Sky India Metals Private Limited
About Sky India Metals Private Limited
Data last updated:
Sky India Metals Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 15 February 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27200MH2006PTC159763. The company has 4 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹46.15 Lakh. It is led by directors Mohd Islam and Israil Liyakat Mohammad.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at B – 1104 11th Floor Shiromani Towar 191 – S.S. Rao Road Parel, Mumbai, Maharashtra, India – 400012.
As per MCA filings, the company has open charges of ₹16.23 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sky India Metals Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB – 1104 11th Floor Shiromani Towar 191 – S.S. Rao Road Parel, Mumbai, Maharashtra, India – 400012
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Sky India Metals Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sky India Metals Private Limited, buy the company report.
Board of directors of Sky India Metals Private Limited
Sky India Metals has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Islam Also directs: Red Cherry Impex Private Limited | Director | 15 Feb 2006 | 20 Years 8 Months | Current |
| Israil Liyakat Mohammad | Director | 27 Aug 2008 | 18 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Dec 2010 | 10259088 | Allahabad Bank | ₹14.5 Cr | Open | |
| 02 Dec 2009 | 10192608 | Allahabad Bank | ₹1.73 Cr | Open |
To see the full charge records of Sky India Metals Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Sky India Metals Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Allahabad Bank | Disposed |
| District court, North West, Delhi | Criminal case | Filed against the company by Ms. Kalindi Project Pvt. Ltd. | Disposed |
| Bombay High Court | Writ petition | Filed against the company | Disposed |
To see the full case history of Sky India Metals Private 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.
Credit ratings & regulatory alerts
Sky India Metals Private Limited was last rated by Icra on 01 Jul 2016.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 01 Jul 2016 |
To see the full credit ratings and regulatory alerts of Sky India Metals Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sky India Metals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sky India Metals has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sky India Metals Private Limited, buy the company report.
Recent activity
Sky India Metals Private Limited has 5 board changes on record since 2006: 2 appointments and 3 cessations. The latest: Umair Mohd Islam ceased to be Additional Director on 08 Jan 2014.
Frequently asked questions
Sky India Metals is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 15 February 2006 (20+ years old) and is registered under CIN U27200MH2006PTC159763.
Sky India Metals has 2 current directors:
- Mohd Islam - Director
- Israil Liyakat Mohammad - Director
The latest financial statements of Sky India Metals on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Sky India Metals has 4 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Sky India Metals is U27200MH2006PTC159763. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sky India Metals has 3 court cases on record: 3 filed against it. Most are in the district courts.
Sky India Metals was incorporated on 15 February 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Umair Mohd Islam ceased to be Additional Director on 08 Jan 2014. Nasim Sehar ceased to be Director on 01 Sep 2008. Israil Liyakat Mohammad was appointed as Director on 27 Aug 2008. Sky India Metals has 5 board changes on record in total.
The registered office of Sky India Metals is at B – 1104 11th Floor Shiromani Towar 191 – S.S. Rao Road Parel, Mumbai, Maharashtra, India – 400012.
Sky India Metals operates in the metals and minerals industry, in the metal retail and distribution segment.
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