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 Add To Cart \| Buy Report View Sample Report
Quick Check Report INR 2500.00 /- Report Status : Available Financial Year : 2020 Add To Cart \| Buy Report View Sample Report
Basic Report INR 6000.00 /- Report Status : Available Financial Year : 2020 Add To Cart \| Buy Report View Sample Report
Sectoral Risk Outlook (Industry Report) Sectoral Risk Outlook (Industry Report) Status : Unavailable Financial Year : NA View Sample Report

Business of interest

Low High

No. of search on company

News

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

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

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

Uday Shankar takes over as FICCI President Mint

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

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

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

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

IMFA gives away fruit saplings to farmers - OrissaPOST

IMFA gives away fruit saplings to farmers OrissaPOST

IMFA organises safety mock drill at Therubali - OrissaPOST

IMFA organises safety mock drill at Therubali OrissaPOST

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

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

Industrialist Bansidhar Panda passes away at 87 - The Indian Express

Industrialist Bansidhar Panda passes away at 87 The Indian Express

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

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

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

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 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

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

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

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.

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

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

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

Company Name	Common Directors
UTKAL COAL LIMITED	4
UTKAL REAL ESTATE PRIVATE LIMITED	3
B. PANDA AND COMPANY PRIVATE LIMITED	3
K. B. INVESTMENTS PRIVATE LIMITED	2
MADHUBAN INVESTMENTS PRIVATE LIMITED	2
BARABATI INVESTMENT & TRADING CO. PRIVATE LIMITED	2
UMSL LIMITED	2
UTKAL POWER LIMITED	2
PARAMITA INVESTMENTS & TRADING COMPANY PRIVATE LIMITED	2
PARAMITA REALTOR PRIVATE LIMITED	1
SPARK MINERALS AND SERVICES LLP	1
STARONE PROJECTS PRIVATE LIMITED	1
THE INDIAN FERRO ALLOY PRODUCERS ASSOCIATION	1
UTKAL GREEN ENERGY LIMITED	1
UTKAL HOUSING AND INFRASTRUCTURE DEVELOPMENT LIMITED	1
W H BRADY AND COMPANY LIMITED	1
BARABATI REALTORS PRIVATE LIMITED	1
BARUNEI FARM AND NATURE RESORTS PRIVATE LIMITED	1
BP DEVELOPERS PRIVATE LIMITED	1
CALCUTTA PROMOTIONS	1
CAROLINA CONSULTING PRIVATE LIMITED	1
COMMERCIAL CITY CENTER PRIVATE LIMITED	1
DYNAMATIC TECHNOLOGIES LIMITED	1
GOAL ORIENTED ADVISORY AND LEGAL SERVICES PRIVATE LIMITED	1
IMFA ALLOYS FINLEASE LIMITED	1
INDIAN METALS AND CARBIDES LIMITED	1
ISAYA CONSTRUCTIONS PRIVATE LIMITED	1
JKM ERLA AUTOMOTIVE LIMITED	1
JKM FERROTECH LIMITED	1
METRO SKYNET LTD	1
ODISHA TELEVISION LIMITED.	1
ORISSA MEDIA VENTURES PRIVATE LIMITED	1
PANDA INVESTMENTS PRIVATE LIMITED	1
KEDA ENTERPRISES PRIVATE LIMITED	1
B.P.SOLAR PRIVATE LIMITED	1

Charges

Charge Holder Name	Assets under charge	Charge Amount	Date of Creation	Date of Modification
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