Bholanath Ingots Private Limited
About Bholanath Ingots Private Limited
Data last updated:
Bholanath Ingots Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 18 July 2000.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51420WB2000PTC092152. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1.15 Cr and a paid-up capital of ₹1.15 Cr. It was formerly known as A.L. Iron & Steels Private Limited. It is led by directors Rakesh Saraf and Sunil Kumar Singh.
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 1 British Indian Street, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.5 Cr. For the same year it recorded a net loss of ₹15.03 Cr and EBITDA of -₹15.03 Cr. Revenue has declined at a compounded annual rate (CAGR) of 43% over three years.
As per MCA filings, the company has satisfied charges of ₹2.5 Cr on record. Court records list 5 cases involving the company, including 2 filed by the company and 2 filed against it; 2 cases are pending.
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- Registered Address1 British Indian Street, Kolkata, West Bengal, India – 700069
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Bholanath Ingots Private Limited FY 2019 filings available
Bholanath Ingots Private Limited reported revenue of ₹2.5 Cr for FY 2019.
Compounded Annual Growth Rate (CAGR) of Bholanath Ingots Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 43% over three years. 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 of Bholanath Ingots Private Limited
| 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 | ₹2.5 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹15.03 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹15.03 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 of Bholanath Ingots Private Limited
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Bholanath Ingots are in the company report.
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.
Peer Comparison of Bholanath Ingots Private Limited
Bholanath Ingots Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shabana Steels Private Limited | ₹2.52 Cr (FY 2024) | •••• | •••• | -6.0% | •••• | Bhavnagar, Gujarat, India |
| Airoli Iron and Steel Private Limited | ₹2.52 Cr (FY 2025) | •••• | •••• | -24.0% | •••• | Navi Mumbai, Maharashtra, India |
| Gateway Commodities Pvt Ltd | ₹2.52 Cr (FY 2024) | •••• | •••• | 31.0% | •••• | Kolkata, West Bengal, India |
| SDB Steel and Pipe Private Limited | ₹2.51 Cr (FY 2025) | •••• | •••• | 62.0% | •••• | New Delhi, Delhi, India |
| Ksa Metafab Industry Private Limited | ₹2.51 Cr (FY 2024) | •••• | •••• | -39.0% | •••• | Mumbai, Maharashtra, India |
| Bholanath Ingots Private Limited this company | ₹2.5 Cr (FY 2019) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Sriyash Retail (India) Private Limited | ₹2.49 Cr (FY 2025) | •••• | •••• | -81.0% | •••• | Jagdishpur, Bihar, India |
| NSK Stainless Private Limited | ₹2.49 Cr (FY 2025) | •••• | •••• | -97.0% | •••• | Mumbai, Maharashtra, India |
| MHJ Metaltechs Ferrotrade Private Limited | ₹2.48 Cr (FY 2020) | •••• | •••• | •••• | Delhi, India | |
| A. S. Infra Links Private Limited | ₹2.47 Cr (FY 2024) | •••• | •••• | 37.0% | •••• | Ernakulam, Kerala, India |
| Naman Metals Private Limited | ₹2.46 Cr (FY 2025) | •••• | •••• | -29.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Bholanath Ingots by revenue in the Metals and Minerals industry (Metal Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Bholanath Ingots Private Limited
Bholanath Ingots Private Limited is audited by M/s. Agarwal Lodha & Co for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M/s. Agarwal Lodha & Co | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bholanath Ingots Private Limited
Bholanath Ingots has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Saraf | Director | 05 Jun 2004 | 22 Years 4 Months | As last reported |
| Sunil Kumar Singh | Director | 01 Jul 2011 | 15 Years 3 Months | As last reported |
Ownership and Shareholding of Bholanath Ingots Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bholanath Ingots Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Dec 2001 | Indian Overseas Bank | ₹2.5 Cr | Satisfied |
Total charge records: 1 View all charges
Legal Cases of Bholanath Ingots Private Limited
Bholanath Ingots Private Limited has 5 court cases on record: 2 filed by Bholanath Ingots, 2 filed against it, 1 where it is another party. 2 cases are pending and 3 are disposed. Status as checked between 02 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
| District courts | 2 | 1 | 2 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Civil suit | Filed against the company by Bengal India Global Infrastructure Limited | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Calcutta, West Bengal | Court case (CBI CASE) | Company is another party | Pending |
| High Court of Delhi | Writ petition | Filed by the company against Union of India & Anr | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against an individual | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Bholanath Ingots Private Limited
Employment history and EPFO contributions of people linked to Bholanath Ingots.
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
Verified entity values are shown only after access is granted.
Recent Activity on Bholanath Ingots Private Limited
Bholanath Ingots Private Limited has 4 board changes on record since 2004: 2 appointments and 2 cessations. The latest: Ritesh Mehra ceased to be Additional Director on 04 Jul 2011.
Credit Ratings, Litigation & Regulatory Alerts for Bholanath Ingots 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 Bholanath Ingots 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bholanath Ingots 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 Bholanath Ingots Private Limited
Bholanath Ingots has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
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 Bholanath Ingots 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 Bholanath Ingots Private Limited
Bholanath Ingots is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Bholanath Ingots is a company under liquidation, formerly operating as a 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 18 July 2000 and is registered under CIN U51420WB2000PTC092152. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Bholanath Ingots reported revenue of ₹2.5 Cr for FY 2019.
Bholanath Ingots has 2 current directors:
- Rakesh Saraf - Director
- Sunil Kumar Singh - Director
Bholanath Ingots reported a net loss of ₹15.03 Cr and EBITDA of -₹15.03 Cr for FY 2019, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Bholanath Ingots is -43% over three years. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Bholanath Ingots is U51420WB2000PTC092152. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bholanath Ingots has no open charges and satisfied charges of ₹2.5 Cr as per latest MCA filings.
Bholanath Ingots has 5 court cases on record: 2 filed by the company and 2 filed against it. 2 are pending. Most are in the high courts.
Bholanath Ingots was incorporated on 18 July 2000. It is registered with the Registrar of Companies, Kolkata.
The peers of Bholanath Ingots by revenue are Shabana Steels Private Limited, Airoli Iron and Steel Private Limited, Gateway Commodities Pvt Ltd, SDB Steel and Pipe Private Limited, Ksa Metafab Industry Private Limited and 5 more, all in the Metals and Minerals industry (Metal Retail and Distribution).