Indian Company Master Data Made Simple
Sri Balaji Metals And Minerals Private Limited
Sri Balaji Metals And Minerals Private Limited, founded in 2004, carries 21 years of experience in its sector. It is registered under CIN U13209WB2004PTC097910 and registration number 97910. Sri Balaji Metals And Minerals Private Limited is identified as company limited by shares in the corporate registry. The firm’s authorized share capital totals ₹8.60 crore. This company’s paid-up capital is valued at ₹5.93 crore.
Mainly engaged in mining of metal ores [ this division includes the extraction of metal ores; the term ‘ores’ being applied to metalliferrous minerals associated with the substance in which they occur and with. The company has been registered in the city of Kolkata. Sri Balaji Metals And Minerals Private Limited’s registered office is at 23a N. S. Road, Room No 6, 3rd Floor, Kolkata, West Bengal, India, 700001. The company maintains an active registration. Sri Balaji Metals And Minerals Private Limited holds the LEI code 335800FID3X15GHCWI13. You can reach the company via email at [email protected].
Company Overview
- CIN
- Date of Incorporation
- 22/02/2004
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹8,60,00,000.00
- Paid up Capital
- ₹5,93,20,000.00
- Activity
- Mining Of Metal Ores [ This Division Includes The Extraction Of Metal Ores; The Term ‘ores’ Being Applied TO Metalliferrous Minerals Associated With The Substance IN Which They Occur And With
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 12/10/2009 | Raghav Lakhotia | 00550123 | Director | View other directorships |
| 24/02/2018 | Purnima Lakhotia | 00551937 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7-27112024 | - |
| 01/12/2024 | Form AOC-4(XBRL)-27112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA9027097 | 22/06/2015 | ₹55,00,000.00 | Srei Equipment Finance Limited |
| AA9028640 | 15/10/2011 | ₹3,95,40,000.00 | Srei Equipment Finance Private Limited |
| B34479204 | 01/12/2008 | ₹3,10,73,000.00 | Srei Infrastructure Finance Limited |
| T92879444 | 29/08/2008 | ₹1,00,00,000.00 | Kotak Mahindra Bank Limited |
| A44033728 | 31/07/2008 | ₹1,09,00,000.00 | Icici Bank Limited |
| F00524678 | 29/07/2008 | ₹14,96,00,000.00 | Yes Bank Limited |
| A46109302 | 25/06/2008 | ₹1,00,00,000.00 | Kotak Mahindra Bank Limited |
| T92877281 | 17/04/2008 | ₹1,76,27,890.00 | Kotak Mahindra Bank Limited |
| B62749205 | 22/11/2007 | ₹2,08,51,080.00 | Icici Bank Limited |
| B66176975 | 23/10/2007 | ₹90,99,700.00 | The Royal Bank Of Scotland N. V. |
| B80320724 | 04/10/2007 | ₹1,05,00,000.00 | Kotak Mahindra Bank Limited |
| A41629346 | 24/09/2007 | ₹2,78,01,446.00 | Icici Bank Limited |
| C73700692 | 10/09/2007 | ₹58,02,143.00 | Kotak Mahindra Bank Limited |
| AA2005133 | 31/08/2007 | ₹57,74,000.00 | Icici Bank Limited |
| A23887235 | 31/08/2007 | ₹6,09,13,000.00 | Icici Bank Limited |
| G91082255 | 20/07/2007 | ₹38,00,000.00 | Oriental Bank Of Commerce |
| B09622093 | 05/07/2007 | ₹2,81,25,000.00 | Hdfc Bank Limited |
| AA0084366 | 25/04/2007 | ₹1,76,20,000.00 | Kotak Mahindra Bank Limited |
| C73693780 | 22/02/2007 | ₹36,20,000.00 | Kotak Mahinra Bank Ltd |
| AA2007334 | 14/04/2006 | ₹11,00,000.00 | Icici Bank Ltd. |
| AA2011646 | 24/02/2006 | ₹15,04,000.00 | Icici Bank Ltd. |
| AA2011159 | 12/01/2006 | ₹11,00,000.00 | Icici Bank Ltd. |
| AA2007707 | 09/01/2006 | ₹7,47,999.00 | Icici Bank Ltd. |
| Y10498826 | 29/11/2005 | ₹39,77,620.00 | Icici Bank Ltd. |
| Y10512114 | 29/11/2003 | ₹39,77,670.00 | Icici Bank Ltd. |
Similar Companies
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| Pragati Aqua & Mineral Products Private Limited | U13200AP2008PTC057996 | 39-33-61/3, Madhavadhara Vuda Colony, Marripalem Post, Visakhapatnam, Andhra Pradesh, India, 530018 |
| Rabcorp Minerals Private Limited | U13200AP2007PTC053514 | D.no. 9-29-17/c, Flat.302 Sitalakshmi Towers, Balaji Nagar, Visakapatnam, Andhra Pradesh, India, 530003 |
| Rohita Infra Mining Private Limited | U13200AP2008PTC061016 | D.no. 1-2-275; R.k. Nagar; Anantapur Mandalam; Anantapur; Chittoor; Andhra Pradesh; 515002; India |
| Sesha Sai Minerals Private Limited | U13200AP2008PTC058819 | D No- 12/76; Betamcherla; Vishakhapatnam; Andhra Pradesh; 518599; India |
| Sri Sai Silicon Mines & Minerals Private Limited | U13200AP2008PTC058734 | 6/2/421; Kovur Nagar; Anantapur; Chittoor; Andhra Pradesh; 515004; India |
Address
Frequently Asked Questions
The current board member of Sri Balaji Metals And Minerals Private Limited are:
- Raghav Lakhotia
- Purnima Lakhotia