Metal & Scrap Traders Private Limited
Trading of ferrous waste and remelting scrap since 1999, with registered office in Chennai.
1999 | Chennai, Tamil Nadu (India) | Active
Metal & Scrap Traders Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 7.06 M
- Company Age 26 Year, 28 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 148.92 Cr
- Satisfied Charges ₹ 57.83 Cr
- Revenue Growth 56.81%
- Profit Growth -29.95%
- Ebitda -6.94%
- Net Worth 22.93%
- Total Assets 34.70%
About Metal & Scrap Traders
Metal & Scrap Traders Private Limited (MSTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 05 April 1999 and has a history of 26 years. Its registered office is in Chennai, Tamil Nadu, India.
The Company is engaged in the Metals And Minerals 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 1.50 Cr and a paid-up capital of Rs 7.06 M.
The company currently has active open charges totaling ₹148.92 Cr. The company has closed loans amounting to ₹57.83 Cr, as per Ministry of Corporate Affairs (MCA) records.
Kalpesh Agarwal, Shailesh Agarwal, and Jayesh Agarwal serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U27105TN1999PTC042208
- Company No.
042208
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Apr 1999
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Metals and Minerals
Metal & Scrap Traders Private Limited
Explore comprehensive data for Metal & Scrap Traders Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Metal & Scrap Traders?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kalpesh Agarwal  | Director | 01-May-2000 | Current |
| Shailesh Agarwal | Director | 01-May-2000 | Current |
| Jayesh Agarwal | Director | 05-Apr-1999 | Current |
Financial Performance of Metal & Scrap Traders.
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Metal & Scrap Traders?
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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Kalpesh Agarwal, Shailesh Agarwal and 1 more are mutual person
Charges (Loans)
Open Charges
₹148.92 Cr
Satisfied Charges
₹57.83 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 111.47 Cr
- The Karur Vysya Bank Limited : 27.45 Cr
- Standard Chartered Bank : 10.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 May 2023 | Standard Chartered Bank | ₹10.00 Cr | Open |
| 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 |
How Many Employees Work at Metal & Scrap Traders?
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.
Deals i
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.
Rating
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
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 Metal & Scrap Traders
Recent activity within the organization
- Charges
A charge registered on 09 Sep 2020 via Charge ID 100400819 with Others was fully satisfied on 05 Oct 2024.
- Charges
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.
- Annual General Meeting
Metal & Scrap Traders Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge with Standard Chartered Bank amounted to Rs. 10.00 Cr with Charge ID 100728030 was registered on 25 May 2023.
- Balance Sheet
Metal & Scrap Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.67 Cr with Charge ID 100694811 was registered on 01 Oct 2022.
Frequently asked questions
What is the Incorporation or founding date of Metal & Scrap Traders Private Limited?
Metal & Scrap Traders Private Limited was incorporated on 05 Apr 1999.
What is authorized share capital and paid-up capital of Metal & Scrap Traders Private Limited?
The authorized share capital of Metal & Scrap Traders Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 7.06 M.
Who are the current board members & directors of Metal & Scrap Traders Private Limited?
Currently 3 directors are associated with Metal & Scrap Traders Private Limited.
- Kalpesh Agarwal
- Shailesh Agarwal
- Jayesh Agarwal
What is the registered address of Metal & Scrap Traders Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Metal & Scrap Traders Private Limited is Old No 84 New 36/1 36/2 Avadi Road, Kilpauk India, Chennai, Tamil Nadu, 600010.
What is the corporate identification number (CIN) and company number of Metal & Scrap Traders Private Limited?
The corporate identification number (CIN) of Metal & Scrap Traders Private Limited is U27105TN1999PTC042208 and the company number is 042208 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Metal & Scrap Traders Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Metal & Scrap Traders Private Limited has risen by 56.81%.
How many employees does Metal & Scrap Traders Private Limited currently have?
As Per 2023 financial reports, 146 employees are currently employed by Metal & Scrap Traders Private Limited.
What change has been observed in the net worth of Metal & Scrap Traders Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Metal & Scrap Traders Private Limited has experienced an upsurge of 22.93%.
What are the total open charges for Metal & Scrap Traders Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Metal & Scrap Traders Private Limited amount to ₹ 148.92 Cr.
When was the last Balance Sheet of Metal & Scrap Traders Private Limited filed with the ROC?
The most recent Balance Sheet for Metal & Scrap Traders Private Limited was filed with the ROC on 31 Mar 2023.
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