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:
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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 Ii. 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
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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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 Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 18 Year, 6 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

Comprehensive Company Insights

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
Name Designation Appointment Date Status
Satbir Kumar Sarlia Director 01 Apr 2010 Current
Mohit Satbir Sarlia Director 29 Aug 2007 Current
Sushila Devi Sarlia Director 01 Nov 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Feb 2008 Past
Pramod Abcsdd Director 01 Apr 2010 Past
Pramod Abcsdd Director 01 Nov 2010 Past

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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
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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*******
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.07%
*******
*******
*******
*******
Profit or Loss
*******
 5.35%
*******
*******
*******
*******
Net Worth
*******
 -6.53%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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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
Date Lender Amount Status
16 Dec 2010 Panjab & Maharashtra Co-Operative Bank Ltd ₹2.00 Cr Open

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How Many Employees Work at Nasik Scrap Merchants?

Unlock and access historical data on people associated with Nasik Scrap Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
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

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

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Latest Updates, News, and FAQs on Nasik Scrap Merchants
Recent Activity within the Organization
  • Annual General Meeting

    Nasik Scrap Merchants Limited last Annual general meeting of members was held on 29 Nov 2021 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Nasik Scrap Merchants Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai Ii. was recorded as a recent event.

  • Charges

    Progress on 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 documented.

  • Director Appointment

    Progress on 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 4 months . was documented.

  • Director Appointment

    Progress on 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 11 months . was documented.

  • Director Appointment

    Progress on 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 6 months . was documented.

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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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