Moradabad Scrap Recycling Limited
About Moradabad Scrap Recycling Limited
Data last updated: 24 July 2025
Moradabad Scrap Recycling Limited was a public limited company based in Moradabad, Uttar Pradesh, 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 specialised in procurement and construction (epc), a part of the broader engineering sector. Incorporated on 04 May 2011.
Registered with ROC Kanpur under CIN U37100UP2011PLC044649.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It was led by directors including Mohammad Shuaib Alam and Sayed Mohammad Idrees.
Last AGM: 16 November 2020. Financial statements filed for year ended 31 March 2020. Office: Jabbar Colony Sambhal Road, Moradabad, Uttar Pradesh, India – 244001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressJabbar Colony Sambhal Road, Moradabad, Uttar Pradesh, India – 244001
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IndustryEngineering, Procurement & Construction (EPC), Engineering
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Auditor Details of Moradabad Scrap Recycling Limited
Moradabad Scrap Recycling Limited is audited by SRIVASTAVA ATUL & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SRIVASTAVA ATUL & CO | Locked | Locked | Locked |
Complete auditor history for Moradabad Scrap Recycling Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Moradabad Scrap Recycling Limited
Moradabad Scrap Recycling Limited is governed by 6 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Shuaib Alam | Director | 04 May 2011 | 15 Years 3 Months | As last reported |
| Sayed Mohammad Idrees | Director | 04 May 2011 | 15 Years 3 Months | As last reported |
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Bazma Zareef
Also directs:
Hioxy Air Products Private Limited
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Director | 04 May 2011 | 15 Years 3 Months | As last reported |
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Mohd Zareef Alam
Also directs:
Hioxy Air Products Private Limited
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Director | 04 May 2011 | 15 Years 3 Months | As last reported |
| Farhat Ali | Director | 04 May 2011 | 15 Years 3 Months | As last reported |
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Mohd Noman
Also directs:
Moradabad Metals Company Private Limited
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Director | 04 May 2011 | 15 Years 3 Months | As last reported |
Financials of Moradabad Scrap Recycling Limited FY 2020 filings available
Ten-year financial statements for Moradabad Scrap Recycling Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Moradabad Scrap Recycling Limited
Shareholding and ownership data for Moradabad Scrap Recycling Limited
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Charges & Borrowings Moradabad Scrap Recycling Limited
Moradabad Scrap Recycling Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moradabad Scrap Recycling Limited
View historical data on people associated with Moradabad Scrap Recycling Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moradabad Scrap Recycling Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Moradabad Scrap Recycling Limited
GST registrations and filing compliance for Moradabad Scrap Recycling 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 Moradabad Scrap Recycling Limited
Credit ratings, litigation, and regulatory alerts for Moradabad Scrap Recycling Limited
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- Rating history
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MSME Payment Delays by Moradabad Scrap Recycling Limited
MSME payment history for Moradabad Scrap Recycling Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Moradabad Scrap Recycling Limited
Corporate group structure for Moradabad Scrap Recycling Limited
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MCA Filings & Documents of Moradabad Scrap Recycling Limited
MCA filings and documents for Moradabad Scrap Recycling Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Moradabad Scrap Recycling Limited
Frequently Asked Questions about Moradabad Scrap Recycling Limited
Moradabad Scrap Recycling Limited 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.
Moradabad Scrap Recycling Limited is a struck-off public limited company in the engineering sector based in Moradabad, Uttar Pradesh, India. It was incorporated on 04 May 2011 and is registered under CIN U37100UP2011PLC044649. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Moradabad Scrap Recycling Limited are:
- Mohammad Shuaib Alam - Director
- Sayed Mohammad Idrees - Director
- Bazma Zareef - Director
- Mohd Zareef Alam - Director
- Farhat Ali - Director
- Mohd Noman - Director
The CIN (Corporate Identification Number) of Moradabad Scrap Recycling Limited is U37100UP2011PLC044649. 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 Moradabad Scrap Recycling Limited is engineering. The company specifically operates in procurement and construction (epc). The company was active in this sector before being struck off.
The company has its registered office at Jabbar Colony Sambhal Road, Moradabad, Uttar Pradesh, India – 244001.