Metlloy Trading Services Private Limited - Company Profile

It is a consumer goods private limited company based in New Delhi, Delhi, India, established in 2004.
2004 New Delhi, Delhi, India Active
Last Updated:
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About Metlloy Trading Services Private Limited

Metlloy Trading Services Private Limited, a active private limited company, was established on 05 April 2004 in New Delhi, Delhi, India. Engaging in jewelry & gemstone retail & distribution within the support service to organizations sector, it holds CIN: U51909DL2004PTC125629. Registered under ROC Roc Delhi I. it is unlisted. It has an authorized capital of ₹1.20 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Dewa Nand Tiwari (Director), Anita Khosla (Whole-Time Director), Deepshikha Khosla (Director). Past directors included Dewa Nand Tiwari, Anita Khosla, Deepshikha Khosla. It holds ₹5.00 Cr open charges and ₹1.20 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at L - 7, Ii Floor, Green Park Extension, New Delhi, Delhi, 110016.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U51909DL2004PTC125629

  • Registration Number

    125629

  • Incorporation Date

    05 April 2004

  • Authorized Capital

    ₹1.20 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.20 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 22 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 5.00 Cr
  • Satisfied Charges ₹ 1.20 Cr
  • Revenue Growth **** 497.89%
  • Profit Growth **** 58.41%
  • Ebitda **** -746.57%
  • Net Worth -0.99%
  • Total Assets -1.38%
Company report

Metlloy Trading Services Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Metlloy Trading Services 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 Metlloy Trading Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Dewa Nand Tiwari Director 06 Mar 2024 Current
Anita Khosla Whole-Time Director 23 Mar 2006 Current
Deepshikha Khosla Director 01 May 2011 Current
Amit Khosla Director 31 Mar 2022 Current
Ganesh Kumar Mishra Director 27 Jun 2024 Current
Rajesh Khosla Managing Director 14 Aug 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Managing Director 27 Jul 2009 Past
Pramod Abcsdd Whole-Time Director 16 Nov 2018 Past
Pramod Abcsdd Manager 16 Mar 2009 Past
Pramod Abcsdd Additional Director 30 Sep 2022 Past
Pramod Abcsdd Managing Director 31 Mar 2019 Past

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Financial Performance of Metlloy Trading Services.

Metlloy Trading Services Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 497.89% increase. The company also saw a substantial improvement in profitability, with a 58.41% increase in profit. The company's net worth dipped by a decrease of 0.99%.

Metlloy Trading Services revenue growth over time
Metlloy Trading Services 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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 497.89%
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*******
*******
*******
Revenue from Operations
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 3504.71%
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*******
*******
*******
Total Assets
*******
 -1.38%
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*******
*******
*******
Profit or Loss
*******
 58.41%
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*******
*******
*******
Net Worth
*******
 -0.99%
*******
*******
*******
*******
EBITDA
*******
 -746.57%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Metlloy Trading Services?

In 2020, Metlloy Trading Services had a promoter holding of 100.00%. 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

₹50,000,000.00

Satisfied Charges

₹12,000,000.00

Charges Breakdown by Lending Institutions
  • Yes Bank Limited : 5.00 Cr
Latest Charge Details
Date Lender Amount Status
15 Sep 2014 Yes Bank Limited ₹5.00 Cr Open
31 Oct 2009 Icici Home Finance Company Limited ₹1.20 Cr Satisfied

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How Many Employees Work at Metlloy Trading Services?

Unlock and access historical data on people associated with Metlloy Trading Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Metlloy Trading Services, 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 Metlloy Trading Services'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 Metlloy Trading Services
Recent Activity within the Organization
  • Director Appointment

    The activity Vidur Khosla was appointed as a Additional Director was appointed as a Additional Director on 24 Jan 2026 & has been associated with this company since 4 months 2 days . was completed.

  • Annual General Meeting

    The activity Metlloy Trading Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Metlloy Trading Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I. was recorded as a recent event.

  • Director Appointment

    The activity Ganesh Kumar Mishra was appointed as a Director was appointed as a Director on 27 Jun 2024 & has been associated with this company since 1 year 10 months . was completed.

  • Director Appointment

    Dewa Nand Tiwari was appointed as a Director was appointed as a Director on 06 Mar 2024 & has been associated with this company since 2 years 2 months . was recorded as a recent event.

  • Director Appointment

    Progress on Amit Khosla was appointed as a Director was appointed as a Director on 31 Mar 2022 & has been associated with this company since 4 years 1 month . was documented.

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Frequently Asked Questions
What is the CIN of Metlloy Trading Services Private Limited?

The CIN of Metlloy Trading Services Private Limited is U51909DL2004PTC125629.

Where is Metlloy Trading Services Private Limited headquartered?

Metlloy Trading Services Private Limited is headquartered at L - 7, Ii Floor, Green Park Extension, New Delhi, Delhi, 110016.

When was Metlloy Trading Services Private Limited incorporated?

Metlloy Trading Services Private Limited was incorporated on 05 April 2004.

Who are the current directors of Metlloy Trading Services Private Limited?

The current directors of Metlloy Trading Services Private Limited are

What is the primary industry of Metlloy Trading Services Private Limited?

The primary industry of Metlloy Trading Services Private Limited is Support Service To Organizations.

Is Metlloy Trading Services Private Limited a listed company?

Metlloy Trading Services Private Limited is unlisted.

What is the capital structure of Metlloy Trading Services Private Limited?

The authorized capital of Metlloy Trading Services Private Limited is ₹1.20 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Metlloy Trading Services Private Limited?

The compliance status of Metlloy Trading Services Private Limited is Compliant.

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