Deb Minerals Pvt Ltd
About Deb Minerals Pvt Ltd
Data last updated:
Deb Minerals Pvt Ltd is a private limited company based in Bhubaneswar, Odisha, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 07 December 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U13100OR2006PTC009058. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kumkum Deb and Dhiraj Raj Deb.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 101 Harapriya Apts Vivekananda Marg, Bhubaneswar, Odisha, India – 751002.
As per MCA filings, the company has open charges of ₹1.8 Cr on record. Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address101 Harapriya Apts Vivekananda Marg, Bhubaneswar, Odisha, India – 751002
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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 Deb Minerals Pvt Ltd FY 2010 filings available
Financial Statement Summary of Deb Minerals Pvt Ltd
| Metrics | FY 2009-10 |
|---|---|
| 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 Deb Minerals Pvt Ltd
| Metrics | FY 2009-10 |
|---|---|
| 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 Deb 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 Deb Minerals Pvt Ltd
Deb Minerals has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kumkum Deb | Director | 07 Dec 2006 | 19 Years 10 Months | Current |
| Dhiraj Raj Deb | Director | 07 Dec 2006 | 19 Years 10 Months | Current |
Charges & Borrowings of Deb Minerals Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jul 2009 | Oriental Bank of Commerce | ₹75 Lakh | Open |
| 04 Oct 2008 | Axis Bank Limited | ₹1.05 Cr | Open |
Total charge records: 2 View all charges
Legal Cases of Deb Minerals Pvt Ltd
Deb Minerals Pvt Ltd has 6 court cases on record: 1 filed by Deb Minerals, 5 filed against it. 2 cases are pending and 4 are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 1 |
| High courts | 2 | 1 | 1 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Limited | Disposed |
| Calcutta High Court | Arbitration matter | Filed against the company by Srei Equipment Finance Limited | Disposed |
| High Court of Orissa | Writ petition | Filed by the company against Union of India | Pending |
Full case history
All 6 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 Deb Minerals Pvt Ltd
Employment history and EPFO contributions of people linked to Deb 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 Deb Minerals Pvt Ltd
Deb Minerals Pvt Ltd has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Bikash Deb ceased to be Managing Director on 01 Aug 2012.
Credit Ratings, Litigation & Regulatory Alerts for Deb Minerals Pvt Ltd
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 Deb Minerals Pvt Ltd
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 Deb Minerals Pvt Ltd
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 Deb Minerals Pvt Ltd
Deb Minerals has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Deb Minerals Pvt Ltd
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 Deb Minerals Pvt Ltd
Deb Minerals is an active private limited company based in Bhubaneswar, Odisha, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 07 December 2006 (20+ years old) and is registered under CIN U13100OR2006PTC009058.
Deb Minerals has 2 current directors:
- Kumkum Deb - Director
- Dhiraj Raj Deb - Director
No. Deb Minerals has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Deb Minerals is U13100OR2006PTC009058. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deb Minerals has 6 court cases on record: 1 filed by the company and 5 filed against it. 2 are pending. Most are in the district courts.
Deb Minerals was incorporated on 07 December 2006, making it 20+ years old. It is registered with the Registrar of Companies, Cuttack.
Bikash Deb ceased to be Managing Director on 01 Aug 2012. Dhiraj Raj Deb was appointed as Director on 07 Dec 2006. Kumkum Deb was appointed as Director on 07 Dec 2006.
The registered office of Deb Minerals is at 101 Harapriya Apts Vivekananda Marg, Bhubaneswar, Odisha, India – 751002.
Deb Minerals has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Deb Minerals operates in the metals and minerals industry, in the mining and mineral extraction segment.