Sri Balaji Metals And Minerals Private Limited

Mining and trading steel since 2004, based in Kolkata, West Bengal.

2004 | Kolkata, West Bengal (India) | Active
Last Updated:

Sri Balaji Metals And Minerals Profile

Key Indicators

  • Authorised Capital ₹ 8.60 Cr
  • Paid Up Capital ₹ 5.93 Cr
  • Company Age 21 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 11.14 Cr
  • Satisfied Charges ₹ 36.92 Cr
  • Revenue Growth -49.33%
  • Profit Growth -107.18%
  • Ebitda -38.85%
  • Net Worth -0.03%
  • Total Assets 1.09%

About Sri Balaji Metals And Minerals

Sri Balaji Metals And Minerals Private Limited (SBMAMPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 23 February 2004 and has a history of 21 years and two months. 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 8.60 Cr and a paid-up capital of Rs 5.93 Cr.

The company currently has active open charges totaling ₹11.14 Cr. The company has closed loans amounting to ₹36.92 Cr, as per Ministry of Corporate Affairs (MCA) records.

Raghav Lakhotia and Purnima Lakhotia 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

    U13209WB2004PTC097910

  • Company No.

    097910

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Feb 2004

  • 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

Sri Balaji Metals And Minerals Private Limited

Explore comprehensive data for Sri Balaji Metals And Minerals Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Raghav Lakhotia Country flag representing In Director 12-Oct-2009Current
Purnima Lakhotia Country flag representing In Director 24-Feb-2018Current

Financial Performance of Sri Balaji Metals And Minerals.

Sri Balaji Metals And Minerals Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 49.33% decrease. The company also saw a substantial fall in profitability, with a 107.18% decrease in profit. The company's net worth dipped by a decrease of 0.03%.

Sri Balaji Metals And Minerals revenue growth over time
Sri Balaji Metals And 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
-49.33%
Revenue from Operations
-49.47%
Total Assets
1.09%
Profit or Loss
-107.18%
Net Worth
-0.03%
EBITDA
-38.85%

What is the Ownership and Shareholding Structure of Sri Balaji Metals And Minerals?

In 2023, Sri Balaji Metals And Minerals had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹11.14 Cr

Satisfied Charges

₹36.92 Cr

Charges Breakdown by Lending Institutions

  • Icici Bank Limited : 9.96 Cr
  • Icici Bank Ltd. : 0.80 Cr
  • Others : 0.38 Cr

Latest Charge Details

DateLenderAmountStatus
31 Jul 2008Icici Bank Limited₹1.09 CrOpen
24 Sep 2007Icici Bank Limited₹2.78 CrOpen
31 Aug 2007Icici Bank Limited₹6.09 CrOpen
20 Jul 2007Others₹3.80 MOpen
29 Nov 2005Icici Bank Ltd.₹3.98 MOpen

How Many Employees Work at Sri Balaji Metals And Minerals?

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

Employee growth trends for Sri Balaji Metals And Minerals Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sri Balaji Metals And 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 Sri Balaji Metals And 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 Sri Balaji Metals And Minerals

Recent activity within the organization

  • Annual General Meeting

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

  • Charges

    A charge registered on 22 Jun 2015 via Charge ID 10585923 with Srei Equipment Finance Limited was fully satisfied on 27 Jun 2024.

  • Charges

    A charge registered on 15 Oct 2011 via Charge ID 10321634 with Srei Equipment Finance Private Limited was fully satisfied on 27 Jun 2024.

  • Balance Sheet

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

  • Charges

    A charge registered on 31 Aug 2007 via Charge ID 10071360 with Icici Bank Limited was fully satisfied on 13 Apr 2023.

  • Charges

    A charge registered on 14 Apr 2006 via Charge ID 90370269 with Icici Bank Ltd. was fully satisfied on 13 Apr 2023.

Frequently asked questions

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

    Sri Balaji Metals And Minerals Private Limited was incorporated on 23 Feb 2004.

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

    The authorized share capital of Sri Balaji Metals And Minerals Private Limited is ₹ 8.60 Cr and paid-up capital is ₹ 5.93 Cr.

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

    Currently 2 directors are associated with Sri Balaji Metals And Minerals Private Limited.

    • Raghav Lakhotia
    • Purnima Lakhotia

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Sri Balaji Metals And Minerals Private Limited is 23A N. S. Road Room No 6, 3Rd Floor India, Kolkata, West Bengal, 700001.

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

    The corporate identification number (CIN) of Sri Balaji Metals And Minerals Private Limited is U13209WB2004PTC097910 and the company number is 097910 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Sri Balaji Metals And Minerals Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Sri Balaji Metals And Minerals Private Limited has fallen by -49.33%.

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

    The financial reports for the fiscal year 2023 indicates that The net worth of Sri Balaji Metals And Minerals Private Limited has experienced an downturn of -0.03%.

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

    As per the financial statements for fiscal Year 2023, The total open charges for Sri Balaji Metals And Minerals Private Limited amount to ₹ 11.14 Cr.

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

    The most recent Balance Sheet for Sri Balaji Metals And Minerals Private Limited was filed with the ROC on 31 Mar 2024.

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