Waliram Taneja Mines Private Limited - Company Profile

It is a machinery and equipment private limited company based in Dhanbad, Jharkhand, India, established in 1970.
1970 Dhanbad, Jharkhand, India Active
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About Waliram Taneja Mines Private Limited

Waliram Taneja Mines Private Limited, a active private limited company, was established on 28 May 1970 in Dhanbad, Jharkhand, India. Engaging in industrial products retail & distribution within the trade sector, it holds CIN: U10100JH1970PTC000863. Registered under ROC Roc Ranchi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.08 Cr.

It upholds a compliant status. Employing 8 professional, Its leadership includes Vinay Kumar Sapra (Director), Mala Sapra (Whole-Time Director). Past directors included Nand Taneja Kumar, Nita Taneja. It holds ₹1.71 Cr open charges and ₹6.04 Cr settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2024. It is based at 'Sewa Upwan', Telephone Exchange Road Dhanbad, Dhanbad, Jharkhand, 826001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U10100JH1970PTC000863

  • Registration Number

    000863

  • Incorporation Date

    28 May 1970

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.08 Cr

  • ROC Code

    Roc Ranchi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.08 Cr
  • Company Age 55 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.71 Cr
  • Satisfied Charges ₹ 6.04 Cr
  • Revenue Growth **** 12.28%
  • Profit Growth **** 6.14%
  • Ebitda **** -35.90%
  • Net Worth 24.82%
  • Total Assets **** 36.79%
Company report

Waliram Taneja Mines Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Waliram Taneja Mines Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Waliram Taneja Mines Private Limited?
Current Directors
Name Designation Appointment Date Status
Vinay Kumar Sapra Director 23 Nov 1992 Current
Mala Sapra Whole-Time Director 28 Dec 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Whole-Time Director 01 Jan 2016 Past
Pramod Abcsdd Director 10 Dec 2009 Past

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Financial Performance of Waliram Taneja Mines.

Waliram Taneja Mines Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 12.28% increase. The company also saw a slight improvement in profitability, with a 6.14% increase in profit. The company's net worth Soared by an impressive increase of 24.82%.

Waliram Taneja Mines revenue growth over time
Waliram Taneja Mines profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 12.28%
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Revenue from Operations
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 11.80%
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Total Assets
*******
 36.79%
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*******
Profit or Loss
*******
 6.14%
*******
*******
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*******
Net Worth
*******
 24.82%
*******
*******
*******
*******
EBITDA
*******
 -35.90%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Waliram Taneja Mines?

In 2023, Waliram Taneja Mines had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹17,089,385.00

Satisfied Charges

₹60,358,232.00

Charges Breakdown by Lending Institutions
  • Others : 1.20 Cr
  • Standard Chartered Bank Martgages : 0.16 Cr
  • Bank Of India : 0.14 Cr
  • Ashok Leyland Finance Ltd : 0.13 Cr
  • Ashok Leyland Finance : 0.08 Cr
Latest Charge Details
Date Lender Amount Status
20 Aug 2021 Others ₹1.20 Cr Open
01 Dec 2005 Ashok Leyland Finance ₹0.81 M Open
16 Sep 2004 Bank Of India ₹0.80 M Open
20 Feb 2003 Ashok Leyland Finance Ltd ₹1.30 M Open
12 Dec 2002 Standard Chartered Bank Martgages ₹1.62 M Open

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How Many Employees Work at Waliram Taneja Mines?

Waliram Taneja Mines has a workforce of 8 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Waliram Taneja Mines, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Waliram Taneja Mines's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Waliram Taneja Mines
Recent Activity within the Organization
  • Annual General Meeting

    Waliram Taneja Mines Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Waliram Taneja Mines Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ranchi. was completed.

  • Charges

    A charge registered on 17 Sep 2020 via Charge ID 100369997 with Bank Of India was fully satisfied on 16 Mar 2023. was recorded as a recent event.

  • Charges

    A charge registered on 28 Feb 2020 via Charge ID 100371033 with Bank Of India was fully satisfied on 16 Mar 2023. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 08 May 2018 via Charge ID 100226977 with Others was fully satisfied on 16 Mar 2023. was documented.

  • Charges

    Progress on A charge registered on 28 Feb 2018 via Charge ID 100175711 with Bank Of India was fully satisfied on 16 Mar 2023. was documented.

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Frequently Asked Questions
What is the CIN of Waliram Taneja Mines Private Limited?

The CIN of Waliram Taneja Mines Private Limited is U10100JH1970PTC000863.

Where is Waliram Taneja Mines Private Limited headquartered?

Waliram Taneja Mines Private Limited is headquartered at 'Sewa Upwan', Telephone Exchange Road Dhanbad, Dhanbad, Jharkhand, 826001.

When was Waliram Taneja Mines Private Limited incorporated?

Waliram Taneja Mines Private Limited was incorporated on 28 May 1970.

Who are the current directors of Waliram Taneja Mines Private Limited?

The current directors of Waliram Taneja Mines Private Limited are

What is the primary industry of Waliram Taneja Mines Private Limited?

The primary industry of Waliram Taneja Mines Private Limited is Trade.

Is Waliram Taneja Mines Private Limited a listed company?

Waliram Taneja Mines Private Limited is unlisted.

What is the capital structure of Waliram Taneja Mines Private Limited?

The authorized capital of Waliram Taneja Mines Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.08 Cr.

What is the compliance status of Waliram Taneja Mines Private Limited?

The compliance status of Waliram Taneja Mines Private Limited is Compliant.

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