MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-17-0002509
KPB Metals Private Limited
KPB Metals Private Limited - metals and minerals in New Delhi, Delhi, India. FY 2026 financials & compliance.
Authorised capital
₹25 Cr
Registered with MCA
Paid-up capital
₹9.66 Cr
Issued & subscribed
Open charges
₹2.08 Cr
Secured borrowings
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
About KPB Metals Private Limited
Data last updated:
KPB Metals Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 26 August 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U27100DL2020PTC368663. Its GSTIN is 09AAICK2623A1ZX (Uttar Pradesh).
The company has an authorised share capital of ₹25 Cr and a paid-up capital of ₹9.66 Cr. It is led by directors Shivam Agarwal and Mukesh Kumar.
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 Plot No 7 – I 7 – J & 7 – K F/F Laxmi Vihar Mohan Garden Uttam Nagar Near Atul Cho, Wk, New Delhi, Delhi, India – 110059.
As per MCA filings, the company has open charges of ₹2.08 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it. The company has 4 deals on record (3 secondary share transfers, 1 rights issue); the latest was in March 2022.
KPB Metals Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-17-0002509). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U27100DL2020PTC368663
Registration Number 368663
Incorporation Date 26 August 2020
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-UP-17-0002509
Key People
Shivam Agarwal Director Mukesh Kumar Director Recognitions & Rankings of KPB Metals
Contact details
KPB Metals Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No 7 – I 7 – J & 7 – K F/F Laxmi Vihar Mohan Garden Uttam Nagar Near Atul Cho, Wk, New Delhi, Delhi, India – 110059
- IndustryMetals and Minerals, Steel Manufacturing & Processing
To see the full contact details of KPB Metals Private Limited, buy the company report.
Comprehensive company report
KPB Metals Private Limited - one report that includes everything
- 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
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Financials of KPB Metals Private Limited
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 KPB Metals Private Limited, buy the company report.
Board of directors of KPB Metals Private Limited
KPB Metals has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivam Agarwal Also directs: Go Clubbing Network Private Limited | Director | 15 Jun 2021 | 5 Years 4 Months | Current |
| Mukesh Kumar | Director | 15 Jun 2021 | 5 Years 4 Months | Current |
Auditor
KPB Metals Private Limited is audited by A JAIN AGARWAL & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A JAIN AGARWAL & CO | FY 2022 | 013330C |
Shareholding
The shareholding of KPB Metals Private Limited is on record for 2 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of KPB Metals Private Limited, buy the company report.
Charges & borrowings
Open charges
₹2.08 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Nov 2025 | 101235973 | Others | ₹2.08 Cr | Open |
Total charge records: 1 View all charges
Deals & funding
KPB Metals Private Limited has 4 deals on record (3 secondary share transfers, 1 rights issue); the latest was in March 2022.
Total deals
4
Secondary share transfers
3
Rights issue
1
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2022 | Secondary share transfer | Undisclosed | Buyer: Lalith KR Agarwal HUF, 2 individuals Seller: Navakrati Bio Energy Private Limited , an individual |
| Dec 2021 | Secondary share transfer | Undisclosed | Buyer: Lalith KR Agarwal HUF Seller: Navakrati Bio Energy Private Limited |
| Aug 2021 | Rights issue | ₹9.65 Cr | Investors: Navakrati Bio Energy Private Limited , Goyal Portfolio Management Private Limited , 2 individuals |
| Jul 2021 | Secondary share transfer | Undisclosed | Buyer: Goyal Portfolio Management Private Limited , 3 individuals Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
KPB Metals Private Limited has 2 court cases on record: 1 filed by KPB Metals, 1 filed against it. All cases are disposed.
Total cases
2
Filed by the company
1
Filed against the company
1
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bijnor, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against State of U.P. and 2 Others | Disposed |
To see the full case history of KPB 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 KPB Metals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
KPB Metals Private Limited has 1 active EPFO establishment as of Apr 09, 2024.
Active EPFO establishments
1
GST
KPB Metals has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAICK2623A1ZX | Uttar Pradesh | Active | 01 Jul 2021 |
To see the full GST registrations and return filing status of KPB Metals Private Limited, buy the company report.
Recent activity
KPB Metals Private Limited has 4 board changes on record since 2021: 2 appointments and 2 cessations. The latest: Bhupendra Kumar ceased to be Director on 01 Jul 2021.
Charges
A charge with Others amounted to Rs. 2.08 Cr with Charge ID 101235973 was registered on 06 Nov 2025.
AGM
Kpb Metals Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Kpb Metals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Ceased
Bhupendra Kumar ceased to be Director.
Ceased
Rodas Kumar ceased to be Director.
Appointed
Mukesh Kumar was appointed as Director.
Appointed
Shivam Agarwal was appointed as Director.
Incorporation
26 Aug 2020
Kpb Metals Private Limited was registered on 26 Aug 2020 with Roc Delhi Ii & aged 6 years 1 month as per MCA records.
Frequently asked questions
KPB Metals is an active private limited company based in New Delhi, Delhi, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 26 August 2020 (6+ years old) and is registered under CIN U27100DL2020PTC368663.
KPB Metals has 2 current directors:
- Shivam Agarwal - Director
- Mukesh Kumar - Director
The latest financial statements of KPB Metals 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 FY 2021 are in the company report.
The GSTIN of KPB Metals is 09AAICK2623A1ZX, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of KPB Metals is U27100DL2020PTC368663. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KPB Metals has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
KPB Metals was incorporated on 26 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
KPB Metals has 4 deals on record (3 secondary share transfers, 1 rights issue); the latest was in March 2022.
Bhupendra Kumar ceased to be Director on 01 Jul 2021. Rodas Kumar ceased to be Director on 01 Jul 2021. Mukesh Kumar was appointed as Director on 15 Jun 2021. KPB Metals has 4 board changes on record in total.
Yes, KPB Metals is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-17-0002509).