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Key Metrics
AUTHORISED CAPITAL
1.60 cr
PAID-UP CAPITAL
17.99 Lakh
COMPANY AGE
14 Years 1 Months
since 2012-05-21
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
OPEN CHARGES
1
2.75 cr
SATISFIED CHARGES
-
-
ACTIVE GST
-
Updated: 2023-02-22 01:01:23
Company Health Scores
Health scores for Bhavani Metals 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
High risk
48/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (18), director (55) and company-foundation signals.
- Operating for 14+ years.
Compliance Score
High risk
18/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score
No data
N/A
Not enough financial filings to score yet.
- No processed financial statements available for this company.
Director Risk Score
Moderate
55/100
Board strength, DIN status and churn.
- 2 directors on the board.
- Director ABHISHEK BADRIPRASAD JAISWAL has DIN status "Disqualified by RoC u/s 164(2)".
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 Bhavani Metals Private Limited
Bhavani Metals Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U27310MH2012PTC231293). Business overview includes Metals and Minerals (Steel Manufacturing & Processing), incorporated on May 21, 2012 (14+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Non-Compliant compliance status.
Steel Manufacturing & Processing
- Location Office No-227 ,2Nd Floor,Avoir,Nirmal Galaxy, Opp Jhonson & Jhonson,L.B.S Marg ,Mulund, Mumbai, Maharashtra - 400080
CIN / LLPINU27310MH2012PTC231293
Company No.231293
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-05-21
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant
Financial Performance of Bhavani Metals Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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EPFO Establishments (1)
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Preview
Status—
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Current Directors of Bhavani Metals Private Limited (2)
Charges of Bhavani Metals Private Limited
State Bank Of Bikaner And Jaipur : 2.75 cr
Open Charges: 1
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
State Bank Of Bikaner And Jaipur
Creation Date: 29 Nov 2012
|
2.75 cr | Open |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Bhavani Metals Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Bhavani Metals Private Limited
What is CIN of Bhavani Metals Private Limited?
The Corporate Identification Number (CIN) for Bhavani Metals Private Limited is U27310MH2012PTC231293. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 231293 as per MCA.
When was Bhavani Metals Private Limited incorporated?
Bhavani Metals Private Limited was incorporated 14 years 1 month ago on 21 May 2012.
What is paid-up capital and authorised share capital of Bhavani Metals Private Limited?
The paid-up capital of Bhavani Metals Private Limited is ₹ 1,799,000.00 and authorised share capital is ₹ 16,000,000.00.
Who are the current board members and directors of Bhavani Metals Private Limited?
Bhavani Metals Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Bhavani Metals Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Bhavani Metals Private Limited is Office No-227 ,2Nd Floor,Avoir,Nirmal Galaxy, Opp Jhonson & Jhonson,L.B.S Marg ,Mulund, West, Mumbai, Maharashtra, 400080, India.
What is the ROC code of Bhavani Metals Private Limited?
Bhavani Metals Private Limited ROC code is Roc Mumbai I.
What is the company classification of Bhavani Metals Private Limited?
Bhavani Metals Private Limited is classified as Private Limited Indian Non-Government Company.
Bhavani Metals Private Limited - is it listed or unlisted?
Bhavani Metals Private Limited is a Unlisted company.
What is the current status of Bhavani Metals Private Limited?
Bhavani Metals Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Bhavani Metals Private Limited associated with?
Bhavani Metals Private Limited lists activity aligned with: Metals and Minerals - Steel Manufacturing & Processing. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Bhavani Metals Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Bhavani Metals Private Limited.
What is the turnover or revenue of Bhavani Metals Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Bhavani Metals Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
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.
