About Isimetals (India) Pvt Ltd
Data last updated: 24 February 2026
Isimetals (India) Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 12 February 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U51420MH1992PTC065385.
Capital: 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.
Last AGM: 15 July 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹40 Cr on record.
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.
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Registered AddressOffice No.301 – 304 3Rd Floor Tower A Naman Midtown Off Sb Marg Elphinstone R, Oad(West), Mumbai, Maharashtra, India – 400013
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Isimetals (India) Pvt Ltd
Isimetals (India) Pvt Ltd engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
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Detailed business activity records for Isimetals (India) Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Isimetals (India) Pvt Ltd
Isimetals (India) Pvt Ltd is audited by THANAWALA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| THANAWALA & CO | Locked | Locked | Locked |
Complete auditor history for Isimetals (India) Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Isimetals (India) Pvt Ltd
Isimetals (India) Pvt Ltd is currently managed by 4 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Sudhir Harbanslal Gupta
Also directs:
Gupta Redevelopers Llp, India Homes Limited, Yeotmal Land Development And Trading Co Private Limited and 5 more
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Director | 07 May 2019 | 7 Years 2 Months | Current |
| Priyanka Varun Gupta | Director | 30 Sep 2022 | 3 Years 9 Months | Current |
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Malika Siddharth Gupta
Also directs:
Malikagupta Label India Private Limited, Isiworld Steels Pvt Ltd, Isicom Traders Pvt Ltd and 4 more
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Director | 30 Sep 2022 | 3 Years 9 Months | Current |
| Anita Gupta Ashwinkumar | Director | 30 Sep 2014 | 11 Years 9 Months | Current |
Financials of Isimetals (India) Pvt Ltd FY 2025 filings available
Ten-year financial statements for Isimetals (India) Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Isimetals (India) Pvt Ltd
Shareholding and ownership data for Isimetals (India) Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Isimetals (India) Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Oct 2020 | Indian Bank | ₹40 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Isimetals (India) Pvt Ltd
View historical data on people associated with Isimetals (India) Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Isimetals (India) Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Isimetals (India) Pvt Ltd
GST registrations and filing compliance for Isimetals (India) Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Isimetals (India) Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Isimetals (India) Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Isimetals (India) Pvt Ltd
MSME payment history for Isimetals (India) Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Isimetals (India) Pvt Ltd
Corporate group structure for Isimetals (India) Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Isimetals (India) Pvt Ltd
MCA filings and documents for Isimetals (India) Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Isimetals (India) Pvt Ltd
Frequently Asked Questions about Isimetals (India) Pvt Ltd
Isimetals (India) Pvt Ltd is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 12 February 1992 (34+ years old) and is registered under CIN U51420MH1992PTC065385.
The current directors of Isimetals (India) Pvt Ltd are:
- Sudhir Harbanslal Gupta - Director
- Priyanka Varun Gupta - Director
- Malika Siddharth Gupta - Director
- Anita Gupta Ashwinkumar - Director
The primary industry of Isimetals (India) Pvt Ltd is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Isimetals (India) Pvt Ltd can be reached at the registered office: Office No.301 – 304 3Rd Floor Tower A Naman Midtown Off Sb Marg Elphinstone R, OadWest, Mumbai, Maharashtra, India – 400013, or through the website indiasteel.in.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Office No.301 – 304 3Rd Floor Tower A Naman Midtown Off Sb Marg Elphinstone R, OadWest, Mumbai, Maharashtra, India – 400013.