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 10 cases involving the company, including 5 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.
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
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
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
Lall Minerals Private Limited's registered office is in Bhubaneswar, Odisha.
- Registered AddressN4 – 320F Irc Village Nayapalli, Bhubaneswar, Odisha, India – 751015
- IndustryMetals and Minerals, Materials Retail & Distribution
Comprehensive company report
Lall Minerals Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Lall Minerals is mining and quarrying. In detail, this covers mining support services activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| B | Mining and quarrying | B5 | Mining Support Services activities |
To see the full business activity and turnover split of Lall Minerals Private Limited, buy the company report.
Financials of Lall Minerals Private Limited
FY 2024 filings availableLall 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)
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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.59 Cr | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹64.05 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| 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) | |||||
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To see the full financial statements and ratios of Lall Minerals Private Limited, buy the company report.
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 |
Charges & borrowings
Open charges
₹11.3 Cr
Satisfied charges
₹23.69 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Mar 2021 | 100435219 | Others | ₹43.88 Lakh | Open | |
| 01 Mar 2021 | 100435216 | Others | ₹43.88 Lakh | Open | |
| 21 Jul 2020 | 100353610 | Others | ₹6.42 Cr | Open | |
| 21 Feb 2019 | 100262528 | Others | ₹4 Cr | Open | |
| 30 Jun 2023 | 100738045 | Others | ₹4.2 Cr | Satisfied |
To see the full charge records of Lall Minerals Private Limited, buy the company report.
Total charge records: 8 View all charges
Deals & funding
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 |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Lall Minerals Private Limited has 10 court cases on record: 5 filed by Lall Minerals, 5 filed against it. 1 case is pending and 9 are disposed.
Total cases
10
Filed by the company
5
Filed against the company
5
Pending
1
Disposed
9
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 5 | 1 |
| High courts | 3 | 0 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 10)
| 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 Ltd | Disposed |
| NCLT, New Delhi Bench Court-III | Insolvency matter | Filed by the company against Aryan Ispat and Power Private Limited | Disposed |
| District court, Khurda, Orissa | Civil suit | Filed by the company against Adrich Pte Ltd | Pending |
| High Court, ORISSA | Writ petition | Filed by the company against State of Odisha and 2 others | Disposed |
To see the full case history of Lall Minerals Private Limited, buy the company report.
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 & regulatory alerts
Lall Minerals Private Limited was last rated by Crisil on 09 Sep 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 09 Sep 2020 |
To see the full credit ratings and regulatory alerts of Lall Minerals Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lall Minerals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lall Minerals has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21AABCL1172A1ZF | Odisha | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Lall Minerals Private Limited, buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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 has 4 current directors:
- Anil Kumar Jaiswal - Whole-Time Director
- Sonal Jaiswal - Director
- Bhavana Jaiswal - Director
- Ashwin Jaiswal - Director
The latest financial statements of Lall Minerals on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
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 10 court cases on record: 5 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.
Ashwin Jaiswal was appointed as Director on 03 Jun 2025. Umakanta Pattanayak ceased to be Company Secretary on 29 Feb 2024. Kamalakanta Giri ceased to be Company Secretary on 12 May 2023. Lall Minerals has 8 board changes on record in total.
Yes, Lall Minerals is registered as a small enterprise under Udyam registration (number: UDYAM-OD-19-0004506).