Ikeil Metals Private Limited
About Ikeil Metals Private Limited
Data last updated:
Ikeil Metals Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 10 October 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U27203PN1997PTC111219. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹13 Cr and a paid-up capital of ₹9.72 Cr. It is led by directors Amman Kumar and Vivek Malik.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at B – 6 MIDC Ranjangaonpost – Karegaon Shirur, Pune, Maharashtra, India – 412210.
As per MCA filings, the company has open charges of ₹11.68 Cr and satisfied charges of ₹10.22 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Ikeil Metals has one previous CIN (Corporate Identification Number): U27203MH1997PTC111219. The current CIN is U27203PN1997PTC111219, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27203PN1997PTC111219 | Current |
| U27203MH1997PTC111219 | Previous |
Contact details
Ikeil Metals Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressB – 6 MIDC Ranjangaonpost – Karegaon Shirur, Pune, Maharashtra, India – 412210
- IndustryMetals and Minerals, Metal Manufacturing & Processing
- 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 Ikeil Metals Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ikeil Metals Private Limited, buy the company report.
Board of directors of Ikeil Metals Private Limited
Ikeil Metals has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amman Kumar | Additional Director | 20 Sep 2014 | 12 Years 1 Months | Current |
| Vivek Malik Also directs: Velocity Chemicals Private Limited, Lancer Electricals Private Limited, Swift Autocomponents Private Limited and 5 more | Additional Director | 20 Jun 2019 | 7 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Feb 2000 | 90082627 | State Bank of India | ₹3.39 Cr | Open | |
| 07 Apr 1999 | 90093447 | State Bank of Patiala | ₹1.06 Cr | Open | |
| 06 Nov 1998 | 90090807 | State Bank of Patiala | ₹2 Cr | Open | |
| 28 Oct 1998 | 90093446 | State Bank of India | ₹2.5 Cr | Open | |
| 13 Oct 1998 | 90093445 | State Bank of India | ₹2.62 Cr | Open |
To see the full charge records of Ikeil Metals Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Ikeil Metals Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Court case (Reg Dkst) | Filed against the company by an individual | Disposed |
To see the full case history of Ikeil Metals 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 Ikeil Metals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ikeil Metals has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ikeil Metals Private Limited, buy the company report.
Recent activity
Ikeil Metals Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Dinesh Bahri ceased to be Director on 20 Jun 2019.
9 earlier events are in the company report.
Frequently asked questions
Ikeil Metals is an active private limited company based in Pune, Maharashtra, India. The company works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 10 October 1997 (29+ years old) and is registered under CIN U27203PN1997PTC111219.
Ikeil Metals has 2 current directors:
- Amman Kumar - Additional Director
- Vivek Malik - Additional Director
The latest financial statements of Ikeil Metals on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Ikeil Metals has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ikeil Metals is U27203PN1997PTC111219. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ikeil Metals has 1 court case on record: 1 filed against it.
Ikeil Metals was incorporated on 10 October 1997, making it 29+ years old. It is registered with the Registrar of Companies, Pune.
Dinesh Bahri ceased to be Director on 20 Jun 2019. Vivek Malik was appointed as Additional Director on 20 Jun 2019. Vikram Singhal ceased to be Director on 15 Jun 2015. Ikeil Metals has 5 board changes on record in total.
The registered office of Ikeil Metals is at B – 6 MIDC Ranjangaonpost – Karegaon Shirur, Pune, Maharashtra, India – 412210.
Ikeil Metals operates in the metals and minerals industry, in the metal manufacturing and processing segment.
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