It is a metals and minerals private limited company based in Uttar Pradesh, Uttar Pradesh, India, established in 2003.
2003 | Uttar Pradesh, Uttar Pradesh, India | ActiveExfin (India) Mineral Ore Company Private Limited, a active private limited company, was established on 03 November 2003 in Uttar Pradesh, Uttar Pradesh, India. Engaging in metal manufacturing & processing within the metals and minerals sector, it holds CIN: U13100UP2003PTC028030. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹1.50 Cr.
It upholds a compliant status. Its leadership includes Pradeep Bishnoi (Director), Jayanti Bishnoi (Director). Past directors included Laxmi Rai. It holds no open charges and ₹71.84 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 4Th Floor Kuber Complexd-58/2 Rathyatra Varanasi, Uttar Pradesh, Uttar Pradesh.
U13100UP2003PTC028030
028030
03 November 2003
₹5.00 Cr
₹1.50 Cr
Roc Kanpur
Unlisted
Active
Explore comprehensive insights into Exfin (India) Mineral Ore Company 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
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pradeep Bishnoi | Director | 03 Nov 2003 | Current |
| Jayanti Bishnoi | Director | 30 Mar 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Apr 2025 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Exfin (India) Mineral Ore Company Private Limited, for the financial year ended 2017, experienced modest growth in revenue, with a 8.94% increase. The company also saw a substantial improvement in profitability, with a 73.92% increase in profit. The company's net worth moved up by a moderate rise of 0.07%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2017, Exfin (India) Mineral Ore Company had a promoter holding of 99.99% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹718,420,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Sep 2013 | Allahabad Bank | ₹11.34 Cr | Satisfied |
| 15 Dec 2005 | Bank Of Baroda | ₹18.00 Cr | Satisfied |
| 15 Dec 2005 | Bank Of Baroda | ₹18.00 Cr | Satisfied |
| 17 Jan 2005 | Union Bank Of India | ₹13.50 Cr | Satisfied |
| 12 Nov 2003 | Union Bank Of India | ₹11.00 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Exfin (India) Mineral Ore Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Exfin (India) Mineral Ore Company, 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 Exfin (India) Mineral Ore Company's trajectory.
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.
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 Jayanti Bishnoi was appointed as a Director was appointed as a Director on 30 Mar 2025 & has been associated with this company since 8 months 5 days . was completed.
Exfin (India) Mineral Ore Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Exfin (India) Mineral Ore Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was recorded as a recent event.
Progress on A charge registered on 18 Sep 2013 via Charge ID 10451148 with Allahabad Bank was fully satisfied on 17 Apr 2018. was documented.
The activity A charge with Allahabad Bank amounted to Rs. 11.34 Cr with Charge ID 10451148 was registered on 18 Sep 2013. was completed.
Progress on A charge registered on 15 Dec 2005 via Charge ID 80037608 with Bank Of Baroda was fully satisfied on 24 Jun 2009. was documented.
The CIN of Exfin (India) Mineral Ore Company Private Limited is U13100UP2003PTC028030.
Exfin (India) Mineral Ore Company Private Limited is headquartered at 4Th Floor Kuber Complexd-58/2 Rathyatra Varanasi, Uttar Pradesh, Uttar Pradesh.
Exfin (India) Mineral Ore Company Private Limited was incorporated on 03 November 2003.
The current directors of Exfin (India) Mineral Ore Company Private Limited are
The primary industry of Exfin (India) Mineral Ore Company Private Limited is Metals And Minerals.
Exfin (India) Mineral Ore Company Private Limited is unlisted.
The authorized capital of Exfin (India) Mineral Ore Company Private Limited is ₹5.00 Cr, and the paid-up capital is ₹1.50 Cr.
The compliance status of Exfin (India) Mineral Ore Company Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX