Alco Sheets & Panels Private Limited
About Alco Sheets & Panels Private Limited
Data last updated:
Alco Sheets & Panels Private Limited was a private limited company based in Delhi, 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 29 November 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2013PTC261330. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sushil Upadhyay and Sandeep Desai.
Its last annual general meeting (AGM) was held on 26 August 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at D – 6/51 Top Floor Sector – 6 Rohini, Delhi, India – 110085.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.1 Cr, a decline of 32% compared to the previous year. For the same year it recorded a net loss of ₹45,712 (net margin -0.4%) and EBITDA of ₹95,478 (EBITDA margin 0.9%).
Court records list 2 cases involving the company, including 2 filed against it.
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- Registered AddressD – 6/51 Top Floor Sector – 6 Rohini, Delhi, India – 110085
- 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 Alco Sheets & Panels Private Limited
The main business activity of Alco Sheets & Panels 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 Alco Sheets & Panels Private Limited FY 2017 filings available
Alco Sheets & Panels Private Limited reported revenue of ₹1.1 Cr (down 32% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Alco Sheets & Panels Private Limited
Revenue fell 32% in the latest year. EBITDA rose 668% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Alco Sheets & Panels Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹1.1 Cr | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹95,478 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹45,712 | •••• | •••• |
| 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 Alco Sheets & Panels Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.9% | •••• | •••• |
| Net Profit Margin | -0.4% | •••• | •••• |
| 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 Alco Sheets & Panels 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.
Peer Comparison of Alco Sheets & Panels Private Limited
Alco Sheets & Panels 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 |
|---|---|---|---|---|---|---|
| Sivanandha Steels Limited | ₹1.12 Cr (FY 2024) | •••• | •••• | 18.0% | •••• | Chennai, Tamil Nadu, India |
| B K Iron& Steel Pvt Ltd | ₹1.12 Cr (FY 2025) | •••• | •••• | -31.0% | •••• | Kolkata, West Bengal, India |
| Metal Holdings India Private Limited | ₹1.12 Cr (FY 2016) | •••• | •••• | -77.0% | •••• | Daman And Dui, Daman and Diu, India |
| SF Engineering Projects & Equipments Private Limited | ₹1.11 Cr (FY 2023) | •••• | •••• | -35.0% | •••• | Mumbai, Maharashtra, India |
| Ramco Metals Private Limited | ₹1.1 Cr (FY 2025) | •••• | •••• | -4.0% | •••• | Siliguri, West Bengal, India |
| Alco Sheets & Panels Private Limited this company | ₹1.1 Cr (FY 2017) | •••• | •••• | -32.0% | •••• | Delhi, India |
| Rinish Overseas Private Limited | ₹1.1 Cr (FY 2025) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Raipur Business (India) Private Limited | ₹1.1 Cr (FY 2025) | •••• | •••• | 298.0% | •••• | Raipur, Chhattisgarh, India |
| Maun-Sat Castings Private Limited | ₹1.1 Cr (FY 2025) | •••• | •••• | •••• | Rajkot, Gujarat, India | |
| Naranarayan Steels Private Limited | ₹1.1 Cr (FY 2025) | •••• | •••• | 654.0% | •••• | Beldanga, West Bengal, India |
| Leora Exim Private Limited | ₹1.1 Cr (FY 2023) | •••• | •••• | -59.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Alco Sheets & Panels 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 Alco Sheets & Panels Private Limited
Alco Sheets & Panels Private Limited is audited by PANKAJ CHAURASIA & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PANKAJ CHAURASIA & CO | 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.
Board of Directors of Alco Sheets & Panels Private Limited
Alco Sheets & Panels has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Upadhyay | Director | 29 Nov 2013 | 12 Years 10 Months | As last reported |
| Sandeep Desai | Director | 29 Nov 2013 | 12 Years 10 Months | As last reported |
| Pradeep Kumar | Director | 29 Nov 2013 | 12 Years 10 Months | As last reported |
Ownership and Shareholding of Alco Sheets & Panels 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 Alco Sheets & Panels Private Limited
Alco Sheets & Panels Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Alco Sheets & Panels Private Limited
Alco Sheets & Panels Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked between 02 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Euro Panel Products PTV Ltd | Disposed |
| District court, West, Delhi | Criminal case | Filed against the company by an individual | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Alco Sheets & Panels Private Limited
Employment history and EPFO contributions of people linked to Alco Sheets & Panels.
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 Alco Sheets & Panels Private Limited
Alco Sheets & Panels Private Limited has 4 board changes on record since 2013: 3 appointments and 1 cessation. The latest: Pradeep Chauhan ceased to be Director on 20 Aug 2018.
Credit Ratings, Litigation & Regulatory Alerts for Alco Sheets & Panels 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 Alco Sheets & Panels 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 Alco Sheets & Panels 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 Alco Sheets & Panels Private Limited
Alco Sheets & Panels has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
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 Alco Sheets & Panels 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 Alco Sheets & Panels Private Limited
Alco Sheets & Panels 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.
Alco Sheets & Panels was a private limited company based in Delhi, India. The company worked in metal retail and distribution, within the metals and minerals industry. It was incorporated on 29 November 2013 and is registered under CIN U51909DL2013PTC261330. The company has been struck off by the Registrar of Companies and is no longer operational.
Alco Sheets & Panels had 3 directors:
- Sushil Upadhyay - Director
- Sandeep Desai - Director
- Pradeep Kumar - Director
The CIN (Corporate Identification Number) of Alco Sheets & Panels is U51909DL2013PTC261330. 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 Alco Sheets & Panels is at D – 651 Top Floor Sector – 6 Rohini, Delhi, India – 110085.
Alco Sheets & Panels was incorporated on 29 November 2013. It is registered with the Registrar of Companies, Delhi.
Alco Sheets & Panels reported revenue of ₹1.1 Cr for FY 2017 (down 32% YoY).
Alco Sheets & Panels has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Alco Sheets & Panels reported a net loss of ₹45,712 (net margin -0.4%) and EBITDA of ₹95,478 (EBITDA margin 0.9%) for FY 2017, as per its filed financial statements.
No. Alco Sheets & Panels has 2 GST registrations on record and all of them are cancelled or inactive.
Alco Sheets & Panels operated in the metals and minerals industry, in the metal retail and distribution segment. It worked in this industry before it was struck off.