MONNET ISPAT AND ENERGY LIMITED

As on: 03-Aug-2019
Company Status: active
Place Company Investigation
View Public Document
Authorised Capital(INR)
15,500,000,000

CIN.

L02710CT1990PLC009826

ROC Code

RoC-Chhattisgarh

Date of Incorporation

01/02/1990

D&B D-U-N-S® Number

65-XXX-8754

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

MANUFACTURING

Authorised Capital( INR)

15,500,000,000

Paid up Capital( INR)

9,955,275,340

Number of Members

0

Registered Address

MONNET MARG, MANDIR, HASAUD RAIPUR CT 492101 IN

Email Id

isc_miel@aionjsw.in

Whether Listed or not

Listed

Last AGM

27/12/2018

Last Balance Sheet

31/03/2018

Registration Number

9826

Potentially Related Company Based on Common Directorship
Company Name Common Directors
CREIXENT SPECIAL STEELS LIMITED 4
JTPM ATSALI LIMITED 3
MONNET CEMENT LIMITED 3
MONNET POWER COMPANY LIMITED 2
MONNET SPORTS FOUNDATION 2
MOUNTEVEREST TRADING AND INVESTMENT LIMITED 1
MP MONNET MINING COMPANY LIMITED 1
NIYOGIN FINTECH LIMITED 1
NORTH EAST SMALL FINANCE BANK LIMITED 1
OXFAM INDIA 1
PLANETCAST BROADCASTING SERVICES LIMITED 1
PLANETCAST MEDIA SERVICES LIMITED 1
PLANETCAST TECHNOLOGIES LIMITED 1
RITVIKA TRADING PRIVATE LIMITED 1
SANDNIK PROFESSIONAL SERVICES LLP 1
SCHOOLNET INDIA LIMITED 1
SHIVA CEMENT LTD 1
SURYODAY SMALL FINANCE BANK LIMITED 1
TAMILNADU IRON ORE MINING CORPORATION LIMITED 1
THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA 1
VODAFONE CELLULAR LIMITED 1
WIWICEMA ENT PRIVATE LIMITED 1
MONNET PROJECT DEVELOPERS LIMITED 1
MONNET DANIELS COAL WASHERIES LIMITED 1
MONNET INDUSTRIES LIMITED 1
LINDE INDIA LIMITED 1
MAHINDRA UGINE STEEL COMPANY LIMITED 1
MAJESCO LIMITED 1
MAJESCO SOFTWARE AND SOLUTIONS INDIA PRIVATE LIMITED 1
MANAPPURAM FINANCE LIMITED 1
AION ALTERNATIVE INVESTMENTS MANAGER PRIVATE LIMITED 1
AION INDIA INVESTMENT ADVISORS PRIVATE LIMITED 1
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED 1
ARCION REVITALIZATION PRIVATE LIMITED 1
ASK FINANCIAL HOLDINGS PRIVATE LIMITED 1
ASK INVESTMENT MANAGERS LIMITED 1
ASK PROPERTY INVESTMENT ADVISORS PRIVATE LIMITED 1
ASSOCIATION OF FINANCE PROFESSIONALS OF INDIA. 1
AXIS CAPITAL LIMITED 1
BRAHMANI RIVER PELLETS LIMITED 1
CHOMAL EXPORTS PRIVATE LIMITED 1
CLIX CAPITAL SERVICES PRIVATE LIMITED 1
CLIX FINANCE INDIA PRIVATE LIMITED 1
CLOUDCAST DIGITAL LIMITED 1
FINENG SOLUTIONS PRIVATE LIMITED 1
GAGAN TRADING COMPANY LIMITED TFR. FROM MUMBAI TO DELHI 1
GOLD WIND PROPERTIES PRIVATE LIMITED 1
ICICI INVESTMENT MANAGEMENT COMPANY LIMITED 1
ICICI PRUDENTIAL TRUST LIMITED 1
IGT SOLUTIONS PRIVATE LIMITED 1
IL&FS SECURITIES SERVICES LIMITED 1
JSOFT SOLUTIONS LIMITED 1
JSW CEMENT LIMITED 1
JSW HOLDINGS LIMITED 1
JSW INDUSTRIAL GASES PRIVATE LIMITED 1
JSW INVESTMENTS PRIVATE LIMITED 1
JSW ISPAT STEEL LIMITED 1
JSW JHARKHAND STEEL LIMITED 1
JSW SEVERFIELD STRUCTURES LIMITED 1
JSW STEEL COATED PRODUCTS LIMITED 1
JSW STEEL LIMITED 1
JSW STEEL PROCESSING CENTRES LIMITED 1
JSW STRUCTURAL METAL DECKING LIMITED 1

Report Type

Price

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
Compliance Report
INR 14000.00 /-
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

No. of search on company

Total Searches: 59

News

JSW Ispat Special Products Ltd board to announce Q2FY21 results on Oct 20, 2020
-Equity Bulls
13-Oct-2020
What Type Of Returns Would Monnet Ispat and Energy's(NSE:AIONJSW) Shareholders Have Earned If They Purchased Their SharesThree Years Ago?
-Simply Wall St
21-Aug-2020
Is Monnet Ispat and Energy (NSE:AIONJSW) Using Debt In A Risky Way?
-Simply Wall St
04-Jul-2020
Rescuing Implementation Of Resolution Plan During COVID-19 - Insolvency/Bankruptcy/Re-structuring - India
-Mondaq News Alerts
18-May-2020
Lenders approve JSW Steel's bid to acquire stressed ACCL for Rs 1,500 crore
-Business Today
30-Jun-2019
The CCI And The IBC In The Context Of The Indian Steel Sector - Insolvency/Bankruptcy/Re-structuring - India
-Mondaq News Alerts
07-Nov-2018
Welspun Chairman Balkrishan Goenka is new Assocham president
-BusinessLine
17-Oct-2018
JSW Steel-Aion resolution plan for Monnet Ispat gets NCLT approval
-Business Today
19-Jul-2018
Suvadra Art Gallery organised 17-day Art Expo on Biju Patnaik
-Odisha Diary
17-Apr-2018
JSW Steel-AION Capital emerges successful bidder for Monnet Ispat
-Livemint
12-Apr-2018
JSW, AION Investments Private II Limited submitted a bid for Monnet Ispat and Energy Limited
-Odisha Diary
10-Apr-2018
Fresh CBI case in coal scam investigation; FIR against Monnet Ispat
-ETEnergyworld.com
16-Oct-2017
Monnet Ispat: NCLT appoints administrator for bankruptcy proceedings
-Livemint
26-Jul-2017
Coal scam: CBI files case against Monnet Ispat
-Daily News & Analysis
20-Jul-2017
No new industrial policy yet, still Yogi Adityanath hard-sells Brand UP
-Business Standard
08-Jun-2017

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
YES BANK LIMITED YES BANK LIMITED 1,350,000,000 26/09/2009 25/05/2012 unavailable
VIJAYA BANK VIJAYA BANK 1,000,000,000 31/12/2012 16/01/2014 unavailable
Vijaya Bank Vijaya Bank 560,000,000 29/03/2012 18/07/2012 unavailable
UNITED BANK OF INDIA UNITED BANK OF INDIA 2,500,000,000 25/01/2011 18/07/2012 unavailable
UNION BANK OF INDIA UNION BANK OF INDIA 2,000,000,000 24/08/2013 14/10/2013 unavailable
UNION BANK OF INDIA UNION BANK OF INDIA 480,000,000 31/03/2015 - unavailable
UCO BANK UCO BANK 1,000,000,000 01/12/2010 - unavailable
UCO BANK UCO BANK 1,000,000,000 01/12/2010 - unavailable
UCO BANK UCO BANK 1,500,000,000 22/10/2011 - unavailable
UCO BANK UCO BANK 3,000,000,000 27/12/2010 18/07/2012 unavailable
THE JAMMU & KASHMIR BANK LIMITED THE JAMMU & KASHMIR BANK LIMITED 150,000,000 15/07/2003 17/09/2007 unavailable
Syndicate Bank Syndicate Bank 1,000,000,000 19/07/2014 - unavailable
STATE BANK OF PATIALA(CONSORTIUM) STATE BANK OF PATIALA(CONSORTIUM) 1,400,000,000 10/09/2005 01/05/2006 unavailable
STATE BANK OF PATIALA (Consortium) STATE BANK OF PATIALA (Consortium) 1,650,000,000 23/03/2007 - unavailable
STATE BANK OF PATIALA (Consortium) STATE BANK OF PATIALA (Consortium) 2,300,000,000 11/03/2008 19/11/2008 unavailable
State Bank of Patiala State Bank of Patiala 1,000,000,000 29/11/2011 - unavailable
STATE BANK OF PATIALA STATE BANK OF PATIALA 1,400,000,000 25/03/2013 16/01/2014 unavailable
STATE BANK OF PATIALA STATE BANK OF PATIALA 1,480,000,000 11/08/2008 - unavailable
STATE BANK OF PATIALA STATE BANK OF PATIALA 100,000,000 17/03/2003 17/09/2007 unavailable
STATE BANK OF PATIALA STATE BANK OF PATIALA 120,000,000 17/09/2003 17/09/2007 unavailable
STATE BANK OF PATIALA STATE BANK OF PATIALA 18,000,000,000 17/11/2008 16/06/2016 unavailable
STATE BANK OF PATIALA STATE BANK OF PATIALA 2,250,000,000 25/10/2005 17/09/2007 unavailable
STATE BANK OF PATIALA STATE BANK OF PATIALA 3,292,300,000 20/03/2015 16/06/2016 unavailable
STATE BANK OF PATIALA STATE BANK OF PATIALA 300,000,000 30/12/2014 - unavailable
STATE BANK OF PATIALA STATE BANK OF PATIALA 4,000,000,000 18/10/2012 - unavailable
STATE BANK OF PATIALA STATE BANK OF PATIALA 6,400,000,000 21/03/2014 - unavailable
STATE BANK OF PATIALA STATE BANK OF PATIALA 6,750,000,000 08/01/2015 - unavailable
STATE BANK OF PATIALA STATE BANK OF PATIALA 660,000,000 20/11/2006 - unavailable
STATE BANK OF PATIALA STATE BANK OF PATIALA 70,000,000 26/12/2003 17/09/2007 unavailable
STATE BANK OF PATIALA STATE BANK OF PATIALA 75,000,000 08/05/2002 01/05/2006 unavailable
STATE BANK OF PATIALA STATE BANK OF PATIALA 75,000,000 08/05/2002 01/05/2006 unavailable
STATE BANK OF PATIALA STATE BANK OF PATIALA 75,000,000 08/05/2002 02/07/2005 unavailable
STATE BANK OF PATIALA STATE BANK OF PATIALA 75,000,000 08/05/2002 02/07/2005 unavailable
STATE BANK OF PATIALA STATE BANK OF PATIALA 920,000,000 24/07/2007 - unavailable
State bank Of Mysore State bank Of Mysore 1,000,000,000 13/08/2012 - unavailable
STATE BANK OF MYSORE STATE BANK OF MYSORE 1,125,600,000 18/03/2015 - unavailable
STATE BANK OF MYSORE STATE BANK OF MYSORE 190,000,000 29/01/2015 - unavailable
STATE BANK OF INDORE STATE BANK OF INDORE 100,000,000 17/02/2003 17/09/2007 unavailable
STATE BANK OF INDORE STATE BANK OF INDORE 150,000,000 11/07/2003 17/09/2007 unavailable
STATE BANK OF INDIA- SECURITY TRUSTEE FOR ECB LENDERS STATE BANK OF INDIA- SECURITY TRUSTEE FOR ECB LENDERS 3,600,000,000 03/01/2008 03/01/2008 unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 1,550,000,000 20/01/2005 17/09/2007 unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 100,000,000 08/05/2002 02/07/2005 unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 270,600,000 12/09/2003 17/09/2007 unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 3,840,000,000 29/03/2012 17/05/2014 unavailable
State Bank of Hyderabad State Bank of Hyderabad 1,000,000,000 02/09/2011 - unavailable
STATE BANK OF HYDERABAD STATE BANK OF HYDERABAD 1,000,000,000 21/01/2011 - unavailable
STATE BANK OF HYDERABAD STATE BANK OF HYDERABAD 2,000,000,000 29/12/2010 18/07/2012 unavailable
State Bank of Hyderabad State Bank of Hyderabad 340,000,000 11/02/2015 - unavailable
State Bank Of Bikaner And Jaipur State Bank Of Bikaner And Jaipur 1,000,000,000 28/03/2012 - unavailable
State Bank Of Bikaner And Jaipur State Bank Of Bikaner And Jaipur 1,000,000,000 29/06/2013 - unavailable
STATE BANK OF BIKANER AND JAIPUR STATE BANK OF BIKANER AND JAIPUR 260,000,000 05/06/2012 - unavailable
STATE BANK OF BIKANER AND JAIPUR STATE BANK OF BIKANER AND JAIPUR 370,000,000 11/09/2008 - unavailable
State Bank Of Bikaner And Jaipur State Bank Of Bikaner And Jaipur 4,000,000,000 28/06/2014 - unavailable
STATE BANK OF BIKANER & JAIPUR STATE BANK OF BIKANER & JAIPUR 1,000,000,000 16/01/2014 - unavailable
STANDARD CHARTERED BANK STANDARD CHARTERED BANK 1,125,000,000 26/09/2014 - unavailable
Standard Chartered Bank Standard Chartered Bank 1,250,000,000 05/12/2013 - unavailable
STANDARD CHARTERED BANK STANDARD CHARTERED BANK 500,000,000 26/09/2014 - unavailable
SBICAP TRUSTEE COMPANY LIMITED SBICAP TRUSTEE COMPANY LIMITED 15,868,600,000 22/06/2015 16/06/2016 unavailable
SBICAP TRUSTEE COMPANY LIMITED SBICAP TRUSTEE COMPANY LIMITED 16,826,600,000 22/06/2015 16/06/2016 unavailable
SBICAP TRUSTEE COMPANY LIMITED SBICAP TRUSTEE COMPANY LIMITED 8,000,000,000 30/03/2015 16/06/2016 unavailable
PUNJAB NATIOPNAL BANK PUNJAB NATIOPNAL BANK 925,000,000 10/10/2008 - unavailable
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 1,000,000,000 21/02/2009 - unavailable
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 1,000,000,000 23/09/2010 - unavailable
Punjab National Bank Punjab National Bank 1,730,000,000 27/03/2014 - unavailable
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 250,000,000 19/09/2001 17/09/2007 unavailable
Punjab National Bank Punjab National Bank 300,000,000 24/01/2015 - unavailable
ORIENTAL BANK OF COMMERCE ORIENTAL BANK OF COMMERCE 1,000,000,000 19/12/2013 - unavailable
ORIENTAL BANK OF COMMERCE ORIENTAL BANK OF COMMERCE 2,000,000,000 25/01/2011 18/07/2012 unavailable
ORIENTAL BANK OF COMMERCE ORIENTAL BANK OF COMMERCE 460,000,000 18/03/2015 - unavailable
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED L&T INFRASTRUCTURE FINANCE COMPANY LIMITED 1,500,000,000 29/03/2012 04/09/2013 unavailable
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED L&T INFRASTRUCTURE FINANCE COMPANY LIMITED 210,000,000 31/12/2014 - unavailable
ING VYSYA BANK LIMITED ING VYSYA BANK LIMITED 150,000,000 28/12/2002 17/09/2007 unavailable
INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED 330,000,000 30/08/2000 17/09/2007 unavailable
INDUSIND BANK LTD. INDUSIND BANK LTD. 1,300,000,000 19/08/2009 14/09/2010 unavailable
INDUSIND BANK LIMITED INDUSIND BANK LIMITED 250,000,000 30/11/2004 17/09/2007 unavailable
INDIAN OVERSEAS BANK INDIAN OVERSEAS BANK 2,920,000,000 20/04/2011 18/07/2012 unavailable
Indian Overseas Bank Indian Overseas Bank 490,000,000 10/03/2015 - unavailable
Indian Bank Indian Bank 1,500,000,000 25/01/2012 18/07/2012 unavailable
Indian Bank Indian Bank 320,000,000 26/03/2015 - unavailable
ILFS TRUST COMPANY LIMITED ILFS TRUST COMPANY LIMITED 4,500,000,000 27/05/2013 - unavailable
IL and FS TRUST COMPANY LIMITED IL and FS TRUST COMPANY LIMITED 2,700,000,000 15/01/2014 - unavailable
IL AND FS TRUST COMPANY LIMITED IL AND FS TRUST COMPANY LIMITED 6,500,000,000 16/01/2014 - unavailable
IL & FS TRUST COMPANY LIMITED IL & FS TRUST COMPANY LIMITED 4,995,000,000 24/05/2013 16/01/2014 unavailable
IL & FS TRUST COMPANY LIMITED IL & FS TRUST COMPANY LIMITED 4,995,000,000 28/11/2012 - unavailable
IFCI LIMITED IFCI LIMITED 1,200,000,000 16/11/2013 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 1,000,000,000 09/07/2013 16/01/2014 unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 1,000,000,000 17/06/2010 28/07/2010 unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 1,200,000,000 04/04/2009 24/04/2009 unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 3,600,000,000 17/10/2011 10/05/2016 unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 350,000,000 17/06/2010 28/07/2010 unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 450,000,000 17/06/2010 28/07/2010 unavailable
IDBI Bank Limited IDBI Bank Limited 1,500,000,000 16/03/2013 16/01/2014 unavailable
IDBI Bank Limited IDBI Bank Limited 1,650,000,000 27/02/2013 - unavailable
IDBI Bank Limited IDBI Bank Limited 2,000,000,000 29/05/2014 - unavailable
IDBI Bank Limited IDBI Bank Limited 500,000,000 27/11/2012 - unavailable
IDBI Bank Limited IDBI Bank Limited 570,000,000 11/02/2015 - unavailable
IDBI Bank Limited IDBI Bank Limited 750,000,000 27/11/2012 - unavailable
ICICI BANK LIMITED ICICI BANK LIMITED 550,000,000 30/12/2014 30/12/2014 unavailable
HDFC BANK LTD. HDFC BANK LTD. 100,000,000 23/12/2004 01/05/2006 unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 400,000,000 02/06/2006 22/01/2008 unavailable
DENA BANK DENA BANK 1,000,000,000 25/04/2014 - unavailable
DENA BANK DENA BANK 2,000,000,000 30/12/2011 18/07/2012 unavailable
DENA BANK DENA BANK 480,000,000 26/03/2015 - unavailable
CORPORATION BANK Corporate Banking Branch CORPORATION BANK Corporate Banking Branch 1,000,000,000 15/02/2014 - unavailable
BANK OF MAHARASHTRA BANK OF MAHARASHTRA 2,050,000,000 15/09/2012 16/01/2014 unavailable
Bank of Maharashtra Bank of Maharashtra 200,000,000 30/12/2014 - unavailable
Bank Of India Bank Of India 1,500,000,000 29/06/2011 18/07/2012 unavailable
Bank of India Bank of India 400,000,000 27/01/2015 - unavailable
BANK OF BARODA BANK OF BARODA 250,000,000 19/12/2001 17/09/2007 unavailable
AXIS BANK LTD. AXIS BANK LTD. 170,000,000 31/03/2015 - unavailable
AXIS BANK LTD. AXIS BANK LTD. 330,000,000 18/08/2015 - unavailable
AXIS BANK LIMITED - SECURITY TRUSTEE AXIS BANK LIMITED - SECURITY TRUSTEE 6,603,000,000 28/07/2010 21/09/2010 unavailable
Axis Bank Limited Axis Bank Limited 2,000,000,000 13/10/2010 - unavailable
Axis Bank Limited Axis Bank Limited 451,725,000 11/12/2010 - unavailable
Axis Bank Limited Axis Bank Limited 464,650,000 14/10/2009 - unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00029136 SESHAGIRI RAO METLAPALLI VENKATA SATYA Director 31/08/2018 30/09/2020
00033518 JYOTIN KANTILAL MEHTA Chairman 30/07/2018 08/04/2021
00082869 SANDEEP KUMAR JAJODIA 01/02/1990 28/09/2018
00380076 JAGDAMBA PRASAD LATH 30/01/2006 05/11/2018
01277756 NIKHIL OMPRAKASH GAHROTRA Director 31/08/2018 21/09/2020
02844650 SUTAPA BANERJEE Director 27/09/2018 08/08/2020
03298700 RAVICHANDAR MOORTHY DHAKSHANA Director 31/08/2018 31/08/2020
03534772 KALPESH PANKAJ KIKANI Director 31/08/2018 21/09/2020
07128141 ANURADHA AMBAR BAJPAI Director 30/07/2018 08/11/2019
07731660 KUNAL SHARMA 14/02/2017 -
07929953 SANJAY KUMAR Director 31/08/2018 28/08/2019
XXXXXXXXXX Ajay Santoshrao Kadhao 21/01/2019 02/01/2021
XXXXXXXXXX HARDEEP SINGH 31/03/2015 07/09/2019
XXXXXXXXXX NAGARAJAN JAMBUNATHAN 21/01/2019 05/02/2020
XXXXXXXXXX SANDEEP KUMAR JAJODIA 11/07/2017 28/09/2018
XXXXXXXXXX SANJAY KUMAR GARODIA 14/02/2017 13/12/2018

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
View all 11
Subsidiaries
4
Affiliates
7
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