A.I. Metals Private Limited
About A.I. Metals Private Limited
Data last updated:
A.I. Metals Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 27 May 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U27104DL2005PTC136800. Its GSTIN is 07AAFCA5668N1Z4 (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors Vibhor Bhargava and Abhijeet Singh.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at B5/206 Safdarjung Enclave New Delhi, Delhi, India – 110029.
As per the financials filed for FY 2016, the company reported a revenue of ₹21.67 Cr, a decline of 73% compared to the previous year. For the same year it recorded a net loss of ₹2.61 Cr (net margin -12.1%) and EBITDA of ₹50.05 Lakh (EBITDA margin 2.3%).
As per MCA filings, the company has open charges of ₹39.1 Cr on record. Court records list 6 cases involving the company, including 4 filed by the company and 2 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
A.I. Metals Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressB5/206 Safdarjung Enclave New Delhi, Delhi, India – 110029
- IndustryMetals and Minerals, Metal Manufacturing & Processing
To see the full contact details of A.I. 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
Business activity
The main business activity of A.I. Metals is manufacturing. In detail, this covers metal and metal products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products |
To see the full business activity and turnover split of A.I. Metals Private Limited, buy the company report.
Financials of A.I. Metals Private Limited
FY 2016 filings availableA.I. Metals Private Limited reported revenue of ₹21.67 Cr (down 73% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 73% in the latest year. EBITDA fell 87% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹21.67 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹50.05 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹2.61 Cr | |
| 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 2.3% | |
| Net Profit Margin | -12.1% | |
| 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 | ||
To see the full financial statements and ratios of A.I. Metals Private Limited, buy the company report.
Board of directors of A.I. Metals Private Limited
A.I. Metals has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vibhor Bhargava | Director | 27 May 2005 | 21 Years 5 Months | Current |
| Abhijeet Singh Also directs: Allied Filaments Private Limited | Director | 29 May 2005 | 21 Years 4 Months | Current |
Peer comparison
A.I. Metals Private Limited is compared with the 4 companies closest to it by revenue in the Metals and Minerals industry (Metals), with the same principal business activity (metal and metal products), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| A.I. Metals Private Limitedthis company | ₹21.67 Cr (FY 2016) | -₹2.61 Cr | -12.1% | -73.0% | New Delhi, Delhi, India | |
| Faboca Metals Private Limited | ₹21.64 Cr (FY 2024) | 35.0% | Raigarh, Chhattisgarh, India | |||
| Two Moustaches India Private Limited | ₹21.63 Cr (FY 2025) | -4.0% | Aligarh, Uttar Pradesh, India | |||
| Man Mandir Aluminium Private Limited | ₹21.55 Cr (FY 2025) | 1.0% | Udaipur, Rajasthan, India | |||
| Anvi Metals India Private Limited | ₹21.55 Cr (FY 2024) | 28.0% | Uttar Pradesh, India |
To see the full peer comparison of A.I. Metals Private Limited, buy the company report.
Auditor
A.I. Metals Private Limited is audited by AJAY SABHARWAL & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AJAY SABHARWAL & ASSOCIATES | FY 2016 | 008023N |
Shareholding
The shareholding of A.I. 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 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of A.I. Metals Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 May 2006 | 10003833 | Others | ₹19.55 Cr | Open | |
| 18 Jan 2006 | 80022012 | Others | ₹19.55 Cr | Open |
To see the full charge records of A.I. Metals Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
A.I. Metals Private Limited has 6 court cases on record: 4 filed by A.I. Metals, 2 filed against it. 3 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 1 | 2 |
| District courts | 1 | 1 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro I, Rajasthan | Criminal case | Filed against the company by an individual | Pending |
| High Court | Interim or miscellaneous application | Filed by the company against The Joint Commissioner Central Excise | Pending |
| High Court | Writ petition | Filed by the company against The Joint Commissioner Central Excise and 1 other | Pending |
| Madras High Court | Appeal | Filed against the company | Disposed |
| High Court | Court case (WRES) | Filed by the company against The Joint Commissioner Central Excise and 1 other | Disposed |
To see the full case history of A.I. Metals Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for A.I. Metals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
A.I. Metals has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCA5668N1Z4 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of A.I. Metals Private Limited, buy the company report.
Recent activity
A.I. Metals Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Abhijeet Singh was appointed as Director on 29 May 2005.
Frequently asked questions
A.I. Metals is an active private limited company based in New Delhi, Delhi, India. The company works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 27 May 2005 (21+ years old) and is registered under CIN U27104DL2005PTC136800.
A.I. Metals has 2 current directors:
- Vibhor Bhargava - Director
- Abhijeet Singh - Director
The latest financial statements of A.I. Metals on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
The GSTIN of A.I. Metals is 07AAFCA5668N1Z4, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of A.I. Metals is U27104DL2005PTC136800. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
A.I. Metals has 6 court cases on record: 4 filed by the company and 2 filed against it. 3 are pending. Most are in the high courts.
A.I. Metals was incorporated on 27 May 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of A.I. Metals by revenue are Faboca Metals Private Limited, Two Moustaches India Private Limited, Man Mandir Aluminium Private Limited, Anvi Metals India Private Limited, all in the Metals and Minerals industry (Metals), with the same principal business activity (metal and metal products).
Abhijeet Singh was appointed as Director on 29 May 2005. Vibhor Bhargava was appointed as Director on 27 May 2005.
The registered office of A.I. Metals is at B5206 Safdarjung Enclave New Delhi, Delhi, India – 110029.
A.I. Metals operates in the metals and minerals industry, in the metal manufacturing and processing segment.