Nasik Scrap Merchants Limited Company Logo

Nasik Scrap Merchants Limited - Company Profile

It is a metals and minerals public limited company based in Nashik, Maharashtra, India, established in 2007.

2007 | Nashik, Maharashtra, India | Active
Last Updated:

About Nasik Scrap Merchants Limited

Nasik Scrap Merchants Limited, a active public limited company, was established on 29 August 2007 in Nashik, Maharashtra, India. Engaging in metal retail & distribution within the metals and minerals sector, it holds CIN: U27100MH2007PLC173596. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

Formerly known as Ramanand Ispat Limited. It upholds a compliant status. Its leadership includes Satbir Kumar Sarlia (Director), Mohit Satbir Sarlia (Director), Sushila Devi Sarlia (Director). Past directors included Sunilkumar Hariram Mittal, Sushila Devi Sarlia, Jaiprakash Mittal. It holds ₹2.00 Cr open charges and no settled loans. Its latest AGM occurred on 29 November 2021, with the balance sheet filed on 31 March 2021. It is based at Fl.17, Pratibha Retreal, Asher Estate, Upnagar,, Nashik, Maharashtra, 422101.

Company Details

  • CIN/LLPIN

    U27100MH2007PLC173596

  • Registration Number

    173596

  • Incorporation Date

    29 August 2007

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 18 Year, 4 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 2.00 Cr
  • Revenue Growth %
  • Profit Growth 5.35%
  • Ebitda
  • Net Worth -6.53%
  • Total Assets -0.07%
Company report

Nasik Scrap Merchants Limited

Company Report FY 2025-2026

Explore comprehensive insights into Nasik Scrap Merchants Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Nasik Scrap Merchants Limited?

Current Directors

NameDesignationAppointment DateStatus
Satbir Kumar SarliaDirector01 Apr 2010Current
Mohit Satbir SarliaDirector29 Aug 2007Current
Sushila Devi SarliaDirector01 Nov 2010Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector01 Feb 2008Past
Pramod AbcsddDirector01 Apr 2010Past
Pramod AbcsddDirector01 Nov 2010Past

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Financial Performance of Nasik Scrap Merchants.

Nasik Scrap Merchants Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 5.35% increase in profit. The company's net worth dipped by a decrease of 6.53%.

Nasik Scrap Merchants revenue growth over time
Nasik Scrap Merchants profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-0.07%
Profit or Loss
5.35%
Net Worth
-6.53%
EBITDA

What is the Ownership and Shareholding Structure of Nasik Scrap Merchants?

In 2020, Nasik Scrap Merchants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹20,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Panjab & Maharashtra Co-Operative Bank Ltd : 2.00 Cr

Latest Charge Details

DateLenderAmountStatus
16 Dec 2010Panjab & Maharashtra Co-Operative Bank Ltd₹2.00 CrOpen

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How Many Employees Work at Nasik Scrap Merchants?

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Employee growth trends for Nasik Scrap Merchants Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nasik Scrap Merchants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nasik Scrap Merchants's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Nasik Scrap Merchants

Recent Activity within the Organization

  • Annual General Meeting

    The activity Nasik Scrap Merchants Limited last Annual general meeting of members was held on 29 Nov 2021 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Nasik Scrap Merchants Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was documented.

  • Charges

    A charge with Panjab & Maharashtra Co-Operative Bank Ltd amounted to Rs. 20.00 M with Charge ID 10260058 was registered on 16 Dec 2010. was recorded as a recent event.

  • Director Appointment

    Sushila Devi Sarlia was appointed as a Director was appointed as a Director on 01 Nov 2010 & has been associated with this company since 15 years 2 months . was recorded as a recent event.

  • Director Appointment

    The activity Satbir Kumar Sarlia was appointed as a Director was appointed as a Director on 01 Apr 2010 & has been associated with this company since 15 years 9 months . was completed.

  • Director Appointment

    The activity Mohit Satbir Sarlia was appointed as a Director was appointed as a Director on 29 Aug 2007 & has been associated with this company since 18 years 4 months . was completed.

Frequently Asked Questions

  • What is the CIN of Nasik Scrap Merchants Limited?

    The CIN of Nasik Scrap Merchants Limited is U27100MH2007PLC173596.

  • Where is Nasik Scrap Merchants Limited headquartered?

    Nasik Scrap Merchants Limited is headquartered at Fl.17, Pratibha Retreal, Asher Estate, Upnagar,, Nashik, Maharashtra, 422101.

  • When was Nasik Scrap Merchants Limited incorporated?

    Nasik Scrap Merchants Limited was incorporated on 29 August 2007.

  • Who are the current directors of Nasik Scrap Merchants Limited?

    The current directors of Nasik Scrap Merchants Limited are

  • What is the primary industry of Nasik Scrap Merchants Limited?

    The primary industry of Nasik Scrap Merchants Limited is Metals And Minerals.

  • Is Nasik Scrap Merchants Limited a listed company?

    Nasik Scrap Merchants Limited is unlisted.

  • What is the capital structure of Nasik Scrap Merchants Limited?

    The authorized capital of Nasik Scrap Merchants Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

  • What is the compliance status of Nasik Scrap Merchants Limited?

    The compliance status of Nasik Scrap Merchants Limited is Compliant.

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