Ravi Metallics Limited
About Ravi Metallics Limited
Data last updated: 08 February 2026
Ravi Metallics Limited is a public limited company based in Rourkela, Orissa, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 30 September 2004, the company has been in operation for over 22 years.
Registered with ROC Cuttack under CIN U27101OR2004PTC007806.
Capital: an authorised share capital of ₹5.4 Cr and a paid-up capital of ₹4.2 Cr. Formerly known as Ravi Metallics Private Limited. It is led by directors including Sawarmal Agarwal and Anup Kumar Agarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 1St Floor A1 Commercial Complex Civil Township, Rourkela, Orissa, India – 769004.
As per MCA filings, the company has open charges of ₹288.81 Cr and satisfied charges of ₹160.77 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1St Floor A1 Commercial Complex Civil Township, Rourkela, Orissa, India – 769004
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Ravi Metallics Limited
Ravi Metallics Limited 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 |
Business Activity of Ravi Metallics Limited
Ravi Metallics Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Ravi Metallics Limited
Activity codes and turnover contribution percentages require an active report plan.
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Board of Directors of Ravi Metallics Limited
Ravi Metallics Limited is currently managed by 3 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sawarmal Agarwal | Director | 30 Sep 2004 | 21 Years 10 Months | Current |
| Anup Kumar Agarwal | Director | 03 Dec 2019 | 6 Years 8 Months | Current |
| Rishabh Agarwal | Director | 03 Dec 2019 | 6 Years 8 Months | Current |
Financials of Ravi Metallics Limited FY 2024 filings available
Ten-year financial statements for Ravi Metallics Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Ravi Metallics Limited
| 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
Employees and EPFO Compliance at Ravi Metallics Limited
View historical data on people associated with Ravi Metallics Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ravi Metallics Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Ravi Metallics Limited
GST registrations and filing compliance for Ravi Metallics Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ravi Metallics Limited
Credit ratings, litigation, and regulatory alerts for Ravi Metallics Limited
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MSME Payment Delays by Ravi Metallics Limited
MSME payment history for Ravi Metallics Limited
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Subsidiaries & Group Companies of Ravi Metallics Limited
Corporate group structure for Ravi Metallics Limited
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MCA Filings & Documents of Ravi Metallics Limited
MCA filings and documents for Ravi Metallics Limited
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Recent Activity on Ravi Metallics Limited
Frequently Asked Questions about Ravi Metallics Limited
Ravi Metallics Limited is an active public limited company in the metals and minerals sector based in Rourkela, Orissa, India. It was incorporated on 30 September 2004 (22+ years old) and is registered under CIN U20119OR2004PLC007806.
The current directors of Ravi Metallics Limited are:
- Sawarmal Agarwal - Director
- Anup Kumar Agarwal - Director
- Rishabh Agarwal - Director
The primary industry of Ravi Metallics Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Ravi Metallics Limited can be reached at the registered office: 1St Floor A1 Commercial Complex Civil Township, Rourkela, Orissa, India – 769004.
The authorised capital is ₹5.4 Cr, and the paid-up capital is ₹4.2 Cr.
The company has its registered office at 1St Floor A1 Commercial Complex Civil Township, Rourkela, Orissa, India – 769004.