About Abhijeet Mining Limited
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Abhijeet Mining Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 05 February 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U14200WB2008PLC160779. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹220 Cr and a paid-up capital of ₹218.57 Cr. It is led by directors including Abhijeet Jayaswal and Ravindra Jayaswal.
Its last annual general meeting (AGM) was held on 11 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Fe – 83 Sector – III Salt Lake City Ground Floor, Kolkata, West Bengal, India – 700106.
As per the financials filed for FY 2018, the company reported a revenue of ₹9.55 Cr. For the same year it recorded a net profit of ₹4.31 Cr (net margin 45.1%) and EBITDA of ₹9.55 Cr (EBITDA margin 100%).
As per MCA filings, the company has open charges of ₹170 Cr on record. Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website abhijeet.in.
Company details
CIN history
Abhijeet Mining has one previous CIN (Corporate Identification Number): U14200MH2008PLC178483. The current CIN is U14200WB2008PLC160779, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14200WB2008PLC160779 | Current |
| U14200MH2008PLC178483 | Previous |
Contact details
Abhijeet Mining Limited's registered office is in Kolkata, West Bengal. Its website is abhijeet.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressFe – 83 Sector – III Salt Lake City Ground Floor, Kolkata, West Bengal, India – 700106
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Abhijeet Mining 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
Business activity
The main business activity of Abhijeet Mining is mining and quarrying. In detail, this covers mining of coal and lignite.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| B | Mining and quarrying | B1 | Mining of Coal and lignite |
Financials of Abhijeet Mining Limited
FY 2018 filings availableAbhijeet Mining Limited reported revenue of ₹9.55 Cr for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹9.55 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹4.31 Cr | |||
| Balance Sheet | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 100% | |||
| Net Profit Margin | 45.1% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
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To see the full financial statements and ratios of Abhijeet Mining Limited, buy the company report.
Board of directors of Abhijeet Mining Limited
Abhijeet Mining has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravindra Jayaswal Also directs: Vulcun Power Private Limited, Zen Infracon Private Limited, Mudrika Projects Private Limited and 5 more | Additional Director | 23 Dec 2013 | 12 Years 10 Months | Current |
| Abhijeet Jayaswal Also directs: Mahuagarhi Coal Company Private Limited, Global Powmin Limited, Worldcon Infra Limited and 2 more | Director | 05 Feb 2008 | 18 Years 9 Months | Current |
| Ashok Jaiswal Also directs: Global Powmin Limited, Abhijeet Ventures Limited, Monitor Tie-Up Private Limited and 1 more | Additional Director | 20 Dec 2014 | 11 Years 10 Months | Current |
Auditor
Abhijeet Mining Limited is audited by S R K N & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S R K N & ASSOCIATES | FY 2016 | 015910C |
Shareholding
The shareholding of Abhijeet Mining Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Abhijeet Mining Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Apr 2018 | 100205459 | Others | ₹145 Cr | Open | |
| 28 Jan 2017 | 100118126 | Others | ₹25 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Abhijeet Mining Limited has 6 court cases on record: 2 filed by Abhijeet Mining, 4 filed against it. 3 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 1 |
| District courts | 2 | 2 | 2 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Interim or miscellaneous application | Filed by the company against Reliance Commercial Finance Limited and 1 other | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Authum Investment and Infrastructure Limited | Disposed |
| Bombay High Court | Court case (CARBP) | Filed against the company by Reliance Capital Limited | Disposed |
| District court, Central, Delhi | Court case (CR Cases) | Filed against the company by an individual | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
To see the full case history of Abhijeet Mining Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Abhijeet Mining Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Abhijeet Mining has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Abhijeet Mining Limited, buy the company report.
Recent activity
Abhijeet Mining Limited has 7 board changes on record since 2008: 3 appointments and 4 cessations. The latest: Abhishek Manoj Kumar Jayaswal ceased to be Director on 20 Dec 2014.
Frequently asked questions
Abhijeet Mining is an active public limited company based in Kolkata, West Bengal, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 05 February 2008 (18+ years old) and is registered under CIN U14200WB2008PLC160779.
Abhijeet Mining has 3 current directors:
- Ravindra Jayaswal - Additional Director
- Abhijeet Jayaswal - Director
- Ashok Jaiswal - Additional Director
The latest financial statements of Abhijeet Mining on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 11 September 2018. Year-wise statements from 2015 are in the company report.
No. Abhijeet Mining has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Abhijeet Mining is U14200WB2008PLC160779. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abhijeet Mining has 6 court cases on record: 2 filed by the company and 4 filed against it. 3 are pending. Most are in the high courts.
Abhijeet Mining was incorporated on 05 February 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
Abhishek Manoj Kumar Jayaswal ceased to be Director on 20 Dec 2014. Ashok Jaiswal was appointed as Additional Director on 20 Dec 2014. Milind Vasant Bodhankar ceased to be Director on 23 Dec 2013. Abhijeet Mining has 7 board changes on record in total.
Abhijeet Mining can be reached through the website abhijeet.in. Its registered office is in Kolkata, West Bengal, India.
The registered office of Abhijeet Mining is at Fe – 83 Sector – III Salt Lake City Ground Floor, Kolkata, West Bengal, India – 700106.
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