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MAGNET ALLOYS PRIVATE LIMITED

As on: 2024-06-22

MAGNET ALLOYS PRIVATE LIMITED (CIN: U27310UP2012PTC050276) is a Private company incorporated on 03 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

MAGNET ALLOYS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAGNET ALLOYS PRIVATE LIMITED's NIC code is 2731 (which is part of its CIN). As per the NIC code, it is inolved in Casting of iron and steel.

Directors of MAGNET ALLOYS PRIVATE LIMITED are MANISH AGARWAL, and SANJAY GOYAL.

MAGNET ALLOYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27310UP2012PTC050276 and its registration number is 50276. Users may contact MAGNET ALLOYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGNET ALLOYS PRIVATE LIMITED is C/O MANISH AGARWAL, NAGALA CHAUA, MAUJA NARAICH, HATHRAS ROAD , AGRA, Uttar Pradesh, India - 282006.

Current status of MAGNET ALLOYS PRIVATE LIMITED is - Active.

Basic Information

CIN U27310UP2012PTC050276
Name MAGNET ALLOYS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kanpur
Registration Number 50276
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-05-03
Age of Company 12 years, 10 months, 10 days
Activity NIC Code: 2731 NIC Description: Casting of iron and steel
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MAGNET ALLOYS PRIVATE LIMITED

Previous CINs

U27310UP2012PTC050276

Regulatory Filings of MAGNET ALLOYS

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Litigation Search Report of MAGNET ALLOYS

Get a list of all litigations MAGNET ALLOYS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAGNET ALLOYS. This report helps you understand the risk associated in dealing with MAGNET ALLOYS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MAGNET ALLOYS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly 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 MAGNET ALLOYS

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a 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 Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of MAGNET ALLOYS

Current Directors & Key Managerial Personnel of MAGNET ALLOYS
DIN Director Name Designation Appointment Date
05258405 MANISH AGARWAL Director 2012-05-03
09604198 SANJAY GOYAL Director 2022-05-12
Past Directors & Key Managerial Personnel of MAGNET ALLOYS
DIN Director Name Designation Appointment Date Cessation
05258411 NITIN AGARWAL Director - 2020-03-02
08709278 KAVITA AGRAWAL Additional Director - 2020-11-10
08709278 KAVITA AGRAWAL Director - 2022-05-12
09604198 SANJAY GOYAL Additional Director - 2022-09-30
Other Directorships of MANISH AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
LAKSHYA CONCASTS PRIVATE LIMITED U27320UP2008PTC035688 Director - 2012-06-26
DC RESORTS PRIVATE LIMITED U55209UP2021PTC145247 Director 2021-04-16 Ongoing
DC RESORTS PRIVATE LIMITED U55209UP2021PTC145247 Director 2021-04-16 Ongoing
Other Directorships of NITIN AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAVITA AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY GOYAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MAGNET ALLOYS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MAGNET ALLOYS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100640700 2022-09-15 - - 10,700,000.00 Axis Bank Limited

Contact Details of MAGNET ALLOYS

Email ID: [email protected] Website: Not Available Address: C/O MANISH AGARWAL, NAGALA CHAUA, MAUJA NARAICH, HATHRAS ROAD , AGRA, Uttar Pradesh, India - 282006

Principal Products & Services of MAGNET ALLOYS

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of MAGNET ALLOYS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
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 MAGNET ALLOYS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple 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 MAGNET ALLOYS

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 & Join Ventures of MAGNET ALLOYS

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of MAGNET ALLOYS

This section contains list of board resolutions reported 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

Auditors of MAGNET ALLOYS

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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