Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
METALSA INDIA PRIVATE LIMITED
CIN: U29253DL2007PTC170914
METALSA INDIA PRIVATE LIMITED (CIN: U29253DL2007PTC170914) is a Private company incorporated on 30 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 450000000.00 and its paid up capital is Rs. 432000000.00.
METALSA INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.METALSA INDIA PRIVATE LIMITED's NIC code is 2925 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for food, beverage and tobacco processing.
Directors of METALSA INDIA PRIVATE LIMITED are JOSE OSWALDO LOZANO GONZALEZ, and BISWAJIT SENAPATI.
METALSA INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U29253DL2007PTC170914 and its registration number is 170914. Users may contact METALSA INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of METALSA INDIA PRIVATE LIMITED is 401-407, 4th Floor, Tolstoy House, Tolstoy Marg, , New Delhi, Delhi, India - 110001.
Current status of METALSA INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for METALSA INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of METALSA INDIA
Purchase full report of METALSA INDIA
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 METALSA INDIA 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 |
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of METALSA INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10286130 | JOSE OSWALDO LOZANO GONZALEZ | Director | 2023-10-06 |
| 07541443 | BISWAJIT SENAPATI | Whole-time director | 2017-11-09 |
Past Directors & Key Managerial Personnel of METALSA INDIA
Other Directorships of FERNANDO PEREZ VALDES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DAVID ALTEMAR SANCHEZ HERNANDEZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of EDUARDO BARREDA CANTU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINEET ANEJA
Other Directorships of MIGUEL ROBERTO CORTES VARGAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANGEL ALBERTO LOREDO CASTRO
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Other Directorships of JOSE MANUEL ALEJO CANTU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOSE OSWALDO LOZANO GONZALEZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SOMABRATA MANDAL
Other Directorships of NICOLAS VILLARREAL MARTINEZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAUSHAL KISHOR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMINFO LIMITED | L72200TG1994PLC017598 | Company Secretary | - | 2020-09-01 |
| FLYNT ELECTRIC PRIVATE LIMITED | U31100TG2007PTC053250 | Additional Director | - | 2016-09-21 |
| GAYATRI CONTECH PRIVATE LIMITED | U45200TG2007PTC052482 | Additional Director | - | 2016-09-28 |
| GAYATRI CONTECH PRIVATE LIMITED | U45200TG2007PTC052482 | Director | 2016-09-28 | Ongoing |
| GAYATRI HI-TECH HOTELS LIMITED | U55101TG2005PLC047665 | Company Secretary | - | 2017-08-31 |
| NCL VEKA PRIVATE LIMITED | U72100TG2008PTC057474 | Company Secretary | - | 2019-08-05 |
| APOLLO HEALTH AND LIFESTYLE LIMITED | U85110TG2000PLC115819 | Company Secretary | - | 2024-05-28 |
| VIMUKTI VASTRA PRIVATE LIMITED | U85320CT2019PTC008976 | Director | 2019-01-02 | Ongoing |
Other Directorships of BISWAJIT SENAPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JESUS GUILLERMO FLORES GONZALEZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CIRO VALDES ESPINOSA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JITENDRAA DIKKSHIT
Other Directorships of FRANCISCO JOSE GUTIERREZ AYALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2015FTC284357 | SUPERGROUP INDIA PRIVATE LIMITED | 401-407, 4th Floor, Tolstoy House, Tolstoy Marg , New Delhi, Delhi, India - 110001 |
| U74999DL2017PTC322358 | CLASIS CORPORATE SERVICES PRIVATE LIMITED | 401-407, 4th Floor, Tolstoy House, Tolstoy Marg , NEW DELHI, Delhi, India - 110001 |
| U70200DL2025PTC446154 | HABIB AL MULLA AND PARTNERS SERVICES INDIA PRIVATE LIMITED | 401-407,4TH FLOOR,TOLSTOY,HOUSE, TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India |
| U55101DL2006PTC451496 | ARISTOCRATIC HOSPITALITY PRIVATE LIMITED | Office No.1007, 10th Floor, Tolstoy House,,Tolstoy Marg, New Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| U74899DL1993PTC053965 | SURBHI ADVENTURE PRIVATE LIMITED | FLAT NO 903, 9TH FLOOR TOLSTOY HOUSE 15-17 TOLSTOY MARG , 1 TOLSTOY LANE , NEW DELHI, Delhi, India - 110001 |
| U74900DL2025FTC441615 | GEOPRIME INDIA PRIVATE LIMITED | 403, 4th Floor, Rohit House,Tolstoy Marg, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India |
| U74900DL2024FTC436347 | PETROSEISMIC SERVICES INDIA PRIVATE LIMITED | Flat No.403, 4th Floor, Rohit House,Tolstoy Marg, Connaught palace,New Delhi,Central Delhi,Delhi,110001-India |
| U25209DL2006PTC151160 | NEOPACK ENTERPRISE PRIVATE LIMITED | 301, Tolstoy House, 15, Tolstoy Marg New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| ACJ-6898 | KALAKAAR FINE ART LLP | 407 Rohit House, 3-Tolstoy Marg,New Delhi,New Delhi,Central Delhi,Delhi,India-110001 |
| ABB-3565 | NATUREVILLE REALTORS LLP | 114-115, First Floor, Tolstoy House,15 and 17, Tolstoy Marg,New Delhi,Central Delhi,Delhi,India-110001 |
| U47990DL2023PTC415718 | POINTPAL INDIA PRIVATE LIMITED | 1002A, 10th Floor, 16-17, Tolstoy House,,Tolstoy Marg,,New Delhi,Central Delhi,Delhi,110001-India |
| U99999DL1994PLC173122 | MAD ENTERTAINMENT NETWORK LIMITED | 112-115, First Floor, Tolstoy House 15 & 17, Tolstoy Marg,New Delhi,Central Delhi,Delhi,110001-India |
| U26104DL2026FTC461527 | QUALCOMM SUPPORT INDIA PRIVATE LIMITED | Unit No. 306 & 307, 3rd Floor, Tolstoy House, 15, Tolstoy Marg,New Delhi,Central Delhi,Delhi,110001-India |
| U15129DL2016PTC299511 | WAFFRON HOSPITALITY & CONSULTING PRIVATE LIMITED | 1101, 11th floor Tolstoy House, Tolstoy Marg , New Delhi, Delhi, India - 110001 |
| F02486 | OAO GAZPROM | 1012 10TH FLOOR 15 17 TOLSTOY HOUSE TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U74899DL1989PTC036393 | SANDSTORM PROPERTIES PRIVATE LIMITED | FLAT NO 1007, 10TH FLOOR TOLSTOY HOUSE, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U21017DL2001PTC109146 | ORBIT REALCON PRIVATE LIMITED | 112-115, First Floor, Tolstoy House 15 & 17, Tolstoy Marg , New Delhi, Delhi, India - 110001 |
| AAL-0261 | PURI CONSTRUCTIONS REALTORS LLP | 4-7B, Ground Floor, Tolstoy House 15 & 17, Tolstoy Marg New Delhi, Delhi, India - 110001 |
| U45201DL2005PTC133035 | NATUREVILLE PROMOTERS PRIVATE LIMITED | 112-115, First Floor, Tolstoy House, 15 & 17, Tolstoy Marg , New Delhi, Delhi, India - 110001 |
| U64202DL1996PTC076991 | QUALCOMM INDIA PRIVATE LIMITED | Unit No 201, 2nd Floor, Tolstoy House 15 Tolstoy Marg, , New Delhi, Delhi, India - 110001 |
| U74899DL1987PTC029264 | A.R. FISHERIES PRIVATE LIMITED | 114-115, First Floor, Tolstoy House, 15 & 17, Tolstoy Marg, , NEW DELHI, Delhi, India - 110001 |
| U70101DL1996PLC077020 | FLORENTINE ESTATES OF INDIA LIMITED | 112-115, First Floor, Tolstoy House 15 & 17, Tolstoy Marg , New Delhi, Delhi, India - 110001 |
| F04449 | GAZPROM EP INTERNATIONAL SERVICES B.V. | 10TH FLOOR, FLAT NO. 1012, TOLSTOY HOUSE, 15-17, TOLSTOY MARG, , NEW DELHI, Delhi, India - 110001 |
| U45201DL1971PTC005522 | PURI CONSTRUCTION PRIVATE LTD | 4-7b, Ground Floor, Tolstoy House 15 & 17, Tolstoy Marg , New Delhi, Delhi, India - 110001 |
| U74999DL2014PTC266867 | PRATHAM FACILITIES MANAGEMENT PRIVATE LIMITED | 4-7B, Ground Floor Tolstoy House, 15 & 17, Tolstoy Marg , New Delhi, Delhi, India - 110001 |
| U45400DL2007PTC165343 | PURI CONSTRUCTIONS & INFRASTRUCTURE PRIVATE LIMITED | 4,5,6,7 GROUND FLOOR, TOLSTOY HOUSE 15 & 17 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U74140DL2012PTC243221 | FULL MARK FACILITIES MANAGEMENT PRIVATE LIMITED | 4,5,6,7 GROUND FLOOR, TOLSTOY HOUSE 15 & 17 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U85300DL2022NPL408944 | BHARAT WEB3 ASSOCIATION | FLAT NO UGF 1 UGF 3 TO 7 GROUND FLOOR TOLSTOY HOUSE TOLSTOY MARG , New Delhi, Delhi, India - 110001 |
| U16009DL2020PTC374006 | GTC FRAGRANCES PRIVATE LIMITED | 15-B, 15TH FLOOR ATMA RAM HOUSE, TOLSTOY MARG NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.