MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-OD-19-0004506
Lall Minerals Private Limited
Lall Minerals Private Limited - metals and minerals in Bhubaneswar, Odisha, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹4.92 Cr
▲ 52% YoY
Net profit · FY 2025
₹64.05 Lakh
Net margin 13%
EBITDA · FY 2025
₹1.59 Cr
EBITDA margin 32.4%
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
Directors on board
4
As per MCA filings
About Lall Minerals Private Limited
Data last updated:
Lall Minerals Private Limited is a private limited company based in Bhubaneswar, Odisha, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 13 September 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U46102OR2005PTC008341. Its GSTIN is 21AABCL1172A1ZF (Odisha).
The company has 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 (Whole-Time Director) and Sonal Jaiswal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at N4 – 320F Irc Village Nayapalli, Bhubaneswar, Odisha, 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. For the same year it recorded a net profit of ₹64.05 Lakh (net margin 13%) and EBITDA of ₹1.59 Cr (EBITDA margin 32.4%). Revenue has declined at a compounded annual rate (CAGR) of 38% over three years and 37% over five years.
As per MCA filings, the company has open charges of ₹11.3 Cr and satisfied charges of ₹23.69 Cr on record. Court records list 9 cases involving the company, including 4 filed by the company and 5 filed against it; 1 case is pending. The company has 5 deals on record (3 funding rounds, 1 rights issue, 1 secondary share transfer), with disclosed funding of ₹6.31 Cr; the latest was in March 2020. Its 10 peer companies in the Metals and Minerals industry (Materials Retail and Distribution) are compared by revenue, 5 larger and 5 smaller; the largest is Plutus Commtrade and Infracon Private Limited with revenue of ₹4.94 Cr.
Lall Minerals Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-OD-19-0004506). 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
MSME Classification Small
Udyam Registration UDYAM-OD-19-0004506
CIN History of Lall Minerals Private Limited
Lall Minerals 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 |
Recognitions & Rankings of Lall Minerals
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressN4 – 320F Irc Village Nayapalli, Bhubaneswar, Odisha, India – 751015
- IndustryMetals and Minerals, Materials Retail & Distribution
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Business Activity of Lall Minerals Private Limited
The main business activity of Lall Minerals is mining and quarrying. In detail, this covers 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 |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
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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.
Revenue · FY 2025
₹4.92 Cr ▲ 52%
Net profit · FY 2025
₹64.05 Lakh margin 13%
EBITDA · FY 2025
₹1.59 Cr margin 32.4%
Compounded Annual Growth Rate (CAGR) of Lall Minerals Private Limited
Revenue CAGR growth
1 year
▲ 52%
3 years · compounded
▲ 38%
5 years · compounded
▼ 37%
EBITDA CAGR growth
1 year
▲ 2%
3 years · compounded
▲ 275%
5 years · compounded
▼ 21%
Revenue rose 52% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 37%. EBITDA rose 2% in the latest year. 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 Lall Minerals Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.59 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹64.05 Lakh | •••• | •••• | •••• | •••• |
| 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 Lall Minerals Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 32.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 13% | •••• | •••• | •••• | •••• |
| 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 Lall Minerals are in the company report.
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Financial statements from 2015
Earlier years and trend charts are in the company report.
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Verified entity values are shown only after access is granted.
Board of Directors of Lall Minerals Private Limited
Lall Minerals has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Jaiswal Also directs: Rupal Infrastructure Pvt Ltd | Whole-Time Director | 13 Sep 2005 | 21 Years 1 Months | Current |
| Sonal Jaiswal | Director | 28 Dec 2012 | 13 Years 9 Months | Current |
| Bhavana Jaiswal | Director | 14 Sep 2021 | 5 Years 1 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 4 Months | Current |
Peer Comparison of Lall Minerals Private Limited
Lall Minerals Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Plutus Commtrade and Infracon Private Limited | ₹4.94 Cr (FY 2025) | •••• | •••• | 70056.0% | •••• | Patna, Bihar, India |
| Neocon Infra Ventures Private Limited | ₹4.94 Cr (FY 2025) | •••• | •••• | -29.0% | •••• | Kolkata, West Bengal, India |
| Ivory Minerals Private Limited | ₹4.93 Cr (FY 2025) | •••• | •••• | 63.0% | •••• | Hyderabad, Telangana, India |
| Bhatia Energy and Minerals (Sundargarh) Private Limited | ₹4.92 Cr (FY 2025) | •••• | •••• | •••• | Raigarh, Chhattisgarh, India | |
| Trilinga Ispat Private Limited | ₹4.92 Cr (FY 2025) | •••• | •••• | •••• | Ongole, Andhra Pradesh, India | |
| Lall Minerals Private Limited this company | ₹4.92 Cr (FY 2025) | •••• | •••• | 52.0% | •••• | Bhubaneswar, Odisha, India |
| Sea Special Private Limited | ₹4.91 Cr (FY 2022) | •••• | •••• | -11.0% | •••• | Visakhapatnam, Andhra Pradesh, India |
| Navin Tradelink Private Limited | ₹4.91 Cr (FY 2025) | •••• | •••• | -20.0% | •••• | Ahmedabad, Gujarat, India |
| Abhashree Projects Ltd | ₹4.9 Cr (FY 2025) | •••• | •••• | 32.0% | •••• | Kolkata, West Bengal, India |
| Afro Asian Timber Products Private Limited | ₹4.89 Cr (FY 2017) | •••• | •••• | -30.0% | •••• | Kolkata, West Bengal, India |
| H D Metals Private Limited | ₹4.89 Cr (FY 2025) | •••• | •••• | -55.0% | •••• | Navi Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Lall Minerals by revenue in the Metals and Minerals industry (Materials Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Charges & Borrowings of Lall Minerals Private Limited
Open charges
₹11.3 Cr
Satisfied charges
₹23.69 Cr
Breakdown by lending institutions
Latest charge details
| 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
Deals & Funding of Lall Minerals Private Limited
Lall Minerals Private Limited has 5 deals on record (3 funding rounds, 1 rights issue, 1 secondary share transfer), with disclosed funding of ₹6.31 Cr; the latest was in March 2020.
Total deals
5
Funding rounds
3
Rights issue
1
Secondary share transfer
1
Disclosed funding
₹6.31 Cr
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2020 | Rights issue | ₹7.27 Cr | Investors: Samaleshwari Ferrometals Private Limited , RJ Trade Combine Private Limited , Amritrashi Shoppers Private Limited , an individual |
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Oct 2016 | Funding round | ₹2.5 Cr | Investors: Amritrashi Shoppers Private Limited , an individual |
| Mar 2011 | Funding round | ₹3.09 Cr | Investors: RJ Logistic Private Limited , an individual |
| Mar 2007 | Funding round | ₹72 Lakh | Investors: an individual |
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Full deal history
All 5 deals with amounts, valuations, instruments and every party are in the company report.
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- Amounts and valuations
- Investors, buyers and sellers
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Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Lall Minerals Private Limited
Lall Minerals Private Limited has 9 court cases on record: 4 filed by Lall Minerals, 5 filed against it. 1 case is pending and 8 are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Total cases
9
Filed by the company
4
Filed against the company
5
Pending
1
Disposed
8
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 5 | 1 |
| High courts | 3 | 0 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Limited | Disposed |
| District court, North Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by Srei Equipment Finance Limited | Disposed |
| District court, Khurda, Odisha | Civil suit | Filed by the company against Adrich Pte Ltd | Pending |
| High Court of Orissa | Writ petition | Filed by the company against State of Odisha | Disposed |
| High Court of Orissa | Writ petition | Filed by the company against Union of India | Disposed |
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Full case history
All 9 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
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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.
Employees and EPFO Compliance at Lall Minerals Private Limited
Employment history and EPFO contributions of people linked to Lall Minerals.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
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Recent Activity on Lall Minerals Private Limited
Lall Minerals Private Limited has 8 board changes on record since 2005: 4 appointments and 4 cessations. The latest: Ashwin Jaiswal was appointed as Director on 03 Jun 2025.
Appointed
Ashwin Jaiswal was appointed as Director.
Charges
A charge registered on 01 Dec 2016 via Charge ID 100071605 with Others was fully satisfied on 20 Jan 2025.
AGM
Lall Minerals Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge registered on 15 Jun 2021 via Charge ID 100487052 with Others was fully satisfied on 24 Jun 2024.
Charges
A charge registered on 30 Jun 2023 via Charge ID 100738045 with Others was fully satisfied on 20 Apr 2024.
Filing
Lall Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Cuttack.
Ceased
Umakanta Pattanayak ceased to be Company Secretary.
Charges
A charge with Others amounted to Rs. 4.20 Cr with Charge ID 100738045 was registered on 30 Jun 2023.
Ceased
Kamalakanta Giri ceased to be Company Secretary.
Ceased
Arun Jaiswal ceased to be Director.
Appointed
Bhavana Jaiswal was appointed as Director.
Charges
A charge with Others of Rs. 6.42 Cr registered on 21 Jul 2020 with Charge ID 100353610 was modified on 13 Jul 2021.
13 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Lall Minerals Private Limited
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
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MSME Payment Delays by Lall Minerals Private Limited
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
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Subsidiaries & Group Companies of Lall Minerals Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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GST Compliance of Lall Minerals Private Limited
Lall Minerals has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21AABCL1172A1ZF | Odisha | Active | 01 Jul 2017 |
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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MCA Filings & Documents of Lall Minerals Private Limited
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MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
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Frequently Asked Questions about Lall Minerals Private Limited
Lall Minerals is an active private limited company based in Bhubaneswar, Odisha, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 13 September 2005 (21+ years old) and is registered under CIN U46102OR2005PTC008341.
Lall Minerals reported revenue of ₹4.92 Cr for FY 2025 (up 52% YoY).
Lall Minerals has 4 current directors:
- Anil Kumar Jaiswal - Whole-Time Director
- Sonal Jaiswal - Director
- Bhavana Jaiswal - Director
- Ashwin Jaiswal - Director
Lall Minerals reported a net profit of ₹64.05 Lakh (net margin 13%) and EBITDA of ₹1.59 Cr (EBITDA margin 32.4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Lall Minerals is 38% over three years and -37% over five years. In the latest year (FY 2025) revenue rose 52%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Lall Minerals is 21AABCL1172A1ZF, registered in Odisha.
The CIN (Corporate Identification Number) of Lall Minerals is U46102OR2005PTC008341. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lall Minerals has 9 court cases on record: 4 filed by the company and 5 filed against it. 1 is pending. Most are in the district courts.
Lall Minerals was incorporated on 13 September 2005, making it 21+ years old. It is registered with the Registrar of Companies, Cuttack.
Lall Minerals has 5 deals on record (3 funding rounds, 1 rights issue, 1 secondary share transfer), with disclosed funding of ₹6.31 Cr; the latest was in March 2020.
The peers of Lall Minerals by revenue are Plutus Commtrade and Infracon Private Limited, Neocon Infra Ventures Private Limited, Ivory Minerals Private Limited, Bhatia Energy and Minerals (Sundargarh) Private Limited, Trilinga Ispat Private Limited and 5 more, all in the Metals and Minerals industry (Materials Retail and Distribution).