Gajraj Mining Private Limited
About Gajraj Mining Private Limited
Data last updated:
Gajraj Mining Private Limited is a private limited company based in Singrauli, Madhya Pradesh, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 07 September 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U14107MP2010PTC024270. Its GSTIN is 23AADCG9684L1Z2 (Madhya Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 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 14% compared to the previous year. For the same year it recorded a net loss of ₹33.98 Cr (net margin -15.3%) and EBITDA of -₹27.76 Cr (EBITDA margin -12.5%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 8% over five years.
The company has about 552 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹375.61 Cr on record. Court records list 59 cases involving the company, including 11 filed by the company and 43 filed against it; 26 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressBehind Telephone Exchange Nehru Nagar, Singrauli, Madhya Pradesh, India – 486889
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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
- One PDF report, delivered after checkout
Auditor Details of Gajraj Mining Private Limited
Gajraj Mining Private Limited is audited by VIRAM JAIN & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIRAM JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Gajraj Mining Private Limited
Gajraj Mining has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niranjan Kumar Sinha Also directs: Kasam Mining Private Limited | Director | 18 Jul 2023 | 3 Years 2 Months | Current |
| Kabir Zaidi | Director | 18 Aug 2020 | 6 Years 1 Months | Current |
Financials of Gajraj Mining Private Limited FY 2021 filings available
Gajraj Mining Private Limited reported revenue of ₹222.76 Cr (down 14% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR) of Gajraj Mining Private Limited
Revenue fell 14% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 8%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Gajraj Mining Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹222.76 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹27.76 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹33.98 Cr | •••• | •••• | •••• | •••• |
| 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 of Gajraj Mining Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -12.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -15.3% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Gajraj Mining are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Gajraj Mining Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- 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
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Gajraj Mining Private Limited
Gajraj Mining has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AADCG9684L1Z2 | Madhya Pradesh | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Legal Cases of Gajraj Mining Private Limited
Gajraj Mining Private Limited has 59 court cases on record: 11 filed by Gajraj Mining, 43 filed against it, 5 where it is another party. 26 cases are pending and 33 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 45 | 34 | 21 |
| High courts | 8 | 3 | 4 |
| NCLAT | 5 | 5 | 0 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (5 of 59)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by HD Hyundai Construction Equipment India Private Limited | Pending |
| District court, South East, Delhi | Cheque dishonour complaint | Filed against the company by Devshi Motors Private Limited | Pending |
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against Hinduja Leyland Finance Limited | Pending |
| District court, South East, Delhi | Criminal case | Filed against the company by Alpha Teknisk Private Limited | Pending |
| District court, South East, Delhi | Cheque dishonour complaint | Filed against the company by Alpha Teknisk Private Limited | Pending |
Full case history
All 59 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Credit Ratings, Litigation & Regulatory Alerts for Gajraj Mining Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Gajraj Mining Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Gajraj Mining Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Gajraj Mining Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Gajraj Mining Private Limited
Frequently Asked Questions about Gajraj Mining Private Limited
Gajraj Mining is an active private limited company based in Singrauli, Madhya Pradesh, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 07 September 2010 (16+ years old) and is registered under CIN U14107MP2010PTC024270.
Gajraj Mining reported revenue of ₹222.76 Cr for FY 2021 (down 14% YoY).
Gajraj Mining has 2 current directors:
- Niranjan Kumar Sinha - Director
- Kabir Zaidi - Director
Gajraj Mining reported a net loss of ₹33.98 Cr (net margin -15.3%) and EBITDA of -₹27.76 Cr (EBITDA margin -12.5%) for FY 2021, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Gajraj Mining is 9% over three years and 8% over five years. In the latest year (FY 2021) revenue fell 14%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Gajraj Mining is 23AADCG9684L1Z2, registered in Madhya Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Gajraj Mining is U14107MP2010PTC024270. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gajraj Mining has 59 court cases on record: 11 filed by the company and 43 filed against it. 26 are pending. Most are in the district courts.
Gajraj Mining was incorporated on 07 September 2010, making it 16+ years old. It is registered with the Registrar of Companies, Gwalior.