H.P. Ore Processors Private Limited
About H.P. Ore Processors Private Limited
Data last updated:
H.P. Ore Processors Private Limited is a private limited company based in Nagpur, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 06 June 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U14200MH2011PTC218367.
Capital: an authorised share capital of ₹2.75 Cr and a paid-up capital of ₹2.75 Cr. It is led by directors Satyabrata Satpathy and Rajashree Satpathy.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Nagpur, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹9.78 Cr, a growth of 39% compared to the previous year.
As per MCA filings, the company has open charges of ₹9.9 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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- Registered AddressPlot No 14 Misal Layout Nagbhumi Society Indora Behind Mata Ma, Ndir, Nagpur, Maharashtra, India – 440014
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Business Activity of H.P. Ore Processors
The main business activity of H.P. Ore Processors is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for H.P. Ore Processors Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of H.P. Ore Processors
H.P. Ore Processors Private Limited is audited by AJAY & AMAR ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AJAY & AMAR ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for H.P. Ore Processors Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of H.P. Ore Processors Private Limited
H.P. Ore Processors has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satyabrata Satpathy | Director | 06 Jun 2011 | 15 Years 3 Months | As last reported |
| Rajashree Satpathy | Director | 06 Jun 2011 | 15 Years 3 Months | As last reported |
Financials of H.P. Ore Processors Private Limited FY 2016 filings available
H.P. Ore Processors Private Limited reported revenue of ₹9.78 Cr (up 39.00% YoY) for FY 2016.
Ten-year financial statements for H.P. Ore Processors 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.
Ownership and Shareholding of H.P. Ore Processors
Shareholding and ownership data for H.P. Ore Processors Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of H.P. Ore Processors
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Dec 2015 | Dena Bank | ₹9.9 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at H.P. Ore Processors
Employment history and EPFO contributions of people linked to H.P. Ore Processors.
Employee and EPFO history for H.P. Ore Processors 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 H.P. Ore Processors
GST registrations and filing compliance for H.P. Ore Processors 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 H.P. Ore Processors
Credit ratings, litigation, and regulatory alerts for H.P. Ore Processors 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 H.P. Ore Processors
MSME payment history for H.P. Ore Processors 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 H.P. Ore Processors
Corporate group structure for H.P. Ore Processors 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 H.P. Ore Processors
MCA filings and documents for H.P. Ore Processors 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 H.P. Ore Processors
Frequently Asked Questions about H.P. Ore Processors Private Limited
H.P. Ore Processors is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
H.P. Ore Processors is a company under liquidation, formerly operating as a private limited company in the metals and minerals sector based in Nagpur, Maharashtra, India. It was incorporated on 06 June 2011 and is registered under CIN U14200MH2011PTC218367. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
H.P. Ore Processors reported revenue of ₹9.78 Cr for FY 2016 (up 39.00% YoY).
The current directors of H.P. Ore Processors are:
- Satyabrata Satpathy - Director
- Rajashree Satpathy - Director
The CIN (Corporate Identification Number) of H.P. Ore Processors is U14200MH2011PTC218367. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
H.P. Ore Processors has open charges of ₹9.9 Cr and no satisfied charges on record as per latest MCA filings.