Abhay Minerals Private Limited - Company Profile

It is a metals and minerals private limited company based in Kolkata, West Bengal, India, established in 2009.
2009 Kolkata, West Bengal, India Active
Last Updated:
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About Abhay Minerals Private Limited

Abhay Minerals Private Limited, a active private limited company, was established on 08 April 2009 in Kolkata, West Bengal, India. Engaging in materials retail & distribution within the trade sector, it holds CIN: U13100WB2009PTC134527. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.83 M.

It upholds a compliant status. Its leadership includes Deo Kumar Jain (Director), Pankaj Kumar Jain (Director). Past directors included Prateek Jain Kumar, Abhay Kumar Jain, Deo Kumar Jain. It holds ₹5.55 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 167/4, Lenin Sarani 3Rd Floor, Kolkata, West Bengal, 700072.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U13100WB2009PTC134527

  • Registration Number

    134527

  • Incorporation Date

    08 April 2009

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹0.83 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.83 M
  • Company Age 16 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 5.55 M
  • Revenue Growth **** 135.37%
  • Profit Growth **** 135.35%
  • Ebitda **** 32.49%
  • Net Worth 0.60%
  • Total Assets -2.48%
Company report

Abhay Minerals Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Abhay Minerals Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Abhay Minerals Private Limited?
Current Directors
Name Designation Appointment Date Status
Deo Kumar Jain Director 09 Jun 2022 Current
Pankaj Kumar Jain Director 03 Jul 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Jul 2019 Past
Pramod Abcsdd Director 05 Jun 2022 Past
Pramod Abcsdd Additional Director 29 Sep 2022 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past

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Financial Performance of Abhay Minerals.

Abhay Minerals Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 135.37% increase. The company also saw a substantial improvement in profitability, with a 135.35% increase in profit. The company's net worth moved up by a moderate rise of 0.6%.

Abhay Minerals revenue growth over time
Abhay Minerals profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 135.37%
*******
*******
*******
*******
Revenue from Operations
*******
 163.54%
*******
*******
*******
*******
Total Assets
*******
 -2.48%
*******
*******
*******
*******
Profit or Loss
*******
 135.35%
*******
*******
*******
*******
Net Worth
*******
 0.60%
*******
*******
*******
*******
EBITDA
*******
 32.49%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Abhay Minerals?

In 2021, Abhay Minerals had a promoter holding of 91.87% and a public holding of 8.13%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹5,552,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.56 Cr
Latest Charge Details
Date Lender Amount Status
11 Dec 2009 Others ₹5.55 M Open

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How Many Employees Work at Abhay Minerals?

Unlock and access historical data on people associated with Abhay Minerals, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Abhay Minerals, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Abhay Minerals's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Abhay Minerals
Recent Activity within the Organization
  • Annual General Meeting

    The activity Abhay Minerals Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Abhay Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was documented.

  • Director Appointment

    Progress on Deo Kumar Jain was appointed as a Director was appointed as a Director on 09 Jun 2022 & has been associated with this company since 3 years 8 months . was documented.

  • Charges

    A charge with Others of Rs. 5.55 M registered on 11 Dec 2009 with Charge ID 10191283 was modified on 21 Jul 2020. was recorded as a recent event.

  • Director Appointment

    Progress on Pankaj Kumar Jain was appointed as a Director was appointed as a Director on 03 Jul 2019 & has been associated with this company since 6 years 7 months . was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 5.55 M with Charge ID 10191283 was registered on 11 Dec 2009. was documented.

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Frequently Asked Questions
What is the CIN of Abhay Minerals Private Limited?

The CIN of Abhay Minerals Private Limited is U13100WB2009PTC134527.

Where is Abhay Minerals Private Limited headquartered?

Abhay Minerals Private Limited is headquartered at 167/4, Lenin Sarani 3Rd Floor, Kolkata, West Bengal, 700072.

When was Abhay Minerals Private Limited incorporated?

Abhay Minerals Private Limited was incorporated on 08 April 2009.

Who are the current directors of Abhay Minerals Private Limited?

The current directors of Abhay Minerals Private Limited are

What is the primary industry of Abhay Minerals Private Limited?

The primary industry of Abhay Minerals Private Limited is Trade.

Is Abhay Minerals Private Limited a listed company?

Abhay Minerals Private Limited is unlisted.

What is the capital structure of Abhay Minerals Private Limited?

The authorized capital of Abhay Minerals Private Limited is ₹5.00 M, and the paid-up capital is ₹0.83 M.

What is the compliance status of Abhay Minerals Private Limited?

The compliance status of Abhay Minerals Private Limited is Compliant.

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