BALRAMPUR CHINI MILLS LTD

BALRAMPUR CHINI MILLS LTD (CIN: L15421WB1975PLC030118) is a Public company incorporated on 14 Jul 1975. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 650000000.00 and its paid-up capital is Rs. 201902371.00.
BALRAMPUR CHINI MILLS LTD's Annual General Meeting (AGM) was last held on 31 Jul 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
BALRAMPUR CHINI MILLS LTD's NIC code is . As per the NIC code, it is involved in 0.
The registered address of BALRAMPUR CHINI MILLS LTD is 234/3A A J C BOSE ROAD FMC FORTUNA 2ND FLOOR,KOLKATA,West Bengal,India,700020.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L15421WB1975PLC030118
ROC Code:	ROC Kolkata
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	07/14/1975
Date of AGM:	07/31/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	234/3A A J C BOSE ROAD FMC FORTUNA 2ND FLOOR,KOLKATA,West Bengal,India,700020

Key Numbers

Authorised Capital:	650000000
Paid up Capital:	201902371
Listing Status:	Listed
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

BALRAMPUR CHINI MILLS LTD

Previous CIN

Previous CIN:

L15421WB1975PLC030118

Regulatory Filings for BALRAMPUR CHINI MILLS LTD

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with BALRAMPUR CHINI MILLS LTD, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for BALRAMPUR CHINI MILLS LTD

Litigation Report for BALRAMPUR CHINI MILLS LTD

Obtain a detailed list of all legal cases that BALRAMPUR CHINI MILLS LTD is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with BALRAMPUR CHINI MILLS LTD, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with BALRAMPUR CHINI MILLS LTD and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for BALRAMPUR CHINI MILLS LTD

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether BALRAMPUR CHINI MILLS LTD makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About BALRAMPUR CHINI MILLS LTD

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00221419	VIVEK SARAOGI	Managing Director	1987-07-03
00885567	VEENA HINGARH	Director	2020-09-22
00006212	PRAMOD KUMAR PATWARI	CFO	2015-12-16
00462925	MAMTA BINANI	Director	2021-09-13
03556579	MANOJ AGARWAL	Company Secretary	2020-06-23
09651564	PRAVEEN GUPTA	Whole-time director	2022-08-27
02553126	CHANDRA KISHORE MISHRA	Director	2024-07-31
03149784	AVANTIKA SARAOGI	Whole-time director	2024-01-01
09302960	INDU BHUSHAN	Director	2023-08-19

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101013920	Open	12/06/2024	No Data Available
101011946	Open	12/05/2024	No Data Available
100979751	Open	09/18/2024	No Data Available
100970751	Open	08/28/2024	No Data Available
100724981	Closed	02/24/2023	09/04/2024
100672287	Open	01/20/2023	No Data Available
100625778	Open	10/14/2022	No Data Available
100552228	Open	03/11/2022	No Data Available
100564389	Open	04/06/2022	No Data Available
100573515	Open	04/29/2022	No Data Available
100567604	Open	04/25/2022	No Data Available
10057985	Closed	06/12/2007	03/16/2022
10144891	Closed	02/18/2009	10/01/2021
100401567	Closed	12/14/2020	02/10/2023
10594397	Closed	09/07/2015	02/23/2017
10590677	Closed	09/07/2015	02/24/2017
10260719	Closed	01/03/2011	02/01/2021
100327824	Closed	03/02/2020	02/12/2021
90251949	Closed	03/10/2000	04/23/2021
100268736	Open	06/11/2019	No Data Available
100253723	Closed	03/22/2019	05/14/2020
100217902	Closed	11/12/2018	08/03/2024
100147537	Closed	01/02/2018	02/16/2021
100314018	Open	12/26/2019	No Data Available
10024823	Closed	09/27/2006	12/18/2014
10037779	Closed	02/05/2007	03/13/2013
10039589	Closed	02/15/2007	09/07/2009
10042868	Closed	03/15/2007	04/05/2013
10074096	Closed	10/06/2007	01/30/2012
10083557	Closed	12/13/2007	10/05/2015
10090944	Closed	02/04/2008	01/15/2016
10095222	Closed	02/25/2008	06/02/2012
10212289	Closed	03/23/2010	12/03/2013
10322880	Closed	12/13/2011	05/19/2014
10333456	Closed	01/13/2012	05/21/2014
10484850	Closed	03/19/2014	05/08/2019
10490194	Closed	03/19/2014	03/28/2019
80026091	Closed	03/31/1994	09/07/2009
80033421	Closed	12/31/2005	01/15/2010
80035492	Closed	03/31/1994	02/28/2009
80047005	Closed	05/07/2004	08/17/2012
80047231	Closed	05/14/1992	11/11/2009
80047232	Closed	01/11/1999	09/19/2011
90249148	Closed	02/24/1992	11/11/2009
90251527	Closed	12/27/2005	11/05/2012
90252104	Closed	10/29/2002	08/28/2006
90252252	Closed	03/10/2004	09/05/2007
90252534	Closed	11/02/2005	01/15/2010
90268835	Closed	10/12/1994	04/01/2015
90268989	Closed	03/13/1996	04/01/2015
90270274	Closed	03/13/1996	04/01/2015
100247256	Closed	03/12/2019	02/02/2021
90268790	Closed	03/31/1994	09/07/2009
10029740	Closed	12/12/2006	09/19/2008
10035098	Closed	01/31/2007	09/01/2010
10055876	Closed	06/02/2007	12/14/2011
10056188	Closed	05/31/2007	07/21/2014
10067301	Closed	08/31/2007	09/01/2013
10076718	Closed	11/05/2007	09/07/2018
10105498	Closed	05/21/2008	11/10/2016
10106562	Closed	05/21/2008	08/16/2016
10128532	Closed	09/26/2008	03/27/2010
10130907	Closed	11/28/2008	02/24/2014
10464658	Closed	10/28/2013	12/12/2018
10472195	Closed	01/02/2014	05/02/2016
10551904	Closed	02/13/2015	05/19/2017
10591630	Closed	09/07/2015	11/03/2016
10613618	Closed	01/04/2016	03/14/2017
10626674	Closed	03/11/2016	11/03/2016
80026092	Closed	03/31/1994	09/07/2009
80047003	Closed	05/02/2006	01/28/2011
80047004	Closed	03/29/2006	05/21/2014
80047006	Closed	04/02/1997	09/08/2009
80047007	Closed	06/14/1996	11/17/2008
80047122	Closed	02/02/2005	04/12/2010
90250500	Closed	03/08/2002	12/19/2006
100274755	Closed	06/20/2019	03/26/2021

Prosecution Details of BALRAMPUR CHINI MILLS LTD
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of BALRAMPUR CHINI MILLS LTD
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of BALRAMPUR CHINI MILLS LTD

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of BALRAMPUR CHINI MILLS LTD

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of BALRAMPUR CHINI MILLS LTD

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of BALRAMPUR CHINI MILLS LTD

Email ID:	No Data Available
Website:	Not Available
Address:	234/3A A J C BOSE ROAD FMC FORTUNA 2ND FLOOR,KOLKATA,West Bengal,India,700020

Auditors of BALRAMPUR CHINI MILLS LTD

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

View this company on

Finanvo Technowire