Bmi Minerals Private Limited - Company Profile

It is a metals and minerals private limited company based in Kolkata, West Bengal, India, established in 2008.
2008 Kolkata, West Bengal, India Active
Last Updated:
Access Report
About Bmi Minerals Private Limited

Bmi Minerals Private Limited, a active private limited company, was established on 25 April 2008 in Kolkata, West Bengal, India. Engaging in materials retail & distribution within the trade sector, it holds CIN: U10100WB2008PTC125201. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹1.83 Cr.

It upholds a compliant status. Its leadership includes Shila Awasthi (Whole-Time Director), Sunil Kumar Awasthi (Whole-Time Director), Abhishek Kumar Awasthi (Director). Past directors included Shila Awasthi, Ashwini Kumar Awasthi, Sunil Kumar Awasthi. It holds ₹21.99 Cr open charges and ₹1.15 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 6A, Raja Subodh Mullick Square, Room No. N # 202, Second Floor,, Kolkata, West Bengal, 700013.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U10100WB2008PTC125201

  • Registration Number

    125201

  • Incorporation Date

    25 April 2008

  • Authorized Capital

    ₹4.00 Cr

  • Paid-Up Capital

    ₹1.83 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 1.83 Cr
  • Company Age 17 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 21.99 Cr
  • Satisfied Charges ₹ 1.15 Cr
  • Revenue Growth **** -6.31%
  • Profit Growth **** -41.97%
  • Ebitda **** -33.10%
  • Net Worth 17.61%
  • Total Assets -8.40%
Company report

Bmi Minerals Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Bmi Minerals Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Bmi Minerals Private Limited?
Current Directors
Name Designation Appointment Date Status
Shila Awasthi Whole-Time Director 25 Apr 2008 Current
Sunil Kumar Awasthi Whole-Time Director 25 Apr 2008 Current
Abhishek Kumar Awasthi Director 15 Dec 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Mar 2013 Past
Pramod Abcsdd Director 03 Oct 2012 Past
Pramod Abcsdd Director 26 Mar 2013 Past
Pramod Abcsdd Director 06 Mar 2013 Past
Pramod Abcsdd Additional Director 11 Dec 2024 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Bmi Minerals.

Bmi Minerals Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 6.31% decrease. The company also saw a substantial fall in profitability, with a 41.97% decrease in profit. The company's net worth Soared by an impressive increase of 17.61%.

Bmi Minerals revenue growth over time
Bmi Minerals profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -6.31%
*******
*******
*******
*******
Revenue from Operations
*******
 -6.29%
*******
*******
*******
*******
Total Assets
*******
 -8.40%
*******
*******
*******
*******
Profit or Loss
*******
 -41.97%
*******
*******
*******
*******
Net Worth
*******
 17.61%
*******
*******
*******
*******
EBITDA
*******
 -33.10%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Bmi Minerals?

In 2023, Bmi Minerals had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹219,885,502.00

Satisfied Charges

₹11,500,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 21.99 Cr
Latest Charge Details
Date Lender Amount Status
13 Oct 2020 Hdfc Bank Limited ₹4.87 M Open
23 Feb 2010 Hdfc Bank Limited ₹21.50 Cr Open
30 Jul 2015 Axis Bank Ltd ₹1.50 M Satisfied
16 Jan 2009 United Bank Of India ₹1.00 Cr Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Bmi Minerals?

Unlock and access historical data on people associated with Bmi Minerals, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bmi Minerals, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Bmi Minerals's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Bmi Minerals
Recent Activity within the Organization
  • Annual General Meeting

    The activity Bmi Minerals Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Bmi Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Charges

    A charge registered on 30 Jul 2015 via Charge ID 10586644 with Axis Bank Ltd was fully satisfied on 21 Apr 2023. was recorded as a recent event.

  • Director Appointment

    Progress on Abhishek Kumar Awasthi was appointed as a Director was appointed as a Director on 15 Dec 2022 & has been associated with this company since 3 years 1 month . was documented.

  • Charges

    The activity A charge with Hdfc Bank Limited of Rs. 21.50 Cr registered on 23 Feb 2010 with Charge ID 10207804 was modified on 28 Apr 2022. was completed.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.49 Cr with Charge ID 100406238 was registered on 13 Oct 2020. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Bmi Minerals Private Limited?

The CIN of Bmi Minerals Private Limited is U10100WB2008PTC125201.

Where is Bmi Minerals Private Limited headquartered?

Bmi Minerals Private Limited is headquartered at 6A, Raja Subodh Mullick Square, Room No. N # 202, Second Floor,, Kolkata, West Bengal, 700013.

When was Bmi Minerals Private Limited incorporated?

Bmi Minerals Private Limited was incorporated on 25 April 2008.

Who are the current directors of Bmi Minerals Private Limited?

The current directors of Bmi Minerals Private Limited are

What is the primary industry of Bmi Minerals Private Limited?

The primary industry of Bmi Minerals Private Limited is Trade.

Is Bmi Minerals Private Limited a listed company?

Bmi Minerals Private Limited is unlisted.

What is the capital structure of Bmi Minerals Private Limited?

The authorized capital of Bmi Minerals Private Limited is ₹4.00 Cr, and the paid-up capital is ₹1.83 Cr.

What is the compliance status of Bmi Minerals Private Limited?

The compliance status of Bmi Minerals Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available