About Isimetals (India) Pvt Ltd
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Isimetals (India) Pvt Ltd 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 12 February 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51420MH1992PTC065385.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sudhir Harbanslal Gupta and Priyanka Varun Gupta.
Its last annual general meeting (AGM) was held on 15 July 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹40 Cr on record. Court records list 4 cases involving the company, including 4 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website indiasteel.in.
Company details
Contact details
Isimetals (India) Pvt Ltd's registered office is in Mumbai, Maharashtra. Its website is indiasteel.in. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressOffice No.301 – 304 3rd Floor Tower A Naman Midtown Off Sb Marg Elphinstone R, Oad(West), Mumbai, Maharashtra, India – 400013
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Isimetals (India) Pvt Ltd, 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
Financials of Isimetals (India) Pvt Ltd
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Isimetals (India) Pvt Ltd, buy the company report.
Board of directors of Isimetals (India) Pvt Ltd
Isimetals (India) has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Harbanslal Gupta Also directs: Gupta Redevelopers LLP, India Homes Limited, Yeotmal Land Development and Trading Co Private Limited and 5 more | Director | 07 May 2019 | 7 Years 6 Months | Current |
| Priyanka Varun Gupta | Director | 30 Sep 2022 | 4 Years 1 Months | Current |
| Malika Siddharth Gupta Also directs: Malikagupta Label India Private Limited, Isiworld Steels Pvt Ltd, Isicom Traders Pvt Ltd and 4 more | Director | 30 Sep 2022 | 4 Years 1 Months | Current |
| Anita Gupta Ashwinkumar | Director | 30 Sep 2014 | 12 Years 1 Months | Current |
Auditor
Isimetals (India) Pvt Ltd is audited by THANAWALA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| THANAWALA & CO | FY 2018 | 110948W |
Shareholding
The shareholding of Isimetals (India) Pvt Ltd is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
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| Others |
To see the full shareholding pattern of Isimetals (India) Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Oct 2020 | 100376908 | Indian Bank | ₹40 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Isimetals (India) Pvt Ltd has 4 court cases on record: 4 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 2 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Edelweiss Retail Finance Limited and 1 other | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ecl Finance Limited. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Edelweiss Retail Finance Limited.. | Disposed |
To see the full case history of Isimetals (India) Pvt Ltd, 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 Isimetals (India) Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Isimetals (India) Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Isimetals (India) Pvt Ltd has 8 board changes on record since 2009: 4 appointments and 4 cessations. The latest: Malika Siddharth Gupta was appointed as Director on 30 Sep 2022.
Frequently asked questions
Isimetals (India) 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 12 February 1992 (34+ years old) and is registered under CIN U51420MH1992PTC065385.
Isimetals (India) has 4 current directors:
- Sudhir Harbanslal Gupta - Director
- Priyanka Varun Gupta - Director
- Malika Siddharth Gupta - Director
- Anita Gupta Ashwinkumar - Director
The latest financial statements of Isimetals (India) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 15 July 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Isimetals (India) is U51420MH1992PTC065385. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Isimetals (India) has 4 court cases on record: 4 filed against it. 2 are pending.
Isimetals (India) was incorporated on 12 February 1992, making it 34+ years old. It is registered with the Registrar of Companies, Mumbai.
Malika Siddharth Gupta was appointed as Director on 30 Sep 2022. Priyanka Varun Gupta was appointed as Director on 30 Sep 2022. Ashwinkumar Harbanslal Gupta ceased to be Director on 07 May 2019. Isimetals (India) has 8 board changes on record in total.
Isimetals (India) can be reached through the website indiasteel.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Isimetals (India) is at Office No.301 – 304 3rd Floor Tower A Naman Midtown Off Sb Marg Elphinstone R, OadWest, Mumbai, Maharashtra, India – 400013.
Isimetals (India) operates in the metals and minerals industry, in the metal retail and distribution segment.
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