Devi Mines & Minerals Private Limited
About Devi Mines & Minerals Private Limited
Data last updated:
Devi Mines & Minerals Private Limited is a private limited company based in Keonjhar, Orissa, India. It specialises in other mining and quarrying, a part of the broader mining sector. Incorporated on 02 December 2008, the company has been in operation for over 18 years.
Registered with ROC Cuttack under CIN U13100OR2008PTC010474.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Trilochan Ray and Bhabani Shankar Sahoo.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Siripur Square Madhapur, Keonjhar, Orissa, India – 758001.
As per MCA filings, the company has open charges of ₹9.5 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressSiripur Square Madhapur, Keonjhar, Orissa, India – 758001
- IndustryMining, Other Mining & Quarrying
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Devi Mines & Minerals Private Limited
Devi Mines & Minerals has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Trilochan Ray | Director | 02 Dec 2008 | 17 Years 10 Months | Current |
| Bhabani Shankar Sahoo | Director | 02 Dec 2008 | 17 Years 10 Months | Current |
Financials of Devi Mines & Minerals Private Limited FY 2015 filings available
Ten-year financial statements for Devi Mines & Minerals Private Limited
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.
Charges & Borrowings of Devi Mines & Minerals
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Sep 2010 | Punjab National Bank | ₹9.5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Devi Mines & Minerals
Employment history and EPFO contributions of people linked to Devi Mines & Minerals.
Employee and EPFO history for Devi Mines & Minerals Private Limited
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.
GST Compliance of Devi Mines & Minerals
GST registrations and filing compliance for Devi Mines & Minerals Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Devi Mines & Minerals
Credit ratings, litigation, and regulatory alerts for Devi Mines & Minerals Private Limited
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 Devi Mines & Minerals
MSME payment history for Devi Mines & Minerals Private Limited
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 Devi Mines & Minerals
Corporate group structure for Devi Mines & Minerals Private Limited
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.
MCA Filings & Documents of Devi Mines & Minerals
MCA filings and documents for Devi Mines & Minerals Private Limited
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.
Recent Activity on Devi Mines & Minerals
Frequently Asked Questions about Devi Mines & Minerals Private Limited
Devi Mines & Minerals is an active private limited company in the mining sector based in Keonjhar, Orissa, India. It was incorporated on 02 December 2008 (18+ years old) and is registered under CIN U13100OR2008PTC010474.
The current directors of Devi Mines & Minerals are:
- Trilochan Ray - Director
- Bhabani Shankar Sahoo - Director
The primary industry of Devi Mines & Minerals is mining. The company specifically operates in other mining and quarrying. The company is currently active in this sector.
Devi Mines & Minerals can be reached at the registered office: Siripur Square Madhapur, Keonjhar, Orissa, India – 758001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Siripur Square Madhapur, Keonjhar, Orissa, India – 758001.