Agarwall Minerals Private Limited

Agarwall Minerals Private Limited - steel in Keonjhar, Orissa, India. FY 2026 financials and compliance.
CIN U27102OR2001PTC006419 Incorporated 10 January 2001 ROC Cuttack HQ Keonjhar, Orissa, India
Active Private Limited Company steel
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Authorised capital
₹45 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹19.25 Lakh
Secured borrowings
Company age
25 yrs
Est. 2001
Employees · EPFO
-
Latest available

About Agarwall Minerals Private Limited

Data last updated: 26 February 2026

Agarwall Minerals Private Limited is a private limited company based in Keonjhar, Orissa, India. It specialises in iron and steel, a part of the broader steel sector. Incorporated on 10 January 2001, the company has been in operation for over 25 years.

Registered with ROC Cuttack under CIN U27102OR2001PTC006419.

Capital: an authorised share capital of ₹45 Lakh and a paid-up capital of ₹1 Lakh.

Office: Main Roadbarbil, Keonjhar, Orissa, India – 758035.

As per MCA filings, the company has open charges of ₹19.25 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Agarwall Minerals Private Limited
CIN U27102OR2001PTC006419
Registration Number 006419
Incorporation Date 10 January 2001
ROC Cuttack
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Main Roadbarbil, Keonjhar, Orissa, India – 758035
  • Industry
    Steel, Iron & Steel, Manufacturing
Company report
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Financials, compliance, directors, charges, ownership and filings for Agarwall Minerals Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Agarwall Minerals Private Limited

The Directors information for Agarwall Minerals Private Limited provides insights into the leadership structure and governance of the organization.

Financials of Agarwall Minerals Private Limited

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Capex
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Agarwall Minerals Private Limited

Open charges
₹19.25 Lakh
Satisfied charges
₹0
Breakdown by lending institutions
Dena Bank₹0.14 Cr
Andhra Road₹0.05 Cr
Latest charge details
DateLenderAmountStatus
15 Jul 2000 Andhra Road ₹5 Lakh Open
25 May 1983 Dena Bank ₹8 Lakh Open
23 May 1983 Dena Bank ₹6.25 Lakh Open

Total charge records: 3 View all charges

Employees and EPFO Compliance at Agarwall Minerals Private Limited

View historical data on people associated with Agarwall Minerals Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Agarwall Minerals Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Agarwall Minerals Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Agarwall Minerals Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Agarwall Minerals Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Agarwall Minerals Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Agarwall Minerals Private Limited

MSME Payment Delays by Agarwall Minerals Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Agarwall Minerals Private Limited

Subsidiaries & Group Companies of Agarwall Minerals Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Agarwall Minerals Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Agarwall Minerals Private Limited

MCA Filings & Documents of Agarwall Minerals Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Agarwall Minerals Private Limited

Charges
15 Jul 2000
A charge with Andhra Road amounted to Rs. 5.00 Lakh with Charge ID 90384513 was registered on 15 Jul 2000.
Charges
25 May 1983
A charge with Dena Bank amounted to Rs. 8.00 Lakh with Charge ID 90382326 was registered on 25 May 1983.
Charges
23 May 1983
A charge with Dena Bank amounted to Rs. 6.25 Lakh with Charge ID 90382324 was registered on 23 May 1983.
Activity
10 Jan 2001
Agarwall Minerals Private Limited was registered on 10 Jan 2001 with Roc Cuttack & aged 25 years 5 months as per MCA records.

Frequently Asked Questions about Agarwall Minerals Private Limited

Agarwall Minerals Private Limited is an active private limited company in the steel sector based in Keonjhar, Orissa, India. It was incorporated on 10 January 2001 (25+ years old) and is registered under CIN U27102OR2001PTC006419.

The primary industry of Agarwall Minerals Private Limited is steel. The company specifically operates in iron and steel. The company is currently active in this sector.

Agarwall Minerals Private Limited can be reached at the registered office: Main Roadbarbil, Keonjhar, Orissa, India – 758035.

The authorised capital is ₹45 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at Main Roadbarbil, Keonjhar, Orissa, India – 758035.

Agarwall Minerals Private Limited was incorporated on 10 January 2001, making it 25+ years old. Registered with ROC Cuttack.

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