Lall Minerals Private Limited
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 U46102OR2005PTC008341.
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.
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Registered AddressN4 – 320F Irc Village Nayapalli, Bhubaneswar, Orissa, India – 751015
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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
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 | Locked |
Business activity turnover details for Lall Minerals Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Lall Minerals Private Limited
Lall Minerals Private Limited is currently managed by 4 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Anil Kumar Jaiswal
Also directs:
Lall Minerals Private Limited, Rupal Infrastructure Pvt Ltd
|
Whole-Time Director | 13 Sep 2005 | 20 Years 11 Months | Current |
|
Sonal Jaiswal
Also directs:
Lall Minerals Private Limited
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Director | 28 Dec 2012 | 13 Years 7 Months | Current |
| Bhavana Jaiswal | Director | 14 Sep 2021 | 4 Years 10 Months | Current |
|
Ashwin Jaiswal
Also directs:
Lall Minerals Private Limited, Aarthtech Earthworks Llp, Shree Jagannath Associates Private Limited and 3 more
|
Director | 03 Jun 2025 | 1 Years 2 Months | Current |
Financials of Lall Minerals Private Limited FY 2024 filings available
Lall Minerals Private Limited reported revenue of ₹4.92 Cr (up 52.00% YoY) for FY 2025.
Ten-year financial statements for Lall Minerals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Lall Minerals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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.
Employee and EPFO history for Lall Minerals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Lall Minerals Private Limited
GST registrations and filing compliance for Lall Minerals Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Lall Minerals Private Limited
Credit ratings, litigation, and regulatory alerts for Lall Minerals Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Lall Minerals Private Limited
MSME payment history for Lall Minerals 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
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Subsidiaries & Group Companies of Lall Minerals Private Limited
Corporate group structure for Lall Minerals Private Limited
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MCA Filings & Documents of Lall Minerals Private Limited
MCA filings and documents for Lall Minerals Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Lall Minerals Private Limited
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:
- Anil Kumar Jaiswal - Whole-Time Director
- Sonal Jaiswal - Director
- Bhavana Jaiswal - Director
- Ashwin Jaiswal - Director
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.