Katyayni Natural Resources Limited
About Katyayni Natural Resources Limited
Data last updated: 08 July 2025
Katyayni Natural Resources Limited is a public limited company based in Dinapur-Cum-Khagaul, Bihar, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 19 May 2015, the company has been in operation for over 11 years.
Registered with ROC Patna under CIN U14200BR2015PLC024246.
Capital: an authorised share capital of ₹4.75 Cr and a paid-up capital of ₹47.5 Lakh. It is led by directors including Krishnakant Varma and Sandip Mitra.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Dinapur – Cum – Khagaul, Bihar.
As per the financials filed for FY 2023, the company reported a revenue of ₹7.24 Cr, a decline of 66% compared to the previous year.
As per MCA filings, the company has open charges of ₹9.33 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered AddressC/O Ranjeet Kumar, Khata No 15 16 Jajej Colony, Dinapur – Cum – Khagaul, Bihar, India – 801503
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IndustryMetals and Minerals, Mining & Mineral Extraction
- 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 Katyayni Natural Resources Limited
Katyayni Natural Resources Limited is engaged in the principal business activity of trade, with detailed activities including 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 Katyayni Natural Resources Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Katyayni Natural Resources Limited
Katyayni Natural Resources Limited is audited by SANJAY KUMAR JHA & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY KUMAR JHA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Katyayni Natural Resources Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Katyayni Natural Resources Limited
Katyayni Natural Resources Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Krishnakant Varma
Also directs:
Sahabad Constructions Llp
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Director | 20 Jun 2023 | 3 Years 1 Months | As last reported |
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Sandip Mitra
Also directs:
Caplus Consultancy Llp
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Irp/Rp/Liquidator | 20 Jun 2025 | 1 Years 1 Months | As last reported |
| Mohammad Shahid Jami | Director | 08 May 2022 | 4 Years 3 Months | As last reported |
| Vickey Kumar | Director | 08 May 2022 | 4 Years 3 Months | As last reported |
Financials of Katyayni Natural Resources Limited FY 2023 filings available
Katyayni Natural Resources Limited reported revenue of ₹7.24 Cr (down 66.00% YoY) for FY 2023.
Ten-year financial statements for Katyayni Natural Resources Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Katyayni Natural Resources Limited
Shareholding and ownership data for Katyayni Natural Resources Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Katyayni Natural Resources Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Nov 2021 | Tata Capital Financial Services Limited | ₹1.05 Cr | Open |
| 27 Feb 2021 | Tata Capital Financial Services Limited | ₹1.04 Cr | Open |
| 10 Feb 2021 | Tata Capital Financial Services Limited | ₹54 Lakh | Open |
| 19 Oct 2020 | Tata Capital Financial Services Limited | ₹2.41 Cr | Open |
| 08 Jun 2020 | Tata Capital Financial Services Limited | ₹1.62 Cr | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Katyayni Natural Resources Limited
Katyayni Natural Resources Limited has a workforce of 0 employees as of Mar 20, 2024.
Employee and EPFO history for Katyayni Natural Resources Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Katyayni Natural Resources Limited
GST registrations and filing compliance for Katyayni Natural Resources Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Katyayni Natural Resources Limited
Credit ratings, litigation, and regulatory alerts for Katyayni Natural Resources Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Katyayni Natural Resources Limited
MSME payment history for Katyayni Natural Resources Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Katyayni Natural Resources Limited
Corporate group structure for Katyayni Natural Resources Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Katyayni Natural Resources Limited
MCA filings and documents for Katyayni Natural Resources Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Katyayni Natural Resources Limited
Frequently Asked Questions about Katyayni Natural Resources Limited
Katyayni Natural Resources Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Katyayni Natural Resources Limited is a company under insolvency, formerly operating as a public limited company in the metals and minerals sector based in Dinapur-Cum-Khagaul, Bihar, India. It was incorporated on 19 May 2015 and is registered under CIN U14200BR2015PLC024246. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Katyayni Natural Resources Limited reported revenue of ₹7.24 Cr for FY 2023 (down 66.00% YoY).
The current directors of Katyayni Natural Resources Limited are:
- Krishnakant Varma - Director
- Sandip Mitra - Irp/Rp/Liquidator
- Mohammad Shahid Jami - Director
- Vickey Kumar - Director
The CIN (Corporate Identification Number) of Katyayni Natural Resources Limited is U14200BR2015PLC024246. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Katyayni Natural Resources Limited has open charges of ₹9.33 Cr and no satisfied charges on record as per latest MCA filings.