HANSA METALLICS LIMITED

HANSA METALLICS LIMITED (CIN: U27109PB1997PLC037940) is a Public company incorporated on 09 Dec 1997. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chandigarh. Its authorized share capital is Rs. 300000000.00 and its paid-up capital is Rs. 142715000.00.
HANSA METALLICS LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
HANSA METALLICS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of HANSA METALLICS LIMITED is VILLAGE SAMALHERI LALRU, CHANDIGARH AMBALA ROAD, SAS NAGAR,Mohali,MOHALI,Punjab,India,140501.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U27109PB1997PLC037940
ROC Code:	ROC Chandigarh
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	12/09/1997
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	VILLAGE SAMALHERI LALRU, CHANDIGARH AMBALA ROAD, SAS NAGAR,Mohali,MOHALI,Punjab,India,140501

Key Numbers

Authorised Capital:	300000000
Paid up Capital:	142715000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

HANSA METALLICS LIMITED

Previous CIN

Previous CIN:

U27109PB1997PLC037940

Regulatory Filings for HANSA METALLICS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with HANSA METALLICS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for HANSA METALLICS LIMITED

Litigation Report for HANSA METALLICS LIMITED

Obtain a detailed list of all legal cases that HANSA METALLICS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with HANSA METALLICS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with HANSA METALLICS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for HANSA METALLICS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether HANSA METALLICS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual 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 HANSA METALLICS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
02192446	ANSHUL GARG	Director	2008-09-30
06975566	BIPAN KUMAR VASUDEVA	Director	2014-09-02
02198257	SANTOSH GARG	Whole-time director	2008-10-01
08658572	HANSIN GARG	Director	2020-09-28
	RAJESH KUMAR	CFO	2015-11-15
00109937	SURENDER GARG	Managing Director	2008-10-01
	ANAMIKA MISHRA	Company Secretary	2019-11-06
03585427	SUDHEESH GOEL	Director	2023-08-01
10838619	DINESH KUMAR VERMA	Director	2024-12-02

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100851655	Open	01/11/2024	No Data Available
100837544	Open	11/15/2023	No Data Available
100837541	Open	11/15/2023	No Data Available
100835128	Open	12/27/2023	No Data Available
100823158	Open	10/13/2023	No Data Available
100812809	Open	09/27/2023	No Data Available
100809619	Open	09/21/2023	No Data Available
100806219	Open	08/31/2023	No Data Available
100804475	Open	09/22/2023	No Data Available
100802339	Open	08/31/2023	No Data Available
100762728	Open	08/19/2023	No Data Available
100762716	Open	08/19/2023	No Data Available
100762686	Open	08/19/2023	No Data Available
100751595	Open	06/19/2023	No Data Available
100677147	Open	01/20/2023	No Data Available
100641149	Open	11/04/2022	No Data Available
100609390	Open	09/15/2022	No Data Available
100490645	Open	09/24/2021	No Data Available
100586098	Open	06/21/2022	No Data Available
100052542	Open	08/20/2016	No Data Available
100546194	Open	02/23/2022	No Data Available
100527560	Open	12/23/2021	No Data Available
100534450	Closed	01/12/2022	02/06/2024
10624770	Closed	05/19/2015	11/27/2021
100043076	Closed	07/08/2016	01/07/2022
100509356	Open	11/29/2021	No Data Available
10409702	Closed	03/07/2013	10/30/2019
100092200	Closed	03/15/2017	07/27/2017
100168303	Open	02/27/2018	No Data Available
100225569	Closed	12/07/2018	11/06/2019
100262959	Open	04/22/2019	No Data Available
100315607	Closed	12/19/2019	08/17/2021
100458104	Open	05/27/2021	No Data Available
100335311	Open	02/26/2020	No Data Available
100063322	Closed	11/24/2016	04/09/2020
100411516	Closed	01/19/2021	02/06/2024
100413345	Open	01/07/2021	No Data Available
100429862	Open	03/20/2021	No Data Available
100443043	Open	03/23/2021	No Data Available
100333803	Closed	04/16/2020	02/06/2024
100360375	Open	06/01/2020	No Data Available
10319429	Closed	11/04/2011	05/04/2012
90173565	Closed	04/28/1998	09/01/2009
90172929	Closed	08/12/2003	03/10/2009
80064031	Closed	09/17/2005	03/02/2016
10620057	Closed	09/29/2015	08/06/2021
10435407	Closed	06/20/2013	07/23/2020
10432470	Closed	06/14/2013	10/24/2019
10401059	Closed	12/22/2012	07/24/2019
10323501	Closed	11/25/2011	03/02/2016
90311878	Closed	07/19/2003	03/10/2009
10306672	Closed	08/17/2011	03/08/2016
10265991	Closed	02/15/2011	09/28/2016
10171502	Closed	08/08/2009	03/02/2016
10158961	Closed	04/21/2009	09/04/2009
90174196	Closed	07/19/2003	03/10/2009
90172928	Closed	07/19/2003	03/10/2009
90174931	Closed	04/28/1998	09/01/2009
10131700	Closed	10/25/2008	09/04/2009
80064030	Closed	07/19/2003	11/21/2011
10392154	Closed	11/24/2012	07/24/2019
10137435	Closed	11/22/2008	09/04/2009
80064028	Closed	04/28/1998	11/22/2011
80064027	Closed	04/28/1998	11/22/2011
10628125	Closed	12/24/2015	07/12/2021
10177847	Closed	09/04/2009	10/24/2019
10627927	Closed	11/16/2015	07/12/2021
10624774	Closed	09/21/2015	07/12/2021
80064029	Closed	08/12/2003	11/21/2011

Prosecution Details of HANSA METALLICS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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 HANSA METALLICS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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 HANSA METALLICS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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 & Joint Ventures of HANSA METALLICS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of HANSA METALLICS LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of HANSA METALLICS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	VILLAGE SAMALHERI LALRU, CHANDIGARH AMBALA ROAD, SAS NAGAR,Mohali,MOHALI,Punjab,India,140501

Auditors of HANSA METALLICS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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