Metlloy Trading Services Private Limited

Trading and introducing broker for semi-manufactured silver bars and bullion business in India.

2004 | Delhi (India) | Active
Last Updated:

Metlloy Trading Services Profile

Key Indicators

  • Authorised Capital ₹ 1.20 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 20 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.00 Cr
  • Satisfied Charges ₹ 1.20 Cr
  • Revenue Growth 497.89%
  • Profit Growth 58.41%
  • Ebitda -746.57%
  • Net Worth -0.99%
  • Total Assets -1.38%

About Metlloy Trading Services

Metlloy Trading Services Private Limited (MTSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 05 April 2004 and has a history of 20 years and 11 months. Its registered office is in Delhi, India.

The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.20 M and a paid-up capital of Rs 1.00 M.

The company currently has active open charges totaling ₹5.00 Cr. The company has closed loans amounting to ₹1.20 Cr, as per Ministry of Corporate Affairs (MCA) records.

Dewa Tiwari, Anita Khosla, Deepshikha Khosla, and Three other members serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909DL2004PTC125629

  • Company No.

    125629

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Apr 2004

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Consumer Goods

Who are the key members and board of directors at Metlloy Trading Services?

Executive Team (1)

NameDesignationAppointment DateStatus
Rajesh Khosla Country flag representing In Managing Director14-Aug-2018Current

Board Members (5)

NameDesignationAppointment DateStatus
Amit Khosla Country flag representing In Director 31-Mar-2022Current
Dewa Tiwari Country flag representing In Additional Director 06-Mar-2024Current
Anita Khosla Country flag representing In Whole-Time Director 23-Mar-2006Current
Deepshikha Khosla Country flag representing In Director 01-May-2011Current
Ganesh Mishra Additional Director 27-Jun-2024Current

Financial Performance of Metlloy Trading Services.

Metlloy Trading Services Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 497.89% increase. The company also saw a substantial improvement in profitability, with a 58.41% increase in profit. The company's net worth dipped by a decrease of 0.99%.

Metlloy Trading Services revenue growth over time
Metlloy Trading Services 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
497.89%
Revenue from Operations
3504.71%
Total Assets
-1.38%
Profit or Loss
58.41%
Net Worth
-0.99%
EBITDA
-746.57%

What is the Ownership and Shareholding Structure of Metlloy Trading Services?

In 2020, Metlloy Trading Services 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

₹50.00 M

Satisfied Charges

₹12.00 M

Charges Breakdown by Lending Institutions

  • Yes Bank Limited : 5.00 Cr

Latest Charge Details

DateLenderAmountStatus
15 Sep 2014Yes Bank Limited₹5.00 CrOpen
31 Oct 2009Icici Home Finance Company Limited₹1.20 CrSatisfied

How Many Employees Work at Metlloy Trading Services?

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

Employee growth trends for Metlloy Trading Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Metlloy Trading Services, 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 Metlloy Trading Services'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 Metlloy Trading Services

Recent activity within the organization

  • Annual General Meeting

    Metlloy Trading Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Director Appointment

    Ganesh Kumar Mishra was appointed as a Additional Director was appointed as a Additional Director on 27 Jun 2024 & has been associated with this company since 8 months 29 days .

  • Balance Sheet

    Metlloy Trading Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Dewa Nand Tiwari was appointed as a Additional Director was appointed as a Additional Director on 06 Mar 2024 & has been associated with this company since 1 year 20 days .

  • Director Appointment

    Amit Khosla was appointed as a Director was appointed as a Director on 31 Mar 2022 & has been associated with this company since 2 years 11 months .

  • Director Appointment

    Rajesh Khosla was appointed as a Managing Director was appointed as a Managing Director on 14 Aug 2018 & has been associated with this company since 6 years 7 months .

Frequently asked questions

  • What is the Incorporation or founding date of Metlloy Trading Services Private Limited?

    Metlloy Trading Services Private Limited was incorporated on 05 Apr 2004.

  • What is authorized share capital and paid-up capital of Metlloy Trading Services Private Limited?

    The authorized share capital of Metlloy Trading Services Private Limited is ₹ 1.20 M and paid-up capital is ₹ 1.00 M.

  • Who are the current board members & directors of Metlloy Trading Services Private Limited?

    Currently 6 directors are associated with Metlloy Trading Services Private Limited.

    • Dewa Nand Tiwari
    • Anita Khosla
    • Deepshikha Khosla
    • Amit Khosla
    • Rajesh Khosla
    • Ganesh Kumar Mishra
  • What is the registered address of Metlloy Trading Services Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Metlloy Trading Services Private Limited is L - 7 Ii Floor, Green Park Extension India, New Delhi, 110016.

  • What is the corporate identification number (CIN) and company number of Metlloy Trading Services Private Limited?

    The corporate identification number (CIN) of Metlloy Trading Services Private Limited is U51909DL2004PTC125629 and the company number is 125629 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Metlloy Trading Services Private Limited?

    The Official website of Metlloy Trading Services Private Limited is https://www.metlloy.com

  • What has been the recent revenue trend for Metlloy Trading Services Private Limited?

    According to the financial reports for the fiscal year 2021, the revenue trend for Metlloy Trading Services Private Limited has risen by 497.89%.

  • What change has been observed in the net worth of Metlloy Trading Services Private Limited, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of Metlloy Trading Services Private Limited has experienced an downturn of -0.99%.

  • What are the total open charges for Metlloy Trading Services Private Limited?

    As per the financial statements for fiscal Year 2021, The total open charges for Metlloy Trading Services Private Limited amount to ₹ 5.00 Cr.

  • When was the last Balance Sheet of Metlloy Trading Services Private Limited filed with the ROC?

    The most recent Balance Sheet for Metlloy Trading Services Private Limited was filed with the ROC on 31 Mar 2024.

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