Alogoma Minerals Private Limited
About Alogoma Minerals Private Limited
Data last updated:
Alogoma Minerals Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 02 July 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U27109WB1996PTC080292. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.47 Cr. It was formerly known as Naveen Forging and Steel Private Limited and Govinda Minerals Pvt Ltd. It is led by directors including Subhendu Bhattacherjee and Shyam Sundar Sharma.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 121 Chittaranjan Avenue, Kolkata, West Bengal, India – 700073.
As per MCA filings, the company has open charges of ₹219.21 Cr on record. Court records list 7 cases involving the company, including 2 filed by the company and 5 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Name history
Alogoma Minerals has undergone 2 name changes throughout its history. The company was previously known as Naveen Forging And Steel Private Limited, and Govinda Minerals Pvt Ltd. The current legal name is Alogoma Minerals Private Limited.
| Company Name | Status |
|---|---|
| Alogoma Minerals Private Limited | Current |
| Naveen Forging And Steel Private Limited | Previous |
| Govinda Minerals Pvt Ltd | Previous |
Contact details
Alogoma Minerals Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address121 Chittaranjan Avenue, Kolkata, West Bengal, India – 700073
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Alogoma Minerals 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
Business activity
The main business activity of Alogoma Minerals is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Alogoma Minerals Private Limited
FY 2019 filings availableFinancial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| 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 Alogoma Minerals Private Limited, buy the company report.
Board of directors of Alogoma Minerals Private Limited
Alogoma Minerals has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhendu Bhattacherjee | Director | 01 Jul 2015 | 11 Years 4 Months | Current |
| Shyam Sundar Sharma Also directs: Eastern Tradecom Private Limited, Skyscrapers Steels Limited | Director | 01 Jul 2015 | 11 Years 4 Months | Current |
| Radha Purkait Also directs: Skyscrapers Steels Limited | Additional Director | 10 Apr 2018 | 8 Years 7 Months | Current |
Auditor
Alogoma Minerals Private Limited is audited by ARUP & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARUP & ASSOCIATES | FY 2019 | 318034E |
Shareholding
The shareholding of Alogoma Minerals Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Alogoma Minerals Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Jan 2014 | 10476904 | Others | ₹146.25 Cr | Open | |
| 29 Nov 2012 | 10392640 | State Bank of India | ₹60.96 Cr | Open | |
| 19 Sep 2009 | 10177022 | State Bank of India | ₹12 Cr | Open |
To see the full charge records of Alogoma Minerals Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Alogoma Minerals Private Limited has 7 court cases on record: 2 filed by Alogoma Minerals, 5 filed against it. 2 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 5 | 1 |
| High courts | 1 | 0 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Kotak Mahindra Bank Limited | Disposed |
| District court, BELAGAVI, Karnataka | Court case (Ex.C) | Filed against the company by Ms. Thermit Alloys P Ltd. No. 7 Industrial Estate B.H. Road Shivamogga by Its Managing Directo | Disposed |
| District court, SHIVAMOGGA, Karnataka | Civil suit | Filed against the company by Ms Thermit Alloys Pvt. Ltd. | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against State Bank of India & Ors | Pending |
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed against the company by State Bank of India | Pending |
To see the full case history of Alogoma Minerals Private 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 Alogoma Minerals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Alogoma Minerals 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 Alogoma Minerals Private Limited, buy the company report.
Recent activity
Alogoma Minerals Private Limited has 14 board changes on record since 2008: 3 appointments and 11 cessations. The latest: Gopal Chand More ceased to be Director on 10 Apr 2018.
10 earlier events are in the company report.
Frequently asked questions
Alogoma Minerals is an active private limited company based in Kolkata, West Bengal, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 02 July 1996 (30+ years old) and is registered under CIN U27109WB1996PTC080292.
Alogoma Minerals has 3 current directors:
- Subhendu Bhattacherjee - Director
- Shyam Sundar Sharma - Director
- Radha Purkait - Additional Director
The latest financial statements of Alogoma Minerals on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Alogoma Minerals has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Alogoma Minerals is U27109WB1996PTC080292. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alogoma Minerals has 7 court cases on record: 2 filed by the company and 5 filed against it. 2 are pending. Most are in the district courts.
Alogoma Minerals was incorporated on 02 July 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
Gopal Chand More ceased to be Director on 10 Apr 2018. Radha Purkait was appointed as Additional Director on 10 Apr 2018. Ranjit Shaw ceased to be Additional Director on 01 Jul 2015. Alogoma Minerals has 14 board changes on record in total.
The registered office of Alogoma Minerals is at 121 Chittaranjan Avenue, Kolkata, West Bengal, India – 700073.
Alogoma Minerals operates in the metals and minerals industry, in the metal retail and distribution segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
