Mohan Ferro Alloys Limited
About Mohan Ferro Alloys Limited
Data last updated:
Mohan Ferro Alloys Limited is a public limited company based in Chennai, Tamil Nadu, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 15 February 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U27105TN1990PLC018728.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors including Rajiv Malhotra and Diya Malhotra.
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 B – 20 (West) Sipcot Industrial Complex Gummidipoondi, Chennai, Tamil Nadu, India – 601201.
As per MCA filings, the company has satisfied charges of ₹24 Lakh on record. Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Mohan Ferro Alloys Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 20 (West) Sipcot Industrial Complex Gummidipoondi, Chennai, Tamil Nadu, India – 601201
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Mohan Ferro Alloys 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
Financials of Mohan Ferro Alloys Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mohan Ferro Alloys Limited, buy the company report.
Board of directors of Mohan Ferro Alloys Limited
Mohan Ferro Alloys has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suman Malhotra Also directs: Sri Lakshmi Balaji Steels Private Limited | Additional Director | 17 Mar 2021 | 5 Years 7 Months | Current |
| Rajiv Malhotra | Director | 11 Feb 2019 | 7 Years 9 Months | Current |
| Diya Malhotra | Director | 06 Mar 2025 | 1 Years 8 Months | Current |
Auditor
Mohan Ferro Alloys Limited is audited by N D RAJAGOPAL & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N D RAJAGOPAL & CO | FY 2019 | 005104S |
Shareholding
The shareholding of Mohan Ferro Alloys Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Mohan Ferro Alloys Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Nov 1991 | 90319656 | Oriental Bank of Commerce | ₹24 Lakh | Satisfied |
To see the full charge records of Mohan Ferro Alloys Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Mohan Ferro Alloys Limited has 3 court cases on record: 3 filed by Mohan Ferro Alloys. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed by the company against Assistant Commissioner (Sales Tax) and 2 others | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed by the company against Assistant Commissioner (Sales Tax) and 2 others | Disposed |
To see the full case history of Mohan Ferro Alloys 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 Mohan Ferro Alloys 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 Mohan Ferro Alloys Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mohan Ferro Alloys Limited has 9 board changes on record since 2019: 4 appointments and 5 cessations. The latest: Diya Malhotra was appointed as Director on 06 Mar 2025.
3 earlier events are in the company report.
Frequently asked questions
Mohan Ferro Alloys is an active public limited company based in Chennai, Tamil Nadu, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 15 February 1990 (36+ years old) and is registered under CIN U27105TN1990PLC018728.
Mohan Ferro Alloys has 3 current directors:
- Suman Malhotra - Additional Director
- Rajiv Malhotra - Director
- Diya Malhotra - Director
The latest financial statements of Mohan Ferro Alloys 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 CIN (Corporate Identification Number) of Mohan Ferro Alloys is U27105TN1990PLC018728. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mohan Ferro Alloys has 3 court cases on record: 3 filed by the company.
Mohan Ferro Alloys was incorporated on 15 February 1990, making it 36+ years old. It is registered with the Registrar of Companies, Chennai.
Diya Malhotra was appointed as Director on 06 Mar 2025. Ganesan Elamparithi ceased to be Director on 17 Mar 2021. Suman Malhotra was appointed as Additional Director on 17 Mar 2021. Mohan Ferro Alloys has 9 board changes on record in total.
The registered office of Mohan Ferro Alloys is at B – 20 West Sipcot Industrial Complex Gummidipoondi, Chennai, Tamil Nadu, India – 601201.
Mohan Ferro Alloys operates in the metals and minerals industry, in the metal retail and distribution segment.
Mohan Ferro Alloys has no open charges and satisfied charges of ₹24 Lakh as per latest MCA filings.
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