Dwarkesh Alloys Private Limited
About Dwarkesh Alloys Private Limited
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Dwarkesh Alloys Private Limited is a private limited company based in Delhi, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 23 July 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72900DL1993PTC181989. Its GSTIN is 07AAACE7045E1ZX (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹3.75 Cr and a paid-up capital of ₹3.73 Cr. It was formerly known as Exotic Software Pvt Ltd and Exotic Software P Ltd. It is led by directors Raj Kumar Maheshwari and Sunita Maheshwari.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Khasra No. 38/06 Shahbad Daulatpur, Delhi, India – 110042.
As per the financials filed for FY 2025, the company reported a revenue of ₹559.23 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.95 Cr (net margin 0.3%) and EBITDA of ₹6.09 Cr (EBITDA margin 1.1%). Revenue has grown at a compounded annual rate (CAGR) of 18% over three years and 41% over five years.
As per MCA filings, the company has open charges of ₹32.01 Cr and satisfied charges of ₹38.22 Cr on record. Court records list 7 cases involving the company, including 3 filed by the company and 4 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Dwarkesh Alloys has undergone 3 name changes throughout its history. The company was previously known as Exotic Software Pvt Ltd, Exotic Software P Ltd, and Parth Metalloys Private Limited. The current legal name is Dwarkesh Alloys Private Limited.
| Company Name | Status |
|---|---|
| Dwarkesh Alloys Private Limited | Current |
| Exotic Software Pvt Ltd | Previous |
| Exotic Software P Ltd | Previous |
| Parth Metalloys Private Limited | Previous |
CIN history
Dwarkesh Alloys has one previous CIN (Corporate Identification Number): U72900MH1993PTC073094. The current CIN is U72900DL1993PTC181989, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72900DL1993PTC181989 | Current |
| U72900MH1993PTC073094 | Previous |
Contact details
Dwarkesh Alloys Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressKhasra No. 38/06 Shahbad Daulatpur, Delhi, India – 110042
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Dwarkesh Alloys Private Limited, 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
Business activity
The main business activity of Dwarkesh Alloys is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Dwarkesh Alloys Private Limited, buy the company report.
Financials of Dwarkesh Alloys Private Limited
FY 2025 filings availableDwarkesh Alloys Private Limited reported revenue of ₹559.23 Cr (up 245% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 41% over five years, including 245% growth in the latest year. EBITDA rose 87% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹6.09 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.95 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.1% | ||||
| Net Profit Margin | 0.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
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| Net Profit Growth | |||||
To see the full financial statements and ratios of Dwarkesh Alloys Private Limited, buy the company report.
Board of directors of Dwarkesh Alloys Private Limited
Dwarkesh Alloys has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Maheshwari | Director | 21 May 2009 | 17 Years 5 Months | Current |
| Sunita Maheshwari Also directs: Dwarkesh Alloy LLP | Director | 22 Jun 2019 | 7 Years 4 Months | Current |
Auditor
Dwarkesh Alloys Private Limited is audited by ANIL ASHOK & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANIL ASHOK & ASSOCIATES | FY 2023 | 005177N |
Shareholding
The shareholding of Dwarkesh Alloys Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Dwarkesh Alloys Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jul 2024 | 100965604 | Others | ₹19.99 Cr | Open | |
| 30 Apr 2023 | 100731046 | Others | ₹2.9 Cr | Open | |
| 31 Aug 2018 | 100201876 | Others | ₹65.51 Lakh | Open | |
| 01 Aug 2015 | 10596937 | Others | ₹8.47 Cr | Open | |
| 30 Nov 2023 | 100819970 | Canara Bank | ₹15 Cr | Satisfied |
To see the full charge records of Dwarkesh Alloys Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Dwarkesh Alloys Private Limited has 7 court cases on record: 3 filed by Dwarkesh Alloys, 4 filed against it. 3 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 2 |
| High courts | 2 | 1 | 1 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Execution petition | Filed by the company against Shriram Finance Pvt Ltd | Pending |
| District court, North West, Delhi | Civil suit | Filed against the company by State | Pending |
| High Court of Delhi | Commercial suit | Filed against the company by M/S D.K. Metals and Alloys FZC | Pending |
| District court, South, Delhi | Commercial suit | Filed by the company against Shriram Finance Pvt Ltd | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Union of India Income Tax Department & Anr. | Disposed |
To see the full case history of Dwarkesh Alloys Private Limited, 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
Dwarkesh Alloys Private Limited has 4 MSME Form 1 returns on record between 2019 and 2020, listing 58 overdue payments to 7 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 7)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Shivangi Metal Industries Private Limited | |||
| Shree Balaji Alumnicast Private Limited | |||
| an individual supplier | |||
| Future Led | |||
| an individual supplier |
To see the full MSME payment records of Dwarkesh Alloys Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Dwarkesh Alloys has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACE7045E1ZX | Delhi | Active | 01 Jul 2017 |
| 07AAACE7045E1D6 | Delhi | Active | 06 Nov 2024 |
To see the full GST registrations and return filing status of Dwarkesh Alloys Private Limited, buy the company report.
Recent activity
Dwarkesh Alloys Private Limited has 10 board changes on record since 2008: 2 appointments and 8 cessations. The latest: Sunita Maheshwari ceased to be Additional Director on 30 Sep 2019.
12 earlier events are in the company report.
Frequently asked questions
Dwarkesh Alloys is an active 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 23 July 1993 (33+ years old) and is registered under CIN U72900DL1993PTC181989.
Dwarkesh Alloys has 2 current directors:
- Raj Kumar Maheshwari - Director
- Sunita Maheshwari - Director
The latest financial statements of Dwarkesh Alloys on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Dwarkesh Alloys is 07AAACE7045E1ZX, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 07AAACE7045E1D6 (Delhi).
The CIN (Corporate Identification Number) of Dwarkesh Alloys is U72900DL1993PTC181989. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dwarkesh Alloys has 7 court cases on record: 3 filed by the company and 4 filed against it. 3 are pending. Most are in the district courts.
Dwarkesh Alloys was incorporated on 23 July 1993, making it 33+ years old. It is registered with the Registrar of Companies, Delhi.
Sunita Maheshwari ceased to be Additional Director on 30 Sep 2019. Parth Maheshwari ceased to be Director on 22 Jun 2019. Sunita Maheshwari was appointed as Director on 22 Jun 2019. Dwarkesh Alloys has 10 board changes on record in total.
Dwarkesh Alloys has 4 MSME Form 1 returns on record between 2019 and 2020, listing 58 overdue payments to 7 micro and small suppliers. The latest return was filed on 24 Sep 2020.
The registered office of Dwarkesh Alloys is at Khasra No. 3806 Shahbad Daulatpur, Delhi, India – 110042.
Dwarkesh Alloys operates in the metals and minerals industry, in the metal retail and distribution segment.
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