Malpani Metals Private Limited
About Malpani Metals Private Limited
Data last updated:
Malpani Metals Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 12 August 2008.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U27310TN2008PTC068837.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sudhir Malpani and Ashok Malpani.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at No.160 Linghi Chetty Street 2nd Floor Parrys, Chennai, Tamil Nadu, India – 600001.
Company details
Contact details
Malpani Metals Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressNo.160 Linghi Chetty Street 2nd Floor Parrys, Chennai, Tamil Nadu, India – 600001
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Malpani Metals Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Malpani Metals Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Malpani Metals Private Limited, buy the company report.
Board of directors of Malpani Metals Private Limited
Malpani Metals has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Malpani | Director | 12 Aug 2008 | 18 Years 2 Months | As last reported |
| Ashok Malpani Also directs: Malpani Alloy and Extrusions Private Limited | Director | 12 Aug 2008 | 18 Years 2 Months | As last reported |
Auditor
Malpani Metals Private Limited is audited by ABHAY U JAIN & ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ABHAY U JAIN & ASSOCIATES | FY 2015 | 011045S |
Shareholding
The shareholding of Malpani Metals Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
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To see the full shareholding pattern of Malpani Metals Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Malpani Metals Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malpani Metals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Malpani Metals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malpani Metals Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Ashok Malpani was appointed as Director on 12 Aug 2008.
Frequently asked questions
Malpani Metals has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Malpani Metals was a private limited company based in Chennai, Tamil Nadu, India. The company worked in metal retail and distribution, within the metals and minerals industry. It was incorporated on 12 August 2008 and is registered under CIN U27310TN2008PTC068837. The company has been struck off by the Registrar of Companies and is no longer operational.
Malpani Metals had 2 directors:
- Sudhir Malpani - Director
- Ashok Malpani - Director
The CIN (Corporate Identification Number) of Malpani Metals is U27310TN2008PTC068837. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Malpani Metals is at No.160 Linghi Chetty Street 2nd Floor Parrys, Chennai, Tamil Nadu, India – 600001.
Malpani Metals was incorporated on 12 August 2008. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Malpani Metals on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Malpani Metals operated in the metals and minerals industry, in the metal retail and distribution segment. It worked in this industry before it was struck off.
Ashok Malpani was appointed as Director on 12 Aug 2008. Sudhir Malpani was appointed as Director on 12 Aug 2008.
Malpani Metals can be reached at its registered office: No.160 Linghi Chetty Street 2nd Floor Parrys, Chennai, Tamil Nadu, India – 600001.
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