It is a metals and minerals private limited company based in Chennai, Tamil Nadu, India, established in 1999.
1999 | Chennai, Tamil Nadu, India | ActiveMetal & Scrap Traders Private Limited, a active private limited company, was established on 05 April 1999 in Chennai, Tamil Nadu, India. Engaging in materials retail & distribution within the trade sector, it holds CIN: U27105TN1999PTC042208. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹7.06 M.
It upholds a compliant status. Employing 146 professional, Its leadership includes Kalpesh Agarwal (Director), Shailesh Agarwal (Director), Ankit Agarwal (Additional Director). Past directors included Swetha Agarwal, Anju Agarwal, Anjali Agarwal. It holds ₹138.92 Cr open charges and ₹67.83 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Old No 84, New No 36/1 & 36/2 New Avadi Road, Kilpauk, Chennai, Tamil Nadu, 600010.
U27105TN1999PTC042208
042208
05 April 1999
₹1.50 Cr
₹7.06 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kalpesh Agarwal | Director | 01 May 2000 | Current |
| Shailesh Agarwal | Director | 01 May 2000 | Current |
| Ankit Agarwal | Additional Director | 20 Aug 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 14 Jan 2019 | Past |
| Pramod Abcsdd | Director | 14 Jan 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2017 | Past |
| Pramod Abcsdd | Director | 02 Apr 2025 | Past |
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Metal & Scrap Traders Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 56.81% increase. The company also saw a substantial fall in profitability, with a 29.95% decrease in profit. The company's net worth Soared by an impressive increase of 22.93%.
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In 2023, Metal & Scrap Traders had a promoter holding of 66.30% and a public holding of 33.70%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,389,167,998.00
₹678,300,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Oct 2022 | Hdfc Bank Limited | ₹6.67 M | Open |
| 04 Apr 2022 | Hdfc Bank Limited | ₹5.80 Cr | Open |
| 05 Jun 2020 | Hdfc Bank Limited | ₹105.00 Cr | Open |
| 17 May 2007 | The Karur Vysya Bank Limited | ₹27.45 Cr | Open |
| 25 May 2023 | Standard Chartered Bank | ₹10.00 Cr | Satisfied |
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Metal & Scrap Traders has a workforce of 146 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Metal & Scrap Traders, 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 Metal & Scrap Traders's trajectory.
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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.
Ankit Agarwal was appointed as a Additional Director was appointed as a Additional Director on 20 Aug 2025 & has been associated with this company since 5 months . was recorded as a recent event.
The activity A charge registered on 25 May 2023 via Charge ID 100728030 with Standard Chartered Bank was fully satisfied on 24 Jun 2025. was completed.
The activity A charge registered on 09 Sep 2020 via Charge ID 100400819 with Others was fully satisfied on 05 Oct 2024. was completed.
The activity Metal & Scrap Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity A charge with Hdfc Bank Limited of Rs. 105.00 Cr registered on 05 Jun 2020 with Charge ID 100342030 was modified on 01 Jul 2024. was completed.
Progress on Metal & Scrap Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was documented.
The CIN of Metal & Scrap Traders Private Limited is U27105TN1999PTC042208.
Metal & Scrap Traders Private Limited is headquartered at Old No 84, New No 36/1 & 36/2 New Avadi Road, Kilpauk, Chennai, Tamil Nadu, 600010.
Metal & Scrap Traders Private Limited was incorporated on 05 April 1999.
The current directors of Metal & Scrap Traders Private Limited are
The primary industry of Metal & Scrap Traders Private Limited is Trade.
Metal & Scrap Traders Private Limited is unlisted.
The authorized capital of Metal & Scrap Traders Private Limited is ₹1.50 Cr, and the paid-up capital is ₹7.06 M.
The compliance status of Metal & Scrap Traders Private Limited is Compliant.
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