Metalloye Private Limited
About Metalloye Private Limited
Data last updated: 22 July 2025
Metalloye Private Limited is a private limited company based in Ahmedabad, Gujarat, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in general-purpose machinery, a part of the broader industrial equipment and machinery sector. Incorporated on 26 October 1994, the company has been in operation for over 32 years.
Registered with ROC Ahmedabad under CIN U29130GJ1994PTC023431.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹17.78 Lakh. It is led by directors Maulik Shah Mahendrabhai and Sejal Shah Maulik.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: 4B Sevakunj Societyopp Muncipal Garden Fatehnagar Paldi, Ahmedabad, Gujarat, India – 380007.
As per MCA filings, the company has satisfied charges of ₹84.5 Lakh on record.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address4B Sevakunj Societyopp Muncipal Garden Fatehnagar Paldi, Ahmedabad, Gujarat, India – 380007
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IndustryEquipment & Machinery, General Purposemachinery, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Metalloye Private Limited
Metalloye Private Limited has one previous CIN (Corporate Identification Number): U29130GJ1994NPL023431. The current CIN is U29130GJ1994PTC023431, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U29130GJ1994PTC023431 | Current |
| U29130GJ1994NPL023431 | Previous |
Board of Directors of Metalloye Private Limited
Metalloye Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Maulik Shah Mahendrabhai
Also directs:
Athwass Commercial Llp, Om Agarbatti Works Llp
|
Director | 26 Oct 1994 | 31 Years 9 Months | Current |
| Sejal Shah Maulik | Director | 27 Nov 2006 | 19 Years 8 Months | Current |
Financials of Metalloye Private Limited FY 2009 filings available
Ten-year financial statements for Metalloye Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings of Metalloye Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Feb 2000 | Bank of India | ₹4.17 Lakh | Satisfied |
| 11 Sep 1998 | Bank of India | ₹1.35 Lakh | Satisfied |
| 10 Mar 1995 | Bank of India | ₹39.49 Lakh | Satisfied |
| 06 Mar 1995 | Bank of India | ₹2.5 Lakh | Satisfied |
| 06 Mar 1995 | Bank of India | ₹2 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Metalloye Private Limited
View historical data on people associated with Metalloye Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Metalloye Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Metalloye Private Limited
GST registrations and filing compliance for Metalloye Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Metalloye Private Limited
Credit ratings, litigation, and regulatory alerts for Metalloye Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Metalloye Private Limited
MSME payment history for Metalloye Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Metalloye Private Limited
Corporate group structure for Metalloye Private Limited
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MCA Filings & Documents of Metalloye Private Limited
MCA filings and documents for Metalloye Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Metalloye Private Limited
Frequently Asked Questions about Metalloye Private Limited
Metalloye Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Metalloye Private Limited is a company pending strike off, currently registered as a private limited company in the equipment and machinery sector based in Ahmedabad, Gujarat, India. It was incorporated on 26 October 1994 and is registered under CIN U29130GJ1994PTC023431. The company may be struck off soon - caution is advised.
The current directors of Metalloye Private Limited are:
- Maulik Shah Mahendrabhai - Director
- Sejal Shah Maulik - Director
The CIN (Corporate Identification Number) of Metalloye Private Limited is U29130GJ1994PTC023431. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Metalloye Private Limited is equipment and machinery. The company specifically operates in general purposemachinery.
Metalloye Private Limited can be reached at the registered office: 4B Sevakunj Societyopp Muncipal Garden Fatehnagar Paldi, Ahmedabad, Gujarat, India – 380007.