About Maithan Smelters Private Limited
Data last updated:
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 operated in the bank intermediatories segment of the financial services sector. It was incorporated on 16 June 1999.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65100WB1999PTC215602. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹19.2 Cr and a paid-up capital of ₹19.13 Cr. It was led by directors Siddhartha Shankar Agarwalla (Whole-Time Director) and Sudhanshu Agarwalla.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 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. For the same year it recorded a net profit of ₹4.17 Cr (net margin 76.9%) and EBITDA of ₹4.16 Cr (EBITDA margin 76.6%).
As per MCA filings, the company had satisfied charges of ₹56.55 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The last known website on record is maithanalloys.com.
Company details
CIN history
Maithan Smelters 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 |
Contact details
Maithan Smelters Private Limited's registered office is in Kolkata, West Bengal. Its website is maithanalloys.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address4th Floor 9 A J C Bose Road, Kolkata, West Bengal, India – 700017
- IndustryFinancial Services, Bank Intermediatories
To see the full contact details of Maithan Smelters Private Limited, 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 Maithan Smelters Private Limited
FY 2019 filings availableMaithan Smelters Private Limited reported revenue of ₹5.43 Cr (up 63% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue rose 63% in the latest year. EBITDA rose 67% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹4.16 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹4.17 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 76.6% | ||||
| Net Profit Margin | 76.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Payable Days | |||||
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To see the full financial statements and ratios of Maithan Smelters Private Limited, buy the company report.
Board of directors of Maithan Smelters Private Limited
Maithan Smelters has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| 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 | Director | 01 Nov 2016 | 10 Years 0 Months | As last reported |
| Siddhartha Shankar Agarwalla Also directs: The Behar Potteries Limited, Bma Maithan Ferrous Limited, Maithan Estates LLP and 3 more | Whole-Time Director | 01 Apr 2009 | 17 Years 7 Months | As last reported |
Peer comparison
Maithan Smelters Private Limited is compared with the 10 companies closest to it by revenue in the Metals and Minerals industry (Metals), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Limra Metals Private Limited | ₹5.47 Cr (FY 2025) | -31.0% | Mumbai, Maharashtra, India | |||
| Rashmi Fabricators Private Limited | ₹5.47 Cr (FY 2025) | -18.0% | Mumbai, Maharashtra, India | |||
| JPGS Metals Private Limited | ₹5.46 Cr (FY 2025) | 2.0% | Delhi, India | |||
| JRD Steelpac Private Limited | ₹5.45 Cr (FY 2025) | 3.0% | Manjusar, Gujarat, India | |||
| La Bonne Wineries Private Limited | ₹5.44 Cr (FY 2025) | 11.0% | Rourkela, Odisha, India | |||
| Maithan Smelters Private Limitedthis company | ₹5.43 Cr (FY 2019) | ₹4.17 Cr | 76.9% | 63.0% | Kolkata, West Bengal, India | |
| M V Recyclers India Private Limited | ₹5.4 Cr (FY 2025) | -3.0% | Delhi, India | |||
| Chetak Metals Private Limited | ₹5.39 Cr (FY 2025) | -3.0% | New Delhi, Delhi, India | |||
| Alipur Pipe and Steel Tubing Industries Private Limited | ₹5.38 Cr (FY 2025) | 9.0% | New Delhi, Delhi, India | |||
| Naveena Metals Private Limited | ₹5.38 Cr (FY 2022) | 5.0% | Ghatkesar, Telangana, India | |||
| K.S.J.Metal Impex Private Limited | ₹5.38 Cr (FY 2025) | 598.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Maithan Smelters Private Limited, buy the company report.
Auditor
Maithan Smelters Private Limited is audited by D K CHHAJER & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D K CHHAJER & CO | FY 2016 | 304138E |
Shareholding
The shareholding of Maithan Smelters Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Maithan Smelters Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Apr 2008 | 10103194 | State Bank of India | ₹5.7 Cr | Satisfied | |
| 03 Nov 2007 | 10075957 | State Bank of India | ₹5.7 Cr | Satisfied | |
| 13 Oct 2007 | 10073845 | State Bank of India | ₹6.15 Cr | Satisfied | |
| 04 Oct 2006 | 10021057 | Satate Bank of India | ₹9.2 Cr | Satisfied | |
| 27 Mar 2003 | 90267341 | Sttae Bank of India | ₹4.3 Cr | Satisfied |
To see the full charge records of Maithan Smelters Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Maithan Smelters Private Limited has 1 court case on record: 1 filed by Maithan Smelters. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MEGHALAYA | Writ petition | Filed by the company against The Union of India and 5 Ors. | Disposed |
To see the full case history of Maithan Smelters 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 Maithan Smelters Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Maithan Smelters has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Maithan Smelters Private Limited, buy the company report.
Recent activity
Maithan Smelters Private Limited has 9 board changes on record since 2008: 2 appointments and 7 cessations. The latest: Madhur Agarwalla ceased to be Director on 28 Mar 2017.
17 earlier events are in the company report.
News
Frequently asked questions
Maithan Smelters 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in bank intermediatories, within the financial services industry. It was incorporated on 16 June 1999 and is registered under CIN U65100WB1999PTC215602. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Maithan Smelters was incorporated on 16 June 1999. It is registered with the Registrar of Companies, Kolkata.
Maithan Smelters had 2 directors:
- Siddhartha Shankar Agarwalla - Whole-Time Director
- Sudhanshu Agarwalla - Director
The CIN (Corporate Identification Number) of Maithan Smelters is U65100WB1999PTC215602. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Maithan Smelters is at 4th Floor 9 A J C Bose Road, Kolkata, West Bengal, India – 700017.
Maithan Smelters can be reached through the website maithanalloys.com. Its registered office is in Kolkata, West Bengal, India.
The latest financial statements of Maithan Smelters on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Maithan Smelters has 2 GST registrations on record and all of them are cancelled or inactive.
Maithan Smelters operated in the financial services industry, in the bank intermediatories segment.
The peers of Maithan Smelters by revenue are Limra Metals Private Limited, Rashmi Fabricators Private Limited, JPGS Metals Private Limited, JRD Steelpac Private Limited, La Bonne Wineries Private Limited and 5 more, all in the Metals and Minerals industry (Metals).
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