
Metlon India Private Limited
About Metlon India Private Limited
Data last updated:
Metlon India Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the mineral products segment of the metals and mining sector. It was incorporated on 09 July 1993.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U26956DL1993PTC054401.
The company had an authorised share capital of ₹14 Cr and a paid-up capital of ₹13.7 Cr. It was led by directors including Mohd Farhan and Mohammad Imran.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at B – 10 Nizammudin West, New Delhi, Delhi, India – 110013.
As per MCA filings, the company had satisfied charges of ₹36.1 Cr on record. Court records list 13 cases involving the company, including 8 filed by the company and 5 filed against it; 2 cases are pending.
Company details
Contact details
Metlon India Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB – 10 Nizammudin West, New Delhi, Delhi, India – 110013
- IndustryMetal & Minerals, Mineral Products, Manufacturing
- 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
Financials of Metlon India Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Metlon India Private Limited, buy the company report.
Board of directors of Metlon India Private Limited
Metlon India has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Farhan | Director | 25 Apr 2011 | 15 Years 6 Months | As last reported |
| Mohammad Imran | Director | 25 Apr 2011 | 15 Years 6 Months | As last reported |
| Mohd Rais | Director | 09 Jul 1993 | 33 Years 4 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Jan 2016 | 10619309 | Indiabulls Housing Finance Limited | ₹1.35 Cr | Satisfied | |
| 21 Sep 2002 | 80065000 | State Bank of India | ₹24 Cr | Satisfied | |
| 01 Jun 2001 | 80047693 | Industrial Development Bank of India | ₹7.5 Cr | Satisfied | |
| 05 Feb 1996 | 80047694 | Union Bank of India | ₹2.25 Cr | Satisfied | |
| 05 Feb 1996 | 80047696 | Union Bank of India | ₹1 Cr | Satisfied |
To see the full charge records of Metlon India Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Metlon India Private Limited has 13 court cases on record: 8 filed by Metlon India, 5 filed against it. 2 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 10 | 2 | 1 |
| District courts | 3 | 3 | 1 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Execution petition | Filed against the company by Ms. Essel Jain India Pvt. Ltd. | Disposed |
| High Court of Delhi | Court case (CM(M)) | Filed by the company against M/S Essel Jain India Pvt Ltd | Disposed |
| District court, South, Delhi | Civil suit | Filed against the company by Ms Essel Jain India Pvt. Ltd. | Disposed |
| District court, Central, Delhi | Court case (Cr. Case) | Filed against the company by State and 1 other | Pending |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against an individual | Pending |
To see the full case history of Metlon India 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 Metlon India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Metlon India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Metlon India Private Limited has 5 board changes on record since 1993: 3 appointments and 2 cessations. The latest: Mohammad Imran was appointed as Director on 25 Apr 2011.
7 earlier events are in the company report.
Frequently asked questions
Metlon India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Metlon India was a private limited company based in New Delhi, Delhi, India. The company worked in mineral products, within the metal and minerals industry. It was incorporated on 09 July 1993 and is registered under CIN U26956DL1993PTC054401. The company has been struck off by the Registrar of Companies and is no longer operational.
Metlon India had 3 directors:
- Mohd Farhan - Director
- Mohammad Imran - Director
- Mohd Rais - Director
The CIN (Corporate Identification Number) of Metlon India is U26956DL1993PTC054401. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Metlon India is at B – 10 Nizammudin West, New Delhi, Delhi, India – 110013.
Metlon India was incorporated on 09 July 1993. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Metlon India on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Metlon India operated in the metal and minerals industry, in the mineral products segment. It worked in this industry before it was struck off.
Metlon India has 13 court cases on record: 8 filed by the company and 5 filed against it. 2 are pending. Most are in the high courts.
Mohammad Imran was appointed as Director on 25 Apr 2011. Mohd Farhan was appointed as Director on 25 Apr 2011. Rajendra Kumar Dhawan ceased to be Director on 25 Apr 2011. Metlon India has 5 board changes on record in total.

