Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
EXFIN (INDIA) MINERAL ORE COMPANY PRIVATE LIMITED
CIN: U13100UP2003PTC028030 As on: 2026-07-13
EXFIN (INDIA) MINERAL ORE COMPANY PRIVATE LIMITED (CIN: U13100UP2003PTC028030) is a Private company incorporated on 03 Nov 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 15001000.00.
EXFIN (INDIA) MINERAL ORE COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EXFIN (INDIA) MINERAL ORE COMPANY PRIVATE LIMITED's NIC code is 1310 (which is part of its CIN). As per the NIC code, it is inolved in Mining of iron ores [includes mining of hematite, magnetite, limonite, siderite or taconite etc. which are valued chiefly for iron content. Production of sintered iron ores is also included]..
Directors of EXFIN (INDIA) MINERAL ORE COMPANY PRIVATE LIMITED are PRADEEP BISHNOI, and LAXMI RAI.
EXFIN (INDIA) MINERAL ORE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U13100UP2003PTC028030 and its registration number is 28030. Users may contact EXFIN (INDIA) MINERAL ORE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXFIN (INDIA) MINERAL ORE COMPANY PRIVATE LIMITED is 4TH FLOOR KUBER COMPLEXD-58/2 RATHYATRA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000.
Current status of EXFIN (INDIA) MINERAL ORE COMPANY PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for EXFIN (INDIA) MINERAL ORE COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of EXFIN (INDIA) MINERAL ORE COMPANY
Purchase full report of EXFIN (INDIA) MINERAL ORE COMPANY
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 EXFIN (INDIA) MINERAL ORE COMPANY 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.
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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
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Current Directors & Key Managerial Personnel of EXFIN (INDIA) MINERAL ORE COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00834716 | PRADEEP BISHNOI | Director | 2003-11-03 |
| 00834729 | LAXMI RAI | Director | 2003-11-03 |
Past Directors & Key Managerial Personnel of EXFIN (INDIA) MINERAL ORE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRADEEP BISHNOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RESURGERE MINES & MINERALS INDIA LIMITED | L74140MH1987PLC172412 | Director | - | 2008-06-01 |
| RESURGERE MINES & MINERALS INDIA LIMITED | L74140MH1987PLC172412 | Whole-time director | - | 2009-06-17 |
| EMERGING OILS AND FUELS PRIVATE LIMITED | U11100UP2015PTC073408 | Director | - | 2021-06-15 |
| AASHIRWAD EQUIPMENTS PRIVATE LIMITED | U22199DL2004PTC125976 | Director | 2009-11-23 | Ongoing |
| TARANG TELECOM PRIVATE LIMITED | U52603UP2008PTC035300 | Director | - | 2021-07-06 |
| IMPERIAL PETROTECH LIMITED | U74120UP1992PLC014791 | Director | - | 2012-01-18 |
| AWP SYSTEMS PRIVATE LIMITED | U74120UP2007PTC034090 | Director | - | 2021-06-15 |
Other Directorships of LAXMI RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AASHIRWAD EQUIPMENTS PRIVATE LIMITED | U22199DL2004PTC125976 | Director | 2011-08-30 | Ongoing |
| TARANG TELECOM PRIVATE LIMITED | U52603UP2008PTC035300 | Additional Director | - | 2021-07-06 |
| IMPERIAL PETROTECH LIMITED | U74120UP1992PLC014791 | Director | - | 2012-01-18 |
| AWP SYSTEMS PRIVATE LIMITED | U74120UP2007PTC034090 | Additional Director | - | 2021-06-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201UP1999PTC024803 | V S MAINTENANCE SERVICES PRIVATE LIMITED | D-58/2 RATHYATRA CROSSINGKUBER COMPLEX VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51109UP1990PTC011819 | PRIME DISTRIBUTORS PRIVATE LIMITED | 2ND FLOOR TAKASAL THEATREBUILDING NADESAR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U72200UP2005PTC030611 | RIPPLE SOFTWARE PRIVATE LIMITED | B-2/58 BHADAINIP S BHELUPUR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24231UP1997PTC022934 | TASMO PHARMACEUTICALS PRIVATE LIMITED | SHOP NO.2,FIRST FLOOR,BENIABAGH SHOPPING COMPLEX, VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01111UP2006PTC031231 | PURVANCHAL KISAN AGRO PRIVATE LIMITED | C - 33/58 B -2 BAGARANG NAGARCOLONY CHHITTUPUR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27101UP1993PTC015206 | SURI PRECISION WIRES PRIVATE LIMITED | D-53/2, LUXA,VARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45203UP1991PTC012759 | SEAGULL SURVEYORS PRIVATE LIMITED | 2,SUMPURNANAND NAGAR,SIGRA,VARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51109UP1989PTC011293 | COMMANDER COMMERCIAL SERVICES (INDIA) PR IVATE LIMITED | F- 2/2 MINT HOUSENADESAR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65993UP1992PLC014528 | KISHAN MUTUAL BENEFITS LIMITED | A.2/32-A,MACHODARI,VARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1988PLC009633 | CHANCELLOR AUTO FINANCE LIMITED | F2/2MINT HOUSE NADESAR, VARANASI. , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U71110UP1988PTC009614 | CRUSEDOR WAREHOUSING COMPANY PRIVATE LIM ITED | F-2/2MINT HOUSE NADESAR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27320UP1980PTC005013 | JYOTI WIRE CLOTH PRODUCTS PRIVATE LIMITED | C14/160 B 2 SONIA VARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24123UP1998PTC023826 | PASHUPATI FERTILIZERS PRIVATE LIMITED | C-21-67-2 MAHAMANDAL NAGARLAHURABIR VARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45201UP1997PTC023017 | PRALKA BUILDERS AND DEVELOPERS PRIVATE L IMITED | C-26/35A2/2,RAMKATORA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U02001UP1995PLC019191 | KRIEX GLOBAL PLANTATIONS LIMITED | D-58/33 krishi export plaza.sigra.varanasi VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U55101UP1994PTC017313 | RITURAJ HOTELS PRIVATE LIMITED | 4/1-2 ARAZI LINE VARUNABRIDGE VARANASI CANTT VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1994PLC017184 | MEETU CAPITAL AND SECURITIES (INDIA) LIMITED | 79/2 2ND FLOOR ZIA MARKETLATOUCHE ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01111UP2004PTC028570 | SHRI OM WHEAT PRODUCTS PRIVATE LIMITED | 2ND FLOOR ROOM NO 2 74/76VIJAYA BANK BUILDING HALSEY ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U85110UP2002PTC026645 | PRAGYA MULTI SPECIALITY HOSPITAL AND RESEARCH CENTER PRIVATE LIMITED | 252/2 WAZIDPURHARAHUA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U22219UP1996PTC020833 | SANGAM PUBLICATION PRIVATE LIMITED | CK.36/2,BANSPHATAKVARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U21012UP1983PTC006096 | PREMIER CARD BOARD PRIVATE LIMITED | 2 DEOKINANDAN KI HAWELIRAMPURA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U26941UP1978PTC004605 | VARANASI CERAMICS PRIVATE LIMITED | B-2/106BHADAINI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27210UP1986PTC007668 | SALEM CHAINS AND ORNAMENTS PRIVATE LIMITED | K-40/2BHAIRONATH VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15133UP1974PTC004007 | YANTRAKAR PRIVATE LIMITED | 18/2RAJA BAZAR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15133UP1993PTC015959 | BHAGAWATI COLD STORAGE PRIVATE LIMITED | K -47/2BISHESHWARGANJ VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01222UP1989PTC011367 | VARANASI PIGGERY FARM PRIVATE LIMITED | 31/2, KABIR NAGARDURGAKUND VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45201UP2005PTC030962 | VINAYAK BHOOMI PRIVATE LIMITED | C-26/2KABIRCHAURA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45201UP2005PTC030980 | VINAYAK LOK PRIVATE LIMITED | C-26/2KABIRCHAURA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51101UP1998PTC023898 | AMBUJ AGENCIES PRIVATE LIMITED | D 58/9ASIGRA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10451148 | 2013-09-18 | - | 2018-04-17 | 113,420,000.00 | ALLAHABAD BANK | |
| 80037608 | 2005-12-15 | 2006-03-09 | 2009-06-24 | 180,000,000.00 | bank of baroda | |
| 80037609 | 2005-12-15 | 2006-03-09 | 2009-06-24 | 180,000,000.00 | Bank of BAroda | |
| 90276060 | 2005-01-17 | - | 2005-12-22 | 135,000,000.00 | UNION BANK OF INDIA | |
| 90280436 | 2003-11-12 | 2004-01-24 | 2005-12-22 | 110,000,000.00 | UNION BANK OF INDIA |
- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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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 |
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.