Areeb Alloy Industries Private Limited
About Areeb Alloy Industries Private Limited
Data last updated: 04 January 2026
Areeb Alloy Industries Private Limited is a private limited company based in Moradabad, Uttar Pradesh, India. It specialises in metal manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 20 January 2017, the company has been in operation for over 9 years.
Registered with ROC Kanpur under CIN U46305UP2017PTC089355.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Kahkasha Rasool and Akhtar Rasool.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kaanth Darwaza Near Dr. S Kumar Chauraha, Moradabad, Uttar Pradesh, India – 244001.
As per the financials filed for FY 2024, the company reported a revenue of ₹8.83 Cr, a decline of 33% compared to the previous year.
As per MCA filings, the company has open charges of ₹4.77 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressKaanth Darwaza Near Dr. S Kumar Chauraha, Moradabad, Uttar Pradesh, India – 244001
-
IndustryMetals and Minerals, Metal Manufacturing & Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Areeb Alloy Industries Private Limited
Areeb Alloy Industries Private Limited has one previous CIN (Corporate Identification Number): U74999UP2017PTC089355. The current CIN is U46305UP2017PTC089355, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46305UP2017PTC089355 | Current |
| U74999UP2017PTC089355 | Previous |
Business Activity of Areeb Alloy Industries Private Limited
Areeb Alloy Industries Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Areeb Alloy Industries Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Areeb Alloy Industries Private Limited
Areeb Alloy Industries Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kahkasha Rasool | Director | 20 Jan 2017 | 9 Years 7 Months | Current |
| Akhtar Rasool | Director | 20 Jan 2017 | 9 Years 7 Months | Current |
Financials of Areeb Alloy Industries Private Limited FY 2025 filings available
Areeb Alloy Industries Private Limited reported revenue of ₹8.83 Cr (down 33.00% YoY) for FY 2024.
Ten-year financial statements for Areeb Alloy Industries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Areeb Alloy Industries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Apr 2025 | Others | ₹27 Lakh | Open |
| 24 Mar 2025 | Idbi Bank Limited | ₹4.5 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Areeb Alloy Industries Private Limited
View historical data on people associated with Areeb Alloy Industries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Areeb Alloy Industries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Areeb Alloy Industries Private Limited
GST registrations and filing compliance for Areeb Alloy Industries Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Areeb Alloy Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Areeb Alloy Industries Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Areeb Alloy Industries Private Limited
MSME payment history for Areeb Alloy Industries Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Areeb Alloy Industries Private Limited
Corporate group structure for Areeb Alloy Industries Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Areeb Alloy Industries Private Limited
MCA filings and documents for Areeb Alloy Industries Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Areeb Alloy Industries Private Limited
Frequently Asked Questions about Areeb Alloy Industries Private Limited
Areeb Alloy Industries Private Limited is an active private limited company in the metals and minerals sector based in Moradabad, Uttar Pradesh, India. It was incorporated on 20 January 2017 (9+ years old) and is registered under CIN U46305UP2017PTC089355.
Areeb Alloy Industries Private Limited reported revenue of ₹8.83 Cr for FY 2024 (down 33.00% YoY).
The current directors of Areeb Alloy Industries Private Limited are:
- Kahkasha Rasool - Director
- Akhtar Rasool - Director
The primary industry of Areeb Alloy Industries Private Limited is metals and minerals. The company specifically operates in metal manufacturing and processing. The company is currently active in this sector.
Areeb Alloy Industries Private Limited can be reached at the registered office: Kaanth Darwaza Near Dr. S Kumar Chauraha, Moradabad, Uttar Pradesh, India – 244001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.