Create free account
ActiveRatlam, Madhya PradeshSince 2022

Owais Metal and Mineral Processing Limited

Follow

Set up in 2022 in Ratlam. 8 people run it as directors and officers, and it has pledged its assets against loans of up to ₹13.52 crore from 4 lenders.

CINL14290MP2022PLC063833
Get its revenue and profit

From its annual accounts, which Entiva gets and reads for you.

Ask your favourite AI

Get a plain-English summary of this company.

3 years at a glance

Loans against its assets, and when today's people joined

2023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegisteredCanara Bank, up to ₹5.05 crore, 22 Mar 2023 to still openICICI Bank, up to ₹1.8 crore, 6 Mar 2024 to still openIndusind Bank LTD, up to ₹17 lakh, 29 Jul 2024 to still openHDFC Bank Limited, up to ₹6.5 crore, 18 Jun 2025 to still openSayyad Akhtar Ali, Individual Promoter, joined 16 Dec 2022Saiyyed Owais Ali, Individual Promoter, joined 16 Dec 2022Saiyyed Murtuza Ali, Director, joined 29 Aug 2023Vinod Bafna, Director, joined 29 Aug 2023Bharat Rathod, Director, joined 29 Aug 2023Saiyyed Neha Ali, CFO, joined 29 Aug 2023Parveen Qureshi, Director, joined 13 Dec 2024Rajesh Lohia, IRP/RP/Liquidator, joined 25 Aug 2026
RegisteredLoan still openSomeone joined, and is still there
  • 2022Registered on 16 Dec 2022.
  • 20234 of today's 8 people joined in August 2023.
  • 2025Its biggest loan against assets, ₹6.5 crore with HDFC Bank Limited, is still open.

Who runs it

  • 4 Director
  • 2 Individual Promoter
  • 1 CFO
  • 1 IRP/RP/Liquidator

  • Rajesh Lohia

    IRP/RP/Liquidatorsince 25 Aug 20266 other companies

    Follow

  • Parveen Qureshi

    Directorsince 13 Dec 2024

    Follow

  • Saiyyed Murtuza Ali

    Directorsince 29 Aug 202312 other companies

    Follow

  • Vinod Bafna

    Directorsince 29 Aug 20231 other company

    Follow

  • Bharat Rathod

    Directorsince 29 Aug 20232 other companies

    Follow

  • Saiyyed Neha Ali

    CFOsince 29 Aug 2023

All 8 people

  • Sayyad Akhtar Ali

    Individual Promotersince 16 Dec 202212 other companies

    Follow

  • Saiyyed Owais Ali

    Individual Promotersince 16 Dec 20224 other companies

    Follow

Who has lent to it

₹13.52 crorein loans backed by its assets, from 4 lenders

  • HDFC Bank Limited₹6.5 crore

    Open, taken out 18 Jun 2025

  • Canara Bank₹5.05 crore

    Open, taken out 22 Mar 2023

  • ICICI Bank₹1.8 crore

    Open, taken out 6 Mar 2024

  • Indusind Bank LTD₹17 lakh

    Open, taken out 29 Jul 2024

Who else its people work with

Other companies where its directors and officers hold roles

Smo FoundationSmo Industries LimitedM O Industries Private LimitedMaa Reva Traders Private LimitedV. S. Alloys & Steel Private LimitedSmo Research and Development Private LimitedSmo Gold Refinery Private LimitedSmo Copper Smelting Private LimitedSmo Metals and Energy Private LimitedSmo Fragrance Distillery Private LimitedSmo Aluminium Private LimitedSmo Ferro Alloys LimitedSmo FoundationSmo Industries LimitedM O Industries Private LimitedMaa Reva Traders Private LimitedV. S. Alloys & Steel Private LimitedSmo Research and Development Private LimitedSmo Gold Refinery Private LimitedSmo Copper Smelting Private LimitedSmo Metals and Energy Private LimitedSmo Fragrance Distillery Private LimitedSmo Aluminium Private LimitedSmo Ferro Alloys LimitedGrowatt Energy Projects Private LimitedAar Outsourcing Services Private LimitedHolodeck Consulting Private LimitedPerry Mason Para Legal LLPPneumatics Automation E.Mc India Private LimitedSmo Ferro Alloys LimitedSmo Industries LimitedMaa Reva Traders Private LimitedV. S. Alloys & Steel Private LimitedSmo Ferro Alloys LimitedGitanjali World Private LimitedGitanjali Construction Hub Private LimitedGarima Edibles Private LimitedSaiyyed Murtuza Ali: 12 other companiesSayyad Akhtar Ali: 12 other companiesRajesh Lohia: 6 other companiesSaiyyed Owais Ali: 4 other companiesBharat Rathod: 2 other companiesVinod Bafna: 1 other companyParveen Qureshi: 0 other companiesOwaisMetal a…

6 of its 8 people also hold roles in 20 other companies.

  • Saiyyed Murtuza Ali

    Director at Owais Metal and Mineral Processing

    12 other companiesFollow

  • Sayyad Akhtar Ali

    Individual Promoter at Owais Metal and Mineral Processing

    12 other companiesFollow

  • Rajesh Lohia

    IRP/RP/Liquidator at Owais Metal and Mineral Processing

    6 other companiesFollow

  • Saiyyed Owais Ali

    Individual Promoter at Owais Metal and Mineral Processing

    4 other companiesFollow

  • Bharat Rathod

    Director at Owais Metal and Mineral Processing

    2 other companiesFollow
Explore the network in Entiva
All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Saiyyed Murtuza Ali

  • Smo Foundation
  • Smo Industries Limited
  • M O Industries Private Limited
  • Maa Reva Traders Private Limited
  • V. S. Alloys & Steel Private Limited
  • Smo Research and Development Private Limited
  • Smo Gold Refinery Private Limited
  • Smo Copper Smelting Private Limited
  • Smo Metals and Energy Private Limited
  • Smo Fragrance Distillery Private Limited
  • Smo Aluminium Private Limited
  • Smo Ferro Alloys Limited (Under CIRP)

Sayyad Akhtar Ali

  • Smo Foundation
  • Smo Industries Limited
  • M O Industries Private Limited
  • Maa Reva Traders Private Limited
  • V. S. Alloys & Steel Private Limited
  • Smo Research and Development Private Limited
  • Smo Gold Refinery Private Limited
  • Smo Copper Smelting Private Limited
  • Smo Metals and Energy Private Limited
  • Smo Fragrance Distillery Private Limited
  • Smo Aluminium Private Limited
  • Smo Ferro Alloys Limited (Under CIRP)

Rajesh Lohia

Saiyyed Owais Ali

  • Smo Industries Limited
  • Maa Reva Traders Private Limited
  • V. S. Alloys & Steel Private Limited
  • Smo Ferro Alloys Limited (Under CIRP)

Bharat Rathod

  • Gitanjali World Private Limited
  • Gitanjali Construction Hub Private Limited

Vinod Bafna

  • Garima Edibles Private Limited

MCA listed no other company for Parveen Qureshi.

Read from each person's DIN record, the oldest on .

What its filings add

Owais Metal and Mineral Processing files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

    Ask questions about them

    Connect Entiva to your assistant and ask in plain English.

    “How did Owais Metal and Mineral Processing's revenue change over the last three years?”
Get Owais Metal and Mineral Processing's filings

Same line of business

Registered for the same kind of business, closest in size first

Keep an eye on Owais Metal and Mineral Processing

  • Free

    Follow the company

    An email when it files, or its directors or loans change.

  • Free

    Follow its people

    Hear when a director joins another company.

  • Free

    Map the network

    See every company these 8 people connect to.

  • Per order

    Read the filings

    Accounts, owners and loans, in Entiva or your AI assistant.

Create a free account

No card needed to follow.

The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.