BHAGYANAGAR METALS PRIVATE LIMITED

BHAGYANAGAR METALS PRIVATE LIMITED (CIN: U27310TG2006PTC051252) is a Private company incorporated on 25 Sept 2006. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Hyderabad. Its authorized share capital is Rs. 500000.00 and its paid-up capital is Rs. 500000.00.
BHAGYANAGAR METALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
BHAGYANAGAR METALS PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of BHAGYANAGAR METALS PRIVATE LIMITED is 5TH FLOOR, SURYA TOWERS , BLOCK C, S.P. ROAD,SECUNDERABAD,Telangana,India,500003.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U27310TG2006PTC051252
ROC Code:	ROC Hyderabad
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	09/25/2006
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	5TH FLOOR, SURYA TOWERS , BLOCK C, S.P. ROAD,SECUNDERABAD,Telangana,India,500003

Key Numbers

Authorised Capital:	500000
Paid up Capital:	500000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

BHAGYANAGAR METALS PRIVATE LIMITED

Previous CIN

Previous CIN:

U27310TG2006PTC051252

Regulatory Filings for BHAGYANAGAR METALS PRIVATE 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 BHAGYANAGAR METALS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for BHAGYANAGAR METALS PRIVATE LIMITED

Litigation Report for BHAGYANAGAR METALS PRIVATE LIMITED

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

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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 BHAGYANAGAR METALS PRIVATE 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 BHAGYANAGAR METALS PRIVATE 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
02332288	VINITA SURANA	Director	2017-06-05
00014373	MANISH SURANA	Director	2008-05-31

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
10043681	Closed	03/23/2007	02/26/2010
90106988	Closed	10/08/2004	02/26/2010
10093665	Closed	02/26/2008	02/23/2022
10181334	Closed	09/26/2009	03/21/2012
10189439	Closed	12/01/2009	02/21/2019
10204854	Closed	02/26/2010	09/12/2012
10227622	Closed	07/10/2010	02/16/2011
90107155	Closed	07/27/2005	02/26/2010
90107129	Closed	06/10/2005	02/26/2010
10530608	Closed	10/10/2014	06/15/2020
80009851	Closed	09/23/2005	02/26/2010
90104266	Closed	04/24/2004	02/26/2010
90104377	Closed	09/30/2005	02/26/2010
90106895	Closed	03/20/2004	02/26/2010
90107186	Closed	09/23/2005	02/26/2010
100543682	Closed	01/04/2022	05/09/2023
10444059	Open	08/08/2013	No Data Available
10444085	Open	08/13/2013	No Data Available
100538063	Open	01/15/2022	No Data Available
100641383	Open	11/03/2022	No Data Available
100542660	Open	12/09/2021	No Data Available
100374220	Closed	09/02/2020	05/10/2022
100028234	Closed	04/04/2016	02/02/2022
10397388	Closed	12/17/2012	01/05/2022
100338996	Closed	06/05/2020	01/05/2022
100518150	Open	11/24/2021	No Data Available
10397386	Closed	12/17/2012	01/05/2022
10124763	Closed	09/17/2008	01/14/2013
100684853	Open	02/17/2023	No Data Available
100616853	Open	08/29/2022	No Data Available
100061428	Closed	08/23/2016	02/04/2023
100114623	Closed	06/20/2017	07/18/2018
10625915	Closed	03/01/2016	08/23/2016
90117120	Closed	07/04/1996	11/25/2011
90117588	Closed	08/25/2000	06/19/2015
10309797	Closed	09/22/2011	05/17/2021
90117068	Closed	01/24/1996	06/19/2015
100479865	Open	06/29/2021	No Data Available
100419626	Closed	10/26/2020	11/17/2022
100388889	Closed	09/18/2020	02/06/2023
100441420	Open	02/23/2021	No Data Available
100426053	Open	01/22/2021	No Data Available
10503111	Closed	05/12/2014	06/15/2021
10303024	Closed	06/30/2011	06/24/2014
100759147	Open	03/10/2023	No Data Available
100070848	Open	05/28/2016	No Data Available
10353379	Open	03/19/2012	No Data Available
100481322	Open	08/04/2021	No Data Available
100255878	Open	07/01/2018	No Data Available
10392754	Closed	10/25/2012	03/04/2021
10614449	Open	10/27/2015	No Data Available
10365745	Open	06/28/2012	No Data Available
10065565	Closed	07/19/2007	03/04/2021
10188440	Closed	10/15/2009	03/04/2021
10585058	Closed	10/21/2014	03/04/2021
10585059	Closed	12/08/2014	03/04/2021
10065562	Closed	08/06/2007	03/06/2021
10366667	Closed	06/28/2012	03/04/2021
100732214	Open	12/17/2022	No Data Available
100446426	Open	02/15/2021	No Data Available
100567728	Open	02/22/2022	No Data Available
100523942	Open	11/22/2021	No Data Available
100531262	Closed	01/20/2022	10/11/2022
100241988	Closed	01/22/2019	09/30/2021
100293567	Closed	09/20/2019	09/30/2021
100241985	Closed	01/24/2019	09/30/2021
10287729	Closed	05/04/2011	08/18/2021
10211628	Closed	02/23/2010	04/01/2019
10274046	Closed	03/11/2011	06/23/2022
100669154	Open	01/10/2023	No Data Available
90040802	Open	02/04/1991	No Data Available
90041447	Open	05/06/1995	No Data Available
10263516	Open	12/29/2010	No Data Available
100633537	Open	07/14/2022	No Data Available
100571711	Open	03/30/2022	No Data Available
100477899	Open	08/25/2021	No Data Available
10434448	Closed	06/13/2013	07/01/2019
100426696	Open	03/06/2021	No Data Available
100260528	Closed	05/02/2019	07/28/2023
100084231	Closed	12/16/2016	01/09/2023
100082742	Open	02/23/2017	No Data Available
100290404	Closed	09/16/2019	11/18/2020
100465424	Open	07/12/2021	No Data Available
100725611	Open	05/20/2023	No Data Available
10307998	Open	07/30/2011	No Data Available
100675179	Open	02/06/2023	No Data Available
100664263	Open	11/30/2022	No Data Available
100178596	Closed	02/20/2018	03/09/2022
10509452	Closed	07/11/2014	11/30/2021
10456292	Closed	09/30/2013	01/06/2022
10340943	Closed	01/23/2012	01/12/2022
10326354	Closed	11/16/2011	10/19/2021
100520008	Open	11/22/2021	No Data Available
100282442	Closed	08/30/2018	09/30/2021
100091049	Closed	03/27/2017	09/17/2021
100429674	Open	07/20/2020	No Data Available
100104471	Open	03/25/2017	No Data Available
100054723	Closed	08/31/2016	02/11/2021
100419618	Open	07/20/2020	No Data Available
100077033	Closed	02/08/2017	04/02/2021
10307334	Closed	09/15/2011	02/11/2021
10259733	Open	12/14/2010	No Data Available
10259731	Open	12/14/2010	No Data Available
10523704	Closed	09/27/2014	02/11/2021
10318811	Closed	11/24/2011	02/11/2021
10267839	Closed	01/24/2011	04/02/2021
10412036	Closed	03/20/2013	02/11/2021
10259730	Open	12/14/2010	No Data Available
90195652	Open	10/07/2002	No Data Available
90195810	Open	11/04/2004	No Data Available
90195711	Open	08/04/2003	No Data Available

Prosecution Details of BHAGYANAGAR METALS PRIVATE 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 BHAGYANAGAR METALS PRIVATE 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 BHAGYANAGAR METALS PRIVATE 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 BHAGYANAGAR METALS PRIVATE 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 BHAGYANAGAR METALS PRIVATE 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 BHAGYANAGAR METALS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	5TH FLOOR, SURYA TOWERS , BLOCK C, S.P. ROAD,SECUNDERABAD,Telangana,India,500003

Auditors of BHAGYANAGAR METALS PRIVATE 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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