Sanmati Metals Limited
About Sanmati Metals Limited
Data last updated:
Sanmati Metals Limited is a public limited company based in Mandideep, Madhya Pradesh, India. It operates in the industrial machinery manufacturing segment of the machinery and industrial equipment sector. It was incorporated on 13 December 1982 and has been in existence for over 44 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U28121MP1982PLC002102.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by director Aruna Thakral.
Its last annual general meeting (AGM) was held on 30 September 2005, and its latest financial statements are for the year ended 31 March 2005. The registered office is at 61 – A Industrial Area, Mandideep, Madhya Pradesh, India – 462046.
As per MCA filings, the company has open charges of ₹1.49 Cr and satisfied charges of ₹1.94 Cr on record. Court records list 6 cases involving the company, including 6 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sanmati Metals Limited's registered office is in Mandideep, Madhya Pradesh.
- Registered Address61 – A Industrial Area, Mandideep, Madhya Pradesh, India – 462046
- IndustryMachinery and Equipment, Industrial Machinery Manufacturing
- 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 Sanmati Metals Limited
FY 2005 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sanmati Metals Limited, buy the company report.
Board of directors of Sanmati Metals Limited
Sanmati Metals has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aruna Thakral | Director | 13 Dec 1982 | 43 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Sep 2005 | 90206419 | Central Bank of India | ₹10 Lakh | Open | |
| 11 Sep 2003 | 90204067 | Central Bank of India | ₹80.33 Lakh | Open | |
| 11 Sep 2003 | 90205978 | Central Bank of India | ₹10 Lakh | Open | |
| 12 Jun 1989 | 90202539 | Central Bank of India | ₹17.25 Lakh | Open | |
| 12 Aug 1988 | 90202480 | Central Bank of India | ₹17.25 Lakh | Open |
To see the full charge records of Sanmati Metals Limited, buy the company report.
Total charge records: 15 View all charges
Legal cases
Sanmati Metals Limited has 6 court cases on record: 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 4 | 0 |
| District courts | 2 | 2 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Execution petition | Filed against the company by Ms Hari Industries | Disposed |
| High Court of Madhya Pradesh | Tax appeal | Filed against the company by Commissioner of Income Tax | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by Ms Hari Industries | Disposed |
| High Court, TAMIL NADU | Appeal | Filed against the company by Gmac Financial Services India | Disposed |
| High Court of Madhya Pradesh | Court case (MAIT) | Filed against the company by Commissioner of Income Tax | Disposed |
To see the full case history of Sanmati Metals 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 Sanmati Metals Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sanmati Metals Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanmati Metals Limited has 1 board change on record since 1982: 1 appointment. The latest: Aruna Thakral was appointed as Director on 13 Dec 1982.
21 earlier events are in the company report.
Frequently asked questions
Sanmati Metals is an active public limited company based in Mandideep, Madhya Pradesh, India. The company works in industrial machinery manufacturing, within the machinery and equipment industry. It was incorporated on 13 December 1982 (44+ years old) and is registered under CIN U28121MP1982PLC002102.
Sanmati Metals has 1 current director:
- Aruna Thakral - Director
The latest financial statements of Sanmati Metals on record with the MCA are for the year ended 31 March 2005. Its last annual general meeting was held on 30 September 2005. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sanmati Metals is U28121MP1982PLC002102. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanmati Metals has 6 court cases on record: 6 filed against it. Most are in the high courts.
Sanmati Metals was incorporated on 13 December 1982, making it 44+ years old. It is registered with the Registrar of Companies, Gwalior.
Aruna Thakral was appointed as Director on 13 Dec 1982.
The registered office of Sanmati Metals is at 61 – A Industrial Area, Mandideep, Madhya Pradesh, India – 462046.
Sanmati Metals operates in the machinery and equipment industry, in the industrial machinery manufacturing segment.
Sanmati Metals has open charges of ₹1.49 Cr and satisfied charges of ₹1.94 Cr as per latest MCA filings.