AAA Ispat Private Limited
About AAA Ispat Private Limited
Data last updated:
AAA Ispat Private Limited is a private limited company based in Bahadurgarh, Haryana, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 07 December 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U27320HR2011PTC044476. Its GSTIN is 06AAKCA0409Q1ZI (Haryana).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Archit Bansal and Anil Bansal.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 501 Mie Part – A, Bahadurgarh, Haryana, India – 124507.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.55 Cr, a decline of 64% compared to the previous year. For the same year it recorded a net loss of ₹2 Lakh (net margin -1.3%) and EBITDA of ₹18.16 Lakh (EBITDA margin 11.7%).
As per MCA filings, the company has open charges of ₹2 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address501 Mie Part – A, Bahadurgarh, Haryana, India – 124507
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of AAA Ispat Private Limited
The main business activity of AAA Ispat is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of AAA Ispat Private Limited FY 2017 filings available
AAA Ispat Private Limited reported revenue of ₹1.55 Cr (down 64% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of AAA Ispat Private Limited
Revenue fell 64% in the latest year. EBITDA fell 23% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of AAA Ispat Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹1.55 Cr | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹18.16 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹2 Lakh | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of AAA Ispat Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 11.7% | •••• | •••• |
| Net Profit Margin | -1.3% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of AAA Ispat are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of AAA Ispat Private Limited
AAA Ispat has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Archit Bansal | Director | 07 Dec 2011 | 14 Years 10 Months | Current |
| Anil Bansal | Director | 07 Dec 2011 | 14 Years 10 Months | Current |
Peer Comparison of AAA Ispat Private Limited
AAA Ispat Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Metalex Multitrade Private Limited | ₹1.56 Cr (FY 2024) | •••• | •••• | -36.0% | •••• | Bangalore, Karnataka, India |
| Rajtex Power Products Private Limited | ₹1.56 Cr (FY 2025) | •••• | •••• | -16.0% | •••• | Jaipur, Rajasthan, India |
| Imperium Steel Private Limited | ₹1.56 Cr (FY 2025) | •••• | •••• | 145.0% | •••• | New Delhi, Delhi, India |
| Essha Fabricators P Ltd | ₹1.55 Cr (FY 2025) | •••• | •••• | -32.0% | •••• | Jaipur, Rajasthan, India |
| Ranjit Liladhar Private Limited | ₹1.55 Cr (FY 2025) | •••• | •••• | 252.0% | •••• | Mumbai, Maharashtra, India |
| AAA Ispat Private Limited this company | ₹1.55 Cr (FY 2017) | •••• | •••• | -64.0% | •••• | Bahadurgarh, Haryana, India |
| Gulzari Lal Steels Private Limited | ₹1.55 Cr (FY 2024) | •••• | •••• | -84.0% | •••• | Bhavnagar, Gujarat, India |
| Indigo Traders Private Limited | ₹1.55 Cr (FY 2025) | •••• | •••• | 292.0% | •••• | Kolkata, West Bengal, India |
| Limiera Steel Industries Private Limited | ₹1.54 Cr (FY 2019) | •••• | •••• | 102.0% | •••• | New Delhi, Delhi, India |
| Shivang Ispat Private Limited | ₹1.53 Cr (FY 2025) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Yashusha Steels (India) Private Limited | ₹1.53 Cr (FY 2025) | •••• | •••• | 10.0% | •••• | Nagpur, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below AAA Ispat by revenue in the Metals and Minerals industry (Metal Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of AAA Ispat Private Limited
AAA Ispat Private Limited is audited by A P T & CO LLP for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A P T & CO LLP | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of AAA Ispat Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of AAA Ispat Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Feb 2012 | Punjab National Bank | ₹2 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at AAA Ispat Private Limited
Employment history and EPFO contributions of people linked to AAA Ispat.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on AAA Ispat Private Limited
AAA Ispat Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Anil Bansal was appointed as Director on 07 Dec 2011.
Credit Ratings, Litigation & Regulatory Alerts for AAA Ispat Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by AAA Ispat Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of AAA Ispat Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of AAA Ispat Private Limited
AAA Ispat has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAKCA0409Q1ZI | Haryana | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of AAA Ispat Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about AAA Ispat Private Limited
AAA Ispat is an active private limited company based in Bahadurgarh, Haryana, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 07 December 2011 (15+ years old) and is registered under CIN U27320HR2011PTC044476.
AAA Ispat reported revenue of ₹1.55 Cr for FY 2017 (down 64% YoY).
AAA Ispat has 2 current directors:
- Archit Bansal - Director
- Anil Bansal - Director
AAA Ispat reported a net loss of ₹2 Lakh (net margin -1.3%) and EBITDA of ₹18.16 Lakh (EBITDA margin 11.7%) for FY 2017, as per its filed financial statements.
The GSTIN of AAA Ispat is 06AAKCA0409Q1ZI, registered in Haryana.
The CIN (Corporate Identification Number) of AAA Ispat is U27320HR2011PTC044476. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
AAA Ispat was incorporated on 07 December 2011, making it 15+ years old. It is registered with the Registrar of Companies, Haryana.
The peers of AAA Ispat by revenue are Metalex Multitrade Private Limited, Rajtex Power Products Private Limited, Imperium Steel Private Limited, Essha Fabricators P Ltd, Ranjit Liladhar Private Limited and 5 more, all in the Metals and Minerals industry (Metal Retail and Distribution).
Anil Bansal was appointed as Director on 07 Dec 2011. Archit Bansal was appointed as Director on 07 Dec 2011.
The registered office of AAA Ispat is at 501 Mie Part – A, Bahadurgarh, Haryana, India – 124507.
AAA Ispat has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh.