MSP SPONGE IRON LIMITED

Active

MSP SPONGE IRON LIMITED having CIN U27102WB1999PLC114830 is 25 years , 11 month & 4 days old Public Indian Company incorporated on 16 Jul 1999. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 374,000,000 and its paid up capital is Rs. 332,299,760. It's NIC code is 27102 (which is part of its CIN).

As per the NIC code, it is involved in Manufacture of electric power distribution transformers . MSP SPONGE IRON LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of MSP SPONGE IRON LIMITED are Pradip Dey and Aparna Kar.

MSP SPONGE IRON LIMITED ' Corporate Identification Number (CIN) is U27102WB1999PLC114830 and its registration number is 114830. Users may contact MSP SPONGE IRON LIMITED on its Email address - investor.contact@mspsteel.com Registered address of MSP SPONGE IRON LIMITED is South City Business Park, 10th Floor,Kolkata,West Bengal,India-700107. Current status of MSP SPONGE IRON LIMITED is - Active.

Key Indicators

Authorised Capital

374,000,000

as on 20/06/2025

Paid Up Capital

332,299,760

as on 20/06/2025

Company Age

25 Year, 11 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U27102WB1999PLC114830
Company Status	Active
Registration Number	114830
Date of Incorporation	07/16/1999
RoC	ROC Kolkata
Company Age	25 years & 346 days
Authorized Capital	₹ 374000000
Paid-up capital	₹ 332299760
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Manufacture of electric power distribution transformers
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	investor.contact@mspsteel.com
Address	South City Business Park, 10th Floor Kolkata West Bengal India 700107
Website	mspsteel.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
09053497	PRASHANT PANDEY	29 Sep 2021	Director	25 years
08398436	SUNEETA MOHANTY	22 Mar 2023	Director	25 years
00587723	PURAN MAL AGRAWAL	28 Jan 2023	Director	25 years
07244565	APARNA KAR	29 Sep 2023	Director	25 years
00587623	SURESH KUMAR AGRAWAL	18 Feb 2023	Director	25 years
00129240	MANISH AGRAWAL	30 Jan 2023	Director	25 years
00587842	PRADIP KUMAR DEY	20 Feb 2023	Director	25 years
07208719	KAPIL DEO PANDEY	01 Oct 2021	Director	25 years
07360916	SUBHASH AGARWAL	30 Mar 2015	Director	25 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
INDOVES INDUSTRIAL PRIVATE LIMITED	Active	53,82,00,000.00	1	West Bengal
GREENHOOD SPICES & FOODS PRIVATE LIMITED	Active	30,00,000.00	1	Chhattisgarh
SAMPAT MARKETING COMPANY PVT LTD	Active	37,37,02,000.00	1	West Bengal
MSP STEELS LTD.	Amalgamated	5,64,96,000.00	2	West Bengal
SANEE CAPITAL AND LEASING PVT LTD	Amalgamated	4,24,78,510.00	2	West Bengal
M.A.HIRE PURCHASE PRIVATE LIMITED	Active	19,63,75,120.00	2	West Bengal
JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED	Active	27,13,86,270.00	2	West Bengal
ADHUNIK GASES LTD.	Amalgamated	4,39,30,350.00	2	West Bengal
VANDITA INVESTMENTS PVT LTD	Amalgamated	13,95,98,500.00	2	West Bengal
RAMA ALLOYS PVT LTD	Amalgamated	1,45,78,000.00	2	West Bengal
RAJ SECURITIES LIMITED	Amalgamated	7,08,93,000.00	2	West Bengal
SHREE KHATUPATI MERCANTILES PVT. LTD.	Amalgamated	17,15,600.00	2	West Bengal
LINK DISTRIBUTORS PRIVATE LIMITED	Amalgamated	4,17,50,000.00	2	West Bengal
AA ESS TRADELINKS PVT LTD	Amalgamated	10,87,84,280.00	2	West Bengal
MAANRAJ MERCHANTS PVT LTD	Amalgamated	3,41,09,850.00	2	West Bengal
MSP PROPERTIES (INDIA) LIMITED	Amalgamated	3,07,37,210.00	2	West Bengal
MSP ROLLING MILLS PVT.LTD.	Amalgamated	2,59,07,000.00	2	West Bengal
SANGITA VYAAPAR PRIVATE LIMITED	Amalgamated	67,47,500.00	2	West Bengal
DHANTERASH PAINT SALES PRIVATE LIMITED	Amalgamated	80,28,000.00	2	West Bengal
SHREE SAI SHRADDHA METALLICS PRIVATE LIMITED	Amalgamated	52,55,000.00	2	West Bengal
PANORAMA COMMERCIAL PRIVATE LIMITED	Amalgamated	90,82,640.00	2	West Bengal
PROCHETA CONSULTANTS PVT. LTD	Active	23,59,85,260.00	1	West Bengal
LARIGO INVESTMENT PVT LTD	Amalgamated	3,74,37,200.00	2	West Bengal
SHREEVADHU MERCANTILE PVT LTD	Amalgamated	61,64,200.00	2	West Bengal
RAJNATH VYAPAAR PRIVATE LIMITED	Amalgamated	99,75,000.00	1	West Bengal
LALIMA VINIMAY PRIVATE LIMITED	Active	44,85,000.00	2	West Bengal
NAVRATAN TIE UP PVT LTD	Amalgamated	29,89,000.00	1	West Bengal
MSP METALLICS LIMITED	Amalgamated	10,00,00,000.00	2	West Bengal

Charges on assets

SBICAP TRUSTEE COMPANY LIMITED

No. of Loans: 2

Total Amount: 4,479,800,000.00 cr

HDFC BANK LIMITED

No. of Loans: 1

Total Amount: 95,000,000.00 cr

Others

No. of Loans: 11

Total Amount: 16,706,800,000.00 cr

ICICI BANK LTD

No. of Loans: 2

Total Amount: 8,264,000.00 cr

UCO Bank

No. of Loans: 1

Total Amount: 5,033,800,000.00 cr

UCO BANK (LEAD BANK)

No. of Loans: 1

Total Amount: 2,340,000,000.00 cr

TATA CAPITAL FINANCIAL SERVICES LIMITED

No. of Loans: 8

Total Amount: 36,986,796.00 cr

UCO BANK

No. of Loans: 2

Total Amount: 270,000,000.00 cr

THE FEDERAL BANK LTD.

No. of Loans: 1

Total Amount: 10,000,000.00 cr

State Bank of India

No. of Loans: 3

Total Amount: 46,608,600,000.00 cr

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

No. of Loans: 2

Total Amount: 81,500,000.00 cr

SREI INFRASTRUCTURE FINANCE LIMITED

No. of Loans: 1

Total Amount: 5,845,000.00 cr

State Bank of Hyderabad

No. of Loans: 1

Total Amount: 160,000,000.00 cr

STATE BANK OF BIKANER AND JAIPUR

No. of Loans: 1

Total Amount: 120,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
SBICAP TRUSTEE COMPANY LIMITED	24, Park Street	842,000,000	27 Mar, 2024	13 May, 2024	-	Open
SBICAP TRUSTEE COMPANY LIMITED	24, Park Street	3,637,800,000	27 Mar, 2024	13 May, 2024	-	Open
HDFC BANK LIMITED	LOWER PAREL W	95,000,000	02 Dec, 2023	-	-	Open
Others		500,000,000	27 Mar, 2024	-	-	Open
ICICI BANK LTD		2,944,000	22 Jan, 2007	-	20 May, 2022	Closed
UCO Bank	2, INDIA EXCHANGE BRANCH, GR FLOOR	5,033,800,000	03 Aug, 2011	17 Apr, 2015	01 Feb, 2022	Closed
UCO BANK (LEAD BANK)	3, NETAJI SUBHAS ROAD,	2,340,000,000	15 Mar, 2011	10 Apr, 2013	01 Feb, 2022	Closed
Others	NORTHERN PARK, BRAHMAPUR	220,000,000	24 May, 2012	09 Nov, 2021	03 Mar, 2023	Closed
Others	NORTHERN PARK, BRAHMAPUR	220,000,000	31 May, 2012	09 Nov, 2021	03 Mar, 2023	Closed
Others	NORTHERN PARK, BRAHMAPUR	1,480,000,000	17 Jun, 2013	09 Nov, 2021	03 Mar, 2023	Closed
Others	NORTHERN PARK, BRAHMAPUR	3,837,000,000	30 Mar, 2015	09 Nov, 2021	03 Mar, 2023	Closed
Others	NORTHERN PARK, BRAHMAPUR	2,641,700,000	12 Feb, 2009	09 Nov, 2021	03 Mar, 2023	Closed
Others	NORTHERN PARK, BRAHMAPUR	145,000,000	26 Dec, 2007	09 Nov, 2021	03 Mar, 2023	Closed
Others	NORTHERN PARK, BRAHMAPUR	2,131,400,000	16 Feb, 2005	09 Nov, 2021	03 Mar, 2023	Closed
Others	NORTHERN PARK, BRAHMAPUR	2,641,700,000	26 Dec, 2005	09 Nov, 2021	03 Mar, 2023	Closed
Others	NORTHERN PARK, BRAHMAPUR	2,340,000,000	05 Jun, 2012	09 Nov, 2021	03 Mar, 2023	Closed
Others	NORTHERN PARK, BRAHMAPUR	550,000,000	15 Jan, 2013	09 Nov, 2021	03 Mar, 2023	Closed
TATA CAPITAL FINANCIAL SERVICES LIMITED	Dr. V. B. Gandhi Marg, Fort	1,100,000	29 Dec, 2012	-	16 Feb, 2017	Closed
UCO BANK	2; INDIA EXCHANGE PLACE	15,000,000	27 Jun, 2003	-	11 Jan, 2008	Closed
TATA CAPITAL FINANCIAL SERVICES LIMITED	Dr. V. B. Gandhi Marg, Fort	4,485,000	11 Sep, 2012	-	16 Feb, 2017	Closed
UCO BANK	2, INDIA EXCHANGE PLACE	255,000,000	02 Nov, 2010	09 Nov, 2010	23 Mar, 2011	Closed
TATA CAPITAL FINANCIAL SERVICES LIMITED	Dr. V. B. Gandhi Marg, Fort	5,931,000	17 Sep, 2012	-	16 Feb, 2017	Closed
THE FEDERAL BANK LTD.	LALA LAJPAT RAI SARANI	10,000,000	22 Jan, 2003	21 Mar, 2003	-	Open
State Bank of India	24, Park Street	13,203,400,000	06 Apr, 2015	-	-	Open
State Bank of India	24, Park Street	16,702,600,000	11 Apr, 2015	-	-	Open
TATA CAPITAL FINANCIAL SERVICES LIMITED	Dr. V. B. Gandhi Marg, Fort	2,790,000	22 Jul, 2013	-	16 Feb, 2017	Closed
TATA CAPITAL FINANCIAL SERVICES LIMITED	Dr. V. B. Gandhi Marg, Fort	6,003,000	23 Jul, 2013	-	16 Feb, 2017	Closed
TATA CAPITAL FINANCIAL SERVICES LIMITED	Dr. V. B. Gandhi Marg, Fort	6,520,000	29 Jun, 2013	-	16 Feb, 2017	Closed
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA		42,500,000	27 Nov, 2001	27 Jan, 2003	13 Aug, 2008	Closed
SREI INFRASTRUCTURE FINANCE LIMITED		5,845,000	22 Mar, 2007	-	07 Apr, 2015	Closed
State Bank of India	24, Park Street	16,702,600,000	11 Apr, 2015	-	-	Open
TATA CAPITAL FINANCIAL SERVICES LIMITED	Dr. V. B. Gandhi Marg, Fort	2,169,000	22 Jul, 2013	-	16 Feb, 2017	Closed
TATA CAPITAL FINANCIAL SERVICES LIMITED	Dr. V. B. Gandhi Marg, Fort	7,988,796	27 Feb, 2013	-	16 Feb, 2017	Closed
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA	15; ASHOK MARG	39,000,000	09 Aug, 2000	21 Mar, 2003	01 Sep, 2023	Closed
State Bank of Hyderabad	113 Park Street	160,000,000	10 Feb, 2009	-	09 Mar, 2011	Closed
STATE BANK OF BIKANER AND JAIPUR	20B, PARK STREET	120,000,000	09 Feb, 2009	-	07 May, 2011	Closed
ICICI BANK LTD		5,320,000	29 May, 2007	-	22 Dec, 2023	Closed

Registered Details

CIN

U27102WB1999PLC114830

Incorporation

25 years , 11 month

Company Email

investor.contact@mspsteel.com

Paid up Capital

₹ 332,299,760

Authorised Capital

₹ 374,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Manufacture of electric power distribution transformers

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet
**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets


EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capital
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex

Ratio

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Msp Sponge Iron Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Msp Sponge Iron Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Msp Sponge Iron Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Msp Sponge Iron Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Msp Sponge Iron Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Msp Sponge Iron Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Msp Sponge Iron Limited

What is MSP SPONGE IRON LIMITED ?

MSP SPONGE IRON LIMITED having CIN U27102WB1999PLC114830 is 25 years , 11 month old Public Indian Company incorporated with MCA on 30 Mar 2015. MSP SPONGE IRON LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 374,000,000 and paid-up capital is 332,299,760.

What is the CIN of MSP SPONGE IRON LIMITED?

CIN of MSP SPONGE IRON LIMITED is U27102WB1999PLC114830.

Where is MSP SPONGE IRON LIMITED located?

Address of MSP SPONGE IRON LIMITED is South city business park, 10th floor,kolkata,west bengal,india-700107,.

Who are the directors of MSP SPONGE IRON LIMITED ?

The company has 22 directors/key management personnel . .,prashant Pandey,suneeta Mohanty,puran Agrawal,aparna Kar,suresh Agrawal,manish Agrawal,suresh Agrawal,pradip Dey,kapil Pandey,subhash Agarwal,shalini Ojha,pradip Dey,manish Agrawal,puran Agrawal,u27102wb1999plc114830 U27102wb1999plc114830,ruchika Mohata,suneeta Mohanty,suresh Agrawal,puran Agrawal,aparna Kar,vasudha Agarwal,

What is the contact details of MSP SPONGE IRON LIMITED ?

Email : investor.contact@mspsteel.com
Address : South City Business Park, 10th Floor Kolkata West Bengal India 700107

What does MSP SPONGE IRON LIMITED do?

MSP SPONGE IRON LIMITED is involved in activities such as Computer programming, consultancy and related activities

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