
Balgopal Minerals Private Limited
About Balgopal Minerals Private Limited
Data last updated:
Balgopal Minerals Private Limited is a private limited company based in Keonjhar, Odisha, India. It operates in the wholesale trading and distribution segment of the recycling and waste management sector. It was incorporated on 20 November 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U51420OR2003PTC007389.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹70 Lakh. It is led by directors including Dinesh Kumar Agarwal and Kamal Kumar Patra.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Near Municipality Officeat/Po Joda, Keonjhar, Odisha, India.
As per MCA filings, the company has open charges of ₹2.5 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Balgopal Minerals Private Limited's registered office is in Keonjhar, Odisha.
- Registered AddressNear Municipality Officeat/Po Joda, Keonjhar, Odisha, India
- IndustryRecycling & Waste Management, Wholesale, Waste And Scrap, Non-Agricultural Intermediate Products
- 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
Financials of Balgopal Minerals Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Balgopal Minerals Private Limited, buy the company report.
Board of directors of Balgopal Minerals Private Limited
Balgopal Minerals has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Kumar Agarwal | Director | 20 Nov 2003 | 22 Years 11 Months | Current |
| Kamal Kumar Patra | Director | 05 Dec 2003 | 22 Years 10 Months | Current |
| Subhendu Pattanayak | Director | 20 Nov 2003 | 22 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Sep 2009 | 10183789 | Bank of Baroda | ₹2.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Balgopal Minerals Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Orissa | Writ petition | Filed against the company | Pending |
To see the full case history of Balgopal 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 Balgopal Minerals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Balgopal Minerals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Balgopal Minerals Private Limited has 6 board changes on record since 2003: 3 appointments and 3 cessations. The latest: Muna Behera ceased to be Director on 20 Dec 2023.
Frequently asked questions
Balgopal Minerals is an active private limited company based in Keonjhar, Odisha, India. The company works in wholesale, within the recycling and waste management industry. It was incorporated on 20 November 2003 (23+ years old) and is registered under CIN U51420OR2003PTC007389.
Balgopal Minerals has 3 current directors:
- Dinesh Kumar Agarwal - Director
- Kamal Kumar Patra - Director
- Subhendu Pattanayak - Director
The latest financial statements of Balgopal Minerals on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Balgopal Minerals is U51420OR2003PTC007389. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balgopal Minerals has 1 court case on record: 1 filed against it. 1 is pending.
Balgopal Minerals was incorporated on 20 November 2003, making it 23+ years old. It is registered with the Registrar of Companies, Cuttack.
Muna Behera ceased to be Director on 20 Dec 2023. Vinod Kumar Sharma ceased to be Director on 24 Apr 2009. Gourishankar Agrawal ceased to be Director on 04 Jul 2007. Balgopal Minerals has 6 board changes on record in total.
The registered office of Balgopal Minerals is at Near Municipality OfficeatPo Joda, Keonjhar, Odisha, India.
Balgopal Minerals operates in the recycling and waste management industry, in the wholesale segment.
Balgopal Minerals has open charges of ₹2.5 Cr and no satisfied charges on record as per latest MCA filings.