MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-OD-30-0005074
Ravi Metallics Limited
Ravi Metallics Limited - metals and minerals in Rourkela, Odisha, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹1.26 Cr
▼ 82% YoY
Net profit · FY 2022
₹4.63 Lakh
Net margin 3.7%
EBITDA · FY 2022
-₹22.76 Lakh
EBITDA margin -18.1%
Authorised capital
₹5.4 Cr
Registered with MCA
Paid-up capital
₹4.2 Cr
Issued & subscribed
Open charges
₹288.81 Cr
Satisfied ₹160.77 Cr
Company age
22 yrs
Est. 2004
Directors on board
3
As per MCA filings
About Ravi Metallics Limited
Data last updated:
Ravi Metallics Limited is a public limited company based in Rourkela, Odisha, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 30 September 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U20119OR2004PLC007806. Its GSTIN is 21AACCR8657H1ZA (Odisha). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5.4 Cr and a paid-up capital of ₹4.2 Cr. It was formerly known as Ravi Metallics Private Limited. It is led by directors including Sawarmal Agarwal and Anup Kumar Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 1st Floor A1 Commercial Complex Civil Township, Rourkela, Odisha, India – 769004.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.26 Cr, a decline of 82% compared to the previous year. For the same year it recorded a net profit of ₹4.63 Lakh (net margin 3.7%) and EBITDA of -₹22.76 Lakh (EBITDA margin -18.1%). Revenue has declined at a compounded annual rate (CAGR) of 63% over three years and 49% over five years.
As per MCA filings, the company has open charges of ₹288.81 Cr and satisfied charges of ₹160.77 Cr on record. Court records list 6 cases involving the company, including 3 filed by the company and 3 filed against it.
Ravi Metallics Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-OD-30-0005074). The current compliance status is marked as compliant by the Registrar of Companies.
Company Details of Ravi Metallics Limited
CIN U20119OR2004PLC007806
Registration Number 007806
Incorporation Date 30 September 2004
ROC Cuttack
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-OD-30-0005074
CIN History of Ravi Metallics Limited
Ravi Metallics has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U20119OR2004PLC007806, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U20119OR2004PLC007806 | Current |
| U27101OR2004PTC007806 | Previous |
| U27101OR2004PLC007806 | Previous |
Recognitions & Rankings of Ravi Metallics
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address1st Floor A1 Commercial Complex Civil Township, Rourkela, Odisha, India – 769004
- IndustryMetals and Minerals, Metal Retail & Distribution
Comprehensive company report
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Financials of Ravi Metallics Limited FY 2024 filings available
Ravi Metallics Limited reported revenue of ₹1.26 Cr (down 82% YoY) for FY 2022.
Revenue · FY 2022
₹1.26 Cr ▼ 82%
Net profit · FY 2022
₹4.63 Lakh margin 3.7%
EBITDA · FY 2022
-₹22.76 Lakh margin -18.1%
Compounded Annual Growth Rate (CAGR) of Ravi Metallics Limited
Revenue CAGR growth
1 year
▼ 82%
3 years · compounded
▼ 63%
5 years · compounded
▼ 49%
Revenue has declined at a compounded annual rate (CAGR) of 49% over five years, including a 82% fall 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 of Ravi Metallics Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹1.26 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹22.76 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹4.63 Lakh | •••• | •••• | •••• | •••• |
| 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 of Ravi Metallics Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -18.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 3.7% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ravi Metallics are in the company report.
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Financial statements from 2015
Earlier years and trend charts are in the company report.
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Board of Directors of Ravi Metallics Limited
Ravi Metallics has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sawarmal Agarwal | Director | 30 Sep 2004 | 22 Years 0 Months | Current |
| Anup Kumar Agarwal | Director | 03 Dec 2019 | 6 Years 10 Months | Current |
| Rishabh Agarwal | Director | 03 Dec 2019 | 6 Years 10 Months | Current |
Auditor Details of Ravi Metallics Limited
Ravi Metallics Limited is audited by TIBREWAL CHAND & CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TIBREWAL CHAND & CO | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
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Ownership and Shareholding of Ravi Metallics Limited
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Shareholding and ownership data
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Charges & Borrowings of Ravi Metallics Limited
Open charges
₹288.81 Cr
Satisfied charges
₹160.77 Cr
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Aug 2019 | Others | ₹7.18 Cr | Open |
| 20 Mar 2010 | State Bank of India | ₹281.63 Cr | Open |
| 10 Jun 2014 | State Bank of India | ₹18.2 Cr | Satisfied |
| 22 Sep 2012 | Srei Equipment Finance Private Limited | ₹1 Cr | Satisfied |
| 24 Feb 2010 | Oriental Bank of Commerce | ₹16.2 Cr | Satisfied |
Total charge records: 9 View all charges
Legal Cases of Ravi Metallics Limited
Ravi Metallics Limited has 6 court cases on record: 3 filed by Ravi Metallics, 3 filed against it. All cases are disposed. Status as checked between 30 Sep 2026 and 05 Oct 2026.
Total cases
6
Filed by the company
3
Filed against the company
3
Disposed
6
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 2 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Arbitration matter | Filed against the company by Srei Equipment Finance Limited | Disposed |
| High Court of Orissa | Tax appeal | Filed against the company by Principal Commissioner of Income Tax, Sambalpur | Disposed |
| High Court of Orissa | Writ petition | Filed by the company against Income Tax Officer, Rourkela | Disposed |
| High Court of Orissa | Writ petition | Filed by the company against Income Tax Officer, Ward-1, Rourkela | Disposed |
| High Court of Orissa | Writ petition | Filed by the company against Income Tax Officer,Rourkela | Disposed |
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Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
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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.
Employees and EPFO Compliance at Ravi Metallics Limited
Employment history and EPFO contributions of people linked to Ravi Metallics.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
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Recent Activity on Ravi Metallics Limited
Ravi Metallics Limited has 19 board changes on record since 2004: 11 appointments and 8 cessations. The latest: Kailash Chandra Agarwal ceased to be Director on 02 Jan 2020.
AGM
Ravi Metallics Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Ravi Metallics Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Cuttack.
Charges
A charge with Others of Rs. 7.18 Cr registered on 28 Aug 2019 with Charge ID 100292772 was modified on 30 Jan 2024.
Charges
A charge registered on 10 Jun 2014 via Charge ID 10507346 with State Bank Of India was fully satisfied on 26 May 2021.
Charges
A charge registered on 30 Jul 2008 via Charge ID 10119604 with State Bank Of India was fully satisfied on 26 May 2021.
Charges
A charge registered on 10 Oct 2006 via Charge ID 10022737 with State Bank Of India was fully satisfied on 26 May 2021.
Charges
A charge with State Bank Of India of Rs. 281.63 Cr registered on 20 Mar 2010 with Charge ID 10215810 was modified on 01 Feb 2021.
Ceased
Kailash Chandra Agarwal ceased to be Director.
Ceased
Tarini Sankar Panigrahi ceased to be Director.
Appointed
Anup Kumar Agarwal was appointed as Director.
Appointed
Rishabh Agarwal was appointed as Director.
Charges
A charge with Others amounted to Rs. 7.18 Cr with Charge ID 100292772 was registered on 28 Aug 2019.
31 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Ravi Metallics Limited
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
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MSME Payment Delays by Ravi Metallics Limited
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
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Subsidiaries & Group Companies of Ravi Metallics Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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GST Compliance of Ravi Metallics Limited
Ravi Metallics has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21AACCR8657H1ZA | Odisha | Active | 01 Jul 2017 |
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GST registrations and filing compliance
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MCA Filings & Documents of Ravi Metallics Limited
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MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
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Frequently Asked Questions about Ravi Metallics Limited
Ravi Metallics is an active public limited company based in Rourkela, Odisha, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 30 September 2004 (22+ years old) and is registered under CIN U20119OR2004PLC007806.
Ravi Metallics reported revenue of ₹1.26 Cr for FY 2022 (down 82% YoY).
Ravi Metallics has 3 current directors:
- Sawarmal Agarwal - Director
- Anup Kumar Agarwal - Director
- Rishabh Agarwal - Director
Ravi Metallics reported a net profit of ₹4.63 Lakh (net margin 3.7%) and EBITDA of -₹22.76 Lakh (EBITDA margin -18.1%) for FY 2022, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Ravi Metallics is -63% over three years and -49% over five years. In the latest year (FY 2022) revenue fell 82%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Ravi Metallics is 21AACCR8657H1ZA, registered in Odisha. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Ravi Metallics is U20119OR2004PLC007806. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ravi Metallics has 6 court cases on record: 3 filed by the company and 3 filed against it. Most are in the high courts.
Ravi Metallics was incorporated on 30 September 2004, making it 22+ years old. It is registered with the Registrar of Companies, Cuttack.
Kailash Chandra Agarwal ceased to be Director on 02 Jan 2020. Tarini Sankar Panigrahi ceased to be Director on 04 Dec 2019. Anup Kumar Agarwal was appointed as Director on 03 Dec 2019. Ravi Metallics has 19 board changes on record in total.