MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MP-11-0001472
Gajraj Mining Private Limited
Gajraj Mining Private Limited - metals and minerals in Singrauli, Madhya Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2021
₹222.76 Cr
▼ 14% YoY
Net loss · FY 2021
₹33.98 Cr
Net margin -15.3%
EBITDA · FY 2021
-₹27.76 Cr
EBITDA margin -12.5%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹4.6 Cr
Issued & subscribed
Open charges
₹375.61 Cr
Secured borrowings
Company age
16 yrs
Est. 2010
Employees · EPFO
552
Provident fund records
About Gajraj Mining Private Limited
Data last updated:
Gajraj Mining Private Limited is a private limited company based in Singrauli, Madhya Pradesh, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 07 September 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U14107MP2010PTC024270. Its GSTIN is 23AADCG9684L1Z2 (Madhya Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.6 Cr. It is led by directors Niranjan Kumar Sinha and Kabir Zaidi.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Behind Telephone Exchange Nehru Nagar, Singrauli, Madhya Pradesh, India – 486889.
As per the financials filed for FY 2021, the company reported a revenue of ₹222.76 Cr, a decline of 14% compared to the previous year. For the same year it recorded a net loss of ₹33.98 Cr (net margin -15.3%) and EBITDA of -₹27.76 Cr (EBITDA margin -12.5%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 8% over five years.
The company has about 552 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹375.61 Cr on record. Court records list 62 cases involving the company, including 13 filed by the company and 49 filed against it; 26 cases are pending. The company has 4 deals on record (3 funding rounds, 1 secondary share transfer), with disclosed funding of ₹7.46 Cr; the latest was in December 2020.
Gajraj Mining Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-11-0001472). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U14107MP2010PTC024270
Registration Number 024270
Incorporation Date 07 September 2010
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MP-11-0001472
Recognitions & Rankings of Gajraj Mining
Contact details
Gajraj Mining Private Limited's registered office is in Singrauli, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBehind Telephone Exchange Nehru Nagar, Singrauli, Madhya Pradesh, India – 486889
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Gajraj Mining Private Limited, buy the company report.
Comprehensive company report
Gajraj Mining 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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Financials of Gajraj Mining Private Limited
FY 2021 filings availableGajraj Mining Private Limited reported revenue of ₹222.76 Cr (down 14% YoY) for FY 2021.
Revenue · FY 2021
₹222.76 Cr ▼ 14%
Net loss · FY 2021
₹33.98 Cr margin -15.3%
EBITDA · FY 2021
-₹27.76 Cr margin -12.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 14%
3 years · compounded
▲ 9%
5 years · compounded
▲ 8%
Revenue fell 14% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 8%. 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹222.76 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹27.76 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹33.98 Cr | ||||
| 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
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -12.5% | ||||
| Net Profit Margin | -15.3% | ||||
| 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 | |||||
To see the full financial statements and ratios of Gajraj Mining Private Limited, buy the company report.
Board of directors of Gajraj Mining Private Limited
Gajraj Mining has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niranjan Kumar Sinha Also directs: Kasam Mining Private Limited | Director | 18 Jul 2023 | 3 Years 3 Months | Current |
| Kabir Zaidi | Director | 18 Aug 2020 | 6 Years 2 Months | Current |
Auditor
Gajraj Mining Private Limited is audited by VIRAM JAIN & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIRAM JAIN & ASSOCIATES | FY 2021 | 006724C |
Shareholding
The shareholding of Gajraj Mining Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Gajraj Mining Private Limited, buy the company report.
Charges & borrowings
Open charges
₹375.61 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 May 2022 | 100576628 | Indian Bank | ₹23.2 Cr | Open | |
| 06 Oct 2021 | 100492744 | Others | ₹1.06 Cr | Open | |
| 17 Aug 2021 | 100475553 | Others | ₹61.49 Lakh | Open | |
| 17 Aug 2021 | 100475558 | Others | ₹4.66 Cr | Open | |
| 12 Apr 2021 | 100434243 | Others | ₹143.98 Cr | Open |
To see the full charge records of Gajraj Mining Private Limited, buy the company report.
Total charge records: 23 View all charges
Deals & funding
Gajraj Mining Private Limited has 4 deals on record (3 funding rounds, 1 secondary share transfer), with disclosed funding of ₹7.46 Cr; the latest was in December 2020.
Total deals
4
Funding rounds
3
Secondary share transfer
1
Disclosed funding
₹7.46 Cr
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2020 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2016 | Funding round | ₹1.51 Cr | Investors: an individual |
| Sep 2013 | Funding round | ₹3.5 Cr | Investors: an individual |
| Mar 2011 | Funding round | ₹2.45 Cr | Investors: 3 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Gajraj Mining Private Limited has 62 court cases on record: 13 filed by Gajraj Mining, 49 filed against it. 26 cases are pending and 36 are disposed.
Total cases
62
Filed by the company
13
Filed against the company
49
Pending
26
Disposed
36
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 45 | 38 | 21 |
| High courts | 8 | 4 | 4 |
| NCLAT | 5 | 5 | 0 |
| NCLT | 3 | 1 | 0 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (5 of 62)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Criminal miscellaneous application | Filed against the company by HD Hyundai Construction Equipment India Pvt Ltd | Pending |
| District court, South East, Delhi | Cheque dishonour complaint | Filed against the company by Devshi Earthmovers Pvt Ltd | Pending |
| Supreme Court | Appeal | Filed against the company by M/S VPR Mining Infrastructure Private Ltd | Pending |
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against Hinduja Leyland Finance Ltd | Pending |
| District court, South East, Delhi | Cheque dishonour complaint | Filed against the company by Alpha Teknisk Pvt Ltd. | Pending |
To see the full case history of Gajraj Mining 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
No delayed payments to MSME suppliers are on our record for Gajraj Mining Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Gajraj Mining Private Limited has a workforce of 552 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
Employee count
552
Active EPFO establishments
1
Employee growth
-35.59%
GST
Gajraj Mining has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AADCG9684L1Z2 | Madhya Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Gajraj Mining Private Limited, buy the company report.
Recent activity
Gajraj Mining Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Dharmendra Singh ceased to be Additional Director on 21 Jul 2023.
Ceased
Dharmendra Singh ceased to be Additional Director.
Appointed
Niranjan Kumar Sinha was appointed as Director.
Charges
A charge with Indian Bank amounted to Rs. 23.20 Cr with Charge ID 100576628 was registered on 27 May 2022.
AGM
Gajraj Mining Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 1.06 Cr with Charge ID 100492744 was registered on 06 Oct 2021.
Ceased
Nuzhat Zaidi ceased to be Director.
Charges
A charge with Others amounted to Rs. 0.61 Cr with Charge ID 100475553 was registered on 17 Aug 2021.
Charges
A charge with Others amounted to Rs. 4.66 Cr with Charge ID 100475558 was registered on 17 Aug 2021.
Charges
A charge with Others amounted to Rs. 143.98 Cr with Charge ID 100434243 was registered on 12 Apr 2021.
Filing
Gajraj Mining Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Gwalior.
Charges
A charge with Others amounted to Rs. 0.45 Cr with Charge ID 100410936 was registered on 30 Jan 2021.
Charges
A charge with Others amounted to Rs. 0.45 Cr with Charge ID 100410939 was registered on 30 Jan 2021.
22 earlier events are in the company report.
Frequently asked questions
Gajraj Mining is an active private limited company based in Singrauli, Madhya Pradesh, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 07 September 2010 (16+ years old) and is registered under CIN U14107MP2010PTC024270.
Gajraj Mining has 2 current directors:
- Niranjan Kumar Sinha - Director
- Kabir Zaidi - Director
The latest financial statements of Gajraj Mining on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Gajraj Mining is 23AADCG9684L1Z2, registered in Madhya Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Gajraj Mining is U14107MP2010PTC024270. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gajraj Mining has 62 court cases on record: 13 filed by the company and 49 filed against it. 26 are pending. Most are in the district courts.
Gajraj Mining was incorporated on 07 September 2010, making it 16+ years old. It is registered with the Registrar of Companies, Gwalior.
Gajraj Mining has 4 deals on record (3 funding rounds, 1 secondary share transfer), with disclosed funding of ₹7.46 Cr; the latest was in December 2020.
Dharmendra Singh ceased to be Additional Director on 21 Jul 2023. Niranjan Kumar Sinha was appointed as Director on 18 Jul 2023. Nuzhat Zaidi ceased to be Director on 20 Aug 2021. Gajraj Mining has 7 board changes on record in total.
Yes, Gajraj Mining is registered as a medium enterprise under Udyam registration (number: UDYAM-MP-11-0001472).
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