Avarametal Resources Processing (India) Private Limited - Company overview

Avarametal Resources Processing (India) Private Limited is shown as "Strike Off" in MCA records.

2011-06-07 Bangalore, Karnataka Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▲ 218.1%
FY 2016
PROFIT / LOSS
Under ₹1 Lakh
▲ 587.0%
FY 2016
EBITDA
-
▲ 100.0%
FY 2016
NET WORTH
₹1–10 Lakh
▲ 3.5%
FY 2016
TOTAL ASSETS
₹10–50 Lakh
▲ 4.8%
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 cr
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
15 Years 4 Months
since 2011-06-07
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Avarametal Resources Processing (India) Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (95), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Avarametal Resources Processing (India) Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Avarametal Resources Processing (India) Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Bangalore on 7 June 2011 as a private company owned by a foreign company. Its registered office is at #58, 2Nd Floor, Railway Parallel Road Kumara Park West, Bangalore, Karnataka.

Infyner groups it under Metals and Minerals, in the Metal Retail & Distribution segment.

It has two directors - Sanjay Shyam Wadhwa and Sandeep Ram Wadhwa - and both have been on the board since the day it was set up. Two former directors are on record; the most recent to leave was Yeo Hock Chuan in March 2023. Between them, the directors also sit on the boards of 9 other companies, including Abhishek It Solutions LLP and Industrylane Solutions Private Limited.

Authorised and paid-up capital are both ₹1 crore, so the full authorised amount has been issued. The last AGM on record was on 30 September 2022, for accounts made up to 31 March 2022. No charges (secured loans) are registered against it.

Metals and Minerals ••••••••
  • Location #58, 2Nd Floor, Railway Parallel Road Kumara Park West, Bangalore, Karnataka - 560020
Legal NameAvarametal Resources Processing (India) Private Limited
CIN / LLPINU51909KA2011FTC059022
Company No.059022
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2011-06-07
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Avarametal Resources Processing (India) Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Shyam Wadhwa
Director | Since 2011-06-07 | DIN: 00321590
S
Sandeep Ram Wadhwa
Director | Since 2011-06-07 | DIN: 01814941

Financial Performance of Avarametal Resources Processing (India) Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue Under ₹1 Lakh ▲ 218.1%
P&L Under ₹1 Lakh ▲ 587.0%
EBITDA - ▲ 100.0%
Net worth ₹1–10 Lakh ▲ 3.5%

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Verified entity values are shown only after access is granted.

Companies With Common Directors Of Avarametal Resources Processing (India) Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Abhishek It Solutions Llp 2 Shared Directors
Industrylane Solutions Private Limited 2 Shared Directors
Nash Energy (I) Private Limited 2 Shared Directors
Nash Industries (I) Private Limited 2 Shared Directors
Nash Metalsheets Private Limited 2 Shared Directors
Wishberry Pictures Llp 2 Shared Directors
Dsw Ventures Llp 1 Shared Director
Jpt Electronics Systems Private Limited 1 Shared Director
Ypo Gold Bangalore Chapter 1 Shared Director

Financial Ratios of Avarametal Resources Processing (India) Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Avarametal Resources Processing (India) Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Avarametal Resources Processing (India) Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Avarametal Resources Processing (India) Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Avarametal Resources Processing (India) Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Avarametal Resources Processing (India) Private Limited?
MCA does not publish an "owner" field. Avarametal Resources Processing (India) Private Limited is run by its directors, Sanjay Shyam Wadhwa and Sandeep Ram Wadhwa. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Avarametal Resources Processing (India) Private Limited?
Avarametal Resources Processing (India) Private Limited has two current directors: Sanjay Shyam Wadhwa (since June 2011) and Sandeep Ram Wadhwa (since June 2011).
What is CIN of Avarametal Resources Processing (India) Private Limited?
The CIN of Avarametal Resources Processing (India) Private Limited is U51909KA2011FTC059022. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, KA is Karnataka, 2011 is the year it was registered, FTC is the company type and 059022 is its registration number.
When was Avarametal Resources Processing (India) Private Limited incorporated?
Avarametal Resources Processing (India) Private Limited was incorporated on 7 June 2011 with ROC Bangalore. That makes it about 15 years old.
What is the registered address of Avarametal Resources Processing (India) Private Limited?
The registered office on MCA records is #58, 2Nd Floor, Railway Parallel Road Kumara Park West, Bangalore, Karnataka - 560020.
What is the current status of Avarametal Resources Processing (India) Private Limited?
MCA shows Avarametal Resources Processing (India) Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Avarametal Resources Processing (India) Private Limited?
You can post to its registered office at #58, 2Nd Floor, Railway Parallel Road Kumara Park West, Bangalore, Karnataka - 560020.
What industry or business activity is Avarametal Resources Processing (India) Private Limited associated with?
It is grouped under Metals and Minerals, in the Metal Retail & Distribution segment.
What is paid-up capital and authorised share capital of Avarametal Resources Processing (India) Private Limited?
Both authorised and paid-up capital are ₹1 crore.
When did Avarametal Resources Processing (India) Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Avarametal Resources Processing (India) Private Limited?
MCA shows no charges registered against Avarametal Resources Processing (India) Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Avarametal Resources Processing (India) Private Limited?
Yes, two former directors are on record. The most recent to leave were Yeo Hock Chuan (March 2023) and Ho Eng Khim (March 2023).
Which companies share directors with Avarametal Resources Processing (India) Private Limited?
9 companies share directors with Avarametal Resources Processing (India) Private Limited. Among them are Abhishek It Solutions LLP, Industrylane Solutions Private Limited, Nash Energy (I) Private Limited and 6 more.
What is the turnover or revenue of Avarametal Resources Processing (India) Private Limited?
Based on filed financial statements, the revenue of Avarametal Resources Processing (India) Private Limited for FY 2016 was in the Under ₹1 Lakh range. That is up 218.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Avarametal Resources Processing (India) Private Limited?
For FY 2016, the net worth of Avarametal Resources Processing (India) Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Avarametal Resources Processing (India) Private Limited?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Avarametal Resources Processing (India) Private Limited - is it listed or unlisted?
Avarametal Resources Processing (India) Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Avarametal Resources Processing (India) Private Limited?
Avarametal Resources Processing (India) Private Limited is registered with ROC Bangalore.
What is the company classification of Avarametal Resources Processing (India) Private Limited?
MCA classifies Avarametal Resources Processing (India) Private Limited as: Private Limited Foreign Company Incorporated In India.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.