Bombay Minerals Limited, a active public limited company, was established on 24 January 1953 in Jamnagar, Gujarat, India. Engaging in mining & mineral extraction within the manufacturing sector, it holds CIN: U14100GJ1953PLC000699. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹2.18 M.
It upholds a compliant status. Employing 87 professional, Its leadership includes Chaitali Nishit Salot (Additional Director), Hemul Ramesh Shah (Director), Manan Chetan Shah (Additional Director). Past directors included Dipak Vora, Ashok Manilal Kadakia, Leslie Steven Scheltens. It holds ₹72.20 Cr open charges and ₹62.49 Cr settled loans. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at Dwarka High Way Opp Ashok Petrol Pump Khambalia, Jamnagar, Gujarat, 361001.
U14100GJ1953PLC000699
000699
24 January 1953
₹1.50 Cr
₹2.18 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Chaitali Nishit Salot | Additional Director | 13 Feb 2025 | Current |
| Hemul Ramesh Shah | Director | 25 Sep 2001 | Current |
| Manan Chetan Shah | Additional Director | 13 Feb 2025 | Current |
| Pundarik Sanyal | Director | 13 Feb 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Mar 2009 | Past |
| Pramod Abcsdd | Director | 11 Dec 2017 | Past |
| Pramod Abcsdd | Director | 24 Aug 2020 | Past |
| Pramod Abcsdd | Additional Director | 16 Sep 2009 | Past |
| Pramod Abcsdd | Additional Director | 22 Sep 2014 | Past |
| Pramod Abcsdd | Additional Director | 16 Sep 2009 | Past |
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Bombay Minerals Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 22.93% increase. The company also saw a substantial improvement in profitability, with a 142.43% increase in profit. The company's net worth moved up by a moderate rise of 3.94%.
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In 2023, Bombay Minerals had a promoter holding of 100.00%. The company had 1 Subsidiary and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹722,033,897.00
₹624,898,650.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Sep 2023 | Hdfc Bank Limited | ₹2.44 M | Open |
| 09 Jun 2014 | Bank Of Baroda | ₹4.00 Cr | Open |
| 28 Mar 2014 | Bank Of Baroda | ₹4.59 M | Open |
| 29 Mar 2011 | Others | ₹29.60 Cr | Open |
| 03 May 2006 | Bank Of Baroda | ₹5.50 Cr | Open |
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Bombay Minerals has a workforce of 87 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Bombay 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 Bombay Minerals's trajectory.
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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.
The activity Chaitali Nishit Salot was appointed as a Additional Director was appointed as a Additional Director on 13 Feb 2025 & has been associated with this company since 11 months 4 days . was completed.
Manan Chetan Shah was appointed as a Additional Director was appointed as a Additional Director on 13 Feb 2025 & has been associated with this company since 11 months 4 days . was recorded as a recent event.
Bombay Minerals Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was recorded as a recent event.
Bombay Minerals Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was recorded as a recent event.
Progress on Pundarik Sanyal was appointed as a Director was appointed as a Director on 13 Feb 2024 & has been associated with this company since 1 year 11 months . was documented.
Progress on A charge registered on 29 Sep 2015 via Charge ID 10603163 with Tata Motors Finance Limited was fully satisfied on 16 Dec 2023. was documented.
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The CIN of Bombay Minerals Limited is U14100GJ1953PLC000699.
Bombay Minerals Limited is headquartered at Dwarka High Way Opp Ashok Petrol Pump Khambalia, Jamnagar, Gujarat, 361001.
Bombay Minerals Limited was incorporated on 24 January 1953.
The current directors of Bombay Minerals Limited are
The primary industry of Bombay Minerals Limited is Manufacturing.
Bombay Minerals Limited is unlisted.
The authorized capital of Bombay Minerals Limited is ₹1.50 Cr, and the paid-up capital is ₹2.18 M.
The compliance status of Bombay Minerals Limited is Compliant.
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