Ajay Metallics Private Limited
About Ajay Metallics Private Limited
Data last updated:
Ajay Metallics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 30 September 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27108MH2004PTC148891. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹45 Cr and a paid-up capital of ₹45 Cr. It is led by directors Vijay Rajendraprasad Gupta and Rahul Surendra Gupta.
Its last annual general meeting (AGM) was held on 27 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹49.85 Cr on record. Court records list 17 cases involving the company, including 5 filed by the company and 12 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ajay Metallics Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No. 101 Og – III Oberoi Garden Thakur Village Off Western Express Highway Kandivali (, E), Mumbai, Maharashtra, India – 400101
- IndustryMetals and Minerals, Steel Manufacturing & Processing
To see the full contact details of Ajay Metallics 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 Ajay Metallics Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ajay Metallics Private Limited, buy the company report.
Board of directors of Ajay Metallics Private Limited
Ajay Metallics has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Rajendraprasad Gupta Also directs: Shreem Steel Private Limited, Keti Buildcon Private Limited, Vindhyavasini Megastructures Limited and 3 more | Director | 30 Sep 2004 | 22 Years 1 Months | Current |
| Rahul Surendra Gupta Also directs: Keti Buildcon Private Limited, Vindhyavasini Megastructures Limited, Keti Toll Infrastructure Private Limited and 4 more | Director | 04 May 2016 | 10 Years 5 Months | Current |
Shareholding
The shareholding of Ajay Metallics Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Others |
To see the full shareholding pattern of Ajay Metallics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Mar 2010 | 10211752 | Punjab National Bank | ₹34.92 Cr | Open | |
| 05 Nov 2009 | 10187357 | Punjab National Bank | ₹47.81 Lakh | Open | |
| 06 Jul 2009 | 10169153 | Punjab National Bank | ₹14.45 Cr | Open |
To see the full charge records of Ajay Metallics Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Ajay Metallics Private Limited has 17 court cases on record: 5 filed by Ajay Metallics, 12 filed against it. 4 cases are pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 6 | 1 |
| District courts | 8 | 6 | 3 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Shree Vaishnav Wire and Rod Pvt Ltd. | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Maharashtra State Electricity Distribution Co.Ltd., Vasai Circle | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Shree Vaishnav Wire and Rod Pvt.Ltd. | Pending |
| Bombay High Court | Court case (S) | Filed against the company by Shree Vaishnav Wire and Rod Pvt.Ltd. | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Shree Vaishnav Wire and Rod Pvt Ltd. | Disposed |
To see the full case history of Ajay Metallics 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 Ajay Metallics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ajay Metallics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ajay Metallics Private Limited, buy the company report.
Recent activity
Ajay Metallics Private Limited has 5 board changes on record since 2004: 2 appointments and 3 cessations. The latest: Kanhaiya Vaikunth Rathod ceased to be Director on 01 Feb 2020.
Frequently asked questions
Ajay Metallics is an active private limited company based in Mumbai, Maharashtra, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 30 September 2004 (22+ years old) and is registered under CIN U27108MH2004PTC148891.
Ajay Metallics has 2 current directors:
- Vijay Rajendraprasad Gupta - Director
- Rahul Surendra Gupta - Director
The latest financial statements of Ajay Metallics on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 27 September 2017. Year-wise statements from 2015 are in the company report.
No. Ajay Metallics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ajay Metallics is U27108MH2004PTC148891. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ajay Metallics has 17 court cases on record: 5 filed by the company and 12 filed against it. 4 are pending. Most are in the high courts.
Ajay Metallics was incorporated on 30 September 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Kanhaiya Vaikunth Rathod ceased to be Director on 01 Feb 2020. Rinki Kanhya Rathod ceased to be Director on 01 Feb 2020. Ajay Rajendraprasad Gupta ceased to be Director on 05 May 2016. Ajay Metallics has 5 board changes on record in total.
The registered office of Ajay Metallics is at Flat No. 101 Og – III Oberoi Garden Thakur Village Off Western Express Highway Kandivali , E, Mumbai, Maharashtra, India – 400101.
Ajay Metallics operates in the metals and minerals industry, in the steel manufacturing and processing segment.
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