Lall Minerals Private Limited

Lall Minerals Private Limited - metals and minerals in Bhubaneswar, Orissa, India. FY 2026 financials and compliance.
CIN U46102OR2005PTC008341 Incorporated 13 September 2005 ROC Cuttack HQ Bhubaneswar, Orissa, India
Active Private Limited Company metals and minerals
Data last updated
Revenue · FY 2025
₹4.92 Cr
▲ 52.00% YoY
EBITDA · FY 2025
*****
▲ 2.00% YoY
Net profit · FY 2025
*****
▲ 164.00% YoY
Authorised capital
₹20 Cr
Registered with MCA
Paid-up capital
₹15.2 Cr
Issued & subscribed
Open charges
₹11.3 Cr
Satisfied ₹23.69 Cr
Company age
21 yrs
Est. 2005
Last financials
Mar 2024
Balance sheet date

About Lall Minerals Private Limited

Data last updated: 04 January 2026

Lall Minerals Private Limited is a private limited company based in Bhubaneswar, Orissa, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 13 September 2005, the company has been in operation for over 21 years.

Registered with ROC Cuttack under CIN U13100OR2005PTC008341.

Capital: an authorised share capital of ₹20 Cr and a paid-up capital of ₹15.2 Cr. It is led by directors including Anil Kumar Jaiswal and Sonal Jaiswal.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: N4 – 320F Irc Village Nayapalli, Bhubaneswar, Orissa, India – 751015.

As per the financials filed for FY 2025, the company reported a revenue of ₹4.92 Cr, a growth of 52% compared to the previous year.

As per MCA filings, the company has open charges of ₹11.3 Cr and satisfied charges of ₹23.69 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Lall Minerals Private Limited
CIN U46102OR2005PTC008341
Registration Number 008341
Incorporation Date 13 September 2005
ROC Cuttack
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Key People
Anil Kumar Jaiswal Whole-Time Director Sonal Jaiswal Director Bhavana Jaiswal Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    N4 – 320F Irc Village Nayapalli, Bhubaneswar, Orissa, India – 751015
  • Industry
    Metals and Minerals, Materials Retail & Distribution
Company report
Lall Minerals Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Lall Minerals Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Lall Minerals Private Limited

Lall Minerals Private Limited has one previous CIN (Corporate Identification Number): U13100OR2005PTC008341. The current CIN is U46102OR2005PTC008341, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U46102OR2005PTC008341 Current
U13100OR2005PTC008341 Previous

Business Activity of Lall Minerals Private Limited

Lall Minerals Private Limited is engaged in the principal business activity of mining and quarrying, with detailed activities including mining support services activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
B Mining and quarrying B5 Mining Support Services activities *********

Auditor Details of Lall Minerals Private Limited

Lall Minerals Private Limited is audited by Arora & Choudhary Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
Arora & Choudhary Associates blur-value blur-value blur-value

Board of Directors of Lall Minerals Private Limited

Lall Minerals Private Limited is currently managed by 5 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Anil Kumar Jaiswal
Also directs: Rupal Infrastructure Pvt Ltd
Whole-Time Director 13 Sep 2005 20 Years 10 Months Current
Sonal Jaiswal Director 28 Dec 2012 13 Years 6 Months Current
Bhavana Jaiswal
Also directs: Rupal Infrastructure Pvt Ltd, Tejasvesta Hospitality Private Limited
Director 14 Sep 2021 4 Years 9 Months Current
Ashwin Jaiswal
Also directs: Aarthtech Earthworks Llp, Shree Jagannath Associates Private Limited, Ambooz Properties Private Limited and 2 more
Director 03 Jun 2025 1 Years 1 Months Current
View all directors

Financials of Lall Minerals Private Limited FY 2024 filings available

Lall Minerals Private Limited reported revenue of ₹4.92 Cr (up 52% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹4.92 Cr ▲ 52%
Profit
***** ▲ 164%
EBITDA
***** ▲ 2%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Lall Minerals Private Limited

As of FY 2023, Lall Minerals Private Limited's shareholding pattern shows 12.83% by promoters, 87.17% by public shareholders. Public shareholders hold the majority stake, reflecting broad public ownership.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Lall Minerals Private Limited

Open charges
₹11.3 Cr
Satisfied charges
₹23.69 Cr
Breakdown by lending institutions
Others₹11.30 Cr
Latest charge details
DateLenderAmountStatus
09 Mar 2021 Others ₹43.88 Lakh Open
01 Mar 2021 Others ₹43.88 Lakh Open
21 Jul 2020 Others ₹6.42 Cr Open
21 Feb 2019 Others ₹4 Cr Open
30 Jun 2023 Others ₹4.2 Cr Satisfied

Total charge records: 8 View all charges

Employees and EPFO Compliance at Lall Minerals Private Limited

View historical data on people associated with Lall Minerals Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Lall Minerals Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Lall Minerals Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Lall Minerals Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Lall Minerals Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Lall Minerals Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Lall Minerals Private Limited

MSME Payment Delays by Lall Minerals Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Lall Minerals Private Limited

Subsidiaries & Group Companies of Lall Minerals Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Lall Minerals Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Lall Minerals Private Limited

MCA Filings & Documents of Lall Minerals Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Lall Minerals Private Limited

Directors
23 Aug 2025
Nikita Jain was appointed as a Company Secretary on 23 Aug 2025 & has been associated with this company since 10 months 20 days.
Directors
03 Jun 2025
Ashwin Jaiswal was appointed as a Director on 03 Jun 2025 & has been associated with this company since 1 year 1 month.
Charges
20 Jan 2025
A charge registered on 01 Dec 2016 via Charge ID 100071605 with Others was fully satisfied on 20 Jan 2025.
Activity
30 Sep 2024
Lall Minerals Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
24 Jun 2024
A charge registered on 15 Jun 2021 via Charge ID 100487052 with Others was fully satisfied on 24 Jun 2024.
Charges
20 Apr 2024
A charge registered on 30 Jun 2023 via Charge ID 100738045 with Others was fully satisfied on 20 Apr 2024.

Frequently Asked Questions about Lall Minerals Private Limited

Lall Minerals Private Limited is an active private limited company in the metals and minerals sector based in Bhubaneswar, Orissa, India. It was incorporated on 13 September 2005 (21+ years old) and is registered under CIN U46102OR2005PTC008341.

Lall Minerals Private Limited reported revenue of ₹4.92 Cr for FY 2025 (up 52.00% YoY).

The current directors of Lall Minerals Private Limited are:

The primary industry of Lall Minerals Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.

Lall Minerals Private Limited can be reached at the registered office: N4 – 320F Irc Village Nayapalli, Bhubaneswar, Orissa, India – 751015.

The authorised capital is ₹20 Cr, and the paid-up capital is ₹15.2 Cr.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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