Gajraj Mining Private Limited
About Gajraj Mining Private Limited
Data last updated: 13 July 2026
Gajraj Mining Private Limited is a private limited company based in Singrauli, Madhya Pradesh, India. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 07 September 2010, the company has been in operation for over 16 years.
Registered with ROC Gwalior under CIN U14107MP2010PTC024270.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.6 Cr. It is led by directors Niranjan Kumar Sinha and Kabir Zaidi.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Behind Telephone Exchange Nehru Nagar, Singrauli, Madhya Pradesh, India – 486889.
As per the financials filed for FY 2021, the company reported a revenue of ₹222.76 Cr, a decline of 13.64% compared to the previous year.
The company has a workforce of approximately 552 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹375.61 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBehind Telephone Exchange Nehru Nagar, Singrauli, Madhya Pradesh, India – 486889
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IndustryMetals and Minerals, Mining & Mineral Extraction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Gajraj Mining Private Limited
Gajraj Mining Private Limited operates primarily in the mining and quarrying sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Mining and quarrying | Locked | Mining of Coal and lignite | Locked |
Detailed business activity records for Gajraj Mining Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Gajraj Mining Private Limited
Gajraj Mining Private Limited is audited by VIRAM JAIN & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIRAM JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Gajraj Mining Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Gajraj Mining Private Limited
Gajraj Mining Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Niranjan Kumar Sinha
Also directs:
Kasam Mining Private Limited
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Director | 18 Jul 2023 | 3 Years 1 Months | Current |
| Kabir Zaidi | Director | 18 Aug 2020 | 6 Years 0 Months | Current |
Financials of Gajraj Mining Private Limited FY 2021 filings available
Gajraj Mining Private Limited reported revenue of ₹222.76 Cr (down 13.64% YoY) for FY 2021.
Ten-year financial statements for Gajraj Mining Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Gajraj Mining Private Limited
Shareholding and ownership data for Gajraj Mining Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Gajraj Mining Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 May 2022 | Indian Bank | ₹23.2 Cr | Open |
| 06 Oct 2021 | Others | ₹1.06 Cr | Open |
| 17 Aug 2021 | Others | ₹61.49 Lakh | Open |
| 17 Aug 2021 | Others | ₹4.66 Cr | Open |
| 12 Apr 2021 | Others | ₹143.98 Cr | Open |
Total charge records: 23 View all charges
Employees and EPFO Compliance at Gajraj Mining Private Limited
Gajraj Mining Private Limited has a workforce of 552 employees as of Apr 06, 2024.
Employee and EPFO history for Gajraj Mining Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Gajraj Mining Private Limited
GST registrations and filing compliance for Gajraj Mining Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Gajraj Mining Private Limited
Credit ratings, litigation, and regulatory alerts for Gajraj Mining Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Gajraj Mining Private Limited
MSME payment history for Gajraj Mining Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Gajraj Mining Private Limited
Corporate group structure for Gajraj Mining Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Gajraj Mining Private Limited
MCA filings and documents for Gajraj Mining Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Gajraj Mining Private Limited
Frequently Asked Questions about Gajraj Mining Private Limited
Gajraj Mining Private Limited is an active private limited company in the metals and minerals sector based in Singrauli, Madhya Pradesh, India. It was incorporated on 07 September 2010 (16+ years old) and is registered under CIN U14107MP2010PTC024270. The company has 552 employees.
Gajraj Mining Private Limited reported revenue of ₹222.76 Cr for FY 2021 (down 13.64% YoY).
The current directors of Gajraj Mining Private Limited are:
- Niranjan Kumar Sinha - Director
- Kabir Zaidi - Director
The primary industry of Gajraj Mining Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company is currently active in this sector.
Gajraj Mining Private Limited can be reached at the registered office: Behind Telephone Exchange Nehru Nagar, Singrauli, Madhya Pradesh, India – 486889.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹4.6 Cr.