CIN |
|
Company Name |
SRI BALAJI METALS AND MINERALS PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Kolkata |
Registration Number |
97910 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
23 February 2004 |
Age of Company |
20 years, 2 month, 2 days |
Activity |
Mining of non-ferrous metal ores, except uranium and thorium ores Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹86,000,000 |
Paid up capital |
₹59,320,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
Balance Sheet |
|
---|---|
Paid-up Capital |
|
Reserves & Surplus |
|
Long Term Borrowings |
|
Short Term Borrowings |
|
Trade Payables |
|
Current Investments |
|
Inventories |
|
Trade Receivables |
|
Cash and Bank Balances |
Profit & Loss |
|
---|---|
Total Revenue (Turnover) |
|
Total Expenses |
|
Employee Benefit Expenses |
|
Finance Costs |
|
Depriciation |
|
Profit Before Tax |
|
Profit After Tax |
Click here to view all available financial documents and regulatory filings of SRI BALAJI METALS AND MINERALS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
23A N. S. ROAD, ROOM NO 6, 3RD FLOOR KOLKATA WB 700001 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00550123 |
Director |
17 May 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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00551937 |
Director |
07 April 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U27106WB1983PTC036065 |
AVON STEELS PVT LTD | 23A N S ROAD4TH FLOOR ROOM NO 6A KOLKATA Kolkata WB 700001 IN |
U60231WB2011PTC164474 |
RASPL LOGISTICS PRIVATE LIMITED | FORTUNA TOWER ROOM NO 27, 3RD FLOOR, 23A N.S. ROAD, KOLKATA WB 700001 IN |
U51909WB2004PTC100913 |
AROSHIKHAA TRADING PRIVATE LIMITED | Room no 720, 7th Floor Marshall House 33/1 N S Road Kolkata WB 700001 IN KOLKATA Kolkata WB 700001 IN |
U63030WB2019PTC234105 |
CRAFTING HOLIDAYS INDIA PRIVATE LIMITED | BUILDING NO. 19, ROOM NO. 8A, 3RD FLOOR, N S ROAD KOLKATA Kolkata WB 700001 IN |
U72900WB2008PTC125039 |
DIVINEBLISS MACHINERY INDIA PRIVATE LIMITED | 33/1, N. S. ROAD, 6TH FLOOR, ROOM NO. 656 P.S.- HARE STREET Kolkata Kolkata WB 700001 IN |
U74999WB2022PTC255155 |
BENCHMARK PROFESSIONAL SOLUTIONS PRIVATE LIMITED | 25 STRAND ROAD & 33/1 N.S ROAD ROOM NO. 645A 6TH FLOOR KOLKATA Kolkata WB 700001 IN |
U52100WB2014PTC200616 |
AKAISHA COMMERCIAL PRIVATE LIMITED | 127 N S ROAD FIRST FLOOR, ROOM NO-6 KOLKATA Kolkata WB 700001 IN |
U74900WB2013PLC197608 |
DHYANGYAN COMMERCIAL LIMITED | 127, N. S. ROAD 1ST FLOOR, ROOM NO. 6 KOLKATA Kolkata WB 700001 IN |
U51909WB2009PTC137655 |
GOODVIEW TRADECOM PRIVATE LIMITED | 85,N S ROAD, 3RD FLOOR, ROOM NO-314 KOLKATA Kolkata WB 700001 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10048686 |
2007-02-22 |
- |
2015-12-03 |
Movable property (not being pledge) |
3,620,000 |
KOTAK MAHINRA BANK LTD |
10051186 |
2007-04-25 |
- |
- |
17,620,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10061679 |
2007-07-20 |
2018-06-20 |
- |
Book debts; Floating charge; Movable property (not being pledge); All other Current and Moveable Fixed Assets. |
3,800,000 |
ORIENTAL BANK OF COMMERCE |
10063958 |
2007-07-05 |
- |
2011-03-26 |
Movable property (not being pledge) |
28,125,000 |
HDFC BANK LIMITED |
10071360 |
2007-08-31 |
- |
- |
5,774,000 |
ICICI BANK LIMITED |
|
10079405 |
2007-10-04 |
- |
2013-06-29 |
Movable property (not being pledge) |
10,500,000 |
KOTAK MAHINDRA BANK LIMITED |
10080043 |
2007-10-23 |
- |
2013-01-02 |
Movable property (not being pledge) |
9,099,700 |
The Royal Bank of Scotland N. V. |
10081901 |
2007-09-10 |
- |
2015-12-03 |
Movable property (not being pledge) |
5,802,143 |
KOTAK MAHINDRA BANK LIMITED |
10109376 |
2008-04-17 |
- |
- |
Movable property (not being pledge) |
17,627,890 |
KOTAK MAHINDRA BANK LIMITED |
10111185 |
2008-06-25 |
- |
2008-09-12 |
Movable property (not being pledge) |
10,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10118216 |
2008-07-31 |
- |
- |
Movable property (not being pledge) |
10,900,000 |
ICICI BANK LIMITED |
10119665 |
2008-07-29 |
2009-01-12 |
- |
149,600,000 |
YES BANK LIMITED |
|
10119744 |
2008-08-29 |
- |
- |
Movable property (not being pledge) |
10,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10122726 |
2007-08-31 |
- |
- |
Movable property (not being pledge) |
60,913,000 |
ICICI BANK LIMITED |
10135682 |
2007-11-22 |
- |
2012-10-19 |
Movable property (not being pledge) |
20,851,080 |
ICICI BANK LIMITED |
10141212 |
2008-12-01 |
- |
2012-02-17 |
Movable property (not being pledge) |
31,073,000 |
SREI INFRASTRUCTURE FINANCE LIMITED |
10257041 |
2007-09-24 |
- |
- |
Movable property (not being pledge) |
27,801,446 |
ICICI BANK LIMITED |
10321634 |
2011-10-15 |
2012-01-15 |
- |
39,540,000 |
SREI Equipment Finance Private Limited |
|
10585923 |
2015-06-22 |
- |
- |
Movable property (not being pledge) |
5,500,000 |
SREI EQUIPMENT FINANCE LIMITED |
90370269 |
2006-04-14 |
- |
2023-04-13 |
1,100,000 |
ICICI BANK LTD. |
|
90370980 |
2005-11-29 |
- |
- |
3,977,620 |
ICICI BANK LTD. |
|
90371038 |
2006-01-09 |
- |
- |
747,999 |
ICICI BANK LTD. |
|
90371045 |
2006-01-12 |
- |
2023-04-13 |
1,100,000 |
ICICI BANK LTD. |
|
90371099 |
2006-02-24 |
- |
- |
1,504,000 |
ICICI BANK LTD. |
|
90384148 |
2003-11-29 |
- |
- |
3,977,670 |
ICICI BANK LTD. |
Establishment Name | City | Pincode | Address |
SRI BALAJI METALS-MINRALS PVT.LTD. |
RAIPURCHATTISGARH |
495677 |
151,T.P.NAGAR KORBAKORBA489CG |
SRI BALAJI METALS - MINERALS (P) LTD. |
ROURKELA |
769012 |
MATHAROO NISWAS,KACHERY ROADPO-ROURKELA-12ROURKELA459OR |
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