FIVE STAR METALS PVT LTD

FIVE STAR METALS PVT LTD (CIN: U14102KL1994PTC008219) is a Private company incorporated on 30 Sept 1994. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Ernakulam. Its authorized share capital is Rs. 10000000.00 and its paid-up capital is Rs. 10000000.00.
FIVE STAR METALS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
FIVE STAR METALS PVT LTD's NIC code is . As per the NIC code, it is involved in 0.
The registered address of FIVE STAR METALS PVT LTD is FIVE STAR METALS PRIVATE LIMITED 7/586, CHEMMANNINKADU,PALLAVUR,Kerala,India,678688.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U14102KL1994PTC008219
ROC Code:	ROC Ernakulam
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	09/30/1994
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	FIVE STAR METALS PRIVATE LIMITED 7/586, CHEMMANNINKADU,PALLAVUR,Kerala,India,678688

Key Numbers

Authorised Capital:	10000000
Paid up Capital:	10000000
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

FIVE STAR METALS PVT LTD

Previous CIN

Previous CIN:

U14102KL1994PTC008219

Regulatory Filings for FIVE STAR METALS PVT LTD

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 FIVE STAR METALS PVT LTD, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for FIVE STAR METALS PVT LTD

Litigation Report for FIVE STAR METALS PVT LTD

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

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 FIVE STAR METALS PVT LTD 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 FIVE STAR METALS PVT LTD

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
01872023	KURUVAMPADATH KRISHNANKUTTY KARNAN	Director	1994-09-30
01518156	MADHAVAN ARAPATH GOPINATHAN	Managing Director	2008-12-05

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100952807	Open	06/29/2024	No Data Available
100947739	Open	06/15/2024	No Data Available
100803505	Open	10/09/2023	No Data Available
100777166	Open	08/17/2023	No Data Available
100641567	Open	07/30/2022	No Data Available
100623570	Open	09/27/2022	No Data Available
100603550	Open	08/20/2022	No Data Available
100530974	Open	02/04/2022	No Data Available
10602583	Closed	09/01/2015	10/10/2021
10620251	Closed	12/23/2015	09/15/2021
10597156	Closed	06/15/2015	10/10/2021
10444376	Closed	08/02/2013	10/10/2021
10434224	Closed	06/26/2013	09/15/2021
10399799	Closed	12/14/2012	09/15/2021
10398133	Closed	12/01/2012	09/15/2021
10398127	Closed	11/30/2012	09/15/2021
10202881	Open	01/28/2010	No Data Available
100159503	Closed	12/26/2017	09/15/2021
100044936	Closed	06/22/2016	09/15/2021
100240042	Open	02/14/2019	No Data Available
100020129	Open	03/04/2016	No Data Available
100255790	Open	03/25/2019	No Data Available
100266223	Closed	05/10/2019	08/06/2021
100269668	Open	05/10/2019	No Data Available
100277658	Open	07/11/2019	No Data Available
100336904	Open	02/19/2020	No Data Available
100388961	Open	07/27/2020	No Data Available
100388962	Open	07/22/2020	No Data Available
100412284	Open	01/28/2021	No Data Available
100468643	Open	03/25/2021	No Data Available
100020102	Closed	03/04/2016	08/06/2021
10426662	Open	04/20/2013	No Data Available
100233723	Open	12/03/2018	No Data Available
100233611	Open	01/19/2019	No Data Available
100195358	Closed	02/02/2018	08/06/2021
100193001	Closed	05/14/2018	08/06/2021
10508479	Closed	03/12/2014	02/07/2017
100093041	Open	02/10/2017	No Data Available
10265741	Closed	12/23/2010	06/29/2015
100027197	Open	11/04/2015	No Data Available
100020263	Closed	03/05/2016	02/28/2017
100020172	Closed	03/04/2016	03/24/2017
100255486	Closed	03/26/2019	11/26/2020
100111139	Closed	03/27/2017	01/22/2020
100111140	Closed	03/27/2017	08/06/2021
100111141	Closed	03/27/2017	01/29/2020
100111143	Closed	03/27/2017	08/06/2021
100111145	Closed	03/27/2017	08/06/2021
100111147	Closed	03/27/2017	08/06/2021
100111152	Open	03/27/2017	No Data Available
100116416	Open	07/21/2017	No Data Available
100116422	Closed	07/21/2017	08/28/2019
100116424	Closed	07/21/2017	08/06/2021
100116426	Closed	07/19/2017	08/06/2021
100116432	Closed	07/19/2017	08/06/2021
100116434	Closed	07/19/2017	08/06/2021
100116438	Closed	07/19/2017	08/06/2021
100176942	Closed	02/15/2018	08/06/2021
100195355	Closed	03/26/2018	08/06/2021
100277650	Closed	07/16/2019	04/27/2021
10291678	Closed	05/25/2011	06/29/2015
10435780	Closed	06/21/2013	06/29/2015
10440883	Closed	07/09/2013	06/29/2015
10451636	Closed	09/21/2013	09/30/2014
10451651	Closed	09/05/2013	07/22/2016
10451655	Open	09/13/2013	No Data Available
10480467	Closed	01/20/2014	06/29/2015
10505697	Closed	06/02/2014	06/29/2015
10507919	Closed	05/29/2014	03/25/2017
10525233	Open	09/05/2014	No Data Available
10525234	Open	09/05/2014	No Data Available
10526320	Closed	09/27/2014	09/28/2017
10588591	Closed	06/03/2015	03/12/2018
90019826	Closed	05/07/2004	04/19/2006
100020178	Closed	03/04/2016	08/06/2021
80001887	Closed	11/12/2005	02/27/2010
100020194	Closed	03/05/2016	03/19/2018
100020266	Closed	03/05/2016	08/06/2021
100020276	Closed	03/05/2016	08/06/2021
100106641	Open	04/15/2017	No Data Available
100166545	Closed	03/09/2018	09/03/2019
100328306	Open	01/31/2020	No Data Available
10205616	Closed	02/19/2010	06/29/2015
10332883	Closed	12/15/2011	06/29/2015
10346776	Closed	03/15/2012	06/29/2015
10369293	Closed	07/11/2012	08/06/2021
10385834	Closed	09/26/2012	09/05/2015
10413833	Closed	01/31/2013	08/06/2021
10413834	Closed	02/07/2013	08/06/2021
10433626	Closed	06/13/2013	06/29/2015
10448538	Closed	12/14/2012	08/06/2021
10448539	Closed	12/14/2012	08/06/2021
10465957	Closed	11/22/2013	08/06/2021
10466262	Closed	11/26/2013	07/26/2016
10505623	Closed	03/05/2014	07/01/2016
10525232	Closed	09/03/2014	06/29/2015
10525235	Closed	09/03/2014	06/29/2015
10526319	Closed	09/03/2014	08/06/2021
100020190	Closed	03/05/2016	02/06/2017

Prosecution Details of FIVE STAR METALS PVT LTD
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 FIVE STAR METALS PVT LTD
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 FIVE STAR METALS PVT LTD

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 FIVE STAR METALS PVT LTD

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 FIVE STAR METALS PVT LTD

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 FIVE STAR METALS PVT LTD

Email ID:	No Data Available
Website:	Not Available
Address:	FIVE STAR METALS PRIVATE LIMITED 7/586, CHEMMANNINKADU,PALLAVUR,Kerala,India,678688

Auditors of FIVE STAR METALS PVT LTD

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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