Exfin (India) Mineral Ore Company Private Limited - Company Profile

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 Active

Last Updated: March 12, 2026

About Exfin (India) Mineral Ore Company Private Limited

Exfin (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 Uttar Pradesh I. 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 2025, with the balance sheet filed on 31 March 2025. It is based at 4Th Floor Kuber Complexd-58/2 Rathyatra Varanasi, Uttar Pradesh, Uttar Pradesh.

Company Details

CIN/LLPIN
U13100UP2003PTC028030
Registration Number
028030
Incorporation Date
03 November 2003
Authorized Capital
₹5.00 Cr
Paid-Up Capital
₹1.50 Cr
ROC Code
Roc Uttar Pradesh I
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 5.00 Cr as on 12-03-2026
Paid Up Capital ₹ 1.50 Cr as on 12-03-2026
Company Age 22 Year, 4 Months
Last Filing with ROC 31 Mar 2025
Satisfied Charges ₹ 71.84 Cr as on 12-03-2026
Revenue Growth **** 8.94% (FY 2017)
Profit Growth **** 73.92% (FY 2017)
Ebitda **** -74.79% (FY 2017)
Net Worth 0.07% (FY 2017)
Total Assets **** 15.97% (FY 2017)

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Exfin (India) Mineral Ore Company Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Pradeep Bishnoi	Director	03 Nov 2003	Current
Jayanti Bishnoi	Director	30 Mar 2025	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	01 Apr 2025	Past

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Financial Performance of Exfin (India) Mineral Ore Company.

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%.

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

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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

********

8.94%

*******

Revenue from Operations

*******

Total Assets

*******

15.97%

*******

Profit or Loss

*******

73.92%

*******

Net Worth

*******

0.07%

*******

EBITDA

*******

-74.79%

*******

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What is the Ownership and Shareholding Structure of Exfin (India) Mineral Ore Company?

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.

Shareholding Pattern (FY 2024)

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

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹718,420,000.00

Charges Breakdown by Lending Institutions

Bank Of Baroda : 36.00 Cr
Union Bank Of India : 24.50 Cr
Allahabad Bank : 11.34 Cr

Latest Charge Details

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

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How Many Employees Work at Exfin (India) Mineral Ore Company?

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.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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.

Rating

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

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.

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Latest Updates, News, and FAQs on Exfin (India) Mineral Ore Company

Recent Activity within the Organization

Annual General Meeting

The activity Exfin (India) Mineral Ore Company Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
30 Sep 2025
Balance Sheet

Exfin (India) Mineral Ore Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh I. was recorded as a recent event.
31 Mar 2025
Director Appointment

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 11 months 15 days . was completed.
30 Mar 2025
Charges

A charge registered on 18 Sep 2013 via Charge ID 10451148 with Allahabad Bank was fully satisfied on 17 Apr 2018. was recorded as a recent event.
17 Apr 2018
Charges

Progress on A charge with Allahabad Bank amounted to Rs. 11.34 Cr with Charge ID 10451148 was registered on 18 Sep 2013. was documented.
18 Sep 2013
Charges

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.
24 Jun 2009

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Frequently Asked Questions

What is the CIN of Exfin (India) Mineral Ore Company Private Limited?

The CIN of Exfin (India) Mineral Ore Company Private Limited is U13100UP2003PTC028030.

Where is Exfin (India) Mineral Ore Company Private Limited headquartered?

Exfin (India) Mineral Ore Company Private Limited is headquartered at 4Th Floor Kuber Complexd-58/2 Rathyatra Varanasi, Uttar Pradesh, Uttar Pradesh.

When was Exfin (India) Mineral Ore Company Private Limited incorporated?

Exfin (India) Mineral Ore Company Private Limited was incorporated on 03 November 2003.

Who are the current directors of Exfin (India) Mineral Ore Company Private Limited?

The current directors of Exfin (India) Mineral Ore Company Private Limited are

What is the primary industry of Exfin (India) Mineral Ore Company Private Limited?

The primary industry of Exfin (India) Mineral Ore Company Private Limited is Metals And Minerals.

Is Exfin (India) Mineral Ore Company Private Limited a listed company?

Exfin (India) Mineral Ore Company Private Limited is unlisted.

What is the capital structure of Exfin (India) Mineral Ore Company Private Limited?

The authorized capital of Exfin (India) Mineral Ore Company Private Limited is ₹5.00 Cr, and the paid-up capital is ₹1.50 Cr.

What is the compliance status of Exfin (India) Mineral Ore Company Private Limited?

The compliance status of Exfin (India) Mineral Ore Company Private Limited is Compliant.

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