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RAMGAD MINERALS AND MINING LIMITED

As on: 2024-06-22

RAMGAD MINERALS AND MINING LIMITED (CIN: U27101KA1978PLC003360) is a Public company incorporated on 29 Dec 1978. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 4400000.00.

RAMGAD MINERALS AND MINING LIMITED's Annual General Meeting (AGM) was last held on 23 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAMGAD MINERALS AND MINING LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

Directors of RAMGAD MINERALS AND MINING LIMITED are NARENDRAKUMAR ABHERAJ BALDOTA, RAHUL KUMAR NARENDRAKUMAR BALDOTA, LAVINA RAHUL BALDOTA, MADHAVA RAVINDRA, MEDA VENKATAIAH, RAJAN DATTATRAY KAMAT, and SHRENIK KUMAR NARENDRAKUMAR BALDOTA.

RAMGAD MINERALS AND MINING LIMITED's Corporate Identification Number (CIN) is U27101KA1978PLC003360 and its registration number is 3360. Users may contact RAMGAD MINERALS AND MINING LIMITED on its Email address - [email protected]. Registered address of RAMGAD MINERALS AND MINING LIMITED is BALDOTA ENCLAVE ABHERAJ BALDOTA ROAD , HOSPET, Karnataka, India - 583203.

Current status of RAMGAD MINERALS AND MINING LIMITED is - Active.

Basic Information

CIN U27101KA1978PLC003360
Name RAMGAD MINERALS AND MINING LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Bangalore
Registration Number 3360
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 1978-08-29
Age of Company 47 years, 8 months, 19 days
Activity NIC Code: 271 NIC Description: Manufacture of Basic Iron & Steel
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-23
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 150,000,000.00
Paid-up Share Capital ₹ 4,400,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RAMGAD MINERALS AND MINING LIMITED
RAMGAD MINERALS AND MINING PRIVATE LIMITED

Previous CINs

U27101KA1978PLC003360

Regulatory Filings of RAMGAD MINERALS AND MINING

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Litigation Search Report of RAMGAD MINERALS AND MINING

Get a list of all litigations RAMGAD MINERALS AND MINING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAMGAD MINERALS AND MINING. This report helps you understand the risk associated in dealing with RAMGAD MINERALS AND MINING and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAMGAD MINERALS AND MINING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About RAMGAD MINERALS AND MINING

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of RAMGAD MINERALS AND MINING

Current Directors & Key Managerial Personnel of RAMGAD MINERALS AND MINING
DIN Director Name Designation Appointment Date
00130619 NARENDRAKUMAR ABHERAJ BALDOTA Director 1978-08-29
00130764 RAHUL KUMAR NARENDRAKUMAR BALDOTA Director 2012-09-28
00145117 LAVINA RAHUL BALDOTA Whole-time director 2021-03-31
01086790 MADHAVA RAVINDRA Director 2014-09-30
06404575 MEDA VENKATAIAH Director 2022-12-24
07593447 RAJAN DATTATRAY KAMAT Director 2022-08-29
00130831 SHRENIK KUMAR NARENDRAKUMAR BALDOTA Managing Director 2014-12-24
Past Directors & Key Managerial Personnel of RAMGAD MINERALS AND MINING
DIN Director Name Designation Appointment Date Cessation
00130764 RAHUL KUMAR NARENDRAKUMAR BALDOTA Additional Director - 2012-09-28
00143273 RAMKRISHNA HEMAPPA SAWKAR Additional Director - 2014-09-30
00143273 RAMKRISHNA HEMAPPA SAWKAR Director - 2022-06-01
00145117 LAVINA RAHUL BALDOTA Additional Director - 2021-03-31
00145117 LAVINA RAHUL BALDOTA Director - 2012-02-01
00145117 LAVINA RAHUL BALDOTA Whole-time director - 2021-03-29
00168414 VASANTI ABHERAJ BALDOTA Director - 2014-05-12
01086790 MADHAVA RAVINDRA Additional Director - 2014-09-30
06404575 MEDA VENKATAIAH Additional Director - 2023-05-19
07593447 RAJAN DATTATRAY KAMAT Additional Director - 2022-09-22
00130831 SHRENIK KUMAR NARENDRAKUMAR BALDOTA Director - 2014-12-24
08692411 PRABHUDEVAPPA . Additional Director - 2020-02-07
08692411 PRABHUDEVAPPA . Whole-time director - 2023-09-09
Other Directorships of NARENDRAKUMAR ABHERAJ BALDOTA
Company Name CIN Designation Appointment Date Cessation
LEGACY ASSETS LLP AAI-9245 Designated Partner 2017-03-23 Ongoing
MSPL LIMITED U13100MH1961PLC012160 Additional Director - 2021-03-31
MSPL LIMITED U13100MH1961PLC012160 Managing Director 2021-03-31 Ongoing
MSPL LIMITED U13100MH1961PLC012160 Managing Director - 2021-03-29
MSPL GASES LIMITED U23201MH2006PLC158596 Director 2006-01-03 Ongoing
BALDOTA STEEL AND POWER LIMITED U24109KA2023PLC171796 Director - 2024-05-03
BALDOTA STEEL AND POWER LIMITED U24109KA2023PLC171796 Managing Director 2023-03-31 Ongoing
GOOD EARTH CHEMICALS PRIVATE LIMITED U24110MH2006PTC159964 Director 2006-02-23 Ongoing
VIJAYA OXYGEN COMPANY LIMITED U24111KA1975PLC002860 Director 1978-12-04 Ongoing
BALDOTA SUSTAINABLE SOLUTIONS LIMITED U24299KA2019PLC128913 Director 2019-10-19 Ongoing
BALDOTA ENVIROCARE PRIVATE LIMITED U24299KA2020PTC140505 Director 2020-11-02 Ongoing
AARESS IRON AND STEEL LIMITED U27103KA2005PLC037892 Director 2005-12-08 Ongoing
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Additional Director - 2010-12-11
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2014-09-20
VIJAYANAGAR INDUSTRIAL CREDITS LIMITED. U85110KA1992PLC013538 Director 1992-09-16 Ongoing
WORLD VEG COUNCIL U93000TN2012NPL086435 Director - 2015-09-28
Other Directorships of RAHUL KUMAR NARENDRAKUMAR BALDOTA
Company Name CIN Designation Appointment Date Cessation
LEGACY ASSETS LLP AAI-9245 Designated Partner 2017-03-23 Ongoing
BUILD EARTH SAND LLP AAO-3635 Designated Partner 2019-02-23 Ongoing
GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Additional Director - 2024-04-01
GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Director 2024-04-16 Ongoing
MSPL LIMITED U13100MH1961PLC012160 Additional Director - 2021-03-29
MSPL LIMITED U13100MH1961PLC012160 Managing Director 2021-03-29 Ongoing
MSPL LIMITED U13100MH1961PLC012160 Managing Director - 2021-03-27
MSPL LIMITED U13100MH1961PLC012160 Whole-time director - 2015-01-01
BUILDEARTH SAND PRIVATE LIMITED U14290KA2019PTC129534 Director 2019-11-13 Ongoing
MSPL GASES LIMITED U23201MH2006PLC158596 Director 2006-01-03 Ongoing
BALDOTA STEEL AND POWER LIMITED U24109KA2023PLC171796 Director 2023-03-31 Ongoing
GOOD EARTH CHEMICALS PRIVATE LIMITED U24110MH2006PTC159964 Director 2006-02-23 Ongoing
VIJAYA OXYGEN COMPANY LIMITED U24111KA1975PLC002860 Director 1988-07-29 Ongoing
BALDOTA SUSTAINABLE SOLUTIONS LIMITED U24299KA2019PLC128913 Director 2019-10-19 Ongoing
FERRATES INDIA PRIVATE LIMITED U24299KA2019PTC125870 Director 2019-07-04 Ongoing
BALDOTA ENVIROCARE PRIVATE LIMITED U24299KA2020PTC140505 Director 2020-11-02 Ongoing
AARESS IRON AND STEEL LIMITED U27103KA2005PLC037892 Director - 2015-12-14
AARESS IRON AND STEEL LIMITED U27103KA2005PLC037892 Managing Director 2015-12-14 Ongoing
FEDERATION OF INDIA MINERAL INDUSTRIES U74899DL1969NPL005064 Director - 2014-05-23
VIJAYANAGAR INDUSTRIAL CREDITS LIMITED. U85110KA1992PLC013538 Director 1992-12-30 Ongoing
Other Directorships of RAMKRISHNA HEMAPPA SAWKAR
Company Name CIN Designation Appointment Date Cessation
MSPL LIMITED U13100MH1961PLC012160 Director - 2022-06-01
LEEDS ENTERPRISES PRIVATE LIMITED U22210KA1997PTC022619 Director - 2021-11-02
MSPL GASES LIMITED U23201MH2006PLC158596 Director - 2022-06-01
AARESS IRON AND STEEL LIMITED U27103KA2005PLC037892 Director - 2022-06-01
SANSONVEE VENTURES (INDIA) PRIVATE LIMIT ED U31101KA1996PTC019928 Director - 2006-09-25
KAVITA APARTMENT OWNERS CO PRIVATE LIMITED U70101KA1987PTC008328 Director - 2022-06-01
Other Directorships of LAVINA RAHUL BALDOTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VASANTI ABHERAJ BALDOTA
Company Name CIN Designation Appointment Date Cessation
VIJAYA OXYGEN COMPANY LIMITED U24111KA1975PLC002860 Director - 2014-05-12
Other Directorships of MADHAVA RAVINDRA
Company Name CIN Designation Appointment Date Cessation
MSPL LIMITED U13100MH1961PLC012160 Director 2005-11-01 Ongoing
ANGELIQUE INTERNATIONAL LIMITED U18109DL1996PLC075132 Director 2007-03-28 Ongoing
MSPL GASES LIMITED U23201MH2006PLC158596 Director 2015-03-31 Ongoing
AARESS IRON AND STEEL LIMITED U27103KA2005PLC037892 Director 2015-03-31 Ongoing
SOWIL LIMITED U45202MH1996PLC102855 Director - 2024-03-28
BALAJI RAIL ROAD SYSTEMS PRIVATE LIMITED U60100TG1988PTC009254 Additional Director - 2012-09-14
BALAJI RAIL ROAD SYSTEMS PRIVATE LIMITED U60100TG1988PTC009254 Director 2012-09-14 Ongoing
Other Directorships of MEDA VENKATAIAH
Company Name CIN Designation Appointment Date Cessation
MSPL LIMITED U13100MH1961PLC012160 Additional Director - 2012-10-15
MSPL LIMITED U13100MH1961PLC012160 Director 2015-09-03 Ongoing
MSPL LIMITED U13100MH1961PLC012160 Whole-time director - 2022-11-14
AARESS IRON AND STEEL LIMITED U27103KA2005PLC037892 Additional Director - 2023-05-19
AARESS IRON AND STEEL LIMITED U27103KA2005PLC037892 Director 2022-12-24 Ongoing
Other Directorships of RAJAN DATTATRAY KAMAT
Company Name CIN Designation Appointment Date Cessation
DELOITTE HASKINS & SELLS LLP AAB-8737 Partner - 2014-08-31
DALVI KAMAT PRABHUDESAI & ASSOCIATES LIM ITED LIABILITY PARTNERSHIP AAH-4023 Designated Partner 2016-09-15 Ongoing
MSPL LIMITED U13100MH1961PLC012160 Additional Director - 2023-05-19
MSPL LIMITED U13100MH1961PLC012160 Director 2022-12-17 Ongoing
MSPL GASES LIMITED U23201MH2006PLC158596 Additional Director - 2022-09-23
MSPL GASES LIMITED U23201MH2006PLC158596 Director 2022-08-29 Ongoing
AARESS IRON AND STEEL LIMITED U27103KA2005PLC037892 Additional Director - 2022-09-22
AARESS IRON AND STEEL LIMITED U27103KA2005PLC037892 Director 2022-08-29 Ongoing
Other Directorships of SHRENIK KUMAR NARENDRAKUMAR BALDOTA
Company Name CIN Designation Appointment Date Cessation
LEGACY ASSETS LLP AAI-9245 Designated Partner 2017-03-23 Ongoing
BUILD EARTH SAND LLP AAO-3635 Designated Partner 2019-02-23 Ongoing
MSPL LIMITED U13100MH1961PLC012160 Additional Director - 2021-03-29
MSPL LIMITED U13100MH1961PLC012160 Managing Director 2021-03-29 Ongoing
MSPL LIMITED U13100MH1961PLC012160 Managing Director - 2021-03-27
MSPL LIMITED U13100MH1961PLC012160 Whole-time director - 2015-01-01
BUILDEARTH SAND PRIVATE LIMITED U14290KA2019PTC129534 Director 2019-11-13 Ongoing
MSPL GASES LIMITED U23201MH2006PLC158596 Director 2006-01-03 Ongoing
BALDOTA STEEL AND POWER LIMITED U24109KA2023PLC171796 Director 2023-03-31 Ongoing
GOOD EARTH CHEMICALS PRIVATE LIMITED U24110MH2006PTC159964 Director 2006-02-23 Ongoing
VIJAYA OXYGEN COMPANY LIMITED U24111KA1975PLC002860 Director 1996-03-28 Ongoing
BALDOTA SUSTAINABLE SOLUTIONS LIMITED U24299KA2019PLC128913 Director 2019-10-19 Ongoing
FERRATES INDIA PRIVATE LIMITED U24299KA2019PTC125870 Director 2019-07-04 Ongoing
BALDOTA ENVIROCARE PRIVATE LIMITED U24299KA2020PTC140505 Director 2020-11-02 Ongoing
AARESS IRON AND STEEL LIMITED U27103KA2005PLC037892 Director 2005-12-08 Ongoing
MOTOCRUIZER TECHNOLOGIES INDIA PRIVATE LIMITED U74999MH2015PTC269558 Nominee Director - 2024-06-03
VIDEOTAP DIGITAL PRIVATE LIMITED U74999UP2016PTC088569 Nominee Director - 2020-05-04
IDARE PRIVATE LIMITED U85100KA2020PTC133346 Director 2020-03-13 Ongoing
VIJAYANAGAR INDUSTRIAL CREDITS LIMITED. U85110KA1992PLC013538 Director 1992-09-16 Ongoing
Other Directorships of PRABHUDEVAPPA .
Company Name CIN Designation Appointment Date Cessation
GOOD EARTH CHEMICALS PRIVATE LIMITED U24110MH2006PTC159964 Additional Director - 2020-12-10
GOOD EARTH CHEMICALS PRIVATE LIMITED U24110MH2006PTC159964 Director 2020-12-10 Ongoing

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Prosecution Details of RAMGAD MINERALS AND MINING

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of RAMGAD MINERALS AND MINING

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10166215 2009-05-20 2020-09-11 - 2,443,800,000.00 State Bank of India
10426991 2013-04-06 - 2018-09-18 303,854,000.00 PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
10429278 2013-04-06 - 2015-05-15 303,854,000.00 PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
10501405 2014-05-08 - 2014-08-02 69,500,000.00 State Bank of India
10571440 2015-05-06 - 2015-08-17 50,000,000.00 State Bank of India
10595839 2015-09-28 2017-08-18 2017-10-30 710,000,000.00 PRAGATHI KRISHNA GRAMIN BANK
80035517 2005-08-18 2007-08-11 2010-10-11 1,278,300,000.00 State Bank of Patiala
80055063 2004-06-15 - 2014-03-14 94,200,000.00 State Bank of India
100711904 2023-04-12 - 2023-06-13 200,000,000.00 State Bank of India
100894127 2024-03-15 - 2024-05-18 200,000,000.00 State Bank of India

Contact Details of RAMGAD MINERALS AND MINING

Email ID: [email protected] Website: Not Available Address: BALDOTA ENCLAVE ABHERAJ BALDOTA ROAD , HOSPET, Karnataka, India - 583203

Principal Products & Services of RAMGAD MINERALS AND MINING

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of RAMGAD MINERALS AND MINING

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of RAMGAD MINERALS AND MINING

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of RAMGAD MINERALS AND MINING

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of RAMGAD MINERALS AND MINING

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of RAMGAD MINERALS AND MINING

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of RAMGAD MINERALS AND MINING

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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