Dey Minerals Private Limited
About Dey Minerals Private Limited
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Dey Minerals Private Limited is a private limited company based in Bankura, West Bengal, India. It operates in the non-alcoholic beverage manufacturing and distribution segment of the food and beverages sector. It was incorporated on 02 March 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2011PTC160057. Its GSTIN is 19AADCD7874K1Z0 (West Bengal).
The company has an authorised share capital of ₹95 Lakh and a paid-up capital of ₹32 Lakh. It is led by directors including Gopal Chandra Dey and Sushanta Kumar Dey.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Katjuri Danga Near (Old) Juniour B.T. College P.O – Kenduadihi, Bankura, West Bengal, India – 722102.
As per the financials filed for FY 2015, the company reported a revenue of ₹17.35 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹4.57 Lakh (net margin -26.4%) and EBITDA of ₹15.76 Lakh (EBITDA margin 90.8%).
As per MCA filings, the company has open charges of ₹1.2 Cr on record. Court records list 7 cases involving the company, including 7 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Dey Minerals Private Limited's registered office is in Bankura, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressKatjuri Danga Near (Old) Juniour B.T. College P.O – Kenduadihi, Bankura, West Bengal, India – 722102
- IndustryFood and Beverages, Non-Alcoholic Beverage Manufacturing & Distribution
To see the full contact details of Dey Minerals 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 Dey Minerals Private Limited
FY 2015 filings availableDey Minerals Private Limited reported revenue of ₹17.35 Lakh (up 38547% YoY) for FY 2015.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹17.35 Lakh |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹15.76 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹4.57 Lakh |
| 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
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 90.8% |
| Net Profit Margin | -26.4% |
| 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 | |
To see the full financial statements and ratios of Dey Minerals Private Limited, buy the company report.
Board of directors of Dey Minerals Private Limited
Dey Minerals has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopal Chandra Dey | Director | 02 Mar 2011 | 15 Years 8 Months | Current |
| Sushanta Kumar Dey Also directs: Europa Manufactory Private Limited | Director | 02 Mar 2011 | 15 Years 8 Months | Current |
| Kalyani Dey | Director | 02 Mar 2011 | 15 Years 8 Months | Current |
Auditor
Dey Minerals Private Limited is audited by P SEN SHARMA & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P SEN SHARMA & CO | FY 2015 | 322907E |
Shareholding
The shareholding of Dey Minerals Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Dey Minerals Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Aug 2013 | 10448446 | United Bank of India | ₹1.2 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Dey Minerals Private Limited has 7 court cases on record: 7 filed against it. 3 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 4 | 2 |
| District courts | 3 | 3 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Appeal | Filed against the company by an individual | Pending |
| Calcutta High Court | Appeal | Filed against the company by an individual | Pending |
| District court, Bankura, West Bengal | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| Calcutta High Court | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Bankura, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Dey Minerals 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 Dey Minerals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dey Minerals has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AADCD7874K1Z0 | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Dey Minerals Private Limited, buy the company report.
Recent activity
Dey Minerals Private Limited has 4 board changes on record since 2011: 3 appointments and 1 cessation. The latest: Bishwajit Talukdar ceased to be Director on 05 Sep 2012.
Frequently asked questions
Dey Minerals is an active private limited company based in Bankura, West Bengal, India. The company works in non-alcoholic beverage manufacturing and distribution, within the food and beverages industry. It was incorporated on 02 March 2011 (15+ years old) and is registered under CIN U74900WB2011PTC160057.
Dey Minerals has 3 current directors:
- Gopal Chandra Dey - Director
- Sushanta Kumar Dey - Director
- Kalyani Dey - Director
The latest financial statements of Dey Minerals on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
The GSTIN of Dey Minerals is 19AADCD7874K1Z0, registered in West Bengal.
The CIN (Corporate Identification Number) of Dey Minerals is U74900WB2011PTC160057. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dey Minerals has 7 court cases on record: 7 filed against it. 3 are pending. Most are in the high courts.
Dey Minerals was incorporated on 02 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
Bishwajit Talukdar ceased to be Director on 05 Sep 2012. Gopal Chandra Dey was appointed as Director on 02 Mar 2011. Kalyani Dey was appointed as Director on 02 Mar 2011. Dey Minerals has 4 board changes on record in total.
The registered office of Dey Minerals is at Katjuri Danga Near Old Juniour B.T. College P.O – Kenduadihi, Bankura, West Bengal, India – 722102.
Dey Minerals operates in the food and beverages industry, in the non-alcoholic beverage manufacturing and distribution segment.
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