Deavnara Coal Fields Private Limited
About Deavnara Coal Fields Private Limited
Data last updated:
Deavnara Coal Fields Private Limited was a private limited company based in Raipur, Chhattisgarh, India, operated as a subsidiary of C.G. Sponge Manufacturers Consortium Coal Fields Private Limited. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 19 August 2011.
The company was registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U10101CT2011PTC022631.
The company had an authorised share capital of ₹20 Cr and a paid-up capital of ₹18.12 Cr.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Roomno.219 2 Ndfloor Midas Bilaspurroadfafadih, Raipur, Chhattisgarh, India – 492001.
Court records list 8 cases involving the company, including 7 filed by the company and 1 filed against it. The company has 3 deals on record (3 funding rounds), with disclosed funding of ₹18.02 Cr; the latest was in May 2015.
Company details
Contact details
Deavnara Coal Fields Private Limited's registered office is in Raipur, Chhattisgarh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRoomno.219 2 Ndfloor Midas Bilaspurroadfafadih, Raipur, Chhattisgarh, India – 492001
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Deavnara Coal Fields Private Limited, buy the company report.
- 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
Financials of Deavnara Coal Fields Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Deavnara Coal Fields Private Limited, buy the company report.
Board of directors of Deavnara Coal Fields Private Limited
Deavnara Coal Fields has 15 former directors on record and no current directors listed.
Auditor
Deavnara Coal Fields Private Limited is audited by BAMB TAORI & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BAMB TAORI & CO | FY 2018 | 002026C |
Shareholding
The shareholding of Deavnara Coal Fields Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Others |
To see the full shareholding pattern of Deavnara Coal Fields Private Limited, buy the company report.
Deals & funding
Deavnara Coal Fields Private Limited has 3 deals on record (3 funding rounds), with disclosed funding of ₹18.02 Cr; the latest was in May 2015.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2015 | Funding round | ₹40 Lakh | Investors: C.G. Sponge Manufacturers Consortium Coalfields Private Limited, A P I Ispat and Powertech Private Limited |
| Mar 2014 | Funding round | ₹1.94 Cr | Investors: C.G. Sponge Manufacturers Consortium Coalfields Private Limited, A P I Ispat and Powertech Private Limited |
| Apr 2012 | Funding round | ₹15.68 Cr | Investors: C.G. Sponge Manufacturers Consortium Coalfields Private Limited, A P I Ispat and Powertech Private Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Deavnara Coal Fields Private Limited has 8 court cases on record: 7 filed by Deavnara Coal Fields, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Chhattisgarh | Writ petition | Filed against the company by Api Ispat and Powertech P. Ltd. | Disposed |
| High Court | Writ petition | Filed by the company against South Eastern Coalfields Ltd. and 3 others | Disposed |
| High Court | Court case (REVP) | Filed by the company against South Eastern Coalfields Ltd. and 3 others | Disposed |
| High Court | Writ petition | Filed by the company against I D B I Bank Ltd. and 3 others | Disposed |
| High Court | Writ petition | Filed by the company against Union of India and Anr. and 1 other | Disposed |
To see the full case history of Deavnara Coal Fields Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Deavnara Coal Fields Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Deavnara Coal Fields Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Deavnara Coal Fields Private Limited has 14 board changes on record since 2014: 0 appointments and 14 cessations. The latest: Anil Nachrani ceased to be Director on 28 Jan 2020.
5 earlier events are in the company report.
Frequently asked questions
Deavnara Coal Fields has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Deavnara Coal Fields was a private limited company based in Raipur, Chhattisgarh, India. The company worked in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 19 August 2011 and is registered under CIN U10101CT2011PTC022631. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Deavnara Coal Fields is U10101CT2011PTC022631. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deavnara Coal Fields was incorporated on 19 August 2011. It is registered with the Registrar of Companies, Chhattisgarh.
The registered office of Deavnara Coal Fields is at Roomno.219 2 Ndfloor Midas Bilaspurroadfafadih, Raipur, Chhattisgarh, India – 492001.
The latest financial statements of Deavnara Coal Fields on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Deavnara Coal Fields operated in the metals and minerals industry, in the mining and mineral extraction segment.
Deavnara Coal Fields has 3 deals on record (3 funding rounds), with disclosed funding of ₹18.02 Cr; the latest was in May 2015.
Deavnara Coal Fields has 8 court cases on record: 7 filed by the company and 1 filed against it.
Anil Nachrani ceased to be Director on 28 Jan 2020. Kamlesh Ghosh ceased to be Director on 28 Jan 2020. Manish Kumar Mandal ceased to be Director on 28 Jan 2020. Deavnara Coal Fields has 14 board changes on record in total.
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