Marfani Steel Private Limited

Recycles and trades various types of scrap metal and related products.

2019 | Nagpur, Maharashtra (India) | Active
Last Updated: November 17, 2024

Marfani Steel Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 5 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 8.85 Cr
  • Revenue Growth 36.44%
  • Profit Growth 112.61%
  • Ebitda 20.89%
  • Net Worth 58.02%
  • Total Assets -48.39%

About Marfani Steel

Marfani Steel Private Limited (MSPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 May 2019 (Five years and nine months 14 days old ). Its registered office is in Nagpur, Maharashtra, India.

The Company is engaged in the Environment Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹8.85 Cr.

Aasiya Marfani, Mohammad Sattar, and Mohammed Ashraf serve as directors at the Company.

Company Details

  • Location

    Nagpur, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U27200MH2019PTC325527

  • Company No.

    325527

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 May 2019

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Environment

Who are the key members and board of directors at Marfani Steel?

Financial Performance of Marfani Steel.

Marfani Steel Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 36.44% increase. The company also saw a substantial improvement in profitability, with a 112.61% increase in profit. The company's net worth Soared by an impressive increase of 58.02%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
36.44%
Revenue from Operations
36.48%
Total Assets
-48.39%
Profit or Loss
112.61%
Net Worth
58.02%
EBITDA
20.89%

What is the Ownership and Shareholding Structure of Marfani Steel?

In 2023, Marfani Steel had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹88.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 6.85 Cr
  • Yes Bank Limited : 2.00 Cr

Latest Charge Details

DateLenderAmountStatus
02 Nov 2023Others₹4.85 CrOpen
02 Nov 2023Others₹2.00 CrOpen
23 Sep 2020Yes Bank Limited₹2.00 CrOpen

How Many Employees Work at Marfani Steel?

Unlock and access historical data on people associated with Marfani Steel, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Marfani Steel, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Marfani Steel's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Marfani Steel

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 48.50 M with Charge ID 100819864 was registered on 02 Nov 2023.

    02 Nov 2023

  • Charges

    A charge with Others amounted to Rs. 20.00 M with Charge ID 100819874 was registered on 02 Nov 2023.

    02 Nov 2023

  • Annual General Meeting

    Marfani Steel Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Marfani Steel Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge with Yes Bank Limited of Rs. 20.00 M registered on 23 Sep 2020 with Charge ID 100375848 was modified on 22 Jan 2021.

    22 Jan 2021

  • Charges

    A charge with Yes Bank Limited amounted to Rs. 20.00 M with Charge ID 100375848 was registered on 23 Sep 2020.

    23 Sep 2020

Frequently asked questions

  • What is the Incorporation or founding date of Marfani Steel Private Limited?

    Marfani Steel Private Limited was incorporated on 17 May 2019.

  • What is authorized share capital and paid-up capital of Marfani Steel Private Limited?

    The authorized share capital of Marfani Steel Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Marfani Steel Private Limited?

    Currently 3 directors are associated with Marfani Steel Private Limited.

    • Aasiya Bano Mohammad Irfan Marfani
    • Mohammad Ashraf Abdul Sattar
    • Mohammed Irfan Ashraf
  • What is the registered address of Marfani Steel Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Marfani Steel Private Limited is Plot No. A 15/7 Midc Butibori, India, Nagpur, Maharashtra, 441122.

  • What is the corporate identification number (CIN) and company number of Marfani Steel Private Limited?

    The corporate identification number (CIN) of Marfani Steel Private Limited is U27200MH2019PTC325527 and the company number is 325527 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Marfani Steel Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Marfani Steel Private Limited has risen by 36.44%.

  • What change has been observed in the net worth of Marfani Steel Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Marfani Steel Private Limited has experienced an upsurge of 58.02%.

  • What are the total open charges for Marfani Steel Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Marfani Steel Private Limited amount to ₹ 8.85 Cr.

  • When was the last Balance Sheet of Marfani Steel Private Limited filed with the ROC?

    The most recent Balance Sheet for Marfani Steel Private Limited was filed with the ROC on 31 Mar 2023.