Abhay Minerals Private Limited

Coal and hard coke trading company established in 2009 with registered office in Kolkata.

2009 | Kolkata, West Bengal (India) | Active
Last Updated:

Abhay Minerals Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.83 M
  • Company Age 16 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.55 M
  • Revenue Growth 135.37%
  • Profit Growth 135.35%
  • Ebitda 32.49%
  • Net Worth 0.60%
  • Total Assets -2.48%

About Abhay Minerals

Abhay Minerals Private Limited (AMPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 April 2009 and has a history of 16 years and one month. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 0.83 M.

The company currently has active open charges totaling ₹5.55 M.

Pankaj Jain and Deo Jain serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U13100WB2009PTC134527

  • Company No.

    134527

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Apr 2009

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Metals and Minerals
Company report

Abhay Minerals Private Limited

Explore comprehensive data for Abhay Minerals Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Abhay Minerals?

Board Members (2)

NameDesignationAppointment DateStatus
Pankaj Jain Country flag representing In Director 03-Jul-2019Current
Deo Jain Country flag representing In Director 09-Jun-2022Current

Financial Performance of Abhay Minerals.

Abhay Minerals Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 135.37% increase. The company also saw a substantial improvement in profitability, with a 135.35% increase in profit. The company's net worth moved up by a moderate rise of 0.6%.

Abhay Minerals revenue growth over time
Abhay Minerals profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
135.37%
Revenue from Operations
163.54%
Total Assets
-2.48%
Profit or Loss
135.35%
Net Worth
0.60%
EBITDA
32.49%

What is the Ownership and Shareholding Structure of Abhay Minerals?

In 2021, Abhay Minerals had a promoter holding of 91.87% and a public holding of 8.13%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹5.55 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.56 Cr

Latest Charge Details

DateLenderAmountStatus
11 Dec 2009Others₹5.55 MOpen

How Many Employees Work at Abhay Minerals?

Unlock and access historical data on people associated with Abhay Minerals, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Abhay Minerals Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Abhay Minerals, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Abhay Minerals's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Abhay Minerals

Recent activity within the organization

  • Annual General Meeting

    Abhay Minerals Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Abhay Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Deo Kumar Jain was appointed as a Director was appointed as a Director on 09 Jun 2022 & has been associated with this company since 2 years 11 months .

  • Charges

    A charge with Others of Rs. 5.55 M registered on 11 Dec 2009 with Charge ID 10191283 was modified on 21 Jul 2020.

  • Director Appointment

    Pankaj Kumar Jain was appointed as a Director was appointed as a Director on 03 Jul 2019 & has been associated with this company since 5 years 10 months .

  • Charges

    A charge with Others amounted to Rs. 5.55 M with Charge ID 10191283 was registered on 11 Dec 2009.

Frequently asked questions

  • What is the Incorporation or founding date of Abhay Minerals Private Limited?

    Abhay Minerals Private Limited was incorporated on 08 Apr 2009.

  • What is authorized share capital and paid-up capital of Abhay Minerals Private Limited?

    The authorized share capital of Abhay Minerals Private Limited is ₹ 5.00 M and paid-up capital is ₹ 0.83 M.

  • Who are the current board members & directors of Abhay Minerals Private Limited?

    Currently 2 directors are associated with Abhay Minerals Private Limited.

    • Pankaj Kumar Jain
    • Deo Kumar Jain

  • What is the registered address of Abhay Minerals Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Abhay Minerals Private Limited is 167/4, Lenin Sarani 3Rd Floor India, Kolkata, West Bengal, 700072.

  • What is the corporate identification number (CIN) and company number of Abhay Minerals Private Limited?

    The corporate identification number (CIN) of Abhay Minerals Private Limited is U13100WB2009PTC134527 and the company number is 134527 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Abhay Minerals Private Limited?

    According to the financial reports for the fiscal year 2021, the revenue trend for Abhay Minerals Private Limited has risen by 135.37%.

  • What change has been observed in the net worth of Abhay Minerals Private Limited, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of Abhay Minerals Private Limited has experienced an upsurge of 0.60%.

  • What are the total open charges for Abhay Minerals Private Limited?

    As per the financial statements for fiscal Year 2021, The total open charges for Abhay Minerals Private Limited amount to ₹ 5.55 M.

  • When was the last Balance Sheet of Abhay Minerals Private Limited filed with the ROC?

    The most recent Balance Sheet for Abhay Minerals Private Limited was filed with the ROC on 31 Mar 2024.

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