Balaji Minerals Private Limited

Coal and general merchant, contractor, agent, importer, exporter, transportation, trading, civil contractor, and mining rights.

2020 | Singrauli, Madhya Pradesh (India) | Active
Last Updated:

Balaji Minerals Profile

Key Indicators

  • Authorised Capital ₹ 2.40 Cr
  • Paid Up Capital ₹ 2.40 Cr
  • Company Age 4 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 12.76 Cr

About Balaji Minerals

Balaji Minerals Private Limited (BMPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 07 September 2020 (Four years and five months 26 days old ). Its registered office is in Singrauli, Madhya Pradesh, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.40 Cr and a paid-up capital of Rs 2.40 Cr.

The company currently has active open charges totaling ₹12.76 Cr.

Rahul Kumar and Pawan Srivastava serve as directors at the Company.

Company Details

  • Location

    Singrauli, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U10300MP2020PTC052713

  • Company No.

    052713

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Sep 2020

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Transport and Logistics

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

Board Members (2)

NameDesignationAppointment DateStatus
Pawan Srivastava Country flag representing In Director 07-Sep-2020Current
Rahul Kumar Country flag representing In Director 16-Mar-2023Current

Financial Performance of Balaji Minerals.

Enhance accessibility to Balaji Minerals's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Balaji Minerals revenue growth over time
Balaji 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Balaji Minerals?

Unlock access to Balaji Minerals's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹12.76 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 7.87 Cr
  • Hdfc Bank Limited : 4.88 Cr

Latest Charge Details

DateLenderAmountStatus
14 Nov 2022Hdfc Bank Limited₹9.00 MOpen
07 Oct 2022Others₹1.44 CrOpen
31 May 2022Others₹9.95 MOpen
19 May 2022Others₹2.50 CrOpen
07 Jan 2022Others₹4.20 MOpen

How Many Employees Work at Balaji Minerals?

Balaji Minerals has a workforce of 22 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Balaji Minerals Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Balaji 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 Balaji Minerals's trajectory.

Rating

Graph displaying rating trends over time

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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 Balaji Minerals

Recent activity within the organization

  • Annual General Meeting

    Balaji Minerals Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Balaji Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior.

  • Director Appointment

    Rahul Kumar was appointed as a Director was appointed as a Director on 16 Mar 2023 & has been associated with this company since 1 year 11 months .

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.90 Cr with Charge ID 100650267 was registered on 14 Nov 2022.

  • Charges

    A charge with Others amounted to Rs. 1.44 Cr with Charge ID 100619417 was registered on 07 Oct 2022.

  • Charges

    A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100585610 was registered on 31 May 2022.

Frequently asked questions

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

    Balaji Minerals Private Limited was incorporated on 07 Sep 2020.

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

    The authorized share capital of Balaji Minerals Private Limited is ₹ 2.40 Cr and paid-up capital is ₹ 2.40 Cr.

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

    Currently 2 directors are associated with Balaji Minerals Private Limited.

    • Rahul Kumar
    • Pawan Kumar Srivastava

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Balaji Minerals Private Limited is 883/3/K Indra Colony Shanti Nagar Ganiyari Waidhan, India, Singrauli, Madhya Pradesh, 486886.

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

    The corporate identification number (CIN) of Balaji Minerals Private Limited is U10300MP2020PTC052713 and the company number is 052713 as per Ministry of Corporate Affairs (MCA).

  • How many employees does Balaji Minerals Private Limited currently have?

    As Per 0 financial reports, 22 employees are currently employed by Balaji Minerals Private Limited.

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

    As per the financial statements for fiscal Year 0, The total open charges for Balaji Minerals Private Limited amount to ₹ 12.76 Cr.

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

    The most recent Balance Sheet for Balaji Minerals Private Limited was filed with the ROC on 31 Mar 2023.

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