SCP Minerals Private Limited
About SCP Minerals Private Limited
Data last updated:
SCP Minerals Private Limited was a private limited company based in Kalahandi, Odisha, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the non-ferrous metal ores segment of the mining sector. It was incorporated on 25 August 2004.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U13209OR2004PTC007742.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rejnaib Sekhar Panda and Subash Chandra Panda.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at At; Dharmagarh, Kalahandi, Odisha, India.
Court records list 2 cases involving the company; 1 case is pending.
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- Registered AddressAt; Dharmagarh, Kalahandi, Odisha, India
- IndustryMining, Non-Ferrous Metal Ores, Mining
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of SCP Minerals Private Limited FY 2012 filings available
Financial Statement Summary of SCP Minerals Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of SCP Minerals Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of SCP Minerals are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of SCP Minerals Private Limited
SCP Minerals has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rejnaib Sekhar Panda | Director | 25 Aug 2004 | 22 Years 1 Months | As last reported |
| Subash Chandra Panda Also directs: Subhash Chandra Panda Builders Private Limited | Director | 25 Aug 2004 | 22 Years 1 Months | As last reported |
Charges & Borrowings of SCP Minerals Private Limited
SCP Minerals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of SCP Minerals Private Limited
SCP Minerals Private Limited has 2 court cases on record: 2 where it is another party. 1 case is pending and 1 is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Orissa | Writ petition | Company is another party | Pending |
| High Court of Orissa | Writ petition | Company is another party | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at SCP Minerals Private Limited
Employment history and EPFO contributions of people linked to SCP Minerals.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on SCP Minerals Private Limited
SCP Minerals Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Rejnaib Sekhar Panda was appointed as Director on 25 Aug 2004.
Credit Ratings, Litigation & Regulatory Alerts for SCP Minerals Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by SCP Minerals Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of SCP Minerals Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of SCP Minerals Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of SCP Minerals Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about SCP Minerals Private Limited
SCP Minerals has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
SCP Minerals was a private limited company based in Kalahandi, Odisha, India. The company worked in non-ferrous metal ores, within the mining industry. It was incorporated on 25 August 2004 and is registered under CIN U13209OR2004PTC007742. The company has been struck off by the Registrar of Companies and is no longer operational.
SCP Minerals had 2 directors:
- Rejnaib Sekhar Panda - Director
- Subash Chandra Panda - Director
The CIN (Corporate Identification Number) of SCP Minerals is U13209OR2004PTC007742. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of SCP Minerals is at At; Dharmagarh, Kalahandi, Odisha, India.
SCP Minerals was incorporated on 25 August 2004. It is registered with the Registrar of Companies, Cuttack.
SCP Minerals has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
SCP Minerals operated in the mining industry, in the non-ferrous metal ores segment. It worked in this industry before it was struck off.
No. SCP Minerals is not listed on any stock exchange. It is an unlisted company.
SCP Minerals has 2 court cases on record. 1 is pending.