* Directors / Signatories / KMP / Principals

INDIAN METALS AND FERRO ALLOYS LTD.

Company Status: Active As on: 08-May-2019

D&B Summary

Paid-up Capital(INR)
269,770,530
Authorised Capital(INR)
330,000,000
Total Charges(INR)
Open Charges(INR)
D&B Reports
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
Business of interest
Low High
No. of search on company
13
80% Complete
News

IMFA Features in Prestigious List of India's Largest Midsize Companies - Business Wire India


Indian Metals and Ferro Alloys signs MoU with NIT-Rourkela gold to put medal for Bansidhar Panda - The New Indian Express


Uday Shankar takes over as FICCI President - Mint


SP for CBI probe into Rs 2,300-crore loan waiver to IMFA - Business Standard


Union Minister Dharmendra Pradhan seeks assistance from Ratan Tata in resolving IMFA crisis at Odisha's Therubali - The New Indian Express


Ferro Alloys case: RP gets more time for resolution plan - Financial Express


IMFA gives away fruit saplings to farmers - OrissaPOST


IMFA organises safety mock drill at Therubali - OrissaPOST


IMFA’s tailoring centre for women in Rayagada dist welcomes freshers - OrissaPOST


Industrialist Bansidhar Panda passes away at 87 - The Indian Express


Tata Steel’s Odisha chromium mine to remain shut till 10 July - Livemint


Why Panda had to go - India Today

Why Panda had to go  India Today


Panda writes to DGP over release of chopper - Business Standard


We strongly believe in engaging, educating and empowering: TC Hota, Executive Vice President, BIPF - thecsrjournal


Odisha MP Baijayant Panda suspended from BJD on disciplinary grounds - Business Standard


Odisha: Jay Panda’s chopper seized for ‘bid to land in eco-sensitive zone’ - The Indian Express


MP Baijayant Jay Panda, suspended from BJD earlier this year, quits party - India Today


Business Standard Odisha Round Table: Call for holistic vision to tackle land challenge - Business Standard


No violation of rules in Jay Panda’s flight over Chilika Lake: DGCA - Odisha Television Ltd.


Odisha: FIR against CM Naveen Patnaik for flying over Chilika - The Indian Express


Company Details

CIN.

L27101OR1961PLC000428

ROC Code

RoC-Cuttack

Date of Incorporation

20/11/1961

D&B D-U-N-S® Number

65-XXX-3969


Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

MANUFACTURING


Authorised Capital( INR)

330,000,000

Paid up Capital( INR)

269,770,530

Number of Members

0

Registered Address

IMFA BUILDING BOMIKHAL RASULGARH BHUBANESWAR OR 751010 IN


Email Id

secretarial@imfa.in

Whether Listed or not

Listed

Last AGM

17/07/2018

Last Balance Sheet

31/03/2018


Registration Number

428

Location

Potentially Related Company Based on Common Directorship

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
NEW BANK OF INDIA VIJAYA BANK 20,698,703 11/08/1986 03/05/2010
VIJAYA BANK VIJAYA BANK 20,698,703 11/08/1986 03/05/2010
ANDHRA BANK UNION BANK OF INDIA 12,175,708 11/08/1986 -
CENTRAL BANK OF INDIA UNION BANK OF INDIA 12,175,708 11/08/1986 -
UNION BANK OF INDIA UNION BANK OF INDIA 12,175,708 11/08/1986 -
UCO Bank UCO Bank 136,500,000 25/04/2017 25/07/2017
State Bank of India State Bank of India 1,572,600,000 20/01/2006 17/08/2016
STANDARD CHARTERED BANK (Acting as an Security Agent STANDARD CHARTERED BANK (Acting as an Security Agent 589,000,000 13/11/2014 -
Standard Chartered Bank Standard Chartered Bank 1,200,000,000 04/08/2008 01/12/2015
Standard Chartered Bank Standard Chartered Bank 259,560,000 29/09/2010 28/01/2015
Standard Chartered Bank Standard Chartered Bank 795,000,000 26/09/2012 28/01/2015
SREI INTERNATIONAL FINANCE LTD SREI INTERNATIONAL FINANCE LTD 4,433,344 07/07/2005 -
SREI INFRASTRUCTURE FINANCE LIMITED SREI INFRASTRUCTURE FINANCE LIMITED 280,000,000 30/08/2011 -
SREI INFRASTRUCTURE FINANCE LIMITED SREI INFRASTRUCTURE FINANCE LIMITED 400,000,000 09/10/2015 -
SREI INFRASTRUCTURE FINANCE LIMITED SREI INFRASTRUCTURE FINANCE LIMITED 750,000,000 09/08/2016 27/09/2016
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 127,500,000 22/12/2012 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 160,000,000 15/03/2011 -
RBL BANK LIMITED RBL BANK LIMITED 500,000,000 25/01/2018 -
RBL BANK LIMITED RBL BANK LIMITED 600,000,000 25/01/2018 -
POWER FINANCE CORPORATION LIMITED POWER FINANCE CORPORATION LIMITED 4,463,800,000 19/05/2010 -
NEW BANK OF INDIA NEW BANK OF INDIA 20,698,703 11/08/1986 -
VIJAYA BANK NEW BANK OF INDIA 20,698,703 11/08/1986 -
INDUSTRIAL FINANCE CORPORATION OF INDIA INDUSTRIAL FINANCE CORPORATION OF INDIA 56,400,000 24/10/1992 -
INDUSTRIAL FINANCE CORP. OF INDIA INDUSTRIAL FINANCE CORP. OF INDIA 27,200,000 24/10/1992 -
INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA 27,500,000 24/10/1992 -
INDIAN OVERSES BANK INDIAN OVERSES BANK 32,000,000 28/04/1989 -
INDIAN OVERSES BANK INDIAN OVERSES BANK 58,000,000 05/08/1988 -
INDIAN OVERSEAS BANK INDIAN OVERSEAS BANK 1,000,000,000 06/12/1994 20/08/2009
INDIAN OVERSEAS BANK INDIAN OVERSEAS BANK 1,164,803 28/05/1983 -
Indian Overseas Bank Indian Overseas Bank 100,000,000 31/10/2014 -
INDIAN OVERSEAS BANK INDIAN OVERSEAS BANK 102,500,000 27/08/1983 -
INDIAN OVERSEAS BANK INDIAN OVERSEAS BANK 110,000,000 16/08/1988 28/04/1989
INDIAN OVERSEAS BANK INDIAN OVERSEAS BANK 111,370,400 23/12/1975 30/03/1990
INDIAN OVERSEAS BANK INDIAN OVERSEAS BANK 112,351,551 04/12/1982 -
Indian Overseas Bank Indian Overseas Bank 125,000,000 02/02/2018 -
INDIAN OVERSEAS BANK INDIAN OVERSEAS BANK 142,500,412 04/12/1982 27/03/1989
INDIAN OVERSEAS BANK INDIAN OVERSEAS BANK 2,531,539 02/07/1979 -
INDIAN OVERSEAS BANK INDIAN OVERSEAS BANK 23,133,848 11/08/1986 06/04/2010
INDIAN OVERSEAS BANK INDIAN OVERSEAS BANK 37,870,400 30/03/1973 05/08/1988
INDIAN OVERSEAS BANK INDIAN OVERSEAS BANK 4,000,000 24/11/1978 -
INDIAN OVERSEAS BANK INDIAN OVERSEAS BANK 5,500,000 03/12/1977 20/01/1984
INDIAN OVERSEAS BANK INDIAN OVERSEAS BANK 88,129,835 21/05/1986 27/03/1989
IL & FS TRUST COMPANY LIMITED IL & FS TRUST COMPANY LIMITED 4,300,000,000 17/09/2014 10/02/2015
IDBI Bank Limited IDBI Bank Limited 1,731,600,000 16/06/1986 13/09/2013
IDBI Bank Limited IDBI Bank Limited 241,400,000 15/01/1991 13/09/2013
IDBI Bank Limited IDBI Bank Limited 288,900,000 31/03/1989 13/09/2013
IDBI Bank Limited IDBI Bank Limited 31,600,000 24/10/1992 13/09/2013
IDBI Bank Limited IDBI Bank Limited 4,463,800,000 17/09/2010 -
IDBI Bank Limited IDBI Bank Limited 500,000,000 15/06/2015 24/11/2015
IDBI Bank Limited IDBI Bank Limited 500,000,000 29/03/2012 13/09/2013
IDBI Bank Limited IDBI Bank Limited 500,000,000 29/03/2014 25/08/2014
IDBI Bank Limited IDBI Bank Limited 58,600,000 19/10/1989 13/09/2013
IDBI Bank Limited IDBI Bank Limited 640,000,000 05/08/2010 04/02/2013
IDBI Bank Limited IDBI Bank Limited 70,500,000 24/10/1992 13/09/2013
IDBI BANK LIMITED IDBI BANK LIMITED 750,000,000 05/05/2011 -
ICICI BANK LIMITED ICICI BANK LIMITED 1,500,000,000 20/03/2017 20/09/2017
ICICI BANK LIMITED ICICI BANK LIMITED 3,213,000 15/03/2017 -
ICICI BANK LIMITED ICICI BANK LIMITED 300,000,000 24/03/2014 15/09/2014
ICICI BANK LIMITED ICICI BANK LIMITED 600,000,000 03/05/2011 30/08/2012
ICICI BANK LIMITED ICICI BANK LIMITED 600,000,000 13/09/2013 17/09/2013
ICICI BANK LIMITED ICICI BANK LIMITED 750,000,000 17/09/2014 10/02/2015
HDFC BANK LIMITED HDFC BANK LIMITED 10,925,811 28/08/2017 -
HDFC BANK LIMITED HDFC BANK LIMITED 15,903,150 12/09/2016 -
DBS Bank Ltd. DBS Bank Ltd. 700,000,000 23/11/2012 -
Corporation Bank Corporation Bank 200,000,000 28/03/2014 -
Corporation Bank Corporation Bank 58,500,000 12/11/2015 -
ANDHRA BANK CENTRAL BANK OF INDIA 12,175,708 11/08/1986 -
CENTRAL BANK OF INDIA CENTRAL BANK OF INDIA 12,175,708 11/08/1986 -
UNION BANK OF INDIA CENTRAL BANK OF INDIA 12,175,708 11/08/1986 -
CANARA BANK CANARA BANK 20,698,703 27/04/1988 13/04/2011
Axis Bank Limited Axis Bank Limited 500,000,000 29/05/2018 -
ANDHRA BANK ANDHRA BANK 12,175,708 11/08/1986 07/06/2010
CENTRAL BANK OF INDIA ANDHRA BANK 12,175,708 11/08/1986 07/06/2010
UNION BANK OF INDIA ANDHRA BANK 12,175,708 11/08/1986 07/06/2010

Principals/Signatory Details

Identification Number Principal Names Designation Begin date End date
00143058 PARAMITA MAHAPATRA Director 27/05/1985 08/07/2018
00144440 DEBABRATA BANDYOPADHAYAY 28/10/2006 07/10/2016
00146138 RABI NARAYAN MISHRA Director 30/09/1993 30/03/2020
00146526 JAYANT KUMAR MISRA Wholetime Director 28/10/2015 30/06/2020
00171845 SUBHRAKANT PANDA Managing Director 30/10/1999 02/04/2019
00173775 SUDHIR PRAKASH MATHUR Director 28/10/2006 -
00179886 BIJOY KUMAR DAS Director 09/02/2016 -
00237732 NALINI RANJAN MOHANTY Director 07/01/2005 16/07/2010
00241059 CHITTA RANJAN RAY Wholetime Director 31/01/2013 30/06/2020
00297862 BAIJAYANT PANDA Wholetime Director 28/10/2006 04/04/2020
01127740 SANTOSH NAUTIYAL 28/08/2014 -
01921688 SHANKAR ROYCHOWDHURY Director 21/01/2008 -
06996186 STEFAN GEORG AMREIN Director 07/01/2016 -
XXXXXXXXXX PREM KHANDELWAL CFO(KMP) 20/05/2014 05/06/2020
XXXXXXXXXX PREM KHANDELWAL Company Secretary 20/05/2014 05/06/2020
XXXXXXXXXX PREM KHANDELWAL CFO(KMP) 21/05/2014 05/06/2020
XXXXXXXXXX PREM KHANDELWAL Company Secretary 21/05/2014 05/06/2020

Corporate Family Connections

Detailed profiles of all businesses owned and operated by this company for insights and prospecting.

7 Subsidiaries


0 Branches


1 Affiliates

Company network based on common directorship

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