Edge Steels Private Limited
About Edge Steels Private Limited
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Edge Steels Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 17 July 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH1995PTC090688. Its GSTIN is 27AAACE3532C1Z7 (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.3 Cr. It is led by directors including Sunila Modi and Raj Kumar Modi.
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 Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹32.12 Cr, a decline of 27% compared to the previous year. For the same year it recorded a net profit of ₹57.74 Lakh (net margin 1.8%) and EBITDA of ₹77.17 Lakh (EBITDA margin 2.4%). Revenue has grown at a compounded annual rate (CAGR) of 3% over five years.
As per MCA filings, the company has open charges of ₹3.65 Cr and satisfied charges of ₹3.65 Cr on record. Court records list 74 cases involving the company, including 32 filed by the company and 42 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Edge Steels Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address104 Ramkrishna Chambers Plot No 114 Tps IV, Linking Road Opp. Ghanasingh Jewellers Khar (West), Mumbai, Maharashtra, India – 400052
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Edge Steels 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 Edge Steels 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 Edge Steels Private Limited, buy the company report.
Financials of Edge Steels Private Limited
FY 2025 filings availableEdge Steels Private Limited reported revenue of ₹32.12 Cr (down 27% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 27% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 3%. EBITDA rose 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹77.17 Lakh | ||||
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| Net Profit (PAT) | ₹57.74 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 2.4% | ||||
| Net Profit Margin | 1.8% | ||||
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To see the full financial statements and ratios of Edge Steels Private Limited, buy the company report.
Board of directors of Edge Steels Private Limited
Edge Steels has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunila Modi Also directs: Mod Steel Trade Private Limited | Director | 17 Jul 1995 | 31 Years 3 Months | Current |
| Raj Kumar Modi Also directs: Mod Steel Trade Private Limited | Additional Director | 25 Feb 2021 | 5 Years 7 Months | Current |
| Siddartha Rajkumar Modi Also directs: Mod Steel Trade Private Limited | Additional Director | 16 Dec 2019 | 6 Years 10 Months | Current |
Auditor
Edge Steels Private Limited is audited by SARAF & CHANDRA LLP for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SARAF & CHANDRA LLP | FY 2019 | 315096E |
Shareholding
The shareholding of Edge Steels Private Limited is on record for 3 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 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Edge Steels Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Mar 2005 | 80003815 | Dena Bank | ₹3.65 Cr | Satisfied |
To see the full charge records of Edge Steels Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Edge Steels Private Limited has 74 court cases on record: 32 filed by Edge Steels, 42 filed against it. 1 case is pending and 73 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 67 | 36 | 1 |
| High courts | 7 | 6 | 0 |
Cases on record (5 of 74)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed against the company by Tag Engineers Pvt.Ltd. and Ors-In Appeal 12413----Appellants | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI BAIL APPLN) | Filed against the company by Tag Engineers Pvt.Ltd., Neeraj Madanmohan Rai, Deepanjali N. Rai in App 129-13 - Applicants | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Indiabulls Financial Services Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed by the company against Tag Engineers Pvt.Ltd. and Ors. @ App125-13 @ Ba 435-13 | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI BAIL APPLN) | Filed by the company against Tag Engineers Pvt.Ltd. and Ors. @ App 130-13 @ Ma 413-13 | Disposed |
To see the full case history of Edge Steels 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
No delayed payments to MSME suppliers are on our record for Edge Steels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Edge Steels has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACE3532C1Z7 | Maharashtra | Active | 01 Jul 2017 |
| 33AAACE3532C1ZE | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Edge Steels Private Limited, buy the company report.
Recent activity
Edge Steels Private Limited has 4 board changes on record since 1995: 3 appointments and 1 cessation. The latest: Raj Kumar Modi was appointed as Additional Director on 25 Feb 2021.
Frequently asked questions
Edge Steels is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 17 July 1995 (31+ years old) and is registered under CIN U67190MH1995PTC090688.
Edge Steels has 3 current directors:
- Sunila Modi - Director
- Raj Kumar Modi - Additional Director
- Siddartha Rajkumar Modi - Additional Director
The latest financial statements of Edge Steels 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 Edge Steels is 27AAACE3532C1Z7, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 33AAACE3532C1ZE (Tamil Nadu).
The CIN (Corporate Identification Number) of Edge Steels is U67190MH1995PTC090688. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Edge Steels has 74 court cases on record: 32 filed by the company and 42 filed against it. 1 is pending. Most are in the district courts.
Edge Steels was incorporated on 17 July 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Raj Kumar Modi was appointed as Additional Director on 25 Feb 2021. Raj Kumar Modi ceased to be Director on 17 Jun 2020. Siddartha Rajkumar Modi was appointed as Additional Director on 16 Dec 2019. Edge Steels has 4 board changes on record in total.
The registered office of Edge Steels is at 104 Ramkrishna Chambers Plot No 114 Tps IV, Linking Road Opp. Ghanasingh Jewellers Khar West, Mumbai, Maharashtra, India – 400052.
Edge Steels operates in the metals and minerals industry, in the metal retail and distribution segment.