Balaji Iron Ore Mining Private Limited
About Balaji Iron Ore Mining Private Limited
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Balaji Iron Ore Mining Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 04 January 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U13100MH2006PTC158598.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abha Rajesh Kapoor and Archana Sunil Jain.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 1 Anups Chs Gulmohar X Rd No.6 Juhu Scheme Juhu, Mumbai, Maharashtra, India.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.06 Lakh. For the same year it recorded a net profit of ₹8,400 (net margin 7.9%) and EBITDA of ₹14,100 (EBITDA margin 13.3%).
Company details
Contact details
Balaji Iron Ore Mining Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1 Anups Chs Gulmohar X Rd No.6 Juhu Scheme Juhu, Mumbai, Maharashtra, India
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Balaji Iron Ore Mining Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Balaji Iron Ore Mining Private Limited
FY 2018 filings availableBalaji Iron Ore Mining Private Limited reported revenue of ₹1.06 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹1.06 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹14,100 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹8,400 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 13.3% | ||
| Net Profit Margin | 7.9% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Balaji Iron Ore Mining Private Limited, buy the company report.
Board of directors of Balaji Iron Ore Mining Private Limited
Balaji Iron Ore Mining has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abha Rajesh Kapoor | Director | 31 Dec 2009 | 16 Years 10 Months | As last reported |
| Archana Sunil Jain Also directs: Pra Realtors LLP | Director | 31 Dec 2009 | 16 Years 10 Months | As last reported |
Auditor
Balaji Iron Ore Mining Private Limited is audited by Prakash Modi & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Prakash Modi & Associates | FY 2017 | 116900W |
Shareholding
The shareholding of Balaji Iron Ore Mining Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Balaji Iron Ore Mining Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Balaji Iron Ore Mining Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balaji Iron Ore Mining Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Balaji Iron Ore Mining Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Balaji Iron Ore Mining Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Anoop Kumar Harbans Kumar Mathur ceased to be Director on 03 Sep 2013.
Frequently asked questions
Balaji Iron Ore Mining has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Balaji Iron Ore Mining was a private limited company based in Mumbai, Maharashtra, India. The company worked in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 04 January 2006 and is registered under CIN U13100MH2006PTC158598. The company has been struck off by the Registrar of Companies and is no longer operational.
Balaji Iron Ore Mining had 2 directors:
- Abha Rajesh Kapoor - Director
- Archana Sunil Jain - Director
The CIN (Corporate Identification Number) of Balaji Iron Ore Mining is U13100MH2006PTC158598. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Balaji Iron Ore Mining is at 1 Anups Chs Gulmohar X Rd No.6 Juhu Scheme Juhu, Mumbai, Maharashtra, India.
Balaji Iron Ore Mining was incorporated on 04 January 2006. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Balaji Iron Ore Mining on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Balaji Iron Ore Mining operated in the metals and minerals industry, in the mining and mineral extraction segment. It worked in this industry before it was struck off.
Anoop Kumar Harbans Kumar Mathur ceased to be Director on 03 Sep 2013. Abha Rajesh Kapoor was appointed as Director on 31 Dec 2009. Archana Sunil Jain was appointed as Director on 31 Dec 2009. Balaji Iron Ore Mining has 4 board changes on record in total.
Balaji Iron Ore Mining can be reached at its registered office: 1 Anups Chs Gulmohar X Rd No.6 Juhu Scheme Juhu, Mumbai, Maharashtra, India.
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