Agarwall Minerals Private Limited
About Agarwall Minerals Private Limited
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Agarwall Minerals Private Limited is a private limited company based in Keonjhar, Odisha, India. It operates in the iron and steel segment of the steel sector. It was incorporated on 10 January 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U27102OR2001PTC006419.
The company has an authorised share capital of ₹45 Lakh and a paid-up capital of ₹1 Lakh.
The registered office is at Main Roadbarbil, Keonjhar, Odisha, 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.
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- Registered AddressMain Roadbarbil, Keonjhar, Odisha, India – 758035
- IndustrySteel, Iron & Steel, Manufacturing
- 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
- One PDF report, delivered after checkout
Financials of Agarwall Minerals Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Agarwall Minerals Private Limited
No directors are listed for Agarwall Minerals in the MCA records available to us.
Charges & Borrowings of Agarwall Minerals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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
Employment history and EPFO contributions of people linked to Agarwall Minerals.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Agarwall Minerals Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Agarwall Minerals Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Agarwall Minerals Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Agarwall Minerals Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Agarwall Minerals Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Agarwall Minerals Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Agarwall Minerals Private Limited
Agarwall Minerals is an active private limited company based in Keonjhar, Odisha, India. The company works in iron and steel, within the steel industry. It was incorporated on 10 January 2001 (25+ years old) and is registered under CIN U27102OR2001PTC006419.
The CIN (Corporate Identification Number) of Agarwall Minerals is U27102OR2001PTC006419. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Agarwall Minerals was incorporated on 10 January 2001, making it 25+ years old. It is registered with the Registrar of Companies, Cuttack.
The registered office of Agarwall Minerals is at Main Roadbarbil, Keonjhar, Odisha, India – 758035.
Agarwall Minerals has an authorised share capital of ₹45 Lakh and a paid-up capital of ₹1 Lakh.
Agarwall Minerals operates in the steel industry, in the iron and steel segment.
No. Agarwall Minerals is not listed on any stock exchange. It is an unlisted company.
Agarwall Minerals has open charges of ₹19.25 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Agarwall Minerals is active non-compliant as of 02 August 2026. The company is actively filing with the Registrar of Companies.