Binani Metals Ltd - Company overview

Binani Metals Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L22100WB1941PLC119187). Business …

1941-02-25 Kolkata, West Bengal Amalgamated Listed Active Non-Compliant
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BM Binani Metals Ltd

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 6 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 an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L22100WB1941PLC119187). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on February 25, 1941 (85+ years old), based in Kolkata. The company is currently Amalgamated with Active Non-Compliant compliance status. Public MCA filings list 9 current director record(s) on this profile.

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 | ALSPM7275J
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 | CBAPS3213E

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

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

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
Frequently Asked Questions about Binani Metals Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Binani Metals Ltd?
The Corporate Identification Number (CIN) for Binani Metals Ltd is L22100WB1941PLC119187. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 119187 as per MCA.
When was Binani Metals Ltd incorporated?
Binani Metals Ltd was incorporated 85 years 6 months ago on 25 Feb 1941.
Who are the current board members and directors of Binani Metals Ltd?
Binani Metals Ltd shows 9 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Binani Metals Ltd?
Binani Metals Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the official website of Binani Metals Ltd?
The official website of Binani Metals Ltd is https://binanimetals.com.
What is the ROC code of Binani Metals Ltd?
Binani Metals Ltd ROC code is Roc Kolkata.
What is the company classification of Binani Metals Ltd?
Binani Metals Ltd is classified as Public Limited Indian Non-Government Company.
Binani Metals Ltd - is it listed or unlisted?
Binani Metals Ltd is a Listed company.
What is the current status of Binani Metals Ltd?
Binani Metals Ltd is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Binani Metals Ltd associated with?
Binani Metals Ltd lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services. See the Overview and Competition sections for fuller industry context.
How do I contact Binani Metals Ltd?
Use the official website at https://binanimetals.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Binani Metals Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Binani Metals Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.