Anish Metals Pvt Ltd
About Anish Metals Pvt Ltd
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Anish Metals Pvt Ltd 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 28 August 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27300MH1986PTC040770. The company has 6 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹2.33 Cr. It is led by directors Kirti Babulal Shah and Pankaj Babulal Shah.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 60 Kansari Chawlkalbadevi Rd, Mumbai, Maharashtra, India – 400002.
As per MCA filings, the company has open charges of ₹377.21 Cr on record. Court records list 62 cases involving the company, including 36 filed by the company and 26 filed against it; 8 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Anish Metals Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address60 Kansari Chawlkalbadevi Rd, Mumbai, Maharashtra, India – 400002
- IndustryMetals and Minerals, Steel Manufacturing & Processing
To see the full contact details of Anish Metals Pvt Ltd, 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 Anish Metals Pvt Ltd
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Anish Metals Pvt Ltd, buy the company report.
Board of directors of Anish Metals Pvt Ltd
Anish Metals has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kirti Babulal Shah Also directs: Relish Trading Pvt Ltd | Director | 01 Apr 1994 | 32 Years 6 Months | Current |
| Pankaj Babulal Shah | Director | 05 Apr 1989 | 37 Years 6 Months | Current |
Auditor
Anish Metals Pvt Ltd is audited by M S D P & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M S D P & CO | FY 2019 | 138414W |
Shareholding
The shareholding of Anish Metals Pvt Ltd is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | ||||
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To see the full shareholding pattern of Anish Metals Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 May 2004 | 90214094 | Bank of Baroda | ₹2.38 Lakh | Open | |
| 15 Jul 2003 | 90213981 | Asset Reconstruction Company (India) Limited | ₹15 Cr | Open | |
| 17 Jan 2003 | 90211090 | Bank of Baroda | ₹74.29 Cr | Open | |
| 17 Jan 2003 | 90237530 | Bank of Baroda | ₹74.29 Cr | Open | |
| 22 Dec 2001 | 90211049 | Bank of Baroda | ₹9.05 Cr | Open |
To see the full charge records of Anish Metals Pvt Ltd, buy the company report.
Total charge records: 15 View all charges
Legal cases
Anish Metals Pvt Ltd has 62 court cases on record: 36 filed by Anish Metals, 26 filed against it. 8 cases are pending and 54 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 39 | 20 | 6 |
| District courts | 22 | 5 | 2 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 62)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Court case (CROS.OBJ) | Filed by the company against Neyveli Lignite Corporation Limited and 1 other | Pending |
| Madras High Court | Appeal | Filed by the company against Neyveli Lignite Corporation Ltd and 1 other | Disposed |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by Bharat Aluminium Co. Ltd. | Disposed |
| High Court, TAMIL NADU | Court case (COMP.A) | Filed against the company by Lloyds Projects Pvt. Ltd., | Disposed |
| Bombay High Court | Court case (SJ) | Filed by the company against MSTC Ltd. and Anr. | Disposed |
To see the full case history of Anish Metals Pvt Ltd, 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 Anish Metals Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Anish Metals has 6 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Anish Metals Pvt Ltd, buy the company report.
Recent activity
Anish Metals Pvt Ltd has 3 board changes on record since 1989: 2 appointments and 1 cessation. The latest: Pravinchandra Nagindas Shah ceased to be Director on 01 Nov 2014.
16 earlier events are in the company report.
Frequently asked questions
Anish Metals 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 28 August 1986 (40+ years old) and is registered under CIN U27300MH1986PTC040770.
Anish Metals has 2 current directors:
- Kirti Babulal Shah - Director
- Pankaj Babulal Shah - Director
The latest financial statements of Anish Metals on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Anish Metals has 6 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Anish Metals is U27300MH1986PTC040770. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anish Metals has 62 court cases on record: 36 filed by the company and 26 filed against it. 8 are pending. Most are in the high courts.
Anish Metals was incorporated on 28 August 1986, making it 40+ years old. It is registered with the Registrar of Companies, Mumbai.
Pravinchandra Nagindas Shah ceased to be Director on 01 Nov 2014. Kirti Babulal Shah was appointed as Director on 01 Apr 1994. Pankaj Babulal Shah was appointed as Director on 05 Apr 1989.
The registered office of Anish Metals is at 60 Kansari Chawlkalbadevi Rd, Mumbai, Maharashtra, India – 400002.
Anish Metals operates in the metals and minerals industry, in the steel manufacturing and processing segment.