MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-MH-20-0036781
Metal Mining Industries (I) Private Limited - metals and minerals in Nagpur, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2019
₹32.74 Lakh
▼ 50% YoY
Net profit · FY 2019
₹4.04 Lakh
Net margin 12.3%
EBITDA · FY 2019
₹36.77 Lakh
EBITDA margin 112.3%
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹49.5 Lakh
Issued & subscribed
Open charges
₹1.68 Cr
Secured borrowings
Company age
11 yrs
Est. 2015
Employees · EPFO
9
Provident fund records
About Metal Mining Industries (I) Private Limited
Data last updated:
Metal Mining Industries (I) Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 22 January 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U14220MH2015PTC261228. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹49.5 Lakh. It is led by directors Abhay Shaligram Gorle and Ashok Kumar Upadhyay.
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 is at 242 Near Nit Complex Bajaj Nagar Central Bazaar Road, Nagpur, Maharashtra, India – 440010.
As per the financials filed for FY 2019, the company reported a revenue of ₹32.74 Lakh, a decline of 50% compared to the previous year. For the same year it recorded a net profit of ₹4.04 Lakh (net margin 12.3%) and EBITDA of ₹36.77 Lakh (EBITDA margin 112.3%).
The company has about 9 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Metal Mining. As per MCA filings, the company has open charges of ₹1.68 Cr on record. Court records list 7 cases involving the company, including 3 filed by the company and 4 filed against it; 3 cases are pending.
Metal Mining Industries (I) Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-20-0036781). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website metalmining.in.
Company details
CIN U14220MH2015PTC261228
Registration Number 261228
Incorporation Date 22 January 2015
ROC Nagpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-20-0036781
Recognitions & Rankings of Metal Mining Industries (I)
Contact details
Metal Mining Industries (I) Private Limited's registered office is in Nagpur, Maharashtra. Its website is metalmining.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address242 Near Nit Complex Bajaj Nagar Central Bazaar Road, Nagpur, Maharashtra, India – 440010
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Metal Mining Industries (I) Private Limited, buy the company report.
Comprehensive company report
Metal Mining Industries (I) 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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Brands
Metal Mining Industries (I) operates one associated brand: Metal Mining. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Mining services for industrial metals and minerals are provided. | metalmining.in |
Business activity
The main business activity of Metal Mining Industries (I) is mining and quarrying. In detail, this covers mining of metal ores.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| B | Mining and quarrying | B3 | Mining of Metal Ores |
To see the full business activity and turnover split of Metal Mining Industries (I) Private Limited, buy the company report.
Financials of Metal Mining Industries (I) Private Limited
FY 2019 filings availableMetal Mining Industries (I) Private Limited reported revenue of ₹32.74 Lakh (down 50% YoY) for FY 2019.
Revenue · FY 2019
₹32.74 Lakh ▼ 50%
Net profit · FY 2019
₹4.04 Lakh margin 12.3%
EBITDA · FY 2019
₹36.77 Lakh margin 112.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 50%
EBITDA CAGR growth
1 year
▲ 45%
3 years · compounded
▲ 133%
Revenue fell 50% in the latest year. EBITDA rose 45% 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
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹32.74 Lakh | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹36.77 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹4.04 Lakh | ||||
| 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
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 112.3% | ||||
| Net Profit Margin | 12.3% | ||||
| 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 | |||||
To see the full financial statements and ratios of Metal Mining Industries (I) Private Limited, buy the company report.
Board of directors of Metal Mining Industries (I) Private Limited
Metal Mining Industries (I) has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhay Shaligram Gorle Also directs: BTC Optical Fiber Networks Private Limited | Director | 22 Jan 2015 | 11 Years 9 Months | Current |
| Ashok Kumar Upadhyay | Director | 10 May 2023 | 3 Years 5 Months | Current |
Auditor
Metal Mining Industries (I) Private Limited is audited by V S NASERY & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V S NASERY & CO | FY 2019 | 106949W |
Shareholding
The shareholding of Metal Mining Industries (I) Private Limited is on record for 5 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Metal Mining Industries (I) Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.68 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Jul 2020 | 100349969 | Karnataka Bank Ltd. | ₹18 Lakh | Open | |
| 28 Apr 2017 | 100095725 | Karnataka Bank Ltd. | ₹50 Lakh | Open | |
| 28 Apr 2017 | 100096064 | Karnataka Bank Ltd. | ₹1 Cr | Open |
Total charge records: 3 View all charges
Legal cases
Metal Mining Industries (I) Private Limited has 7 court cases on record: 3 filed by Metal Mining Industries (I), 4 filed against it. 3 cases are pending and 4 are disposed.
Total cases
7
Filed by the company
3
Filed against the company
4
Pending
3
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 1 |
| High courts | 3 | 2 | 2 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed by the company against M/S. Afcons Infrastructure Ltd., Mumbai and 2 others | Pending |
| District court, West, Delhi | Criminal case | Filed by the company against Aps Hydro Pvt Ltd | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed against the company by Afcons Infrastructure Ltd., Andheri (W), THR. Auth. Signatory, Rohit Kumar Chaturvedi | Disposed |
| District court, Nagpur, Maharashtra | Criminal miscellaneous application | Filed by the company against Afcons Infrastructure Ltd. | Disposed |
| District court, South, Delhi | Civil suit | Filed against the company by M/S Lucky Generators Pvt. Ltd. | Disposed |
To see the full case history of Metal Mining Industries (I) 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 Metal Mining Industries (I) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Metal Mining Industries (I) 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.
Total GSTINs
2
Cancelled / inactive
2
To see the full GST registrations and return filing status of Metal Mining Industries (I) Private Limited, buy the company report.
Recent activity
Metal Mining Industries (I) Private Limited has 8 board changes on record since 2015: 5 appointments and 3 cessations. The latest: Rajnish Singh ceased to be Director on 17 May 2023.
Ceased
Rajnish Singh ceased to be Director.
Appointed
Ashok Kumar Upadhyay was appointed as Director.
Ceased
Divya Abhay Gorle ceased to be Director.
Appointed
Rajnish Singh was appointed as Director.
Charges
A charge with Karnataka Bank Ltd. amounted to Rs. 0.18 Cr with Charge ID 100349969 was registered on 08 Jul 2020.
AGM
Metal Mining Industries (I) Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Metal Mining Industries (I) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Nagpur.
Charges
A charge with Karnataka Bank Ltd. amounted to Rs. 0.50 Cr with Charge ID 100095725 was registered on 28 Apr 2017.
Charges
A charge with Karnataka Bank Ltd. amounted to Rs. 1.00 Cr with Charge ID 100096064 was registered on 28 Apr 2017.
Ceased
Abdehaque Abidbhai Chimthanwala ceased to be Additional Director.
Appointed
Abdehaque Abidbhai Chimthanwala was appointed as Additional Director.
Appointed
Abhay Shaligram Gorle was appointed as Director.
2 earlier events are in the company report.
Frequently asked questions
Metal Mining Industries (I) is an active private limited company based in Nagpur, Maharashtra, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 22 January 2015 (11+ years old) and is registered under CIN U14220MH2015PTC261228.
Metal Mining Industries (I) has 2 current directors:
- Abhay Shaligram Gorle - Director
- Ashok Kumar Upadhyay - Director
The latest financial statements of Metal Mining Industries (I) 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. Metal Mining Industries (I) has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Metal Mining Industries (I) is U14220MH2015PTC261228. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Metal Mining Industries (I) has 7 court cases on record: 3 filed by the company and 4 filed against it. 3 are pending. Most are in the district courts.
Metal Mining Industries (I) was incorporated on 22 January 2015, making it 11+ years old. It is registered with the Registrar of Companies, Nagpur.
Rajnish Singh ceased to be Director on 17 May 2023. Ashok Kumar Upadhyay was appointed as Director on 10 May 2023. Divya Abhay Gorle ceased to be Director on 31 Oct 2022. Metal Mining Industries (I) has 8 board changes on record in total.
Yes, Metal Mining Industries (I) is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-20-0036781).
Metal Mining Industries (I) can be reached through the website metalmining.in. Its registered office is in Nagpur, Maharashtra, India.
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