About
Basic Data Updated:
2 months agoThe Corporate was formerly known as Balmukund Sponge And Iron Limited. 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 2023. It's a company limited by shares with an authorized capital of Rs 29.91 cr and a paid-up capital of Rs 29.71 cr.
The Corporate currently has active open charges totaling ₹229.09 cr. It has already closed loans amounting to ₹109.79 cr, as per the Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Balmukund Sponge And Iron Private Limite D India is Dhiraj Sharma as Company Secretary. Abhishek Kanodia, Nawal Kanodia, Om Agrawal, and One other member serve as directors at the Company.
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U27310WB1999PTC266185 |
Company No. | 008902 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 14 Jul 1999 |
Date of AGM | 30 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Kolkata |
Financials of Balmukund Sponge And Iron Private Limite D
Corporate Structure
Unlock access to Balmukund Sponge And Iron Limite D'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.
People in Balmukund Sponge And Iron Private Limite D
Unlock and access historical data on people associated with Balmukund Sponge And Iron Limite D, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
DS
Dhiraj Sharma Company SecretaryAppointment Date: 01-Dec-2014
Status: Current
Board Members(4)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Axis Bank Limited Creation Date: 30 Aug 2023 | ₹50.00 Cr | Open |
Axis Bank Limited Creation Date: 08 Jul 2021 | ₹2.76 M | Open |
Axis Bank Limited Creation Date: 18 May 2021 | ₹3.60 M | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Balmukund Sponge And Iron Limite D, 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 Balmukund Sponge And Iron Limite D's trajectory.
Rating
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.
Alert
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.
Related Corporates (Common Directorship)
Balmukund Cement & Roofings Private Limi Ted
Active 19 years 9 monthsAbhishek Kanodia, Nawal Kanodia and 1 more are mutual person
Balajee Mini Steels & Rerolling Private Limited
Active 36 years 9 monthsAbhishek Kanodia, Nawal Kanodia and 1 more are mutual person
Riga Marketings Pvt Ltd
Active 29 years 2 monthsAbhishek Kanodia and Nawal Kanodia are mutual person
Recent activity within the organization
Charges
A charge with Others of Rs. 35.00 cr registered on 14 Apr 2021 with Charge ID 100440725 was modified on 18 Nov 2023.
18 Nov 2023Charges
A charge with Hdfc Bank Limited of Rs. 93.00 cr registered on 25 Mar 2021 with Charge ID 100441640 was modified on 18 Nov 2023.
18 Nov 2023Annual General Meeting
Balmukund Sponge And Iron Private Limite D last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Charges
A charge with Axis Bank Limited amounted to Rs. 50.00 cr with Charge ID 100783817 was registered on 30 Aug 2023.
30 Aug 2023Balance Sheet
Balmukund Sponge And Iron Private Limite D has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
31 Mar 2023
Frequently asked questions
What is the Incorporation or founding date of Balmukund Sponge And Iron Private Limite D?