INDIAN EXCHANGE OF METAL LIMITED.
CIN: U65900DL2007PLC168923 As on: 2026-07-13
INDIAN EXCHANGE OF METAL LIMITED. (CIN: U65900DL2007PLC168923) is a Public company incorporated on 04 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7894740.00.
INDIAN EXCHANGE OF METAL LIMITED.'s Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.INDIAN EXCHANGE OF METAL LIMITED.'s NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of INDIAN EXCHANGE OF METAL LIMITED. are MOHINDER LAL ARORA, SAHIL ARORA, and JAGJIV ARORA KUMAR.
INDIAN EXCHANGE OF METAL LIMITED.'s Corporate Identification Number (CIN) is U65900DL2007PLC168923 and its registration number is 168923. Users may contact INDIAN EXCHANGE OF METAL LIMITED. on its Email address - [email protected]. Registered address of INDIAN EXCHANGE OF METAL LIMITED. is B-7 KIRTI NAGAR , NEW DELHI, Delhi, India - 110015.
Current status of INDIAN EXCHANGE OF METAL 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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Previous CINs
ZaubaCorp's company report for INDIAN EXCHANGE OF METAL . 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.
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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 INDIAN EXCHANGE OF METAL . 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.
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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 INDIAN EXCHANGE OF METAL .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00791178 | MOHINDER LAL ARORA | Director | 2007-10-04 |
| 01335200 | SAHIL ARORA | Director | 2007-10-04 |
| 00791132 | JAGJIV ARORA KUMAR | Managing Director | 2008-03-01 |
Past Directors & Key Managerial Personnel of INDIAN EXCHANGE OF METAL .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00677246 | JOGINDER PAL UPPAL | Whole-time director | - | 2010-04-30 |
| 00791132 | JAGJIV ARORA KUMAR | Director | - | 2008-03-01 |
Other Directorships of MOHINDER LAL ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATCHLESS METALS PRIVATE LIMITED | U27100DL2008PTC184385 | Director | - | 2020-10-30 |
| SUPREME ELECTROCAST PRIVATE LIMITED | U27109DL2001PTC113456 | Director | - | 2010-09-06 |
| SUPREME ALLOYS LIMITED | U74899DL1989PLC037969 | Director | - | 2008-06-01 |
| SUPREME ALLOYS LIMITED | U74899DL1989PLC037969 | Whole-time director | - | 2013-05-04 |
Other Directorships of SAHIL ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAL INTERNATIONAL PRIVATE LIMITED | U13209DL2007PTC160214 | Director | 2007-03-07 | Ongoing |
| SAL-SAIL JVC LIMITED | U28111DL2012PLC231225 | Director | 2012-02-09 | Ongoing |
| TMTSAL-SAIL JVC LIMITED | U28113DL2012PLC231234 | Director | 2012-02-09 | Ongoing |
| SUPREME ALLOYS INTERNATIONAL PRIVATE LIMITED | U28113DL2012PTC239919 | Director | 2012-08-07 | Ongoing |
| SUPREME ALLOYS LIMITED | U74899DL1989PLC037969 | Director | - | 2008-06-01 |
| SUPREME ALLOYS LIMITED | U74899DL1989PLC037969 | Whole-time director | 2008-06-01 | Ongoing |
Other Directorships of JOGINDER PAL UPPAL
Other Directorships of JAGJIV ARORA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAL INTERNATIONAL PRIVATE LIMITED | U13209DL2007PTC160214 | Director | 2007-03-07 | Ongoing |
| SAL-SAIL JVC LIMITED | U28111DL2012PLC231225 | Director | 2012-02-09 | Ongoing |
| TMTSAL-SAIL JVC LIMITED | U28113DL2012PLC231234 | Director | 2012-02-09 | Ongoing |
| SUPREME ALLOYS INTERNATIONAL PRIVATE LIMITED | U28113DL2012PTC239919 | Director | 2012-08-07 | Ongoing |
| SUPREME ALLOYS LIMITED | U74899DL1989PLC037969 | Director | - | 2008-06-01 |
| SUPREME ALLOYS LIMITED | U74899DL1989PLC037969 | Managing Director | 2008-06-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U19201DL2006PTC153303 | A M FOOTWEAR PRIVATE LIMITED | B-6, Block B Kirti Nagar New Delhi 110015 , New Delhi, Delhi, India - 110015 |
| ACO-0461 | PROTAL MOMENTUM LLP | B-10, TAGORE MARKET (TF) BACK PORTION,,KIRTI NAGAR, NEW DELHI - 110015,New Delhi,West Delhi,Delhi,India-110015 |
| U93000DL2016PTC292006 | INFUREKA TECHNOLOGIES PRIVATE LIMITED | 2/7 WHS Timber Market, Kirti Nagar, New Delhi, 110015 , New Delhi, Delhi, India - 110015 |
| U47714DL2024PTC430442 | YRM GLOBAL INDIA PRIVATE LIMITED | Plot No. 25 (Portion C-1),B/F BLK-7 Kirti Nagar,New Delhi,West Delhi,Delhi,110015-India |
| U14109DC2026PTC471201 | MEEAMI FASHION PRIVATE LIMITED | 7/27, 2nd Floor, Part B &, C, Kirti Nagar Ind. Area,New Delhi,West Delhi,Delhi,110015-India |
| U74899DL1992PTC049795 | RAWAL NURSING HOME & RESEARCH CENTRE PRI VATE LIMITED | B-7KIRTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U28111DL2012PLC231225 | SAL-SAIL JVC LIMITED | B-7 WHS KIRTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U28113DL2012PLC231234 | TMTSAL-SAIL JVC LIMITED | B-7, WHS KIRTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U28113DL2012PTC239919 | SUPREME ALLOYS INTERNATIONAL PRIVATE LIMITED | B-7 WHS KIRTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U13209DL2007PTC160214 | SAL INTERNATIONAL PRIVATE LIMITED | B-7 WHS KIRTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U74999DL2015PTC280176 | SUPER E FACTORY DEPOT PRIVATE LIMITED | B-7 WHS KIRTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U74899DL1989PLC037969 | SUPREME ALLOYS LIMITED | B-7 WHS KIRTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U66190DL2007PTC164309 | PROTAL HOLDINGS PRIVATE LIMITED | B-10 TAGORE MARKET,KIRTI NAGAR NEW DELHI - 10015,New Delhi,West Delhi,Delhi,110015-India |
| U29191DL1991PTC045338 | RELIANCE COOLING SYSTEMS PRIVATE LIMITED | K-7, KIRTI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U55101DL2010PTC200700 | SMART RESTAURANT AND MOTELS PRIVATE LIMITED | B-32 KIRTI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| AAY-6559 | BUILDHIGH INFRA LLP | SHOP NO.2, GROUND FLOOR, PLOT NO.23, BLOCK NO.7 KIRTI NAGAR INDUSTRIAL AREA, KIRTI NAGAR NEW DELHI, Delhi, India - 110015 |
| U32109DL2013PTC260219 | S S TELE OVERSEAS PRIVATE LIMITED | PLOT NO 7/26 PART E, GROUND FLOOR RIGHT SIDE, KIRTI NAGAR INDUSTRIAL AREA, KIRTI NAGAR , New Delhi, Delhi, India - 110015 |
| U65992DL1979PTC009554 | KIWI CHIT FUND AND FINANCE PRIVATE LIMITED | PROMOTER'S ADD:- B-13 KIRTI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U51109DL2007PTC159225 | GIZMO E-BAZAAR PRIVATE LIMITED | 9/49 B KIRTI NAGAR INDUSTRIAL AREA NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U74140DL2014PTC267573 | SANJIVANI OVERSEAS PRIVATE LIMITED | B -13, DSIDC INDUSTRIAL AREA, KIRTI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U85200DL2018NPL336629 | RBS LIVE NEWS FOUNDATION | 7/2, 1st Floor, Furniture Block, Kirti Nagar, New Delhi, , New Delhi, Delhi, India - 110015 |
| U22219DL2013PTC251677 | DIVA PUBLISHERS PRIVATE LIMITED | House No. 5B, Portion Back Block-E, Kirti Nagar, New Delhi , New Delhi, Delhi, India - 110015 |
| U10793DL2023PLC455908 | NFP SAMPOORNA FOODS LIMITED | GROUND FLOOR PLOT NO 70 B3A & B3B,RAMA ROAD, KIRTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U51909DL2012PTC230867 | BRANDCONNECT MARKETING PRIVATE LIMITED | Plot No 25 Portion - G Right Portion 1st Floor Blk-7 Kirti Nagar Industrial Area city Delhi - 110015 Landmark Near Underpass , New Delhi, Delhi, India - 110015 |
| U85300DL2022NPL399676 | AMANI HOPE FOUNDATION | Plot No 7/26 Part E Parking Area,, Kriti Nagar Industrial Area, Kriti Nagar New Delhi -110015,New Delhi,West Delhi,Delhi,110015-India |
| U68200DL2011PTC213447 | SUVIDHA MEGA MALL PRIVATE LIMITED | B-38, Basement and Upper Ground Floor Kirti Nagar,Delhi,New Delhi,Delhi,110015-India |
| U31401DL2013PTC247921 | ALPHA ARC PRIVATE LIMITED | B-21,DSIDC Complex, Kirti Nagar Industrial area , New DelhI, Delhi, India - 110015 |
| ACV-5326 | EVENTIDE QUANT LLP | B-6, Plot 6, 1st and 2nd,Floor, BLK-B, Kirti Nagar,New Delhi,West Delhi,Delhi,India-110015 |
| U70109DL2022PTC396307 | WORKAHOLICS SPACES PRIVATE LIMITED | P.No.7,F.-2nd,Block -2,landmark opp Bharat Dharm Kanta WHS Kirti Nagar,Delhi,New Delhi,Delhi,110015-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10120821 | 2008-08-22 | 2010-02-10 | 2013-01-17 | 100,000,000.00 | FEDERAL BANK LTD | |
| 10200615 | 2010-02-01 | - | 2013-01-17 | 16,906,904.00 | FEDERAL BANK LTD | |
| 10203769 | 2010-02-10 | - | 2013-01-17 | 44,700,000.00 | FEDERAL BANK LTD | |
| 10228507 | 2010-06-11 | 2017-03-31 | 2023-03-16 | 50,000,000.00 | PHOENIX ARC PRIVATE LIMITED | |
| 10228521 | 2010-06-11 | - | 2013-01-17 | 100,000,000.00 | THE FEDERAL BANK LTD. | |
| 10231615 | 2010-06-11 | - | 2013-01-17 | 50,000,000.00 | THE FEDERAL BANK LTD. | |
| 10342751 | 2012-03-09 | 2017-03-31 | 2023-03-16 | 40,000,000.00 | PHOENIX ARC PRIVATE LIMITED | |
| 10461429 | 2013-09-27 | 2017-03-31 | 2023-03-16 | 50,000,000.00 | PHOENIX ARC PRIVATE LIMITED |
- 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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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.