Bholanath Ingots Private Limited
About Bholanath Ingots Private Limited
Data last updated: 25 July 2025
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 specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 18 July 2000, the company has been in operation for over 26 years.
Registered with ROC Kolkata under CIN U51420WB2000PTC092152.
Capital: an authorised share capital of ₹1.15 Cr and a paid-up capital of ₹1.15 Cr. Formerly known as A.L. Iron & Steels Private Limited. It is led by directors Rakesh Saraf and Sunil Kumar Singh.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 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, a growth of 0% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹2.5 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1 British Indian Street, Kolkata, West Bengal, India – 700069
-
IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Bholanath Ingots Private Limited
Bholanath Ingots Private Limited is audited by M/s. Agarwal Lodha & Co for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M/s. Agarwal Lodha & Co | Locked | Locked | Locked |
Complete auditor history for Bholanath Ingots Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- 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 Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Saraf | Director | 05 Jun 2004 | 22 Years 2 Months | As last reported |
| Sunil Kumar Singh | Director | 01 Jul 2011 | 15 Years 1 Months | As last reported |
Financials of Bholanath Ingots Private Limited FY 2019 filings available
Bholanath Ingots Private Limited reported revenue of ₹2.5 Cr for FY 2019.
Ten-year financial statements for Bholanath Ingots Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Bholanath Ingots Private Limited
Shareholding and ownership data for Bholanath Ingots Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- 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
Employees and EPFO Compliance at Bholanath Ingots Private Limited
View historical data on people associated with Bholanath Ingots Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bholanath Ingots Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bholanath Ingots Private Limited
GST registrations and filing compliance for Bholanath Ingots Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Bholanath Ingots Private Limited
Credit ratings, litigation, and regulatory alerts for Bholanath Ingots Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 for Bholanath Ingots Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 for Bholanath Ingots Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bholanath Ingots Private Limited
MCA filings and documents for Bholanath Ingots Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Bholanath Ingots Private Limited
Frequently Asked Questions about Bholanath Ingots Private Limited
Bholanath Ingots Private Limited 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 Private Limited is a company under liquidation, formerly operating as a private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. 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 Private Limited reported revenue of ₹2.5 Cr for FY 2019 (up 0.00% YoY).
The current directors of Bholanath Ingots Private Limited are:
- Rakesh Saraf - Director
- Sunil Kumar Singh - Director
The CIN (Corporate Identification Number) of Bholanath Ingots Private Limited 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 Private Limited has no open charges and satisfied charges of ₹2.5 Cr as per latest MCA filings.