Shri Khaitan Metals Private Limited
About Shri Khaitan Metals Private Limited
Data last updated: 23 February 2026
Shri Khaitan Metals Private Limited is a private limited company based in Sundergarh Orissa, Orissa, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 18 February 2003, the company has been in operation for over 23 years.
Registered with ROC Cuttack under CIN U27103OR2003PTC007065.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹25.75 Lakh. It is led by directors Sarita Khaitan and Mahesh Khaitan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shree Ram Press Lanekachery Road Rourkela, Sundergarh Orissa, Orissa, India – 769012.
As per the financials filed for FY 2023, the company reported a revenue of ₹11,072, a decline of 99% compared to the previous year.
As per MCA filings, the company has open charges of ₹29.88 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShree Ram Press Lanekachery Road Rourkela, Sundergarh Orissa, Orissa, India – 769012
-
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
- PDF report delivered after checkout
Business Activity of Shri Khaitan Metals Private Limited
Shri Khaitan Metals Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Shri Khaitan Metals Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shri Khaitan Metals Private Limited
Shri Khaitan Metals Private Limited is audited by M K P S & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M K P S & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shri Khaitan Metals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shri Khaitan Metals Private Limited
Shri Khaitan Metals Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
|
Sarita Khaitan
Also directs:
Shakti Resource Technologies Limited
|
Director | 23 May 2017 | 9 Years 2 Months | Current |
| Mahesh Khaitan | Director | 18 Feb 2003 | 23 Years 5 Months | Current |
Financials of Shri Khaitan Metals Private Limited FY 2025 filings available
Shri Khaitan Metals Private Limited reported revenue of ₹11,072 (down 99.00% YoY) for FY 2023.
Ten-year financial statements for Shri Khaitan Metals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shri Khaitan Metals Private Limited
Shareholding and ownership data for Shri Khaitan Metals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shri Khaitan Metals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jul 2013 | Central Bank of India | ₹13.25 Cr | Open |
| 16 Mar 2005 | Oriental Bank of Commerce | ₹8.1 Cr | Open |
| 05 Feb 2005 | Bank of India | ₹8.53 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Shri Khaitan Metals Private Limited
View historical data on people associated with Shri Khaitan Metals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shri Khaitan Metals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shri Khaitan Metals Private Limited
GST registrations and filing compliance for Shri Khaitan Metals Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shri Khaitan Metals Private Limited
Credit ratings, litigation, and regulatory alerts for Shri Khaitan Metals Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shri Khaitan Metals Private Limited
MSME payment history for Shri Khaitan Metals Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shri Khaitan Metals Private Limited
Corporate group structure for Shri Khaitan Metals Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shri Khaitan Metals Private Limited
MCA filings and documents for Shri Khaitan Metals Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shri Khaitan Metals Private Limited
Frequently Asked Questions about Shri Khaitan Metals Private Limited
Shri Khaitan Metals Private Limited is an active private limited company in the metals and minerals sector based in Sundergarh Orissa, Orissa, India. It was incorporated on 18 February 2003 (23+ years old) and is registered under CIN U27103OR2003PTC007065.
Shri Khaitan Metals Private Limited reported revenue of ₹11,072 for FY 2023 (down 99.00% YoY).
The current directors of Shri Khaitan Metals Private Limited are:
- Sarita Khaitan - Director
- Mahesh Khaitan - Director
The primary industry of Shri Khaitan Metals Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Shri Khaitan Metals Private Limited can be reached at the registered office: Shree Ram Press Lanekachery Road Rourkela, Sundergarh Orissa, Orissa, India – 769012.
The authorised capital is ₹27 Lakh, and the paid-up capital is ₹25.75 Lakh.