2004-12-21 | DIN: 01255696

Charges of S.S.Moulder Private Limited Open and satisfied charges registered against the company with MCA.

Bank Of Baroda : 9.88 cr
Canara Bank : 9.29 cr
Open Charges: 2 Satisfied Charges: 3
Open 59.00 Lakh
Satisfied 9.29 cr
LenderAmountStatus
Bank Of Baroda
Creation Date: 11 Nov 2011
 5.75 cr Open
Bank Of Baroda
Creation Date: 11 Nov 2011
 4.13 cr Open
Canara Bank
Creation Date: 09 Apr 2010
 2.60 cr Closed

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

Board Overlap From MCA / Compliance Filings

S.S. Solvent Oils Extractions Private Limited 3 Shared Directors
S.S. Tar Private Limited 3 Shared Directors
Ssm Rubber Sheets Private Limited 1 Shared Director
Sunder Buildinfra Private Limited 1 Shared Director

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

2 regulatory flags 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 S.S.Moulder Private 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 S.S.Moulder Private 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 S.S.Moulder Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of S.S.Moulder Private Limited?
MCA does not publish an "owner" field. S.S.Moulder Private Limited is run by its directors, Pawan Kumar Mantri, Sanjay Kumar Mantri and Harsh Kumar Mantri. 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 S.S.Moulder Private Limited?
S.S.Moulder Private Limited has three current directors: Pawan Kumar Mantri (since December 2004), Sanjay Kumar Mantri (since December 2004) and Harsh Kumar Mantri (since December 2004).
What is CIN of S.S.Moulder Private Limited?
The CIN of S.S.Moulder Private Limited is U27101CT2004PTC017180. Reading it left to right: U means it is not listed, 27101 is the industry code it registered under, CT is Chhattisgarh, 2004 is the year it was registered, PTC is the company type and 017180 is its registration number.
When was S.S.Moulder Private Limited incorporated?
S.S.Moulder Private Limited was incorporated on 21 December 2004 with ROC Chhattisgarh. That makes it about 21 years old.
What is the registered address of S.S.Moulder Private Limited?
The registered office on MCA records is A/2, Bharat Mata Market, G. E. Road, Power House, Bhilai, Chattisgarh - 490011.
What is the current status of S.S.Moulder Private Limited?
MCA shows S.S.Moulder Private Limited as Active, and its last AGM on record was in September 2011.
What is the contact number or email for S.S.Moulder Private Limited?
You can post to its registered office at A/2, Bharat Mata Market, G. E. Road, Power House, Bhilai, Chattisgarh - 490011.
What industry or business activity is S.S.Moulder Private Limited associated with?
It is grouped under Metals and Minerals, in the Metal Manufacturing & Processing segment.
What is paid-up capital and authorised share capital of S.S.Moulder Private Limited?
Paid-up capital is ₹41.93 lakh and authorised capital is ₹1 crore, so about 42% of the authorised amount has been issued.
When did S.S.Moulder Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2011, and the latest balance sheet is for the year ending 31 March 2011. Nothing newer than 2011 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for S.S.Moulder Private Limited?
Two charges against S.S.Moulder Private Limited are still open and three have been satisfied. Lenders named in the filings include Bank Of Baroda and Canara Bank.
Have any directors left S.S.Moulder Private Limited?
Yes, one former director is on record. Govind Mohta (April 2010) left.
Which companies share directors with S.S.Moulder Private Limited?
4 companies share directors with S.S.Moulder Private Limited. Among them are S.S. Solvent Oils Extractions Private Limited, S.S. Tar Private Limited, Ssm Rubber Sheets Private Limited and 1 more.
How can I get the financial details of S.S.Moulder Private Limited?
No financial statements for S.S.Moulder Private Limited are on record with us yet.
S.S.Moulder Private Limited - is it listed or unlisted?
S.S.Moulder Private 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 S.S.Moulder Private Limited?
S.S.Moulder Private Limited is registered with ROC Chhattisgarh.
What is the company classification of S.S.Moulder Private Limited?
MCA classifies S.S.Moulder Private Limited as: Private 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.