PRADEEP METALS LIMITED

PRADEEP METALS LIMITED (CIN: L99999MH1982PLC026191) is a Public company incorporated on 22 Jan 1982. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 240000000.00 and its paid-up capital is Rs. 172700000.00.
PRADEEP METALS LIMITED's Annual General Meeting (AGM) was last held on 02 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
PRADEEP METALS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of PRADEEP METALS LIMITED is R 205 TTC INDL AREA MIDCRABALE POST GHANSOLI,NAVI MUMBAI,Maharashtra,India,400701.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L99999MH1982PLC026191
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	01/22/1982
Date of AGM:	08/02/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	R 205 TTC INDL AREA MIDCRABALE POST GHANSOLI,NAVI MUMBAI,Maharashtra,India,400701

Key Numbers

Authorised Capital:	240000000
Paid up Capital:	172700000
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

PRADEEP METALS LIMITED

Previous CIN

Previous CIN:

L99999MH1982PLC026191

Regulatory Filings for PRADEEP METALS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with PRADEEP METALS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for PRADEEP METALS LIMITED

Litigation Report for PRADEEP METALS LIMITED

Obtain a detailed list of all legal cases that PRADEEP METALS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with PRADEEP METALS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with PRADEEP METALS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for PRADEEP METALS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether PRADEEP METALS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About PRADEEP METALS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
	KAVITA CHOUBISA	CFO	2018-11-14
	ABHISHEK RAJESH JOSHI	Company Secretary	2021-12-01
00008370	PRADEEP VEDPRAKASH GOYAL	Managing Director	1983-08-12
01565319	JAYAVARDHAN DHAR DIWAN	Director	2017-08-21
06962408	NANDITA NAGPAL VOHRA	Director	2018-12-28
07969734	KARTICK MAHESHWARI	Director	2018-08-14
08786430	ABHINAV GOYAL	Director	2020-09-25
00060015	KEWAL KRISHAN NOHRIA	Director	2008-09-05
05017190	NEERU PRADEEP GOYAL	Director	2009-07-31
00808669	ADVAIT KURLEKAR	Director	2023-08-04

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100732292	Open	05/29/2023	No Data Available
100119348	Closed	08/14/2017	04/27/2023
100138885	Closed	11/17/2017	04/27/2023
100363668	Closed	07/07/2020	03/31/2022
100336055	Open	02/14/2020	No Data Available
90144106	Closed	10/01/2002	02/02/2010
90147018	Closed	01/20/1994	04/10/2018
10273668	Open	02/14/2011	No Data Available
80016426	Closed	05/14/1999	04/10/2018
10619070	Closed	01/16/2016	12/04/2020
10581395	Closed	06/29/2015	06/29/2021
10160898	Closed	04/21/2009	03/26/2014
10133063	Closed	11/15/2008	04/10/2018
10035963	Open	01/15/2007	No Data Available
90141886	Closed	12/23/1995	05/28/2018
90149114	Closed	08/29/2005	01/21/2012
90147903	Closed	03/28/2002	02/02/2010
90147267	Closed	03/26/1999	04/10/2018
90147166	Closed	03/10/1998	05/28/2018
90146994	Closed	06/24/1992	05/28/2018
90146976	Closed	04/11/1990	05/28/2018
90146964	Closed	08/14/1989	05/28/2018
90146932	Closed	01/21/1984	04/10/2018
90146894	Closed	08/14/1989	01/10/2020
90143834	Closed	03/28/2002	05/28/2018
90142418	Closed	05/14/1999	04/10/2018
90142365	Closed	03/26/1999	05/28/2018
90141755	Closed	04/22/1993	08/23/2005
90141730	Closed	06/24/1992	05/28/2018
90141682	Closed	04/11/1990	05/28/2018
90141659	Closed	08/14/1989	05/28/2018
90141554	Closed	05/14/1982	01/11/2017
90140590	Closed	12/16/1993	05/28/2018
90147287	Closed	05/14/1999	04/10/2018
80016427	Closed	03/26/1999	05/17/2018
90148707	Closed	04/27/2004	04/10/2018
10568489	Closed	04/17/2015	06/29/2021
90147003	Closed	04/22/1993	01/09/2017
90147021	Closed	03/25/1994	07/16/2005
90142086	Closed	02/03/1998	10/24/2016
90141988	Closed	06/18/1997	07/16/2005
90141909	Closed	06/18/1996	02/09/2018
90149135	Closed	01/01/1998	07/01/2005
90141880	Closed	10/19/1995	12/31/2016
90141763	Closed	04/22/1993	08/23/2005
90146955	Closed	04/19/1988	10/16/1992
90141740	Closed	11/18/1992	05/28/1993
90141735	Closed	08/09/1992	04/10/1993
90146944	Closed	09/12/1986	04/10/2018
90146943	Closed	08/11/1986	04/10/2018
90146934	Closed	08/20/1984	04/10/2018
90141568	Closed	10/31/1983	01/11/2017
10360757	Closed	05/24/2012	04/10/2018
90146919	Closed	05/14/1982	01/11/2017
90140585	Closed	03/31/1993	04/19/1994
90140554	Closed	07/26/1982	04/19/1994
90143295	Closed	03/09/2001	05/28/2018

Prosecution Details of PRADEEP METALS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of PRADEEP METALS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of PRADEEP METALS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of PRADEEP METALS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of PRADEEP METALS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of PRADEEP METALS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	R 205 TTC INDL AREA MIDCRABALE POST GHANSOLI,NAVI MUMBAI,Maharashtra,India,400701

Auditors of PRADEEP METALS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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