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Southern Ispat And Energy Limited

L45309KL1995PLC009171ActivePublic · Non-govt companyRoC-ErnakulamListed
Last updated: 2026-08-24
67
Compliance Health · C · provisional
Score 67 / 100

Southern Ispat And Energy Limited is a Public Non-govt company company incorporated in 1995 and based in Kerala, India. Southern Ispat And Energy Limited operates in Trade (NIC 45309) with authorized capital of ₹18.00 Cr and paid-up capital of ₹132.15 Cr. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 3260d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹132.15 Cr
734% of authorized
Filings on Record
0
All current
Incorporated
1995
31 years old
State
Kerala
Sector
Trade
NIC 45309
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹18.00 Cr
Paid-up Capital
₹132.15 Cr
734% utilized
Members
—
Last AGM
30 Sept 2017
3260d ago
Last Balance Sheet
31 Mar 2017
3443d ago
Latest Filing
—
Registered Email
s******(at)gmail.com
Registered Office
"SUGANTHI", DOOR NO. 12/873, IST FLOOR,PLOT NO. 26 NEAR CHANDRANAGAR POST OFFICE, CHANDRANAGAR GATE-1 CHANDRANAGAR Palakkad KL 678007 IN
SOUTHERN ISPAT AND ENERGY LIMITED
Brand SOUTHERN ISPAT AND ENERGY LIMITED · Legal entity Southern Ispat And Energy Limited

SOUTHERN ISPAT AND ENERGY LIMITED is the legal entity of Southern Ispat & Energy.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
16
Stage
—
HQ
—
Founded
1995
Joined to MCA on CIN L45309KL1995PLC009171

Quick facts

Identity · Activity · Auditor · Contact
Registered office
"SUGANTHI", DOOR NO. 12/873, IST FLOOR,PLOT NO. 26 NEAR CHANDRANAGAR POST OFFICE, CHANDRANAGAR GATE-1 CHANDRANAGAR Palakkad KL 678007 IN
NIC code
45309
Statutory auditor
In filing report
Registered email
s******(at)gmail.com
Section
Trade
ROC
RoC-Ernakulam
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
27 Jun 1995 · 30 Sept 2017

Registered office location

Mapped from the MCA registered address
"SUGANTHI", DOOR NO. 12/873, IST FLOOR,PLOT NO. 26 NEAR CHANDRANAGAR POST OFFICE, CHANDRANAGAR GATE-1 CHANDRANAGAR Palakkad KL 678007 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record
SS
Sanjay Singhania
Director
8.0y · CHHATTISGARTH · DIN 8216319

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Southern Ispat And Energy Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Southern Ispat And Energy Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Southern Ispat And Energy Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Southern Ispat And Energy Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Southern Ispat And Energy Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Southern Ispat And Energy Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Southern Ispat And Energy Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Southern Ispat And Energy Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Southern Ispat And Energy Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Southern Ispat And Energy Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Southern Ispat And Energy Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Southern Ispat And Energy Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Southern Ispat And Energy Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Southern Ispat And Energy Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

12 peersSame sector (Trade) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P100
Compliance Health
96
60
65
Top quartile · P100

Events & timeline

2Filings, charges, board changes
14 Sept 2018
Sanjay Singhania appointed as Director
27 Jun 1995
Company incorporated
Southern Ispat And Energy Limited registered with RoC-Ernakulam; year 1995

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Southern Ispat And Energy Limited

When was Southern Ispat And Energy Limited incorporated?
Southern Ispat And Energy Limited was incorporated in 1995 (around 27 Jun 1995). Its CIN is L45309KL1995PLC009171 and it is registered with RoC-Ernakulam.
Where is Southern Ispat And Energy Limited located?
Southern Ispat And Energy Limited is headquartered in Kerala, at: "SUGANTHI", DOOR NO. 12/873, IST FLOOR,PLOT NO. 26 NEAR CHANDRANAGAR POST OFFICE, CHANDRANAGAR GATE-1 CHANDRANAGAR Palakkad KL 678007 IN .
What sector does Southern Ispat And Energy Limited operate in?
Southern Ispat And Energy Limited operates in the Trade sector (NIC code 45309), classified as Non-govt company.
Who are the directors of Southern Ispat And Energy Limited?
Southern Ispat And Energy Limited has 1 active director: Sanjay Singhania (Director).
What is the paid-up capital of Southern Ispat And Energy Limited?
Southern Ispat And Energy Limited has authorized capital of ₹18.00 Cr and paid-up capital of ₹132.15 Cr.
Does Southern Ispat And Energy Limited have any open charges?
Southern Ispat And Energy Limited has no open MCA-registered charges on record.
What is Southern Ispat And Energy Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Southern Ispat And Energy Limited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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