MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-WB-10-0000487
Dhanbad Fuels Private Limited - metals and minerals in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹108.14 Cr
▼ 13% YoY
Net profit · FY 2025
₹1.14 Cr
Net margin 1.1%
EBITDA · FY 2025
₹2.71 Cr
EBITDA margin 2.5%
Authorised capital
₹6 Cr
Registered with MCA
Paid-up capital
₹3 Cr
Issued & subscribed
Open charges
₹19 Cr
Satisfied ₹68.14 Cr
Company age
37 yrs
Est. 1989
Employees · EPFO
108
Provident fund records
About Dhanbad Fuels Private Limited
Data last updated:
Dhanbad Fuels Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 07 April 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U90009WB1989PTC046660. Its GSTIN is 19AABCD0857E1ZU (West Bengal).
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹3 Cr. It was formerly known as Dhanbad Fuels Limited and Sani Sales Pvt Ltd. It is led by directors Amit Agarwal (Whole-Time Director) and Shyam Sunder Agarwal.
Its last annual general meeting (AGM) was held on 27 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 58/1 Sarat Bose Road Kolkata, West Bengal, India – 700025.
As per the financials filed for FY 2025, the company reported a revenue of ₹108.14 Cr, a decline of 13% compared to the previous year. For the same year it recorded a net profit of ₹1.14 Cr (net margin 1.1%) and EBITDA of ₹2.71 Cr (EBITDA margin 2.5%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 2% over five years.
The company has about 108 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹19 Cr and satisfied charges of ₹68.14 Cr on record. Court records list 30 cases involving the company, including 21 filed by the company and 9 filed against it; 9 cases are pending. The company has 8 deals on record (7 secondary share transfers, 1 funding round), with disclosed funding of ₹6.65 Cr; the latest was in September 2021. The company has 11 MSME Form 1 returns on record between 2019 and 2023, listing 22 overdue payments to 10 micro and small suppliers.
Dhanbad Fuels Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0000487). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website maan.co.in.
Company details
CIN U90009WB1989PTC046660
Registration Number 046660
Incorporation Date 07 April 1989
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 27 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-WB-10-0000487
Name history
Dhanbad Fuels has undergone 2 name changes throughout its history. The company was previously known as Dhanbad Fuels Limited, and Sani Sales Pvt Ltd. The current legal name is Dhanbad Fuels Private Limited.
| Company Name | Status |
|---|---|
| Dhanbad Fuels Private Limited | Current |
| Dhanbad Fuels Limited | Previous |
| Sani Sales Pvt Ltd | Previous |
CIN history
Dhanbad Fuels has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U90009WB1989PTC046660, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U90009WB1989PTC046660 | Current |
| U90009WB1989PLC046660 | Previous |
| L90009WB1989PLC046660 | Previous |
Recognitions & Rankings of Dhanbad Fuels
Contact details
Dhanbad Fuels Private Limited's registered office is in Kolkata, West Bengal. Its website is maan.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address58/1 Sarat Bose Road Kolkata, West Bengal, India – 700025
- IndustryMetals and Minerals, Metal Manufacturing & Processing
To see the full contact details of Dhanbad Fuels Private Limited, buy the company report.
Comprehensive company report
Dhanbad Fuels 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 activities of Dhanbad Fuels are manufacturing and wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers manufacture of basic metals and wholesale trade, except of motor vehicles and motorcycles. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | 24 | Manufacture of basic metals | |
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Dhanbad Fuels Private Limited, buy the company report.
Financials of Dhanbad Fuels Private Limited
FY 2024 filings availableDhanbad Fuels Private Limited reported revenue of ₹108.14 Cr (down 13% YoY) for FY 2025.
Revenue · FY 2025
₹108.14 Cr ▼ 13%
Net profit · FY 2025
₹1.14 Cr margin 1.1%
EBITDA · FY 2025
₹2.71 Cr margin 2.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 13%
3 years · compounded
▼ 10%
5 years · compounded
▲ 2%
EBITDA CAGR growth
1 year
▲ 12%
3 years · compounded
▼ 6%
5 years · compounded
▲ 5%
Revenue fell 13% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 2%. EBITDA rose 12% 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 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹2.71 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.14 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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| Long-term Borrowings | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.5% | ||||
| Net Profit Margin | 1.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Dhanbad Fuels Private Limited, buy the company report.
Board of directors of Dhanbad Fuels Private Limited
Dhanbad Fuels has 2 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 |
|---|---|---|---|---|
| Shyam Sunder Agarwal Also directs: Maan Oil Mills Private Limited, Hitech Plastochem Udyog Private Limited, Maanheruka Cement Limited and 5 more | Director | 10 Aug 1994 | 32 Years 2 Months | Current |
| Amit Agarwal Also directs: Maanheruka Cement Limited, Maan Metaliks Private Limited | Whole-Time Director | 10 Oct 1995 | 31 Years 0 Months | Current |
Auditor
Dhanbad Fuels Private Limited is audited by SHAMBHU KEDIA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHAMBHU KEDIA & CO. | FY 2023 | 319011E |
Shareholding
The shareholding of Dhanbad Fuels Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Dhanbad Fuels Private Limited, buy the company report.
Charges & borrowings
Open charges
₹19 Cr
Satisfied charges
₹68.14 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jan 2020 | 100382616 | Hdfc Bank Limited | ₹19 Cr | Open | |
| 01 Oct 2011 | 10314246 | Yes Bank Limited | ₹5.5 Cr | Satisfied | |
| 23 Apr 2011 | 10290423 | Dhanlaxmi Bank Limited | ₹1.39 Cr | Satisfied | |
| 23 Apr 2011 | 10290410 | Dhanlaxmi Bank Limited | ₹1.33 Cr | Satisfied | |
| 01 Nov 2010 | 10251278 | Yes Bank Limited | ₹12 Cr | Satisfied |
To see the full charge records of Dhanbad Fuels Private Limited, buy the company report.
Total charge records: 11 View all charges
Deals & funding
Dhanbad Fuels Private Limited has 8 deals on record (7 secondary share transfers, 1 funding round), with disclosed funding of ₹6.65 Cr; the latest was in September 2021.
Total deals
8
Secondary share transfers
7
Funding round
1
Disclosed funding
₹6.65 Cr
Deals on record (5 of 8)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2021 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| May 2021 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Dhriti Agarwal Benefit Trust |
| Nov 2018 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Nandini Agarwal Benefit Trust |
| Mar 2018 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Dec 2008 | Funding round | ₹6.65 Cr | Investors: Maan Capital Services Private Limited |
To see the full deal history of Dhanbad Fuels Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Dhanbad Fuels Private Limited has 30 court cases on record: 21 filed by Dhanbad Fuels, 9 filed against it. 9 cases are pending and 21 are disposed.
Total cases
30
Filed by the company
21
Filed against the company
9
Pending
9
Disposed
21
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 16 | 1 | 4 |
| District courts | 7 | 3 | 4 |
| NCLAT | 5 | 5 | 0 |
| Supreme Court | 2 | 0 | 1 |
Cases on record (5 of 30)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against M/S. Eastern Coalfields Ltd. & Ors. | Pending |
| District court, South Twenty Four Parganas, West Bengal | Court case (MS (Com)) | Filed by the company against Agarwal Coal Corporation Private Limited | Disposed |
| NCLAT, Registrar Court | Tribunal matter | Filed against the company by C.P. Ispat Pvt. Ltd | Disposed |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by C.P. Ispat Pvt. Ltd | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by C.P. Ispat Pvt. Ltd | Disposed |
To see the full case history of Dhanbad Fuels 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.
MSME payment delays
Dhanbad Fuels Private Limited has 11 MSME Form 1 returns on record between 2019 and 2023, listing 22 overdue payments to 10 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 10)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Industrify Technologies Private Limited | |||
| an individual supplier | |||
| an individual supplier | |||
| Horse Power Corporation | |||
| an individual supplier |
To see the full MSME payment records of Dhanbad Fuels Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Dhanbad Fuels Private Limited has a workforce of 108 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.
Employee count
108
Active EPFO establishments
1
Employee growth
-5.26%
GST
Dhanbad Fuels has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCD0857E1ZU | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Dhanbad Fuels Private Limited, buy the company report.
Recent activity
Dhanbad Fuels Private Limited has 10 board changes on record since 1994: 6 appointments and 4 cessations. The latest: Swati Agarwal ceased to be Whole-Time Director on 01 Apr 2024.
AGM
Dhanbad Fuels Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.
Ceased
Swati Agarwal ceased to be Whole-Time Director.
Filing
Dhanbad Fuels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Charges
A charge with Hdfc Bank Limited of Rs. 19.00 Cr registered on 27 Jan 2020 with Charge ID 100382616 was modified on 18 Jan 2024.
Ceased
Dhriti Agarwal ceased to be Director.
Ceased
Sandeep Agarwal ceased to be Director.
Appointed
Dhriti Agarwal was appointed as Director.
Charges
A charge registered on 01 Nov 2010 via Charge ID 10251278 with Yes Bank Limited was fully satisfied on 29 Jun 2020.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 19.00 Cr with Charge ID 100382616 was registered on 27 Jan 2020.
Appointed
Swati Agarwal was appointed as Whole-Time Director.
Charges
A charge with Yes Bank Limited of Rs. 12.00 Cr registered on 01 Nov 2010 with Charge ID 10251278 was modified on 27 Mar 2018.
Charges
A charge registered on 01 Oct 2011 via Charge ID 10314246 with Yes Bank Limited was fully satisfied on 20 Mar 2017.
29 earlier events are in the company report.
Frequently asked questions
Dhanbad Fuels is an active private limited company based in Kolkata, West Bengal, India. The company works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 07 April 1989 (37+ years old) and is registered under CIN U90009WB1989PTC046660.
Dhanbad Fuels has 2 current directors:
- Amit Agarwal - Whole-Time Director
- Shyam Sunder Agarwal - Director
The latest financial statements of Dhanbad Fuels on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 27 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Dhanbad Fuels is 19AABCD0857E1ZU, registered in West Bengal.
The CIN (Corporate Identification Number) of Dhanbad Fuels is U90009WB1989PTC046660. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanbad Fuels has 30 court cases on record: 21 filed by the company and 9 filed against it. 9 are pending. Most are in the high courts.
Dhanbad Fuels was incorporated on 07 April 1989, making it 37+ years old. It is registered with the Registrar of Companies, Kolkata.
Dhanbad Fuels has 8 deals on record (7 secondary share transfers, 1 funding round), with disclosed funding of ₹6.65 Cr; the latest was in September 2021.
Swati Agarwal ceased to be Whole-Time Director on 01 Apr 2024. Dhriti Agarwal ceased to be Director on 01 Apr 2023. Sandeep Agarwal ceased to be Director on 11 May 2022. Dhanbad Fuels has 10 board changes on record in total.
Yes, Dhanbad Fuels is registered as a medium enterprise under Udyam registration (number: UDYAM-WB-10-0000487).
Dhanbad Fuels has 11 MSME Form 1 returns on record between 2019 and 2023, listing 22 overdue payments to 10 micro and small suppliers. The latest return was filed on 18 Dec 2023.
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