Bhanja Minerals Pvt Ltd
About Bhanja Minerals Pvt Ltd
Data last updated:
Bhanja Minerals Pvt Ltd is a private limited company based in Keonjhar, Odisha, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 17 April 1956 and has been in existence for over 70 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U14109OR1956PTC000312. Its GSTIN is 21AAACB7220N2ZX (Odisha). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹9.55 Lakh. It is led by directors including Dhananjay Narayan Bhanja Deo (Managing Director) and Malavika Bhanjadeo.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Park Roadkeonjhargarh, Odisha, India – 758001.
As per MCA filings, the company has open charges of ₹69,760 and satisfied charges of ₹8.38 Cr on record. Court records list 15 cases involving the company, including 6 filed by the company and 9 filed against it; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Bhanja Minerals Pvt Ltd's registered office is in Keonjhar, Odisha. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPark Roadkeonjhargarh, Odisha, India – 758001
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Bhanja Minerals Pvt Ltd, 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
Financials of Bhanja Minerals Pvt Ltd
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bhanja Minerals Pvt Ltd, buy the company report.
Board of directors of Bhanja Minerals Pvt Ltd
Bhanja Minerals has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Janmenjay N Bhanja Deo | Additional Director | 07 Dec 2020 | 5 Years 10 Months | Current |
| Malavika Bhanjadeo | Director | 10 Feb 1992 | 34 Years 8 Months | Current |
| Dhananjay Narayan Bhanja Deo | Managing Director | 01 Apr 2008 | 18 Years 6 Months | Current |
Auditor
Bhanja Minerals Pvt Ltd is audited by ANIL MIHIR & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANIL MIHIR & ASSOCIATES | FY 2020 | 303038E |
Shareholding
The shareholding of Bhanja Minerals Pvt Ltd is on record for 2 financial years, the latest being FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Bhanja Minerals Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jan 2000 | 90079724 | Orrisa State Financial Corporation | ₹69,760 | Open | |
| 13 Jul 2011 | 10343585 | Hdfc Bank Limited | ₹1.62 Cr | Satisfied | |
| 25 May 2011 | 10343583 | Hdfc Bank Limited | ₹3.52 Cr | Satisfied | |
| 18 May 2011 | 10343580 | Hdfc Bank Limited | ₹43.54 Lakh | Satisfied | |
| 31 Mar 2011 | 10280321 | Hdfc Bank Limited | ₹10.64 Lakh | Satisfied |
To see the full charge records of Bhanja Minerals Pvt Ltd, buy the company report.
Total charge records: 10 View all charges
Legal cases
Bhanja Minerals Pvt Ltd has 15 court cases on record: 6 filed by Bhanja Minerals, 9 filed against it. 5 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 1 | 2 |
| District courts | 5 | 4 | 3 |
| Supreme Court | 4 | 4 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Orissa | Writ petition | Filed by the company against Terrier Security Services (India) Pvt. Ltd., Haryana | Disposed |
| High Court, ORISSA | Arbitration matter | Filed against the company by Terrier Security Services (India) Pvt. Ltd. | Disposed |
| Supreme Court | Court case (1100-Arbitration Matters : SLPs challenging Arbitration Matters) | Filed against the company by M/S Technicast Engineers Ltd. | Disposed |
| Supreme Court | Court case (1900-Three Judges Bench Matter) | Filed against the company by M/S.Bihar Sponge Iron Ltd. | Disposed |
| District court, Khurda, Odisha | Arbitration matter | Filed by the company against Terrier Security Pvt. Ltd | Pending |
To see the full case history of Bhanja Minerals Pvt Ltd, 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 Bhanja Minerals Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bhanja Minerals has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21AAACB7220N2ZX | Odisha | Active | 09 Dec 2020 |
To see the full GST registrations and return filing status of Bhanja Minerals Pvt Ltd, buy the company report.
Recent activity
Bhanja Minerals Pvt Ltd has 5 board changes on record since 1992: 3 appointments and 2 cessations. The latest: Dhananjay Narayan Bhanja Deo ceased to be Director on 07 Dec 2020.
15 earlier events are in the company report.
Frequently asked questions
Bhanja Minerals is an active private limited company based in Keonjhar, Odisha, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 17 April 1956 (70+ years old) and is registered under CIN U14109OR1956PTC000312.
Bhanja Minerals has 3 current directors:
- Dhananjay Narayan Bhanja Deo - Managing Director
- Janmenjay N Bhanja Deo - Additional Director
- Malavika Bhanjadeo - Director
The latest financial statements of Bhanja Minerals on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Bhanja Minerals is 21AAACB7220N2ZX, registered in Odisha. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Bhanja Minerals is U14109OR1956PTC000312. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhanja Minerals has 15 court cases on record: 6 filed by the company and 9 filed against it. 5 are pending. Most are in the high courts.
Bhanja Minerals was incorporated on 17 April 1956, making it 70+ years old. It is registered with the Registrar of Companies, Cuttack.
Dhananjay Narayan Bhanja Deo ceased to be Director on 07 Dec 2020. Janmenjay N Bhanja Deo was appointed as Additional Director on 07 Dec 2020. Anant Narayan Bhanjadeo ceased to be Managing Director on 01 Dec 2019. Bhanja Minerals has 5 board changes on record in total.
The registered office of Bhanja Minerals is at Park Roadkeonjhargarh, Odisha, India – 758001.
Bhanja Minerals operates in the metals and minerals industry, in the mining and mineral extraction segment.
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