Binani Metals Ltd - Company overview

Binani Metals Ltd is shown as "Amalgamated" in MCA records.

1941-02-25 Kolkata, West Bengal Amalgamated Listed Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
6.52 cr
AUTHORISED CAPITAL
8.00 cr
COMPANY AGE
85 Years 8 Months
since 1941-02-25
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-12-19
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Binani Metals Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
42/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 85+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 9 directors on the board.
  • Director NIDHI BINANI SINGHANIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Binani Metals Ltd Company identity, industry, contact, and registration details from MCA and company records.

Binani Metals Ltd is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 25 February 1941 as a public limited company. The registered office is at 37/2, Chinar Park, New Town, Rajarhat Main Road P.O. Hatiara, Kolkata, West Bengal.

Infyner groups it under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.

It has nine directors: Vaibhav Waman Malvankar, Rajesh Kumar Bagri, Jayantilal Dahyalal Mehta and 6 others. The longest-serving is Braj Bhushandas Binani, on the board since 2001; the most recent to join is Shradha Binani, appointed in October 2015. Nine former directors are on record; the most recent to leave was Vinod Anand Juneja in August 2015. Between them, the directors also sit on the boards of 15 other companies, including Akroor Traders Private Limited and Asian Industry & Information Services Pv T Ltd.

₹6.52 crore of its ₹8 crore authorised capital is paid up (about 82%). Its latest balance sheet on MCA is for the year ending 31 March 2015, and the last AGM was on 19 December 2015. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location 37/2, Chinar Park, New Town, Rajarhat Main Road P.O. Hatiara, Kolkata, West Bengal - 700157
  • Website binanimetals.com
Legal NameBinani Metals Ltd
CIN / LLPINL22100WB1941PLC119187
Company No.119187
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1941-02-25
Date of AGM2015-12-19
Date of Balance Sheet2015-03-31
Listing StatusListed
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Binani Metals Ltd (9) Current board members from MCA filings, including designation and appointment details.

V
Vaibhav Waman Malvankar
CFO | Since 2014-05-22
R
Rajesh Kumar Bagri
Director | Since 2011-04-22 | DIN: 00191709
J
Jayantilal Dahyalal Mehta
Whole-time director | Since 2014-09-29 | DIN: 00059713
N
Nidhi Binani Singhania
Director | Since 2005-03-28 | DIN: 00030435
K
Krishnan Sangameshwaran
Director | Since 2013-07-27 | DIN: 00015745
V
Vaishali Chandrakant Sonavia
Company Secretary | Since 2015-04-06

Companies With Common Directors Of Binani Metals Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Akroor Traders Private Limited 1 Shared Director
Asian Industry & Information Services Pv T Ltd 1 Shared Director
Bil Vyapar Limited 1 Shared Director
Bm Retailers Private Limited 1 Shared Director
Devesh Trading Private Limited 1 Shared Director
Dharmik Commodeal Private Limited 1 Shared Director
Diwakar Infrastructure Private Limited 1 Shared Director
Everest Goods Private Limited. 1 Shared Director
Hadoti Cement Private Limited 1 Shared Director
Lucknow Properties & Finance Private Limited. 1 Shared Director
Metal Refiners India Private Ltd 1 Shared Director
Narmada Traders And Commercial Private Limited 1 Shared Director
Raj Computer And Management Private Limited 1 Shared Director
Royalvision Projects Private Limited 1 Shared Director
Sambhaw Holdings Ltd 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Binani Metals Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Binani Metals Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Binani Metals Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Binani Metals Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Binani Metals Ltd?
MCA does not publish an "owner" field. Binani Metals Ltd is run by its directors, Vaibhav Waman Malvankar, Rajesh Kumar Bagri, Jayantilal Dahyalal Mehta and six others. It is owned by its shareholders, and the promoter holding is in the shareholding pattern it files with the stock exchanges.
Who are the current board members and directors of Binani Metals Ltd?
Binani Metals Ltd has nine current directors: Vaibhav Waman Malvankar (since May 2014), Rajesh Kumar Bagri (since April 2011), Jayantilal Dahyalal Mehta (since September 2014), Nidhi Binani Singhania (since March 2005), Krishnan Sangameshwaran (since July 2013) and Vaishali Chandrakant Sonavia (since April 2015), plus 3 more.
What is CIN of Binani Metals Ltd?
The CIN of Binani Metals Ltd is L22100WB1941PLC119187. Reading it left to right: L means it is listed, 22100 is the industry code it registered under, WB is West Bengal, 1941 is the year it was registered, PLC is the company type and 119187 is its registration number.
When was Binani Metals Ltd incorporated?
Binani Metals Ltd was incorporated on 25 February 1941 with ROC Kolkata. That makes it more than 85 years old.
What is the registered address of Binani Metals Ltd?
The registered office on MCA records is 37/2, Chinar Park, New Town, Rajarhat Main Road P.O. Hatiara, Kolkata, West Bengal - 700157.
What is the current status of Binani Metals Ltd?
MCA shows Binani Metals Ltd as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Binani Metals Ltd?
You can post to its registered office at 37/2, Chinar Park, New Town, Rajarhat Main Road P.O. Hatiara, Kolkata, West Bengal - 700157 and use its website, https://binanimetals.com.
What industry or business activity is Binani Metals Ltd associated with?
It is grouped under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.
What is paid-up capital and authorised share capital of Binani Metals Ltd?
Paid-up capital is ₹6.52 crore and authorised capital is ₹8 crore, so about 82% of the authorised amount has been issued.
When did Binani Metals Ltd last file accounts and hold an AGM?
The last AGM on record was on 19 December 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Binani Metals Ltd?
MCA shows no charges registered against Binani Metals Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Binani Metals Ltd?
Yes, nine former directors are on record. The most recent to leave were Vinod Anand Juneja (August 2015), Thenguvilakom Raghavan Pillai Chandramohanan Nair (July 2014) and Premratan Bhairuratan Damani (October 2011).
Which companies share directors with Binani Metals Ltd?
15 companies share directors with Binani Metals Ltd. Among them are Akroor Traders Private Limited, Asian Industry & Information Services Pv T Ltd, Bil Vyapar Limited and 12 more.
How can I get the financial details of Binani Metals Ltd?
No financial statements for Binani Metals Ltd are on record with us yet.
What is the official website of Binani Metals Ltd?
The website on record for Binani Metals Ltd is https://binanimetals.com.
Which company owns binanimetals.com?
binanimetals.com is the website listed for Binani Metals Ltd in its company records.
Is Binani Metals Ltd registered with any stock exchange in India?
MCA marks it as a listed company.
Binani Metals Ltd - is it listed or unlisted?
Binani Metals Ltd is a listed company, and its CIN starts with L.
What is the ROC code of Binani Metals Ltd?
Binani Metals Ltd is registered with ROC Kolkata.
What is the company classification of Binani Metals Ltd?
MCA classifies Binani Metals Ltd as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.