Amit Mines Private Limited

Amit Mines Private Limited - metals and minerals in Kolkata, West Bengal, India. FY 2026 financials & compliance.
CIN U13100WB2006PTC220371 Incorporated 24 May 2006 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company metals and minerals MSME · Medium
Data last updated
Revenue · FY 2025
₹246.51 Cr
▼ 5% YoY
Net profit · FY 2025
₹11.78 Cr
Net margin 4.8%
EBITDA · FY 2025
₹6.68 Cr
EBITDA margin 2.7%
Authorised capital
₹2.5 Cr
Registered with MCA
Paid-up capital
₹2.4 Cr
Issued & subscribed
Open charges
₹1,244.05 Cr
Satisfied ₹276.42 Cr
Company age
20 yrs
Est. 2006
Employees · EPFO
69
Provident fund records

About Amit Mines Private Limited

Data last updated:

Amit Mines 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 24 May 2006 and has been in existence for over 20 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U13100WB2006PTC220371. Its GSTIN is 19AAFCA7957G1ZA (West Bengal). The company holds 5 GST registrations, of which 4 are active.

The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.4 Cr. It is led by directors including Amit Kumar Singh (Managing Director) and Arvind Kumar Singh.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 238/B A.J.C. Bose Road 3rd Floor Fl – A3, Kolkata, West Bengal, India – 700020.

As per the financials filed for FY 2025, the company reported a revenue of ₹246.51 Cr, a decline of 5% compared to the previous year. For the same year it recorded a net profit of ₹11.78 Cr (net margin 4.8%) and EBITDA of ₹6.68 Cr (EBITDA margin 2.7%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 5% over five years.

The company has about 69 employees on its provident fund (EPFO) records.

As per MCA filings, the company has open charges of ₹1,244.05 Cr and satisfied charges of ₹276.42 Cr on record. Court records list 38 cases involving the company, including 17 filed by the company and 21 filed against it; 11 cases are pending. The company has 19 deals on record (13 secondary share transfers, 6 funding rounds), with disclosed funding of ₹20.26 Cr; the latest was in March 2022. Its 9 peer companies in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading) are compared by revenue, 5 larger and 4 smaller; the largest is Inesh Accerro Limited with revenue of ₹250.64 Cr. The company has 2 MSME Form 1 returns on record for the period ending Mar 2023, listing 2 overdue payments to 1 micro and small supplier.

Amit Mines Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0029596). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website amitalliance.com.

Company details

CIN U13100WB2006PTC220371
Registration Number 220371
Incorporation Date 24 May 2006
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-WB-10-0029596

CIN history

Amit Mines has one previous CIN (Corporate Identification Number): U13100OR2006PTC008749. The current CIN is U13100WB2006PTC220371, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U13100WB2006PTC220371Current
U13100OR2006PTC008749Previous
Key People
Amit Kumar Singh Managing Director Arvind Kumar Singh Director Priyanka Kumari Director

Recognitions & Rankings of Amit Mines

MSME (Udyam registered) Ministry of MSME
Category
Medium (2024-25)
Udyam number
UDYAM-WB-10-0029596

Contact details

Amit Mines Private Limited's registered office is in Kolkata, West Bengal. Its website is amitalliance.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
    amitalliance.com
  • Social Media
  • Registered Address
    238/B A.J.C. Bose Road 3rd Floor Fl – A3, Kolkata, West Bengal, India – 700020
  • Industry
    Metals and Minerals, Metal Retail & Distribution, Mining & Mineral Extraction

To see the full contact details of Amit Mines Private Limited, buy the company report.

Comprehensive company report
Amit Mines Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Amit Mines is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Amit Mines Private Limited, buy the company report.

Financials of Amit Mines Private Limited

FY 2024 filings available

Amit Mines Private Limited reported revenue of ₹246.51 Cr (down 5% YoY) for FY 2025.

Revenue · FY 2025
₹246.51 Cr ▼ 5%
Net profit · FY 2025
₹11.78 Cr margin 4.8%
EBITDA · FY 2025
₹6.68 Cr margin 2.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 5%
3 years · compounded
▼ 7%
5 years · compounded
▲ 5%
EBITDA CAGR growth
1 year
▲ 5%
3 years · compounded
▼ 21%
5 years · compounded
▼ 10%

Revenue fell 5% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 5%. EBITDA rose 5% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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₹6.68 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹11.78 Cr
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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin2.7%
Net Profit Margin4.8%
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 Amit Mines Private Limited, buy the company report.

Board of directors of Amit Mines Private Limited

Amit Mines has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Arvind Kumar Singh
Also directs: Amit Metaliks Limited, Takshvi TMT Mills Private Limited, Budhiya Agencies Pvt.Ltd. and 1 more
Director16 Jun 201115 Years 4 MonthsCurrent
Amit Kumar Singh
Also directs: Triam Buildmart LLP, Tektite Venture LLP, Nakshit Iron & Steel Private Limited and 5 more
Managing Director24 May 200620 Years 5 MonthsCurrent
Priyanka Kumari
Also directs: Triam Buildmart LLP, Tektite Venture LLP, Nakshit Iron & Steel Private Limited and 5 more
Director22 Feb 20242 Years 8 MonthsCurrent
View all directors

Peer comparison

Amit Mines Private Limited is compared with the 9 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Inesh Accerro Limited₹250.64 Cr (FY 2019)-71.0%Mumbai, Maharashtra, India
Laxmiraj Distributors Private Limited₹250.52 Cr (FY 2025)-7.0%Vadodara, Gujarat, India
SB Metals Private Limited₹249 Cr (FY 2016)-16.0%Hyderabad, Telangana, India
Shakambhari Enterprises Private Limited₹247.48 Cr (FY 2025)22.0%Kolkata, West Bengal, India
Shivkamal Steel Enterprises Private Limited₹246.86 Cr (FY 2025)12.0%Delhi, India
Amit Mines Private Limitedthis company₹246.51 Cr (FY 2025)₹11.78 Cr4.8%-5.0%69Kolkata, West Bengal, India
Shree Balaji Steel and Metal Private Limited₹246.29 Cr (FY 2024)469.0%New Delhi, Delhi, India
Mitali Alloys Private Limited₹245.9 Cr (FY 2025)-7.0%Mandi Gobindgarh, Punjab, India
Manav Alloys Private Limited₹245.31 Cr (FY 2025)-8.0%Nagpur, Maharashtra, India
R.V. Udyog Private Limited₹243.51 Cr (FY 2025)40.0%Kolkata, West Bengal, India

To see the full peer comparison of Amit Mines Private Limited, buy the company report.

Auditor

Amit Mines Private Limited is audited by V. N. PUROHIT & CO. for the financial year 2023.

Auditor firmFinancial yearFirm registration number
V. N. PUROHIT & CO.FY 2023304040E

Shareholding

The shareholding of Amit Mines Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Amit Mines Private Limited, buy the company report.

Charges & borrowings

Open charges
₹1,244.05 Cr
Satisfied charges
₹276.42 Cr
Breakdown by lending institutions
Others₹747.36 Cr
State Bank of India₹400.96 Cr
Axis Bank Limited₹54.34 Cr
Bank of Baroda₹41.00 Cr
Canara Bank₹0.39 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
30 Jun 2025101135333State Bank of India₹199.45 CrOpen
19 Oct 2024100989023Others₹378 CrOpen
05 Oct 2024100988845Others₹11.01 CrOpen
30 Jan 2024100860811Axis Bank Limited₹51.41 CrOpen
07 Jul 2022100596493Others₹309.42 CrOpen

To see the full charge records of Amit Mines Private Limited, buy the company report.

Total charge records: 42 View all charges

Deals & funding

Amit Mines Private Limited has 19 deals on record (13 secondary share transfers, 6 funding rounds), with disclosed funding of ₹20.26 Cr; the latest was in March 2022.

Total deals
19
Secondary share transfers
13
Funding rounds
6
Disclosed funding
₹20.26 Cr

Deals on record (5 of 19)

WhenDealAmountParties
Mar 2022Secondary share transferUndisclosedBuyer: Kherapati Vincom Private Limited
Seller: Cosmet Vinicom Private Limited
Mar 2018Secondary share transferUndisclosedBuyer: 2 individuals
Seller: Dhanvanti Commodities Pvt Ltd , Giltedge Vincom Pvt Ltd , Mehandipura Tradelink Pvt Ltd
Mar 2012Secondary share transferUndisclosedBuyer: Budhiya Agencies Pvt.Ltd. , an individual
Seller: Devraaj Marcantile Private Limited, Abhrani Vinimay Private Limited, Contship Commodities Pvt Ltd
Mar 2010Funding round₹4.76 CrInvestors: Contship Commodities Pvt Ltd , Abhrani Vinimay Private Limited, Critcare Marketing Pvt. Ltd.
Jun 2009Secondary share transferUndisclosedBuyer: Budhiya Agencies Pvt.Ltd.
Seller: Marino Fresh Food Industries Ltd.

To see the full deal history of Amit Mines Private Limited, buy the company report.

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

Credit ratings & regulatory alerts

Amit Mines Private Limited was last rated by Care on 01 Apr 2022.

Rating agencyRated onRating
Care01 Apr 2022

To see the full credit ratings and regulatory alerts of Amit Mines Private Limited, buy the company report.

MSME payment delays

Amit Mines Private Limited has 2 MSME Form 1 returns on record for the period ending Mar 2023, listing 2 overdue payments to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.

Suppliers with reported dues (1 of 1)

SupplierAmount dueDue sinceReported on
Vidhi Vidhan Engineers

To see the full MSME payment records of Amit Mines Private Limited, buy the company report.

Individuals and sole proprietors among the suppliers are not named.

Group structure & subsidiaries

Amit Mines has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.

1
Associated companies

Employees & EPFO

Amit Mines Private Limited has a workforce of 69 employees on its EPFO records as of Apr 09, 2024, across 2 active EPFO establishments.

Employee count
69
Active EPFO establishments
2
Employee growth
-53.69%

GST

Amit Mines has 5 GST registrations: 4 active and 1 cancelled or inactive.

Total GSTINs
5
Active
4
Cancelled / inactive
1
GSTINStateStatusRegistered on
19AAFCA7957G1ZAWest BengalActive01 Jul 2017
19AAFCA7957G2Z9West BengalActive30 Mar 2025
23AAFCA7957G1ZLMadhya PradeshActive01 Jul 2017
20AAFCA7957G1ZRJharkhandActive06 Jul 2017

To see the full GST registrations and return filing status of Amit Mines Private Limited, buy the company report.

Recent activity

Amit Mines Private Limited has 6 board changes on record since 2006: 3 appointments and 3 cessations. The latest: Amit Kumar Singh ceased to be Director on 11 Mar 2025.

Charges
A charge with State Bank Of India amounted to Rs. 199.45 Cr with Charge ID 101135333 was registered on 30 Jun 2025.
Charges
A charge registered on 12 Dec 2022 via Charge ID 100661181 with Canara Bank was fully satisfied on 20 Mar 2025.
Charges
A charge registered on 08 Dec 2021 via Charge ID 100526773 with Canara Bank was fully satisfied on 20 Mar 2025.
Ceased
Amit Kumar Singh ceased to be Director.
Charges
A charge registered on 27 Mar 2024 via Charge ID 100889307 with State Bank Of India was fully satisfied on 15 Jan 2025.
Charges
A charge with Others amounted to Rs. 378.00 Cr with Charge ID 100989023 was registered on 19 Oct 2024.
Charges
A charge with Others amounted to Rs. 11.01 Cr with Charge ID 100988845 was registered on 05 Oct 2024.
AGM
Amit Mines Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Ceased
Priyanka Kumari ceased to be Additional Director.
Charges
A charge with State Bank Of India of Rs. 201.51 Cr registered on 09 Aug 2014 with Charge ID 10519559 was modified on 23 Aug 2024.
Charges
A charge registered on 29 Oct 2020 via Charge ID 100398725 with State Bank Of India was fully satisfied on 24 Apr 2024.
Filing
Amit Mines Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

64 earlier events are in the company report.

Frequently asked questions

Amit Mines 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 24 May 2006 (20+ years old) and is registered under CIN U13100WB2006PTC220371.

Amit Mines has 3 current directors:

The latest financial statements of Amit Mines on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Amit Mines is 19AAFCA7957G1ZA, registered in West Bengal. The company has 5 GST registrations in all, of which 4 are active and 1 is cancelled or inactive. Other active GSTINs include 19AAFCA7957G2Z9 (West Bengal), 23AAFCA7957G1ZL (Madhya Pradesh), 20AAFCA7957G1ZR (Jharkhand).

The CIN (Corporate Identification Number) of Amit Mines is U13100WB2006PTC220371. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Amit Mines has 38 court cases on record: 17 filed by the company and 21 filed against it. 11 are pending. Most are in the high courts.

Amit Mines was incorporated on 24 May 2006, making it 20+ years old. It is registered with the Registrar of Companies, Kolkata.

Amit Mines has 19 deals on record (13 secondary share transfers, 6 funding rounds), with disclosed funding of ₹20.26 Cr; the latest was in March 2022.

The peers of Amit Mines by revenue are Inesh Accerro Limited, Laxmiraj Distributors Private Limited, SB Metals Private Limited, Shakambhari Enterprises Private Limited, Shivkamal Steel Enterprises Private Limited and 4 more, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading).

Amit Kumar Singh ceased to be Director on 11 Mar 2025. Priyanka Kumari ceased to be Additional Director on 29 Sep 2024. Priyanka Kumari was appointed as Director on 22 Feb 2024. Amit Mines has 6 board changes on record in total.

Yes, Amit Mines is registered as a medium enterprise under Udyam registration (number: UDYAM-WB-10-0029596).

Amit Mines has 2 MSME Form 1 returns on record for the period ending Mar 2023, listing 2 overdue payments to 1 micro and small supplier. The latest return was filed on 29 Aug 2023.