Metal & Scrap Traders Private Limited - Company Profile

It is a metals and minerals private limited company based in Chennai, Tamil Nadu, India, established in 1999.
1999 Chennai, Tamil Nadu, India Active
Last Updated:
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About Metal & Scrap Traders Private Limited

Metal & Scrap Traders Private Limited, a active private limited company, was established on 05 April 1999 in Chennai, Tamil Nadu, India. Engaging in materials retail & distribution within the trade sector, it holds CIN: U27105TN1999PTC042208. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹7.06 M.

It upholds a compliant status. Employing 146 professional, Its leadership includes Kalpesh Agarwal (Director), Shailesh Agarwal (Director), Ankit Agarwal (Additional Director). Past directors included Swetha Agarwal, Anju Agarwal, Anjali Agarwal. It holds ₹138.92 Cr open charges and ₹67.83 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Old No 84, New No 36/1 & 36/2 New Avadi Road, Kilpauk, Chennai, Tamil Nadu, 600010.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U27105TN1999PTC042208

  • Registration Number

    042208

  • Incorporation Date

    05 April 1999

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹7.06 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 7.06 M
  • Company Age 26 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 138.92 Cr
  • Satisfied Charges ₹ 67.83 Cr
  • Revenue Growth **** 56.81%
  • Profit Growth **** -29.95%
  • Ebitda **** -5.68%
  • Net Worth 22.93%
  • Total Assets **** 34.60%
Company report

Metal & Scrap Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Metal & Scrap Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Metal & Scrap Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Kalpesh Agarwal Director 01 May 2000 Current
Shailesh Agarwal Director 01 May 2000 Current
Ankit Agarwal Additional Director 20 Aug 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Jan 2019 Past
Pramod Abcsdd Director 14 Jan 2019 Past
Pramod Abcsdd Additional Director 30 Sep 2017 Past
Pramod Abcsdd Director 02 Apr 2025 Past

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Financial Performance of Metal & Scrap Traders.

Metal & Scrap Traders Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 56.81% increase. The company also saw a substantial fall in profitability, with a 29.95% decrease in profit. The company's net worth Soared by an impressive increase of 22.93%.

Metal & Scrap Traders revenue growth over time
Metal & Scrap Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 56.81%
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*******
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Revenue from Operations
*******
 56.92%
*******
*******
*******
*******
Total Assets
*******
 34.60%
*******
*******
*******
*******
Profit or Loss
*******
 -29.95%
*******
*******
*******
*******
Net Worth
*******
 22.93%
*******
*******
*******
*******
EBITDA
*******
 -5.68%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Metal & Scrap Traders?

In 2023, Metal & Scrap Traders had a promoter holding of 66.30% and a public holding of 33.70%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,389,167,998.00

Satisfied Charges

₹678,300,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 111.47 Cr
  • The Karur Vysya Bank Limited : 27.45 Cr
Latest Charge Details
Date Lender Amount Status
01 Oct 2022 Hdfc Bank Limited ₹6.67 M Open
04 Apr 2022 Hdfc Bank Limited ₹5.80 Cr Open
05 Jun 2020 Hdfc Bank Limited ₹105.00 Cr Open
17 May 2007 The Karur Vysya Bank Limited ₹27.45 Cr Open
25 May 2023 Standard Chartered Bank ₹10.00 Cr Satisfied

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How Many Employees Work at Metal & Scrap Traders?

Metal & Scrap Traders has a workforce of 146 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Metal & Scrap Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Metal & Scrap Traders's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Metal & Scrap Traders
Recent Activity within the Organization
  • Director Appointment

    The activity Ankit Agarwal was appointed as a Additional Director was appointed as a Additional Director on 20 Aug 2025 & has been associated with this company since 5 months 28 days . was completed.

  • Charges

    Progress on A charge registered on 25 May 2023 via Charge ID 100728030 with Standard Chartered Bank was fully satisfied on 24 Jun 2025. was documented.

  • Charges

    A charge registered on 09 Sep 2020 via Charge ID 100400819 with Others was fully satisfied on 05 Oct 2024. was recorded as a recent event.

  • Annual General Meeting

    The activity Metal & Scrap Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Charges

    A charge with Hdfc Bank Limited of Rs. 105.00 Cr registered on 05 Jun 2020 with Charge ID 100342030 was modified on 01 Jul 2024. was recorded as a recent event.

  • Balance Sheet

    Metal & Scrap Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Metal & Scrap Traders Private Limited?

The CIN of Metal & Scrap Traders Private Limited is U27105TN1999PTC042208.

Where is Metal & Scrap Traders Private Limited headquartered?

Metal & Scrap Traders Private Limited is headquartered at Old No 84, New No 36/1 & 36/2 New Avadi Road, Kilpauk, Chennai, Tamil Nadu, 600010.

When was Metal & Scrap Traders Private Limited incorporated?

Metal & Scrap Traders Private Limited was incorporated on 05 April 1999.

Who are the current directors of Metal & Scrap Traders Private Limited?

The current directors of Metal & Scrap Traders Private Limited are

What is the primary industry of Metal & Scrap Traders Private Limited?

The primary industry of Metal & Scrap Traders Private Limited is Trade.

Is Metal & Scrap Traders Private Limited a listed company?

Metal & Scrap Traders Private Limited is unlisted.

What is the capital structure of Metal & Scrap Traders Private Limited?

The authorized capital of Metal & Scrap Traders Private Limited is ₹1.50 Cr, and the paid-up capital is ₹7.06 M.

What is the compliance status of Metal & Scrap Traders Private Limited?

The compliance status of Metal & Scrap Traders Private Limited is Compliant.

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