About Anmol Steel Processors Private Limited
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Anmol Steel Processors Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 05 May 1994.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27100MH1994PTC078196. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹9.26 Cr. It was formerly known as Anmol Steel and Infra Private Limited. It is led by directors including Paras Dinesh Shah and Amar Dinesh Shah.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at D – 15 M.I.D.C. Industrial Area Taloja, Navi Mumbai, Maharashtra, India – 410208.
As per the financials filed for FY 2019, the company reported a revenue of ₹36.33 Lakh, a decline of 70% compared to the previous year. For the same year it recorded a net loss of ₹90.35 Lakh (net margin -248.7%) and EBITDA of -₹2.37 Lakh (EBITDA margin -6.5%). Revenue has declined at a compounded annual rate (CAGR) of 93% over three years.
As per MCA filings, the company has open charges of ₹170 Cr and satisfied charges of ₹8.08 Cr on record. Court records list 225 cases involving the company, including 111 filed by the company and 114 filed against it; 54 cases are pending. The company has 7 deals on record (5 funding rounds, 2 secondary share transfers), with disclosed funding of ₹51.12 Cr; the latest was in March 2019.
The last known website on record is shahsteelgroup.com.
Company details
Contact details
Anmol Steel Processors Private Limited's registered office is in Navi Mumbai, Maharashtra. Its website is shahsteelgroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressD – 15 M.I.D.C. Industrial Area Taloja, Navi Mumbai, Maharashtra, India – 410208
- IndustryMetals and Minerals, Metal Retail & Distribution, Steel Manufacturing & Processing
To see the full contact details of Anmol Steel Processors Private 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
Business activity
The main business activity of Anmol Steel Processors is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Anmol Steel Processors Private Limited, buy the company report.
Financials of Anmol Steel Processors Private Limited
FY 2019 filings availableAnmol Steel Processors Private Limited reported revenue of ₹36.33 Lakh (down 70% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 93% over three years, including a 70% fall in the latest year. EBITDA fell 134% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹36.33 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹2.37 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹90.35 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -6.5% | ||||
| Net Profit Margin | -248.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Anmol Steel Processors Private Limited, buy the company report.
Board of directors of Anmol Steel Processors Private Limited
Anmol Steel Processors has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paras Dinesh Shah | Director | 01 Apr 2005 | 21 Years 7 Months | As last reported |
| Amar Dinesh Shah | Director | 01 Aug 2003 | 23 Years 3 Months | As last reported |
| Megha Agrawal Also directs: Truenex Absolute Insolvency Resolutions LLP | Irp/Rp/Liquidator | 10 Sep 2024 | 2 Years 1 Months | As last reported |
Auditor
Anmol Steel Processors Private Limited is audited by D M JANI & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D M JANI & CO | FY 2019 | 104047W |
Shareholding
The shareholding of Anmol Steel Processors Private Limited is on record for 5 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Anmol Steel Processors Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 May 2015 | 10586616 | Bank of Baroda | ₹80 Cr | Open | |
| 22 Dec 2014 | 10541059 | State Bank of India | ₹50 Cr | Open | |
| 20 Dec 2006 | 10094082 | Bank of Baroda | ₹40 Cr | Open | |
| 26 Mar 2012 | 10375589 | Central Bank of India | ₹4 Cr | Satisfied | |
| 08 Apr 2003 | 90160176 | Punjab & Maharashtra Co-Op. Bank Ltd | ₹4 Cr | Satisfied |
To see the full charge records of Anmol Steel Processors Private Limited, buy the company report.
Total charge records: 7 View all charges
Deals & funding
Anmol Steel Processors Private Limited has 7 deals on record (5 funding rounds, 2 secondary share transfers), with disclosed funding of ₹51.12 Cr; the latest was in March 2019.
Deals on record (5 of 7)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2019 | Secondary share transfer | Undisclosed | Buyer: Verna Holdings Incorporated Seller: Aar Tee Commodities UK Limited, Tg Commodities Limited, Berkeley Commodities Limited , an individual |
| Oct 2015 | Funding round | ₹30.33 Cr | Investors: Aar Tee Commodities UK Limited, Tg Commodities Limited, Berkeley Commodities Limited , an individual |
| Aug 2015 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Jan 2012 | Funding round | ₹12.5 Cr | Investors: Pragya Trade Hub Private Limited |
| Aug 2010 | Funding round | ₹3 Cr | Investors: Shah Enterprises, an individual |
To see the full deal history of Anmol Steel Processors Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Anmol Steel Processors Private Limited has 225 court cases on record: 111 filed by Anmol Steel Processors, 114 filed against it. 54 cases are pending and 171 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 160 | 83 | 49 |
| High courts | 64 | 30 | 5 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 225)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMONS FOR JUDGT) | Filed by the company against M/S. Pavan Structurals Pvt Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Topworth Pipes and Tubes Pvt Ltd and 4 others | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed by the company against M/S. Pavan Structurals Pvt Ltd | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against M/S. Pavan Structurals Pvt Ltd | Disposed |
| District court, Thane, Maharashtra | Commercial suit | Filed by the company against Metcraft Steel Private Limited | Disposed |
To see the full case history of Anmol Steel Processors 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.
Credit ratings & regulatory alerts
Anmol Steel Processors Private Limited was last rated by Brickwork on 08 Jun 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Brickwork | 08 Jun 2021 |
To see the full credit ratings and regulatory alerts of Anmol Steel Processors Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anmol Steel Processors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Anmol Steel Processors has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Anmol Steel Processors Private Limited, buy the company report.
Recent activity
Anmol Steel Processors Private Limited has 4 board changes on record since 2003: 3 appointments and 1 cessation. The latest: Megha Agrawal was appointed as Irp/Rp/Liquidator on 10 Sep 2024.
10 earlier events are in the company report.
Frequently asked questions
Anmol Steel Processors is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Anmol Steel Processors is a company under insolvency, formerly operating as a private limited company based in Navi Mumbai, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 05 May 1994 and is registered under CIN U27100MH1994PTC078196. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Anmol Steel Processors has 3 current directors:
- Paras Dinesh Shah - Director
- Amar Dinesh Shah - Director
- Megha Agrawal - Irp/Rp/Liquidator
The latest financial statements of Anmol Steel Processors on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Anmol Steel Processors is U27100MH1994PTC078196. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anmol Steel Processors has open charges of ₹170 Cr and satisfied charges of ₹8.08 Cr as per latest MCA filings.
Anmol Steel Processors has 225 court cases on record: 111 filed by the company and 114 filed against it. 54 are pending. Most are in the district courts.
Anmol Steel Processors was incorporated on 05 May 1994. It is registered with the Registrar of Companies, Mumbai.
Anmol Steel Processors has 7 deals on record (5 funding rounds, 2 secondary share transfers), with disclosed funding of ₹51.12 Cr; the latest was in March 2019.
Megha Agrawal was appointed as Irp/Rp/Liquidator on 10 Sep 2024. Dinesh Lalchand Shah ceased to be Director on 31 Dec 2012. Paras Dinesh Shah was appointed as Director on 01 Apr 2005. Anmol Steel Processors has 4 board changes on record in total.
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