Goodearth Minetech Private Limited

Goodearth Minetech Private Limited - metals and minerals in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U10100WB2011PTC215835 Incorporated 01 March 2011 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company metals and minerals
Data last updated
Revenue · FY 2017
₹1.73 Cr
▼ 13% YoY
Net loss · FY 2017
₹48.22 Cr
Latest filing
EBITDA · FY 2017
-₹9.36 Cr
Latest filing
Authorised capital
₹60 Cr
Registered with MCA
Paid-up capital
₹59.73 Cr
Issued & subscribed
Satisfied charges
₹194 Cr
No open charges
Company age
15 yrs
Est. 2011
Directors on board
3
As per MCA filings

About Goodearth Minetech Private Limited

Data last updated:

Goodearth Minetech Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Gainwell Commosales Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 01 March 2011.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U10100WB2011PTC215835. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹60 Cr and a paid-up capital of ₹59.73 Cr. It was led by directors including Meena Chaturvedi and Sunil Kumar Chaturvedi.

Its last annual general meeting (AGM) was held on 26 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 705 Tower No. II Seventh Floor Plot No. 5 In Dp Sector – 5 Bidhan Nagar Salt Lake, Kolkata, West Bengal, India – 700091.

As per the financials filed for FY 2017, the company reported a revenue of ₹1.73 Cr, a decline of 13% compared to the previous year. For the same year it recorded a net loss of ₹48.22 Cr and EBITDA of -₹9.36 Cr.

Its group structure included 2 subsidiaries.

As per MCA filings, the company had satisfied charges of ₹194 Cr on record.

The last known website on record is goodearthminetech.in.

Company details

CIN U10100WB2011PTC215835
Registration Number 215835
Incorporation Date 01 March 2011
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 26 September 2017
Date of Balance Sheet 31 March 2017
Parent Company Gainwell Commosales Private Limited

CIN history

Goodearth Minetech has one previous CIN (Corporate Identification Number): U10100DL2011PTC215040. The current CIN is U10100WB2011PTC215835, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U10100WB2011PTC215835Current
U10100DL2011PTC215040Previous

Contact details

Goodearth Minetech Private Limited's registered office is in Kolkata, West Bengal. Its website is goodearthminetech.in. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    705 Tower No. II Seventh Floor Plot No. 5 In Dp Sector – 5 Bidhan Nagar Salt Lake, Kolkata, West Bengal, India – 700091
  • Industry
    Metals and Minerals, Mining & Mineral Extraction

To see the full contact details of Goodearth Minetech Private Limited, buy the company report.

Comprehensive company report
Goodearth Minetech 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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Business activity

The main business activity of Goodearth Minetech is mining and quarrying. In detail, this covers mining of metal ores.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
BMining and quarryingB3Mining of Metal Ores

Financials of Goodearth Minetech Private Limited

FY 2017 filings available

Goodearth Minetech Private Limited reported revenue of ₹1.73 Cr (down 13% YoY) for FY 2017.

Revenue · FY 2017
₹1.73 Cr ▼ 13%
Net loss · FY 2017
₹48.22 Cr
EBITDA · FY 2017
-₹9.36 Cr

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 13%

Revenue fell 13% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹1.73 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹9.36 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹48.22 Cr
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

MetricsFY 2016-17FY 2015-16FY 2014-15
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

To see the full financial statements and ratios of Goodearth Minetech Private Limited, buy the company report.

Board of directors of Goodearth Minetech Private Limited

Goodearth Minetech has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Meena ChaturvediDirector29 Jan 201511 Years 8 MonthsAs last reported
Sunil Kumar ChaturvediDirector05 Sep 201511 Years 1 MonthsAs last reported
Khalifa Diraary A AlghanimDirector30 Mar 20179 Years 6 MonthsAs last reported

Auditor

Goodearth Minetech Private Limited is audited by SAHIL & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
SAHIL & ASSOCIATESFY 2017025220N

Shareholding

The shareholding of Goodearth Minetech Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Goodearth Minetech Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹194 Cr
Breakdown by lending institutions
Others₹194.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
30 May 2016100032737Others₹194 CrSatisfied

To see the full charge records of Goodearth Minetech Private Limited, buy the company report.

Total charge records: 1 View all charges

Credit ratings & regulatory alerts

Goodearth Minetech Private Limited was last rated by Icra on 17 Apr 2017.

Rating agencyRated onRating
Icra17 Apr 2017

To see the full credit ratings and regulatory alerts of Goodearth Minetech Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Goodearth Minetech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Goodearth Minetech has 2 subsidiary companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

2
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Tractors India Private LimitedU29150WB1995PTC072501
Tractors India Private LimitedU29150WB1995PTC072501

To see the full group structure of Goodearth Minetech Private Limited, buy the company report.

GST

Goodearth Minetech has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Goodearth Minetech Private Limited, buy the company report.

Recent activity

Goodearth Minetech Private Limited has 12 board changes on record since 2011: 3 appointments and 9 cessations. The latest: Khalifa Diraar'y A Alghanim ceased to be Additional Director on 26 Sep 2017.

AGM
Goodearth Minetech Private Limited last Annual general meeting of members was held on 26 Sep 2017 as per latest MCA records.
Ceased
Khalifa Diraar'y A Alghanim ceased to be Additional Director.
Filing
Goodearth Minetech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata.
Charges
A charge registered on 30 May 2016 via Charge ID 100032737 with Others was fully satisfied on 30 Mar 2017.
Appointed
Khalifa Diraary A Alghanim was appointed as Director.
Charges
A charge with Others of Rs. 194.00 Cr registered on 30 May 2016 with Charge ID 100032737 was modified on 24 Jun 2016.
Charges
A charge with Others amounted to Rs. 194.00 Cr with Charge ID 100032737 was registered on 30 May 2016.
Ceased
Bal Krishna Chaturvedi ceased to be Additional Director.
Ceased
Meena Chaturvedi ceased to be Additional Director.
Ceased
Sunil Kumar Chaturvedi ceased to be Additional Director.
Ceased
Dipankar Banerjee ceased to be Additional Director.
Appointed
Sunil Kumar Chaturvedi was appointed as Director.

6 earlier events are in the company report.

Frequently asked questions

Goodearth Minetech has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Goodearth Minetech was a private limited company based in Kolkata, West Bengal, India. The company worked in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 01 March 2011 and is registered under CIN U10100WB2011PTC215835. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Goodearth Minetech was incorporated on 01 March 2011. It is registered with the Registrar of Companies, Kolkata.

Goodearth Minetech had 3 directors:

The CIN (Corporate Identification Number) of Goodearth Minetech is U10100WB2011PTC215835. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Goodearth Minetech is at 705 Tower No. II Seventh Floor Plot No. 5 In Dp Sector – 5 Bidhan Nagar Salt Lake, Kolkata, West Bengal, India – 700091.

Goodearth Minetech can be reached through the website goodearthminetech.in. Its registered office is in Kolkata, West Bengal, India.

The latest financial statements of Goodearth Minetech on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 26 September 2017. Year-wise statements from 2015 are in the company report.

No. Goodearth Minetech has 1 GST registration on record and it is cancelled or inactive.

Goodearth Minetech operated in the metals and minerals industry, in the mining and mineral extraction segment.