Metal Impex Private Limited - metals and minerals in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U27320KA2004PTC034945 Incorporated 02 November 2004 ROC Bangalore HQ Bangalore, Karnataka, India
Active Private Limited Company metals and minerals
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1.03 Lakh
Issued & subscribed
Open charges
₹2.7 Cr
Satisfied ₹1.5 Cr
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
GST registrations
3
None active
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting

About Metal Impex Private Limited

Data last updated:

Metal Impex Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 02 November 2004 and has been in existence for over 22 years.

The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U27320KA2004PTC034945. The company has 3 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.03 Lakh. It is led by directors Amit Prakash Jain and Prakash Jain.

Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at No..47 Ramanjeneya Temple Street Next To Hdfc Bank Atm Hanumanthnagar, Bangalore, Karnataka, India – 560019.

As per MCA filings, the company has open charges of ₹2.7 Cr and satisfied charges of ₹1.5 Cr on record. Court records list 15 cases involving the company, including 14 filed by the company and 1 filed against it.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website metalrecycling.in.

Company Details of Metal Impex Private Limited
CIN U27320KA2004PTC034945
Registration Number 034945
Incorporation Date 02 November 2004
ROC Bangalore
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    No..47 Ramanjeneya Temple Street Next To Hdfc Bank Atm Hanumanthnagar, Bangalore, Karnataka, India – 560019
  • Industry
    Metals and Minerals, Metal Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Metal Impex Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Metal Impex Private Limited FY 2013 filings available

Financial Statement Summary of Metal Impex Private Limited

MetricsFY 2012-13
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••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
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 Metal Impex Private Limited

MetricsFY 2012-13
Profitability
EBITDA Margin••••
Net Profit Margin••••
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 Metal Impex are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
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Board of Directors of Metal Impex Private Limited

Metal Impex has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Amit Prakash JainDirector02 Nov 200421 Years 11 MonthsCurrent
Prakash JainDirector02 Nov 200421 Years 11 MonthsCurrent

Charges & Borrowings of Metal Impex Private Limited

Open charges
₹2.7 Cr
Satisfied charges
₹1.5 Cr
Breakdown by lending institutions
State Bank of India₹2.70 Cr
Latest charge details
DateLenderAmountStatus
20 Mar 2012State Bank of India₹2.7 CrOpen
09 Jun 2010Canara Bank₹1.5 CrSatisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Metal Impex Private Limited

Employment history and EPFO contributions of people linked to Metal Impex.

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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

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Recent Activity on Metal Impex Private Limited

Metal Impex Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Amit Prakash Jain was appointed as Director on 02 Nov 2004.

AGM
Metal Impex Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Metal Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Bangalore.
Charges
A charge registered on 09 Jun 2010 via Charge ID 10232243 with Canara Bank was fully satisfied on 13 Apr 2012.
Charges
A charge with State Bank Of India amounted to Rs. 270.00 Lakh with Charge ID 10350306 was registered on 20 Mar 2012.
Charges
A charge with Canara Bank of Rs. 150.00 Lakh registered on 09 Jun 2010 with Charge ID 10232243 was modified on 24 May 2011.
Charges
A charge with Canara Bank amounted to Rs. 150.00 Lakh with Charge ID 10232243 was registered on 09 Jun 2010.
Appointed
Amit Prakash Jain was appointed as Director.
Appointed
Prakash Jain was appointed as Director.
Incorporation
02 Nov 2004
Metal Impex Private Limited was registered on 02 Nov 2004 with Roc Bangalore & aged 21 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Metal Impex Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Metal Impex Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
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Subsidiaries & Group Companies of Metal Impex Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Metal Impex Private Limited

Metal Impex has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
3
Cancelled / inactive
3
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Metal Impex Private Limited

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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
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Frequently Asked Questions about Metal Impex Private Limited

Metal Impex is an active private limited company based in Bangalore, Karnataka, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 02 November 2004 (22+ years old) and is registered under CIN U27320KA2004PTC034945.

Metal Impex has 2 current directors:

No. Metal Impex has 3 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of Metal Impex is U27320KA2004PTC034945. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Metal Impex has 15 court cases on record: 14 filed by the company and 1 filed against it.

Metal Impex was incorporated on 02 November 2004, making it 22+ years old. It is registered with the Registrar of Companies, Bangalore.

Amit Prakash Jain was appointed as Director on 02 Nov 2004. Prakash Jain was appointed as Director on 02 Nov 2004.

Metal Impex can be reached through the website metalrecycling.in. Its registered office is in Bangalore, Karnataka, India.

The registered office of Metal Impex is at No..47 Ramanjeneya Temple Street Next To Hdfc Bank Atm Hanumanthnagar, Bangalore, Karnataka, India – 560019.

Metal Impex has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.03 Lakh.

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