About Maithan Smelters Private Limited
Data last updated: 22 July 2025
Maithan Smelters Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in bank intermediatories, a part of the broader financial services sector. Incorporated on 16 June 1999.
Registered with ROC Kolkata under CIN U65100WB1999PTC215602.
Capital: an authorised share capital of ₹19.2 Cr and a paid-up capital of ₹19.13 Cr. It was led by directors Sudhanshu Agarwalla and Siddhartha Shankar Agarwalla.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 4Th Floor 9 A J C Bose Road, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2019, the company reported a revenue of ₹5.43 Cr, a growth of 63% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹56.55 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is maithanalloys.com.
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EmailLocked
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Registered Address4Th Floor 9 A J C Bose Road, Kolkata, West Bengal, India – 700017
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IndustryFinancial Services, Bank Intermediatories
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Maithan Smelters Private Limited
Maithan Smelters Private Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65100WB1999PTC215602, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100WB1999PTC215602 | Current |
| U27101WB1999PTC215602 | Previous |
| U27101ML1999PLC005786 | Previous |
| U27101ML1999PTC005786 | Previous |
Auditor Details of Maithan Smelters Private Limited
Maithan Smelters Private Limited is audited by D K CHHAJER & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D K CHHAJER & CO | Locked | Locked | Locked |
Complete auditor history for Maithan Smelters Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Maithan Smelters Private Limited
Maithan Smelters Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
|
Sudhanshu Agarwalla
Also directs:
Maiuni Ventures Llp, Super Bright Textiles & Fiance Pvt. Ltd., The Behar Potteries Limited and 5 more
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Director | 01 Nov 2016 | 9 Years 8 Months | As last reported |
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Siddhartha Shankar Agarwalla
Also directs:
The Behar Potteries Limited, Bma Maithan Ferrous Limited, Dadhichi Rail & Defence Operations Limited and 2 more
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Whole-Time Director | 01 Apr 2009 | 17 Years 3 Months | As last reported |
Financials of Maithan Smelters Private Limited FY 2019 filings available
Maithan Smelters Private Limited reported revenue of ₹5.43 Cr (up 63.00% YoY) for FY 2019.
Ten-year financial statements for Maithan Smelters Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Maithan Smelters Private Limited
Shareholding and ownership data for Maithan Smelters Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Maithan Smelters Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Apr 2008 | State Bank of India | ₹5.7 Cr | Satisfied |
| 03 Nov 2007 | State Bank of India | ₹5.7 Cr | Satisfied |
| 13 Oct 2007 | State Bank of India | ₹6.15 Cr | Satisfied |
| 04 Oct 2006 | Satate Bank of India | ₹9.2 Cr | Satisfied |
| 27 Mar 2003 | Sttae Bank of India | ₹4.3 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Maithan Smelters Private Limited
View historical data on people associated with Maithan Smelters Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maithan Smelters Private Limited
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 Maithan Smelters Private Limited
GST registrations and filing compliance for Maithan Smelters Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Maithan Smelters Private Limited
Credit ratings, litigation, and regulatory alerts for Maithan Smelters Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Maithan Smelters Private Limited
MSME payment history for Maithan Smelters Private Limited
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 Maithan Smelters Private Limited
Corporate group structure for Maithan Smelters Private Limited
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 Maithan Smelters Private Limited
MCA filings and documents for Maithan Smelters Private Limited
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 Maithan Smelters Private Limited
Recent News on Maithan Smelters Private Limited
Frequently Asked Questions about Maithan Smelters Private Limited
Maithan Smelters Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Maithan Smelters Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 16 June 1999 and is registered under CIN U65100WB1999PTC215602. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Maithan Smelters Private Limited was incorporated on 16 June 1999. Registered with ROC Kolkata.
The current directors of Maithan Smelters Private Limited are:
- Sudhanshu Agarwalla - Director
- Siddhartha Shankar Agarwalla - Whole-Time Director
The CIN (Corporate Identification Number) of Maithan Smelters Private Limited is U65100WB1999PTC215602. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Maithan Smelters Private Limited is financial services. The company specifically operates in bank intermediatories.