MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-28-0032888
DGH Mineral Resources Private Limited
DGH Mineral Resources Private Limited - metals and minerals in Noida, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2021
₹30,820
▼ 95% YoY
Net loss · FY 2021
₹10.48 Lakh
Latest filing
EBITDA · FY 2021
-₹14,780
EBITDA margin -48%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹2.2 Cr
Secured borrowings
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
About DGH Mineral Resources Private Limited
Data last updated:
DGH Mineral Resources Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 08 June 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74120UP2015PTC071247. The company has 4 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹10 Lakh. It is led by directors Zeeshan Ali and Vishal Gupta.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at B – 108 Sector – 88 Distt. Gautam Budh Nagar, Noida, Uttar Pradesh, India – 201304.
As per the financials filed for FY 2021, the company reported a revenue of ₹30,820, a decline of 95% compared to the previous year. For the same year it recorded a net loss of ₹10.48 Lakh and EBITDA of -₹14,780 (EBITDA margin -48%). Revenue has grown at a compounded annual rate (CAGR) of 89% over three years and 43% over five years.
As per MCA filings, the company has open charges of ₹2.2 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
DGH Mineral Resources Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-28-0032888). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74120UP2015PTC071247
Registration Number 071247
Incorporation Date 08 June 2015
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-UP-28-0032888
Key People
Zeeshan Ali Director Vishal Gupta Director Recognitions & Rankings of DGH Mineral Resources
Contact details
DGH Mineral Resources Private Limited's registered office is in Noida, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 108 Sector – 88 Distt. Gautam Budh Nagar, Noida, Uttar Pradesh, India – 201304
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of DGH Mineral Resources Private Limited, buy the company report.
Comprehensive company report
DGH Mineral Resources Private Limited - one report that includes everything
- 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
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Financials of DGH Mineral Resources Private Limited
FY 2021 filings availableDGH Mineral Resources Private Limited reported revenue of ₹30,820 (down 95% YoY) for FY 2021.
Revenue · FY 2021
₹30,820 ▼ 95%
Net loss · FY 2021
₹10.48 Lakh
EBITDA · FY 2021
-₹14,780 margin -48%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 95%
3 years · compounded
▼ 89%
5 years · compounded
▲ 43%
EBITDA CAGR growth
1 year
▼ 106%
3 years · compounded
▼ 26%
5 years · compounded
▲ 46%
Revenue fell 95% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 43%. EBITDA fell 106% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹30,820 | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹14,780 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹10.48 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -48% | ||||
| 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 | |||||
To see the full financial statements and ratios of DGH Mineral Resources Private Limited, buy the company report.
Board of directors of DGH Mineral Resources Private Limited
DGH Mineral Resources has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zeeshan Ali Also directs: ZRH Agro Industries Private Limited, Naftogaz Constructions Limited, Naftogaz Infrastructure Limited and 1 more | Director | 15 May 2017 | 9 Years 5 Months | Current |
| Vishal Gupta | Director | 08 Jun 2015 | 11 Years 4 Months | Current |
Auditor
DGH Mineral Resources Private Limited is audited by H N P & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H N P & ASSOCIATES | FY 2021 | 025394N |
Shareholding
The shareholding of DGH Mineral Resources Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of DGH Mineral Resources Private Limited, buy the company report.
Charges & borrowings
Open charges
₹2.2 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Sep 2017 | 100134489 | Indian Bank | ₹2.2 Cr | Open |
Total charge records: 1 View all charges
Legal cases
DGH Mineral Resources Private Limited has 2 court cases on record: 1 filed by DGH Mineral Resources, 1 filed against it. All cases are disposed.
Total cases
2
Filed by the company
1
Filed against the company
1
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bhiwani, Haryana | Civil suit | Filed by the company against KSC Buildcon Pvt. Ltd. | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by Indian Bank | Disposed |
To see the full case history of DGH Mineral Resources 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 DGH Mineral Resources Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
DGH Mineral Resources has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
Total GSTINs
4
Cancelled / inactive
4
To see the full GST registrations and return filing status of DGH Mineral Resources Private Limited, buy the company report.
Recent activity
DGH Mineral Resources Private Limited has 7 board changes on record since 2015: 2 appointments and 5 cessations. The latest: Amarjeet Dhillon ceased to be Additional Director on 29 Sep 2018.
AGM
Dgh Mineral Resources Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Dgh Mineral Resources Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Uttar Pradesh Ii.
Ceased
Amarjeet Dhillon ceased to be Additional Director.
Ceased
Vineet Aggarwal ceased to be Additional Director.
Ceased
Zeeshan Ali ceased to be Additional Director.
Charges
A charge with Indian Bank amounted to Rs. 2.20 Cr with Charge ID 100134489 was registered on 22 Sep 2017.
Ceased
Harpreet Singh Dhaliwal ceased to be Director.
Ceased
Yogendra Dixit ceased to be Director.
Appointed
Zeeshan Ali was appointed as Director.
Appointed
Vishal Gupta was appointed as Director.
Incorporation
08 Jun 2015
Dgh Mineral Resources Private Limited was registered on 08 Jun 2015 with Roc Uttar Pradesh Ii & aged 11 years 4 months as per MCA records.
Frequently asked questions
DGH Mineral Resources is an active private limited company based in Noida, Uttar Pradesh, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 08 June 2015 (11+ years old) and is registered under CIN U74120UP2015PTC071247.
DGH Mineral Resources has 2 current directors:
- Zeeshan Ali - Director
- Vishal Gupta - Director
The latest financial statements of DGH Mineral Resources on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2016 are in the company report.
No. DGH Mineral Resources has 4 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of DGH Mineral Resources is U74120UP2015PTC071247. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DGH Mineral Resources has 2 court cases on record: 1 filed by the company and 1 filed against it.
DGH Mineral Resources was incorporated on 08 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Amarjeet Dhillon ceased to be Additional Director on 29 Sep 2018. Vineet Aggarwal ceased to be Additional Director on 29 Sep 2018. Zeeshan Ali ceased to be Additional Director on 29 Sep 2018. DGH Mineral Resources has 7 board changes on record in total.
Yes, DGH Mineral Resources is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-28-0032888).
The registered office of DGH Mineral Resources is at B – 108 Sector – 88 Distt. Gautam Budh Nagar, Noida, Uttar Pradesh, India – 201304.
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