Lalit Mining Impex Private Limited - Company overview

Lalit Mining Impex Private Limited is an active private limited company registered with ROC Delhi on 24 September 2001, more than 25 years a…

2001-09-24 Haryana, Haryana Active Unlisted Active 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
₹1–5 Cr
▲ 77.7%
FY 2021
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 96.7%
FY 2021
EBITDA
Loss · ₹10–50 Lakh
▼ -417.9%
FY 2021
NET WORTH
₹1–5 Cr
▼ -2.7%
FY 2021
TOTAL ASSETS
₹10–25 Cr
▼ -22.4%
FY 2021
OPEN CHARGES
7
14.25 cr
PAID-UP CAPITAL
2.00 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
25 Years 1 Months
since 2001-09-24
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
-
Updated: 2024-07-11 03:26:14
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
2
3.25 cr

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

Health scores for Lalit Mining Impex Private Limited 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 Moderate
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (31), financial health (45), director (95) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score High risk
31/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Lalit Mining Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Lalit Mining Impex Private Limited is an active private limited company registered with ROC Delhi on 24 September 2001, more than 25 years ago. Its registered office is at 1195Sector 28 Faridabad, Haryana. It was earlier known as Lalit Mining And Petrochemicals Private Limited.

Its filings describe the main line of business as mining Support Services activities, which made up 100% of turnover.

It has three directors: Subhash Chand, Lalit Gupta and Veena Gupta. The longest-serving is Subhash Chand, on the board since 2001; the most recent to join is Lalit Gupta, appointed in May 2010. No director has left so far. The same directors also sit on the board of Lalit Earthmovers Private Limited.

Authorised and paid-up capital are both ₹2 crore, so the full authorised amount has been issued. The last AGM on record was on 30 November 2021, for accounts made up to 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. Seven charges (secured loans) are still open, with Axis Bank Limited among the lenders, and two more have been paid off.

Machinery and Equipment ••••••••
  • Location 1195Sector 28 Faridabad, Haryana, Haryana
  • Website lalitmining.com
Name History
Legal NameLalit Mining Impex Private Limited
CIN / LLPINU14200HR2001PTC034753
Company No.034753
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-09-24
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
Credit RatingB- (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Lalit Mining Impex Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2001-09-24 | DIN: 02066360
L
Director | Since 2010-05-03 | DIN: 03048489
V
Director | Since 2001-09-24 | DIN: 02066259

Financial Performance of Lalit Mining Impex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹1–5 Cr ▲ 77.7%
P&L Loss · ₹1–10 Lakh ▲ 96.7%
EBITDA Loss · ₹10–50 Lakh ▼ -417.9%
Net worth ₹1–5 Cr ▼ -2.7%

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Verified entity values are shown only after access is granted.

Charges of Lalit Mining Impex Private Limited Open and satisfied charges registered against the company with MCA.

Others : 16.33 cr
Axis Bank Limited : 7.80 Lakh
Open Charges: 7 Satisfied Charges: 2
Open 14.25 cr
Satisfied 3.25 cr
LenderAmountStatus
Axis Bank Limited
Creation Date: 09 May 2019
7.80 Lakh Open
Others
Creation Date: 30 Jul 2018
16.52 Lakh Open
Others
Creation Date: 29 Jun 2017
8.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Mining and quarryingMining Support Services activities100

Companies With Common Directors Of Lalit Mining Impex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Lalit Mining Impex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Lalit Mining Impex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Lalit Mining Impex Private Limited 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

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MSME Payment Delays by Lalit Mining Impex Private Limited 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

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MCA Filings & Documents of Lalit Mining Impex Private Limited 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

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Frequently Asked Questions about Lalit Mining Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Lalit Mining Impex Private Limited?
MCA does not publish an "owner" field. Lalit Mining Impex Private Limited is run by its directors, Subhash Chand, Lalit Gupta and Veena Gupta. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Lalit Mining Impex Private Limited?
Lalit Mining Impex Private Limited has three current directors: Subhash Chand (since September 2001), Lalit Gupta (since May 2010) and Veena Gupta (since September 2001).
What is CIN of Lalit Mining Impex Private Limited?
The CIN of Lalit Mining Impex Private Limited is U14200HR2001PTC034753. Reading it left to right: U means it is not listed, 14200 is the industry code it registered under, HR is Haryana, 2001 is the year it was registered, PTC is the company type and 034753 is its registration number.
When was Lalit Mining Impex Private Limited incorporated?
Lalit Mining Impex Private Limited was incorporated on 24 September 2001 with ROC Delhi. That makes it more than 25 years old.
What is the registered address of Lalit Mining Impex Private Limited?
The registered office on MCA records is 1195Sector 28 Faridabad, Haryana.
What is the current status of Lalit Mining Impex Private Limited?
MCA shows Lalit Mining Impex Private Limited as Active, and its last AGM on record was in November 2021.
What is the contact number or email for Lalit Mining Impex Private Limited?
You can post to its registered office at 1195Sector 28 Faridabad, Haryana, Haryana and use its website, https://lalitmining.com.
What industry or business activity is Lalit Mining Impex Private Limited associated with?
Its MCA filings list the main business as mining Support Services activities (100% of turnover).
What is paid-up capital and authorised share capital of Lalit Mining Impex Private Limited?
Both authorised and paid-up capital are ₹2 crore.
When did Lalit Mining Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 November 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Lalit Mining Impex Private Limited?
Seven charges against Lalit Mining Impex Private Limited are still open and two have been satisfied. Lenders named in the filings include Axis Bank Limited.
Have any directors left Lalit Mining Impex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Lalit Mining Impex Private Limited?
Lalit Earthmovers Private Limited shares at least one director with Lalit Mining Impex Private Limited.
What is the turnover or revenue of Lalit Mining Impex Private Limited?
Based on filed financial statements, the revenue of Lalit Mining Impex Private Limited for FY 2021 was in the ₹1–5 Cr range. That is up 77.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Lalit Mining Impex Private Limited?
For FY 2021, the net worth of Lalit Mining Impex Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Lalit Mining Impex Private Limited?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Lalit Mining Impex Private Limited?
The website on record for Lalit Mining Impex Private Limited is https://lalitmining.com.
Which company owns lalitmining.com?
lalitmining.com is the website listed for Lalit Mining Impex Private Limited in its company records.
Lalit Mining Impex Private Limited - is it listed or unlisted?
Lalit Mining Impex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Lalit Mining Impex Private Limited?
Lalit Mining Impex Private Limited is registered with ROC Delhi.
What is the company classification of Lalit Mining Impex Private Limited?
MCA classifies Lalit Mining Impex Private Limited as: Private 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.