Baldeo Metals Private Limited
About Baldeo Metals Private Limited
Data last updated:
Baldeo Metals Private Limited is a private limited company based in Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 28 January 1997.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U28113DL1997PTC084694. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.5 Cr. It is led by directors Shyam Bihari and Prashant Goyal.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at M – 15 New Mandoliindustrial Area Saboli Shahdara, Delhi, India – 110045.
As per the financials filed for FY 2018, the company reported a revenue of ₹151.87 Cr, a growth of 7% compared to the previous year. For the same year it recorded a net profit of ₹28.29 Lakh (net margin 0.2%) and EBITDA of ₹2.54 Cr (EBITDA margin 1.7%).
As per MCA filings, the company has open charges of ₹88.37 Cr on record. Court records list 8 cases involving the company, including 2 filed by the company and 5 filed against it; 4 cases are pending. The company has 5 deals on record (3 funding rounds, 2 secondary share transfers), with disclosed funding of ₹3.16 Cr; the latest was in March 2018. Its 10 peer companies in the Metals and Minerals industry (Metal Retail and Distribution, Metals) are compared by revenue, 5 larger and 5 smaller; the largest is Sakshi Steel-N-Alloys Private Limited with revenue of ₹153.19 Cr.
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- Registered AddressM – 15 New Mandoliindustrial Area Saboli Shahdara, Delhi, India – 110045
- 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 Baldeo Metals Private Limited
The main business activity of Baldeo Metals 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 Baldeo Metals Private Limited FY 2018 filings available
Baldeo Metals Private Limited reported revenue of ₹151.87 Cr (up 7% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Baldeo Metals Private Limited
Revenue rose 7% in the latest year. EBITDA fell 13% 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 Baldeo Metals Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | ₹151.87 Cr | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹2.54 Cr | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹28.29 Lakh | •••• | •••• | •••• |
| 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 Baldeo Metals Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 1.7% | •••• | •••• | •••• |
| Net Profit Margin | 0.2% | •••• | •••• | •••• |
| 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 Baldeo Metals 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.
Board of Directors of Baldeo Metals Private Limited
Baldeo Metals has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyam Bihari | Director | 28 Jan 1997 | 29 Years 8 Months | As last reported |
| Prashant Goyal | Director | 28 Jan 1997 | 29 Years 8 Months | As last reported |
Peer Comparison of Baldeo Metals Private Limited
Baldeo Metals Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution, Metals). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sakshi Steel-N-Alloys Private Limited | ₹153.19 Cr (FY 2025) | •••• | •••• | 303.0% | •••• | Bagalore, Karnataka, India |
| Asuti Trading Private Limited | ₹152.88 Cr (FY 2018) | •••• | •••• | -69.0% | •••• | Bangalore, Karnataka, India |
| KST Ispat Private Limited | ₹152.59 Cr (FY 2025) | •••• | •••• | -34.0% | •••• | Hyderabad, Telangana, India |
| Keshariya Metal Private Limited | ₹152.22 Cr (FY 2018) | •••• | •••• | 58.0% | •••• | Mumbai, Maharashtra, India |
| Uc Metals Private Limited | ₹152.21 Cr (FY 2025) | •••• | •••• | 3.0% | •••• | Mumabi, Maharashtra, India |
| Baldeo Metals Private Limited this company | ₹151.87 Cr (FY 2018) | •••• | •••• | 7.0% | •••• | Delhi, India |
| Raghav Ispat Private Limited | ₹151.78 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Raigarh, Chhattisgarh, India |
| Regal Forgings Private Limited | ₹151.78 Cr (FY 2025) | •••• | •••• | 36.0% | •••• | New Delhi, Delhi, India |
| Gupta Building Solution Private Limited | ₹151.66 Cr (FY 2025) | •••• | •••• | 12.0% | •••• | Kolkata, West Bengal, India |
| Kothari Alluminio Private Limited | ₹151.62 Cr (FY 2025) | •••• | •••• | 43.0% | •••• | Bhayander, Thane, Maharashtra, India |
| Vishnu Iron & Steel Private Limited | ₹151.5 Cr (FY 2025) | •••• | •••• | -37.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Baldeo Metals by revenue in the Metals and Minerals industry (Metal Retail and Distribution, Metals), 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 Baldeo Metals Private Limited
Baldeo Metals Private Limited is audited by DEVENDER AGGARWAL & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEVENDER AGGARWAL & 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.
Ownership and Shareholding of Baldeo Metals 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 Baldeo Metals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Mar 2018 | Tata Capital Financial Services Limited | ₹4.5 Cr | Open |
| 30 May 2015 | State Bank of India | ₹42.09 Cr | Open |
| 08 Dec 2008 | State Bank of India | ₹41.5 Cr | Open |
| 05 Nov 1998 | State Bank of India | ₹2.9 Lakh | Open |
| 17 May 1997 | State Bank of India | ₹25 Lakh | Open |
Total charge records: 5 View all charges
Deals & Funding of Baldeo Metals Private Limited
Baldeo Metals Private Limited has 5 deals on record (3 funding rounds, 2 secondary share transfers), with disclosed funding of ₹3.16 Cr; the latest was in March 2018.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2018 | Funding round | ₹50.8 Lakh | Investors: Ram Kumar HUF, Prashant Goyal HUF, 2 individuals |
| Sep 2013 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: 4 individuals |
| Mar 2013 | Funding round | ₹1 Cr | Investors: Shyam Bihari Goyal HUF, Ram Kumar HUF, Prashant Goyal HUF, an individual |
| Jun 2011 | Funding round | ₹1.65 Cr | Investors: Akash Goyal HUF, 3 individuals |
| Aug 2008 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Shyam Bihari Goyal HUF |
Full deal history
All 5 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Baldeo Metals Private Limited
Baldeo Metals Private Limited has 8 court cases on record: 2 filed by Baldeo Metals, 5 filed against it, 1 where it is another party. 4 cases are pending and 4 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 2 |
| High courts | 3 | 0 | 1 |
| NCLAT | 1 | 1 | 1 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jalandhar, Punjab | Civil suit | Filed against the company by Kaycee Batteries & Alloys Private Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Poonawalla Fincorp Limited | Disposed |
| NCLAT, New Delhi | Insolvency matter | Filed against the company by an individual | Pending |
| Allahabad High Court | Writ petition | Company is another party | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Tata Capital Financial Service Ltd | Pending |
Full case history
All 8 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 Baldeo Metals Private Limited
Employment history and EPFO contributions of people linked to Baldeo Metals.
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 Baldeo Metals Private Limited
Baldeo Metals Private Limited has 2 board changes on record since 1997: 2 appointments. The latest: Prashant Goyal was appointed as Director on 28 Jan 1997.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Baldeo Metals 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 Baldeo Metals 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 Baldeo Metals 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 Baldeo Metals Private Limited
Baldeo Metals 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 Baldeo Metals 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 Baldeo Metals Private Limited
Baldeo Metals is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Baldeo Metals is a company under liquidation, formerly operating as a private limited company based in Delhi, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 28 January 1997 and is registered under CIN U28113DL1997PTC084694. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Baldeo Metals reported revenue of ₹151.87 Cr for FY 2018 (up 7% YoY).
Baldeo Metals has 2 current directors:
- Shyam Bihari - Director
- Prashant Goyal - Director
Baldeo Metals reported a net profit of ₹28.29 Lakh (net margin 0.2%) and EBITDA of ₹2.54 Cr (EBITDA margin 1.7%) for FY 2018, as per its filed financial statements.
The CIN (Corporate Identification Number) of Baldeo Metals is U28113DL1997PTC084694. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Baldeo Metals has open charges of ₹88.37 Cr and no satisfied charges on record as per latest MCA filings.
Baldeo Metals has 8 court cases on record: 2 filed by the company and 5 filed against it. 4 are pending. Most are in the district courts.
Baldeo Metals was incorporated on 28 January 1997. It is registered with the Registrar of Companies, Delhi.
Baldeo Metals has 5 deals on record (3 funding rounds, 2 secondary share transfers), with disclosed funding of ₹3.16 Cr; the latest was in March 2018.
The peers of Baldeo Metals by revenue are Sakshi Steel-N-Alloys Private Limited, Asuti Trading Private Limited, KST Ispat Private Limited, Keshariya Metal Private Limited, Uc Metals Private Limited and 5 more, all in the Metals and Minerals industry (Metal Retail and Distribution, Metals).