Medley Scrap Private Limited
About Medley Scrap Private Limited
Data last updated:
Medley Scrap Private Limited is a private limited company based in Delhi, India. It operates in the process machinery and industrial equipment segment of the machinery and industrial equipment sector. It was incorporated on 05 September 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U29100DL2018PTC338290. Its GSTIN is 07AAHCC7290C1ZP (Delhi).
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was formerly known as Caspnia Construction Private Limited. It is led by directors Khalil Ahmad Ansari and Aas Mohammad.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Khs No: 9/11/2 S.No:8 Gali No:2 Joharipur Near Tunda N, Agar, Delhi, India – 110094.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.24 Lakh, a decline of 66% compared to the previous year. For the same year it recorded a net profit of ₹1,357 (net margin 0.2%) and EBITDA of ₹1,973 (EBITDA margin 0.3%). Revenue has declined at a compounded annual rate (CAGR) of 25% over three years.
CIN History of Medley Scrap Private Limited
Medley Scrap has one previous CIN (Corporate Identification Number): U45309DL2018PTC338290. The current CIN is U29100DL2018PTC338290, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U29100DL2018PTC338290 | Current |
| U45309DL2018PTC338290 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressKhs No: 9/11/2 S.No:8 Gali No:2 Joharipur Near Tunda N, Agar, Delhi, India – 110094
- IndustryMachinery and Equipment, Process Machinery & Industrial Equipment
- 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
- One PDF report, delivered after checkout
Business Activity of Medley Scrap Private Limited
The main business activity of Medley Scrap is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Medley Scrap Private Limited FY 2024 filings available
Medley Scrap Private Limited reported revenue of ₹6.24 Lakh (down 66% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Medley Scrap Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 25% over three years, including a 66% fall in the latest year. EBITDA rose 100% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Medley Scrap Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1,973 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1,357 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Medley Scrap Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.2% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Medley Scrap are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Medley Scrap Private Limited
Medley Scrap has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khalil Ahmad Ansari | Director | 09 May 2024 | 2 Years 5 Months | Current |
| Aas Mohammad | Director | 09 May 2024 | 2 Years 5 Months | Current |
Peer Comparison of Medley Scrap Private Limited
Medley Scrap Private Limited is compared with the companies closest to it by revenue in the Machinery and Equipment industry (Builders and Developers, Process Machinery). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Charnock Estate Pvt Ltd | ₹6.25 Lakh (FY 2025) | •••• | •••• | -96.0% | •••• | Kolkata, West Bengal, India |
| Gary Real Estate Private Limited | ₹6.25 Lakh (FY 2024) | •••• | •••• | 45.0% | •••• | New Delhi, Delhi, India |
| Manya Commercial Private Limited | ₹6.24 Lakh (FY 2025) | •••• | •••• | 28810.0% | •••• | Kolkata, West Bengal, India |
| Viba Infra Private Limited | ₹6.24 Lakh (FY 2025) | •••• | •••• | 0.0% | •••• | New Delhi, Delhi, India |
| Evercassa Properties Private Limited | ₹6.24 Lakh (FY 2023) | •••• | •••• | -49.0% | •••• | Ernakulam, Kerala, India |
| Medley Scrap Private Limited this company | ₹6.24 Lakh (FY 2024) | •••• | •••• | -66.0% | •••• | Delhi, India |
| Calvin Vinimay Private Limited | ₹6.24 Lakh (FY 2025) | •••• | •••• | 1055.0% | •••• | Kolkata, West Bengal, India |
| Sri Sri Solitaires Private Limited | ₹6.24 Lakh (FY 2018) | •••• | •••• | -62.0% | •••• | New Delhi, Delhi, India |
| Bankey Bihari Infra Design Private Limited | ₹6.23 Lakh (FY 2025) | •••• | •••• | •••• | Kanpur, Uttar Pradesh, India | |
| Swabhumi Terrace Private Limited | ₹6.23 Lakh (FY 2025) | •••• | •••• | -5.0% | •••• | Kolkata, West Bengal, India |
| Jagdhatri Tie-Up Private Limited | ₹6.23 Lakh (FY 2025) | •••• | •••• | -29.0% | •••• | Raipur, Chhattisgarh, India |
Peers are the five companies nearest above and the five nearest below Medley Scrap by revenue in the Machinery and Equipment industry (Builders and Developers, Process Machinery), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Medley Scrap Private Limited
Medley Scrap Private Limited is audited by CHITRESH GUPTA & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHITRESH GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Medley Scrap Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Medley Scrap Private Limited
Medley Scrap Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Medley Scrap Private Limited
Employment history and EPFO contributions of people linked to Medley Scrap.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Medley Scrap Private Limited
Medley Scrap Private Limited has 6 board changes on record since 2020: 2 appointments and 4 cessations. The latest: Nasreen Begum ceased to be Director on 23 May 2024.
Credit Ratings, Litigation & Regulatory Alerts for Medley Scrap Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Medley Scrap Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Medley Scrap Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Medley Scrap Private Limited
Medley Scrap has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAHCC7290C1ZP | Delhi | Active | 12 Nov 2021 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Medley Scrap Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Medley Scrap Private Limited
Medley Scrap is an active private limited company based in Delhi, India. The company works in process machinery and industrial equipment, within the machinery and equipment industry. It was incorporated on 05 September 2018 (8+ years old) and is registered under CIN U29100DL2018PTC338290.
Medley Scrap reported revenue of ₹6.24 Lakh for FY 2024 (down 66% YoY).
Medley Scrap has 2 current directors:
- Khalil Ahmad Ansari - Director
- Aas Mohammad - Director
Medley Scrap reported a net profit of ₹1,357 (net margin 0.2%) and EBITDA of ₹1,973 (EBITDA margin 0.3%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Medley Scrap is -25% over three years. In the latest year (FY 2024) revenue fell 66%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Medley Scrap is 07AAHCC7290C1ZP, registered in Delhi.
The CIN (Corporate Identification Number) of Medley Scrap is U29100DL2018PTC338290. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Medley Scrap was incorporated on 05 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Medley Scrap by revenue are Charnock Estate Pvt Ltd, Gary Real Estate Private Limited, Manya Commercial Private Limited, Viba Infra Private Limited, Evercassa Properties Private Limited and 5 more, all in the Machinery and Equipment industry (Builders and Developers, Process Machinery).
Nasreen Begum ceased to be Director on 23 May 2024. Shakil Ahmed ceased to be Director on 23 May 2024. Aas Mohammad was appointed as Director on 09 May 2024. Medley Scrap has 6 board changes on record in total.
The registered office of Medley Scrap is at Khs No: 9112 S.No:8 Gali No:2 Joharipur Near Tunda N, Agar, Delhi, India – 110094.