Khatushyamjee Minerals Private Limited
About Khatushyamjee Minerals Private Limited
Data last updated:
Khatushyamjee Minerals Private Limited is a private limited company based in Joda, Odisha, India. It operates in the iron and steel segment of the steel sector. It was incorporated on 27 August 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U27102OR2003PTC010725. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Dinesh Kumar Agarwal (Managing Director) and Subhendu Pattanayak.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Near Government Hospital Banspani Road, Joda, Odisha, India – 758034.
As per MCA filings, the company has open charges of ₹2.09 Cr and satisfied charges of ₹98 Lakh on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Khatushyamjee Minerals has one previous CIN (Corporate Identification Number): U27102WB2003PTC096855. The current CIN is U27102OR2003PTC010725, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27102OR2003PTC010725 | Current |
| U27102WB2003PTC096855 | Previous |
Contact details
Khatushyamjee Minerals Private Limited's registered office is in Joda, Odisha.
- Registered AddressNear Government Hospital Banspani Road, Joda, Odisha, India – 758034
- IndustrySteel, Iron & Steel, Manufacturing
- 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 Khatushyamjee Minerals Private Limited
FY 2011 filings availableFinancial Statement Summary
| Metrics | FY 2010-11 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| 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 2010-11 |
|---|---|
| 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 Khatushyamjee Minerals Private Limited, buy the company report.
Board of directors of Khatushyamjee Minerals Private Limited
Khatushyamjee Minerals has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Kumar Agarwal | Managing Director | 03 Dec 2007 | 18 Years 10 Months | Current |
| Subhendu Pattanayak | Director | 03 Dec 2007 | 18 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Sep 2009 | 10183792 | Bank of Baroda | ₹1.95 Cr | Open | |
| 30 Jul 2009 | 10170850 | Tata Capital Limited | ₹14 Lakh | Open | |
| 20 Oct 2004 | 90254459 | State Bank of India | ₹98 Lakh | Satisfied |
To see the full charge records of Khatushyamjee Minerals Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Khatushyamjee Minerals Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Orissa | Writ petition | Filed against the company | Pending |
To see the full case history of Khatushyamjee 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 Khatushyamjee Minerals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Khatushyamjee Minerals has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Khatushyamjee Minerals Private Limited, buy the company report.
Recent activity
Khatushyamjee Minerals Private Limited has 7 board changes on record since 2007: 2 appointments and 5 cessations. The latest: Muna Behera ceased to be Director on 20 Dec 2023.
2 earlier events are in the company report.
Frequently asked questions
Khatushyamjee Minerals is an active private limited company based in Joda, Odisha, India. The company works in iron and steel, within the steel industry. It was incorporated on 27 August 2003 (23+ years old) and is registered under CIN U27102OR2003PTC010725.
Khatushyamjee Minerals has 2 current directors:
- Dinesh Kumar Agarwal - Managing Director
- Subhendu Pattanayak - Director
The latest financial statements of Khatushyamjee Minerals on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
No. Khatushyamjee Minerals has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Khatushyamjee Minerals is U27102OR2003PTC010725. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khatushyamjee Minerals has 1 court case on record: 1 filed against it. 1 is pending.
Khatushyamjee Minerals was incorporated on 27 August 2003, making it 23+ years old. It is registered with the Registrar of Companies, Cuttack.
Muna Behera ceased to be Director on 20 Dec 2023. Nathu Ram Agrawal ceased to be Director on 31 Dec 2007. Nikunj Kumar Agrawal ceased to be Director on 31 Dec 2007. Khatushyamjee Minerals has 7 board changes on record in total.
The registered office of Khatushyamjee Minerals is at Near Government Hospital Banspani Road, Joda, Odisha, India – 758034.
Khatushyamjee Minerals operates in the steel industry, in the iron and steel segment.