It is a metals and minerals private limited company based in Kolkata, West Bengal, India, established in 2004.
2004 | Kolkata, West Bengal, India | ActiveSri Balaji Metals And Minerals Private Limited, a active private limited company, was established on 23 February 2004 in Kolkata, West Bengal, India. Engaging in mining & mineral extraction within the mining and quarrying sector, it holds CIN: U13209WB2004PTC097910. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹8.60 Cr and a paid-up capital of ₹5.93 Cr.
It upholds a compliant status. Its leadership includes Purnima Lakhotia (Director), Raghav Lakhotia (Director). Past directors included Purnima Lakhotia, Ramendra Kishore Prasad, Raghav Lakhotia. It holds ₹11.14 Cr open charges and ₹36.92 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2024. It is based at 23A N. S. Road, Room No 6, 3Rd Floor, Kolkata, West Bengal, 700001.
U13209WB2004PTC097910
097910
23 February 2004
₹8.60 Cr
₹5.93 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Purnima Lakhotia | Director | 24 Feb 2018 | Current |
| Raghav Lakhotia | Director | 12 Oct 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Dec 2008 | Past |
| Pramod Abcsdd | Additional Director | 01 Dec 2008 | Past |
| Pramod Abcsdd | Director | 30 Mar 2009 | Past |
| Pramod Abcsdd | Director | 07 Nov 2009 | Past |
| Pramod Abcsdd | Director | 01 Dec 2008 | Past |
| Pramod Abcsdd | Additional Director | 01 Dec 2008 | Past |
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Sri Balaji Metals And Minerals Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 49.33% decrease. The company also saw a substantial fall in profitability, with a 107.18% decrease in profit. The company's net worth dipped by a decrease of 0.03%.
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In 2023, Sri Balaji Metals And Minerals had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹111,369,736.00
₹369,184,812.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2008 | Icici Bank Limited | ₹1.09 Cr | Open |
| 24 Sep 2007 | Icici Bank Limited | ₹2.78 Cr | Open |
| 31 Aug 2007 | Icici Bank Limited | ₹6.09 Cr | Open |
| 20 Jul 2007 | Others | ₹3.80 M | Open |
| 29 Nov 2005 | Icici Bank Ltd. | ₹3.98 M | Open |
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Sri Balaji Metals And Minerals Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
The activity A charge registered on 22 Jun 2015 via Charge ID 10585923 with Srei Equipment Finance Limited was fully satisfied on 27 Jun 2024. was completed.
A charge registered on 15 Oct 2011 via Charge ID 10321634 with Srei Equipment Finance Private Limited was fully satisfied on 27 Jun 2024. was recorded as a recent event.
Progress on Sri Balaji Metals And Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
The activity A charge registered on 31 Aug 2007 via Charge ID 10071360 with Icici Bank Limited was fully satisfied on 13 Apr 2023. was completed.
The activity A charge registered on 14 Apr 2006 via Charge ID 90370269 with Icici Bank Ltd. was fully satisfied on 13 Apr 2023. was completed.
The CIN of Sri Balaji Metals And Minerals Private Limited is U13209WB2004PTC097910.
Sri Balaji Metals And Minerals Private Limited is headquartered at 23A N. S. Road, Room No 6, 3Rd Floor, Kolkata, West Bengal, 700001.
Sri Balaji Metals And Minerals Private Limited was incorporated on 23 February 2004.
The current directors of Sri Balaji Metals And Minerals Private Limited are
The primary industry of Sri Balaji Metals And Minerals Private Limited is Mining And Quarrying.
Sri Balaji Metals And Minerals Private Limited is unlisted.
The authorized capital of Sri Balaji Metals And Minerals Private Limited is ₹8.60 Cr, and the paid-up capital is ₹5.93 Cr.
The compliance status of Sri Balaji Metals And Minerals Private Limited is Compliant.
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