Metal & Scrap Traders Private Limited
About Metal & Scrap Traders Private Limited
Data last updated:
Metal & Scrap Traders Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 05 April 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U27105TN1999PTC042208. Its GSTIN is 33AACCM0313K2ZX (Tamil Nadu). The company holds 7 GST registrations, of which 5 are active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹70.57 Lakh. It is led by directors including Kalpesh Agarwal and Shailesh Agarwal.
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 Old No 84 New No 36/1 & 36/2 New Avadi Road Kilpauk, Chennai, Tamil Nadu, India – 600010.
As per the financials filed for FY 2025, the company reported a revenue of ₹642.01 Cr, a decline of 11% compared to the previous year. For the same year it recorded a net profit of ₹4.34 Cr (net margin 0.7%) and EBITDA of ₹19.28 Cr (EBITDA margin 3%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 21% over five years.
The company has about 146 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹138.92 Cr and satisfied charges of ₹67.83 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 1 case is pending. The company has 15 deals on record (9 secondary share transfers, 6 funding rounds), with disclosed funding of ₹11.4 Cr; the latest was in March 2023. Its 8 peer companies in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading) are compared by revenue, 5 larger and 3 smaller; the largest is Simpex Overseas Private Limited with revenue of ₹658.43 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Metal & Scrap Traders Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOld No 84 New No 36/1 & 36/2 New Avadi Road Kilpauk, Chennai, Tamil Nadu, India – 600010
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Metal & Scrap Traders 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
Business activity
The main business activity of Metal & Scrap Traders is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Metal & Scrap Traders Private Limited, buy the company report.
Financials of Metal & Scrap Traders Private Limited
FY 2024 filings availableMetal & Scrap Traders Private Limited reported revenue of ₹642.01 Cr (down 11% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 11% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 21%. EBITDA fell 26% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹19.28 Cr | ||||
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| Net Profit (PAT) | ₹4.34 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3% | ||||
| Net Profit Margin | 0.7% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Metal & Scrap Traders Private Limited, buy the company report.
Board of directors of Metal & Scrap Traders Private Limited
Metal & Scrap Traders has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalpesh Agarwal Also directs: Prakash Ferrous Industries Private Limited, Raadha Rukmani Steels Private Limited, Om Radha Hari Steels Private Limited and 3 more | Director | 01 May 2000 | 26 Years 6 Months | Current |
| Shailesh Agarwal | Director | 01 May 2000 | 26 Years 6 Months | Current |
| Ankit Agarwal | Additional Director | 20 Aug 2025 | 1 Years 2 Months | Current |
Peer comparison
Metal & Scrap Traders Private Limited is compared with the 8 companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Simpex Overseas Private Limited | ₹658.43 Cr (FY 2025) | -13.0% | Delhi, India | |||
| Fortune Coal Private Limited | ₹648.33 Cr (FY 2018) | 37.0% | Surat, Gujarat, India | |||
| Devendran Coal International Private Limited | ₹646.37 Cr (FY 2024) | 32.0% | Coimbatore, Tamil Nadu, India | |||
| Sara International Private Limited | ₹646.03 Cr (FY 2025) | 2.0% | New Delhi, Delhi, India | |||
| Prabhat Resources Limited | ₹643.99 Cr (FY 2016) | -4.0% | Tuticorin, Tamil Nadu, India | |||
| Metal & Scrap Traders Private Limitedthis company | ₹642.01 Cr (FY 2025) | ₹4.34 Cr | 0.7% | -11.0% | 146 | Chennai, Tamil Nadu, India |
| Mangalam Multi Businesses Private Limited | ₹634.4 Cr (FY 2025) | 128.0% | Ahmedabad, Gujarat, India | |||
| Shabro Metallic Private Limited | ₹632.25 Cr (FY 2025) | 0.0% | New Delhi, Delhi, India | |||
| Anupam Fuels Private Limited | ₹631.02 Cr (FY 2025) | 10.0% | Hyderabad, Telangana, India |
To see the full peer comparison of Metal & Scrap Traders Private Limited, buy the company report.
Auditor
Metal & Scrap Traders Private Limited is audited by B P Jain & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B P Jain & Co. | FY 2023 | 050105S |
Shareholding
The shareholding of Metal & Scrap Traders Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Metal & Scrap Traders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Oct 2022 | 100694811 | Hdfc Bank Limited | ₹66.68 Lakh | Open | |
| 04 Apr 2022 | 100569887 | Hdfc Bank Limited | ₹5.8 Cr | Open | |
| 05 Jun 2020 | 100342030 | Hdfc Bank Limited | ₹105 Cr | Open | |
| 17 May 2007 | 10058001 | The Karur Vysya Bank Limited | ₹27.45 Cr | Open | |
| 25 May 2023 | 100728030 | Standard Chartered Bank | ₹10 Cr | Satisfied |
To see the full charge records of Metal & Scrap Traders Private Limited, buy the company report.
Total charge records: 10 View all charges
Deals & funding
Metal & Scrap Traders Private Limited has 15 deals on record (9 secondary share transfers, 6 funding rounds), with disclosed funding of ₹11.4 Cr; the latest was in March 2023.
Deals on record (5 of 15)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2023 | Secondary share transfer | Undisclosed | Buyer: KSJ Global Advisory Services Private Limited , Addwings Rail & Infra Solutions Private Limited , SNT Trade Link Private Limited, an individual Seller: SNT Trade Links Private Limited , KSJ Global Advisory Services Private Limited , Addwings Rail & Infra Solutions Private Limited |
| Oct 2016 | Secondary share transfer | Undisclosed | Buyer: Pratik Agarwal Trust, 3 individuals Seller: Elm Construction Private Limited , Chinmay Equity Private Limited , First Ideal Builders Private Limited |
| Aug 2016 | Secondary share transfer | Undisclosed | Buyer: Mehak Agarwal Trust, an individual Seller: Chinmay Equity Private Limited , Elm Construction Private Limited |
| May 2016 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: Capacious Tradex Private Limited , First Ideal Builders Private Limited |
| Apr 2016 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: Elm Construction Private Limited , Capacious Tradex Private Limited |
To see the full deal history of Metal & Scrap Traders Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Metal & Scrap Traders Private Limited has 4 court cases on record: 1 filed by Metal & Scrap Traders, 3 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 1 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Civil suit | Filed by the company against Texcel International Pvt Ltd., | Disposed |
| District court, Vellore, Tamil Nadu | Motor accident claim | Filed against the company by individuals | Pending |
| District court, Ranipet, Tamil Nadu | Motor accident claim | Filed against the company by an individual | Disposed |
To see the full case history of Metal & Scrap Traders 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 & Scrap Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Metal & Scrap Traders Private Limited has a workforce of 146 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
GST
Metal & Scrap Traders has 7 GST registrations: 5 active and 2 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AACCM0313K2ZX | Tamil Nadu | Active | 01 Jul 2017 |
| 33AACCM0313K1D7 | Tamil Nadu | Active | 08 Nov 2024 |
| 33AACCM0313K3ZW | Tamil Nadu | Active | 01 Apr 2025 |
| 29AACCM0313K2ZM | Karnataka | Active | 11 Feb 2024 |
To see the full GST registrations and return filing status of Metal & Scrap Traders Private Limited, buy the company report.
Recent activity
Metal & Scrap Traders Private Limited has 7 board changes on record since 2000: 3 appointments and 4 cessations. The latest: Ankit Agarwal was appointed as Additional Director on 20 Aug 2025.
21 earlier events are in the company report.
Frequently asked questions
Metal & Scrap Traders is an active private limited company based in Chennai, Tamil Nadu, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 05 April 1999 (27+ years old) and is registered under CIN U27105TN1999PTC042208.
Metal & Scrap Traders has 3 current directors:
- Kalpesh Agarwal - Director
- Shailesh Agarwal - Director
- Ankit Agarwal - Additional Director
The latest financial statements of Metal & Scrap Traders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Metal & Scrap Traders is 33AACCM0313K2ZX, registered in Tamil Nadu. The company has 7 GST registrations in all, of which 5 are active and 2 are cancelled or inactive. Other active GSTINs include 33AACCM0313K1D7 (Tamil Nadu), 33AACCM0313K3ZW (Tamil Nadu), 29AACCM0313K2ZM (Karnataka).
The CIN (Corporate Identification Number) of Metal & Scrap Traders is U27105TN1999PTC042208. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Metal & Scrap Traders has 4 court cases on record: 1 filed by the company and 3 filed against it. 1 is pending.
Metal & Scrap Traders was incorporated on 05 April 1999, making it 27+ years old. It is registered with the Registrar of Companies, Chennai.
Metal & Scrap Traders has 15 deals on record (9 secondary share transfers, 6 funding rounds), with disclosed funding of ₹11.4 Cr; the latest was in March 2023.
The peers of Metal & Scrap Traders by revenue are Simpex Overseas Private Limited, Fortune Coal Private Limited, Devendran Coal International Private Limited, Sara International Private Limited, Prabhat Resources Limited and 3 more, all in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Ankit Agarwal was appointed as Additional Director on 20 Aug 2025. Jayesh Agarwal ceased to be Director on 02 Apr 2025. Anju Agarwal ceased to be Director on 14 Jan 2019. Metal & Scrap Traders has 7 board changes on record in total.
The registered office of Metal & Scrap Traders is at Old No 84 New No 361 & 362 New Avadi Road Kilpauk, Chennai, Tamil Nadu, India – 600010.
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