Exfin (India) Mineral Ore Company Private Limited

Manages mineral extraction, processing, and metallurgical operations since 2003.

2003 | Uttar Pradesh, Uttar Pradesh (India) | Active
Last Updated: January 04, 2025

Exfin (India) Mineral Ore Company Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 1.50 Cr
  • Company Age 21 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 71.84 Cr
  • Revenue Growth 8.94%
  • Profit Growth 73.92%
  • Ebitda -74.79%
  • Net Worth 0.07%
  • Total Assets 15.97%

About Exfin (India) Mineral Ore Company

Exfin (India) Mineral Ore Company Private Limited (EIMOCPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 November 2003 and has a history of 21 years and three months. Its registered office is in Uttar Pradesh, Uttar Pradesh.

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 Cr and a paid-up capital of Rs 1.50 Cr.

The company has closed loans amounting to ₹71.84 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Pradeep Bishnoi and Laxmi Rai serve as directors at the Company.

Company Details

  • Location Uttar Pradesh, Uttar Pradesh
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U13100UP2003PTC028030

  • Company No.

    028030

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Nov 2003

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Metals and Minerals

Who are the key members and board of directors at Exfin (India) Mineral Ore Company?

Board Members (2)

Name Designation Appointment Date Status
Pradeep Bishnoi Country flag representing In Director 03-Nov-2003 Current
Laxmi Rai Country flag representing In Director 03-Nov-2003 Current

Financial Performance of Exfin (India) Mineral Ore Company.

Exfin (India) Mineral Ore Company Private Limited, for the financial year ended 2017, experienced modest growth in revenue, with a 8.94% increase. The company also saw a substantial improvement in profitability, with a 73.92% increase in profit. The company's net worth moved up by a moderate rise of 0.07%.

Graph illustrating revenue growth over time
Graph showing 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
8.94%
Revenue from Operations
Total Assets
15.97%
Profit or Loss
73.92%
Net Worth
0.07%
EBITDA
-74.79%

What is the Ownership and Shareholding Structure of Exfin (India) Mineral Ore Company?

In 2017, Exfin (India) Mineral Ore Company had a promoter holding of 99.99% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹71.84 Cr

Charges Breakdown by Lending Institutions

  • Bank Of Baroda : 36.00 Cr
  • Union Bank Of India : 24.50 Cr
  • Allahabad Bank : 11.34 Cr

Latest Charge Details

Date Lender Amount Status
18 Sep 2013 Allahabad Bank ₹11.34 Cr Satisfied
15 Dec 2005 Bank Of Baroda ₹18.00 Cr Satisfied
15 Dec 2005 Bank Of Baroda ₹18.00 Cr Satisfied
17 Jan 2005 Union Bank Of India ₹13.50 Cr Satisfied
12 Nov 2003 Union Bank Of India ₹11.00 Cr Satisfied

How Many Employees Work at Exfin (India) Mineral Ore Company?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Exfin (India) Mineral Ore Company, 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 Exfin (India) Mineral Ore Company'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 Exfin (India) Mineral Ore Company

Recent activity within the organization

  • Annual General Meeting

    Exfin (India) Mineral Ore Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Exfin (India) Mineral Ore Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

    31 Mar 2024

  • Charges

    A charge registered on 18 Sep 2013 via Charge ID 10451148 with Allahabad Bank was fully satisfied on 17 Apr 2018.

    17 Apr 2018

  • Charges

    A charge with Allahabad Bank amounted to Rs. 11.34 Cr with Charge ID 10451148 was registered on 18 Sep 2013.

    18 Sep 2013

  • Charges

    A charge registered on 15 Dec 2005 via Charge ID 80037608 with Bank Of Baroda was fully satisfied on 24 Jun 2009.

    24 Jun 2009

  • Charges

    A charge registered on 15 Dec 2005 via Charge ID 80037609 with Bank Of Baroda was fully satisfied on 24 Jun 2009.

    24 Jun 2009

Frequently asked questions

  • Exfin (India) Mineral Ore Company Private Limited was incorporated on 03 Nov 2003.

  • The authorized share capital of Exfin (India) Mineral Ore Company Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 1.50 Cr.

  • Currently 2 directors are associated with Exfin (India) Mineral Ore Company Private Limited.

    • Pradeep Bishnoi
    • Laxmi Rai
  • As per Ministry of Corporate Affairs (Mca), the registered address of Exfin (India) Mineral Ore Company Private Limited is 4Th Floor Kuber Complexd-58/2 Rathyatra Varanasi India, Uttar Pradesh, Uttar Pradesh.

  • The corporate identification number (CIN) of Exfin (India) Mineral Ore Company Private Limited is U13100UP2003PTC028030 and the company number is 028030 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2017, the revenue trend for Exfin (India) Mineral Ore Company Private Limited has risen by 8.94%.

  • The financial reports for the fiscal year 2017 indicates that The net worth of Exfin (India) Mineral Ore Company Private Limited has experienced an upsurge of 0.07%.

  • The most recent Balance Sheet for Exfin (India) Mineral Ore Company Private Limited was filed with the ROC on 31 Mar 2024.