About Csquare Basalt Mining Private Limited
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Csquare Basalt Mining Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 21 July 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC297683. Its GSTIN is 27AAHCC1123E1Z7 (Maharashtra).
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.24 Cr. It is led by directors Ashok Laxmanrao Chavan and Rajendra Ankush Suryawanshi.
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 G – 1/2 Tirupati Grande Phase – 1 Tirupati Nagar M. B. Estate Road Virar (W), Thane, Maharashtra, India – 401303.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.76 Cr, a growth of 40% compared to the previous year. For the same year it recorded a net loss of ₹2.22 Lakh (net margin -0.8%) and EBITDA of ₹77.59 Lakh (EBITDA margin 28.1%).
As per MCA filings, the company has open charges of ₹1 Cr on record. Court records list 10 cases involving the company, including 1 filed by the company and 9 filed against it; 7 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website csquare.com.
Company details
Contact details
Csquare Basalt Mining Private Limited's registered office is in Thane, Maharashtra. Its website is csquare.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressG – 1/2 Tirupati Grande Phase – 1 Tirupati Nagar M. B. Estate Road Virar (W), Thane, Maharashtra, India – 401303
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Csquare Basalt Mining Private Limited, 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 Csquare Basalt Mining Private Limited
FY 2019 filings availableCsquare Basalt Mining Private Limited reported revenue of ₹2.76 Cr (up 40% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue rose 40% in the latest year. EBITDA rose 283% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹2.76 Cr | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹77.59 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹2.22 Lakh | |
| 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
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 28.1% | |
| Net Profit Margin | -0.8% | |
| 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 | ||
To see the full financial statements and ratios of Csquare Basalt Mining Private Limited, buy the company report.
Board of directors of Csquare Basalt Mining Private Limited
Csquare Basalt Mining has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Laxmanrao Chavan Also directs: C'square Infra Private Limited, C'square Realty Private Limited | Director | 24 Nov 2023 | 2 Years 11 Months | Current |
| Rajendra Ankush Suryawanshi Also directs: C'square Infra Private Limited, C'square Realty Private Limited | Director | 24 Nov 2023 | 2 Years 11 Months | Current |
Auditor
Csquare Basalt Mining Private Limited is audited by S R KACHADIYA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S R KACHADIYA & CO | FY 2019 | 147358W |
Shareholding
The shareholding of Csquare Basalt Mining Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Csquare Basalt Mining Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Sep 2018 | 100234138 | Others | ₹1 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Csquare Basalt Mining Private Limited has 10 court cases on record: 1 filed by Csquare Basalt Mining, 9 filed against it. 7 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 7 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (Cri.Rev.App.) | Filed against the company by Pravin Raj Govindrao Chavan, Director, M/S C Square Basalt Mining Pvt. Ltd. | Pending |
| District court, Thane, Maharashtra | Court case (Spl.Sum.Suit) | Filed against the company by an individual | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Sunny Sales Corporation Mumbai | Pending |
| High Court, MAHARASHTRA | Court case (APL) | Filed by the company against The State of Maharashtra and 1 other | Disposed |
To see the full case history of Csquare Basalt Mining Private Limited, 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 Csquare Basalt Mining Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Csquare Basalt Mining has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCC1123E1Z7 | Maharashtra | Active | 21 Sep 2017 |
To see the full GST registrations and return filing status of Csquare Basalt Mining Private Limited, buy the company report.
Recent activity
Csquare Basalt Mining Private Limited has 6 board changes on record since 2023: 2 appointments and 4 cessations. The latest: Ashok Laxmanrao Chavan ceased to be Additional Director on 08 Apr 2024.
Frequently asked questions
Csquare Basalt Mining is an active private limited company based in Thane, Maharashtra, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 21 July 2017 (9+ years old) and is registered under CIN U74999MH2017PTC297683.
Csquare Basalt Mining has 2 current directors:
- Ashok Laxmanrao Chavan - Director
- Rajendra Ankush Suryawanshi - Director
The latest financial statements of Csquare Basalt Mining on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Csquare Basalt Mining is 27AAHCC1123E1Z7, registered in Maharashtra.
The CIN (Corporate Identification Number) of Csquare Basalt Mining is U74999MH2017PTC297683. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Csquare Basalt Mining has 10 court cases on record: 1 filed by the company and 9 filed against it. 7 are pending. Most are in the district courts.
Csquare Basalt Mining was incorporated on 21 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashok Laxmanrao Chavan ceased to be Additional Director on 08 Apr 2024. Rajendra Ankush Suryawanshi ceased to be Additional Director on 08 Apr 2024. Pradeep Govindrao Chavan ceased to be Director on 25 Nov 2023. Csquare Basalt Mining has 6 board changes on record in total.
Csquare Basalt Mining can be reached through the website csquare.com. Its registered office is in Thane, Maharashtra, India.
The registered office of Csquare Basalt Mining is at G – 12 Tirupati Grande Phase – 1 Tirupati Nagar M. B. Estate Road Virar W, Thane, Maharashtra, India – 401303.
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