MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-OD-07-0004958
Ssca Fuels Private Limited
Ssca Fuels Private Limited - metals and minerals in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹9.69 Cr
▲ 156% YoY
Net loss · FY 2023
₹23.36 Lakh
Net margin -2.4%
EBITDA · FY 2023
₹5.89 Lakh
EBITDA margin 0.6%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹68 Lakh
Issued & subscribed
Satisfied charges
₹7.65 Cr
No open charges
Company age
21 yrs
Est. 2005
Directors on board
3
As per MCA filings
About Ssca Fuels Private Limited
Data last updated:
Ssca Fuels Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 17 May 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51102DL2005PTC252966. Its GSTIN is 21AAICS9998Q1Z6 (Odisha). The company holds 6 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹68 Lakh. It is led by directors including Vijay Malu and Nimesh Malu.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at B – 3 Ganga Apartment C – 37 South Extension – I, New Delhi, Delhi, India – 110049.
As per the financials filed for FY 2023, the company reported a revenue of ₹9.69 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹23.36 Lakh (net margin -2.4%) and EBITDA of ₹5.89 Lakh (EBITDA margin 0.6%). Revenue has declined at a compounded annual rate (CAGR) of 10% over three years and 26% over five years.
As per MCA filings, the company has satisfied charges of ₹7.65 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 2 cases are pending.
Ssca Fuels Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-OD-07-0004958). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51102DL2005PTC252966
Registration Number 252966
Incorporation Date 17 May 2005
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-OD-07-0004958
CIN history
Ssca Fuels has one previous CIN (Corporate Identification Number): U51102CT2005PTC017608. The current CIN is U51102DL2005PTC252966, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51102DL2005PTC252966 | Current |
| U51102CT2005PTC017608 | Previous |
Recognitions & Rankings of Ssca Fuels
Contact details
Ssca Fuels Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 3 Ganga Apartment C – 37 South Extension – I, New Delhi, Delhi, India – 110049
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Ssca Fuels Private Limited, buy the company report.
Comprehensive company report
Ssca Fuels Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Ssca Fuels is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Ssca Fuels Private Limited, buy the company report.
Financials of Ssca Fuels Private Limited
FY 2023 filings availableSsca Fuels Private Limited reported revenue of ₹9.69 Cr (up 156% YoY) for FY 2023.
Revenue · FY 2023
₹9.69 Cr ▲ 156%
Net loss · FY 2023
₹23.36 Lakh margin -2.4%
EBITDA · FY 2023
₹5.89 Lakh margin 0.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 156%
3 years · compounded
▼ 10%
5 years · compounded
▼ 26%
EBITDA CAGR growth
1 year
▲ 112%
3 years · compounded
▼ 52%
5 years · compounded
▼ 38%
Revenue rose 156% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 26%. EBITDA rose 112% 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹9.69 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹5.89 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹23.36 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.6% | ||||
| Net Profit Margin | -2.4% | ||||
| 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 | |||||
To see the full financial statements and ratios of Ssca Fuels Private Limited, buy the company report.
Board of directors of Ssca Fuels Private Limited
Ssca Fuels has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Malu Also directs: Maalu Ferro Alloys Private Limited, Swastik Tie-Up Private Limited | Director | 13 Apr 2022 | 4 Years 6 Months | Current |
| Nimesh Malu Also directs: Salasar Balaji Steels Private Limited | Director | 10 Mar 2021 | 5 Years 7 Months | Current |
| Rashmi Thakur Also directs: NSS Townships Private Limited | Director | 01 Nov 2022 | 3 Years 11 Months | Current |
Peer comparison
Ssca Fuels Private Limited is compared with the 7 companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Brainer Impex Limited | ₹9.79 Cr (FY 2015) | -92.0% | Mumbai, Maharashtra, India | |||
| H.P. Ore Processors Private Limited | ₹9.78 Cr (FY 2016) | 39.0% | Nagpur, Maharashtra, India | |||
| Hemang Resources Limited | ₹9.77 Cr (FY 2025) | -80.0% | Chennai, Tamil Nadu, India | |||
| Sundar Commercials Pvt Ltd | ₹9.75 Cr (FY 2020) | 25.0% | Kolkata, West Bengal, India | |||
| Ssca Fuels Private Limitedthis company | ₹9.69 Cr (FY 2023) | -₹23.36 Lakh | -2.4% | 156.0% | New Delhi, Delhi, India | |
| JPB Traders Private Limited | ₹9.68 Cr (FY 2025) | -28.0% | Sarsaphari, Jharkhand, India | |||
| Ganpati Mercantile Company Pvt Ltd | ₹9.56 Cr (FY 2025) | 59.0% | Jharkhand, India | |||
| Badshah Sales Corporation Private Limited | ₹9.54 Cr (FY 2024) | -36.0% | Indore, Madhya Pradesh, India |
To see the full peer comparison of Ssca Fuels Private Limited, buy the company report.
Auditor
Ssca Fuels Private Limited is audited by SANJAY JHABAK & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY JHABAK & CO. | FY 2023 | 006877C |
Shareholding
The shareholding of Ssca Fuels Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ssca Fuels Private Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹7.65 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jul 2021 | 100463897 | Others | ₹2.1 Cr | Satisfied | |
| 09 Sep 2015 | 10596800 | Deutsche Bank Ag | ₹2 Cr | Satisfied | |
| 14 Jul 2014 | 10517792 | Kotak Mahindra Bank Limited | ₹2.8 Cr | Satisfied | |
| 11 Mar 2014 | 10484208 | Yes Bank Limited | ₹75 Lakh | Satisfied |
To see the full charge records of Ssca Fuels Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Ssca Fuels Private Limited has 2 court cases on record: 1 filed by Ssca Fuels, 1 filed against it. All cases are pending.
Total cases
2
Filed by the company
1
Filed against the company
1
Pending
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
| NCLAT | 1 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by Bank of Baroda | Pending |
| District court, Cuttack, Orissa | Court case (1C.C. (R)) | Filed by the company against M/S.Agarwal Mittal Concast Pvt Ltd | Pending |
To see the full case history of Ssca Fuels 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ssca Fuels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ssca Fuels has 6 GST registrations: 1 active and 5 cancelled or inactive.
Total GSTINs
6
Active
1
Cancelled / inactive
5
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21AAICS9998Q1Z6 | Odisha | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ssca Fuels Private Limited, buy the company report.
Recent activity
Ssca Fuels Private Limited has 12 board changes on record since 2011: 3 appointments and 9 cessations. The latest: Rashmi Thakur was appointed as Director on 01 Nov 2022.
Charges
A charge registered on 24 Jul 2021 via Charge ID 100463897 with Others was fully satisfied on 10 May 2024.
AGM
Ssca Fuels Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Ssca Fuels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Appointed
Rashmi Thakur was appointed as Director.
Ceased
Nilesh Singh Solankee ceased to be Director.
Appointed
Vijay Malu was appointed as Director.
Ceased
Gaurav Maheshwari ceased to be Director.
Charges
A charge with Others amounted to Rs. 2.10 Cr with Charge ID 100463897 was registered on 24 Jul 2021.
Charges
A charge registered on 14 Jul 2014 via Charge ID 10517792 with Kotak Mahindra Bank Limited was fully satisfied on 30 Apr 2021.
Ceased
Rashmi Thakur ceased to be Director.
Appointed
Nimesh Malu was appointed as Director.
Ceased
Manish Chaturvedi ceased to be Director.
12 earlier events are in the company report.
Frequently asked questions
Ssca Fuels is an active private limited company based in New Delhi, Delhi, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 17 May 2005 (21+ years old) and is registered under CIN U51102DL2005PTC252966.
Ssca Fuels has 3 current directors:
- Vijay Malu - Director
- Nimesh Malu - Director
- Rashmi Thakur - Director
The latest financial statements of Ssca Fuels on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Ssca Fuels is 21AAICS9998Q1Z6, registered in Odisha. The company has 6 GST registrations in all, of which 1 is active and 5 are cancelled or inactive.
The CIN (Corporate Identification Number) of Ssca Fuels is U51102DL2005PTC252966. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ssca Fuels has 2 court cases on record: 1 filed by the company and 1 filed against it. 2 are pending. Most are in the district courts.
Ssca Fuels was incorporated on 17 May 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Ssca Fuels by revenue are Brainer Impex Limited, H.P. Ore Processors Private Limited, Hemang Resources Limited, Sundar Commercials Pvt Ltd, JPB Traders Private Limited and 2 more, all in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Rashmi Thakur was appointed as Director on 01 Nov 2022. Nilesh Singh Solankee ceased to be Director on 23 Apr 2022. Vijay Malu was appointed as Director on 13 Apr 2022. Ssca Fuels has 12 board changes on record in total.
Yes, Ssca Fuels is registered as a small enterprise under Udyam registration (number: UDYAM-OD-07-0004958).
The registered office of Ssca Fuels is at B – 3 Ganga Apartment C – 37 South Extension – I, New Delhi, Delhi, India – 110049.