Anushool Metals P.Ltd.
About Anushool Metals P.Ltd.
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Anushool Metals P.Ltd. is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the recycling and waste management sector. It was incorporated on 20 April 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51420MH1994PTC077828.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
Its last annual general meeting (AGM) was held on 23 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office is at Potia Indl.Estate 4th Floor Kolsa Bunder Darukhana Bombay – 10., Mumbai, Maharashtra, India.
As per MCA filings, the company has open charges of ₹4.85 Cr on record. Court records list 30 cases involving the company, including 19 filed by the company and 11 filed against it; 6 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Anushool Metals P.Ltd.'s registered office is in Mumbai, Maharashtra.
- Registered AddressPotia Indl.Estate 4th Floor Kolsa Bunder Darukhana Bombay – 10., Mumbai, Maharashtra, India
- IndustryRecycling & Waste Management, Wholesale, Waste And Scrap, Non-Agricultural Intermediate Products
- 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 Anushool Metals P.Ltd.
FY 2006 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Anushool Metals P.Ltd., buy the company report.
Board of directors of Anushool Metals P.Ltd.
No directors are listed for Anushool Metals P in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Aug 2004 | 90347639 | Canara Bank | ₹50 Lakh | Open | |
| 16 Aug 2004 | 90353298 | Canara Bank | ₹50 Lakh | Open | |
| 16 Aug 2004 | 90365528 | Canara Bank | ₹50 Lakh | Open | |
| 26 May 1999 | 90359440 | Janata Sahakari Bank Ltd. | ₹3.35 Cr | Open |
To see the full charge records of Anushool Metals P.Ltd., buy the company report.
Total charge records: 4 View all charges
Legal cases
Anushool Metals P.Ltd. has 30 court cases on record: 19 filed by Anushool Metals P, 11 filed against it. 6 cases are pending and 24 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 5 | 3 |
| High courts | 15 | 6 | 3 |
Cases on record (5 of 30)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by Accentuate Developers Pvt. Ltd. | Disposed |
| Bombay High Court | Writ petition | Filed against the company by Accentuate Developers Pvt. Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI APPEAL) | Filed by the company against an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed by the company against an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI BAIL APPLN) | Filed by the company against an individual | Pending |
To see the full case history of Anushool Metals P.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 Anushool Metals P.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Anushool Metals P.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Anushool Metals P is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the recycling and waste management industry. It was incorporated on 20 April 1994 (32+ years old) and is registered under CIN U51420MH1994PTC077828.
The latest financial statements of Anushool Metals P on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 23 September 2006. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Anushool Metals P is U51420MH1994PTC077828. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anushool Metals P has 30 court cases on record: 19 filed by the company and 11 filed against it. 6 are pending. Most are in the district courts.
Anushool Metals P was incorporated on 20 April 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Anushool Metals P is at Potia Indl.Estate 4th Floor Kolsa Bunder Darukhana Bombay – 10., Mumbai, Maharashtra, India.
Anushool Metals P operates in the recycling and waste management industry, in the wholesale segment.
Anushool Metals P has open charges of ₹4.85 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Anushool Metals P is active non-compliant as of 12 July 2026. The company is actively filing with the Registrar of Companies.