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Sri Balaji Metals And Minerals Private Limited
Mining and trading steel since 2004, based in Kolkata, West Bengal.
Mining and trading steel since 2004, based in Kolkata, West Bengal.
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. 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 2023. 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 ₹15.64 Cr. The company has closed loans amounting to ₹32.41 Cr, as per Ministry of Corporate Affairs (MCA) records.
Raghav Lakhotia and Purnima Lakhotia serve as directors at the Company.
Kolkata, West Bengal, India
+91-XXXXXXXXXX
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U13209WB2004PTC097910
097910
Private Limited Indian Non-Government Company
23 Feb 2004
30 Sep 2023
31 Mar 2023
Unlisted
Roc Kolkata
Name | Designation | Appointment Date | Status |
---|---|---|---|
Raghav Lakhotia ![]() | Director | 17-May-2004 | Current |
Purnima Lakhotia ![]() | Director | 07-Apr-2006 | Current |
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%.
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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.
Purnima Lakhotia is a mutual person
₹15.64 Cr
₹32.41 Cr
Date | Lender | Amount | Status |
---|---|---|---|
22 Jun 2015 | Srei Equipment Finance Limited | ₹5.50 M | Open |
15 Oct 2011 | Srei Equipment Finance Private Limited | ₹3.95 Cr | Open |
31 Jul 2008 | Icici Bank Limited | ₹1.09 Cr | Open |
24 Sep 2007 | Icici Bank Limited | ₹2.78 Cr | Open |
31 Aug 2007 | Icici Bank Limited | ₹6.09 Cr | Open |
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.
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Sri Balaji Metals And Minerals Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023
A charge registered on 31 Aug 2007 via Charge ID 10071360 with Icici Bank Limited was fully satisfied on 13 Apr 2023.
13 Apr 2023
A charge registered on 14 Apr 2006 via Charge ID 90370269 with Icici Bank Ltd. was fully satisfied on 13 Apr 2023.
13 Apr 2023
A charge registered on 24 Feb 2006 via Charge ID 90371099 with Icici Bank Ltd. was fully satisfied on 13 Apr 2023.
13 Apr 2023
A charge registered on 12 Jan 2006 via Charge ID 90371045 with Icici Bank Ltd. was fully satisfied on 13 Apr 2023.
13 Apr 2023
A charge registered on 09 Jan 2006 via Charge ID 90371038 with Icici Bank Ltd. was fully satisfied on 13 Apr 2023.
13 Apr 2023
Sri Balaji Metals And Minerals Private Limited was incorporated on 23 Feb 2004.
The authorized share capital of Sri Balaji Metals And Minerals Private Limited is ₹ 8.60 Cr and paid-up capital is ₹ 5.93 Cr.
Currently 2 directors are associated with 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, Kolkata, West Bengal, India, 700001.
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).
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%.
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%.
As per the financial statements for fiscal Year 2023, The total open charges for Sri Balaji Metals And Minerals Private Limited amount to ₹ 15.64 Cr.
The most recent Balance Sheet for Sri Balaji Metals And Minerals Private Limited was filed with the ROC on 31 Mar 2023.