Bagree Alloys Limited
About Bagree Alloys Limited
Data last updated:
Bagree Alloys Limited is a public limited company based in Indore, Madhya Pradesh, India. It operates in the industrial products retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 31 March 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U27320MP1998PLC012737. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹12 Cr and a paid-up capital of ₹12 Cr. It was formerly known as Moneey Metals Private Limited and Bagree Alloys Private Limited. It is led by directors including Navneet Bagree (Managing Director) and Krishna Kant Bagree.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 20/1 New Palasia Silver Arc Plaza 2nd Floor, Indore, Madhya Pradesh, India – 452001.
As per MCA filings, the company has open charges of ₹22.63 Cr and satisfied charges of ₹2.98 Cr on record. Court records list 24 cases involving the company, including 5 filed by the company and 19 filed against it; 6 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Name history
Bagree Alloys has undergone 2 name changes throughout its history. The company was previously known as Moneey Metals Private Limited, and Bagree Alloys Private Limited. The current legal name is Bagree Alloys Limited.
| Company Name | Status |
|---|---|
| Bagree Alloys Limited | Current |
| Moneey Metals Private Limited | Previous |
| Bagree Alloys Private Limited | Previous |
CIN history
Bagree Alloys has one previous CIN (Corporate Identification Number): U27320MP1998PTC012737. The current CIN is U27320MP1998PLC012737, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27320MP1998PLC012737 | Current |
| U27320MP1998PTC012737 | Previous |
Contact details
Bagree Alloys Limited's registered office is in Indore, Madhya Pradesh.
- Registered Address20/1 New Palasia Silver Arc Plaza 2nd Floor, Indore, Madhya Pradesh, India – 452001
- IndustryMachinery and Equipment, Industrial Products Retail & Distribution
- 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 Bagree Alloys Limited
FY 2014 filings availableFinancial Statement Summary
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| 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 Bagree Alloys Limited, buy the company report.
Board of directors of Bagree Alloys Limited
Bagree Alloys has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajoo | Additional Director | 30 Apr 2016 | 10 Years 5 Months | Current |
| Krishna Kant Bagree Also directs: Bagree Fincom Private Limited | Director | 15 Dec 2003 | 22 Years 10 Months | Current |
| Navneet Bagree Also directs: Bagree Fincom Private Limited | Managing Director | 15 Dec 2003 | 22 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Mar 2013 | 10416473 | Bank of India | ₹1 Cr | Open | |
| 24 Feb 2012 | 10340633 | Bank of India | ₹56 Lakh | Open | |
| 22 Jun 2010 | 10232052 | Bank of India | ₹3 Cr | Open | |
| 28 Sep 2005 | 90210094 | Bank of India | ₹11.82 Cr | Open | |
| 18 Aug 2005 | 90210046 | Small Industries Development Bank of India | ₹6.25 Cr | Open |
To see the full charge records of Bagree Alloys Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Bagree Alloys Limited has 24 court cases on record: 5 filed by Bagree Alloys, 19 filed against it. 6 cases are pending and 18 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 23 | 18 | 6 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 24)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Dewas, Madhya Pradesh | Court case (EX AB) | Filed against the company by M/S Gail Gas Limited Noida | Pending |
| District court, Indore, Madhya Pradesh | Court case (EX B) | Filed against the company by M/S Kirloskar Ferrous Industries Ltd. Through Nitish Neema and 1 other | Pending |
| District court, Ahmedabad, Gujarat | Court case (SMST S) | Filed against the company by Ivp Ltd | Pending |
| District court, BALLARI, Karnataka | Civil suit | Filed against the company by M/S Kirloskar Ferrous Industries Ltd., Reptd. by Its Managing Director, Bevinahalli. | Disposed |
| District court, VIJAYANAGAR, Karnataka | Civil suit | Filed against the company by M/S Kirloskar Ferrous Industries Ltd., Reptd. by Its Managing Director, Bevinahalli. | Disposed |
To see the full case history of Bagree 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 Bagree Alloys Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bagree Alloys 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 Bagree Alloys Limited, buy the company report.
Recent activity
Bagree Alloys Limited has 12 board changes on record since 2003: 3 appointments and 9 cessations. The latest: Dara Unwala ceased to be Director on 30 Apr 2016.
17 earlier events are in the company report.
Frequently asked questions
Bagree Alloys is an active public limited company based in Indore, Madhya Pradesh, India. The company works in industrial products retail and distribution, within the machinery and equipment industry. It was incorporated on 31 March 1998 (28+ years old) and is registered under CIN U27320MP1998PLC012737.
Bagree Alloys has 3 current directors:
- Navneet Bagree - Managing Director
- Rajoo - Additional Director
- Krishna Kant Bagree - Director
The latest financial statements of Bagree Alloys on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Bagree Alloys has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Bagree Alloys is U27320MP1998PLC012737. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bagree Alloys has 24 court cases on record: 5 filed by the company and 19 filed against it. 6 are pending. Most are in the district courts.
Bagree Alloys was incorporated on 31 March 1998, making it 28+ years old. It is registered with the Registrar of Companies, Gwalior.
Dara Unwala ceased to be Director on 30 Apr 2016. Rajoo was appointed as Additional Director on 30 Apr 2016. Ali Akbar ceased to be Additional Director on 12 Sep 2013. Bagree Alloys has 12 board changes on record in total.
The registered office of Bagree Alloys is at 201 New Palasia Silver Arc Plaza 2nd Floor, Indore, Madhya Pradesh, India – 452001.
Bagree Alloys operates in the machinery and equipment industry, in the industrial products retail and distribution segment.