Koira Ores Private Limited
About Koira Ores Private Limited
Data last updated:
Koira Ores Private Limited is a private limited company based in Sundergargarh, Odisha, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 24 September 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U27102OR2003PTC007325.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹34 Lakh. It is led by directors Shyam Sunder Sonthalia and Anup Kuamr Sonthalia.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Dr.C.S.Priyadarshi Near D.D.M Office Barbil Road Koira, Sundergargarh, Odisha, India – 770048.
As per MCA filings, the company has open charges of ₹34.26 Cr and satisfied charges of ₹22.6 Cr on record. Court records list 13 cases involving the company, including 13 filed against it; 7 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Koira Ores has one previous CIN (Corporate Identification Number): U27310MH1987PTC068213. The current CIN is U27102OR2003PTC007325, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27102OR2003PTC007325 | Current |
| U27310MH1987PTC068213 | Previous |
Contact details
Koira Ores Private Limited's registered office is in Sundergargarh, Odisha.
- Registered AddressDr.C.S.Priyadarshi Near D.D.M Office Barbil Road Koira, Sundergargarh, Odisha, India – 770048
- IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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 Koira Ores Private Limited
FY 2019 filings availableKoira Ores Private Limited reported revenue of ₹750 (down 96% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue fell 96% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Koira Ores Private Limited, buy the company report.
Board of directors of Koira Ores Private Limited
Koira Ores has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyam Sunder Sonthalia | Director | 06 Jul 2004 | 22 Years 3 Months | Current |
| Anup Kuamr Sonthalia | Director | 06 Jul 2004 | 22 Years 3 Months | Current |
Peer comparison
Koira Ores Private Limited is compared with the 10 companies closest to it by revenue in the Metals and Minerals industry (Steel), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Diach Metalics Private Limited | ₹1,040 (FY 2025) | -100.0% | Kolkata, West Bengal, India | |||
| Glade Steel Private Limited | ₹1,000 (FY 2025) | -100.0% | Farooqnagar, Telangana, India | |||
| Rout Steel & Power Limited | ₹1,000 (FY 2025) | Angul, Odisha, India | ||||
| Sarvashiva Iron & Steel Private Limited | ₹1,000 (FY 2025) | Ranchi, Jharkhand, India | ||||
| Sadgir Infrastructure Private Limited | ₹787 (FY 2024) | -99.0% | Dombivli East, Maharashtra, India | |||
| Koira Ores Private Limitedthis company | ₹750 (FY 2019) | -96.0% | Sundergargarh, Odisha, India | |||
| Ridhaan Alloys & Metals Private Limited | ₹749 (FY 2025) | 11.0% | Sambalpur, Odisha, India | |||
| Nakra Steels Pvt Ltd | ₹700 (FY 2024) | -95.0% | Mhow, Madhya Pradesh, India | |||
| Ratnesh Steel Engineering Private Limited | ₹699 (FY 2021) | -100.0% | Navi Mumbai, Maharashtra, India | |||
| Navdurga Iron and Steel Private Limited | ₹675 (FY 2019) | 100.0% | Mumbai, Maharashtra, India | |||
| Accil Steel & Tubes Private Limited | ₹670 (FY 2023) | -99.0% | New Delhi, Delhi, India |
To see the full peer comparison of Koira Ores Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jan 2012 | 10336272 | Tata Capital Limited | ₹14.58 Lakh | Open | |
| 27 Jan 2012 | 10337427 | Punjab National Bank | ₹5 Cr | Open | |
| 27 Jan 2012 | 10337444 | Punjab National Bank | ₹16.25 Cr | Open | |
| 31 Dec 2011 | 10327885 | Tata Capital Limited | ₹21.19 Lakh | Open | |
| 30 Nov 2011 | 10323054 | Tata Capital Limited | ₹48.92 Lakh | Open |
To see the full charge records of Koira Ores Private Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
Koira Ores Private Limited has 13 court cases on record: 13 filed against it. 7 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 13 | 7 |
Cases on record (3 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Tata Capital Financial Services Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Tata Capital Financial Services Ltd. | Disposed |
| District court, Ranchi, Jharkhand | Criminal complaint | Filed against the company by Punjab National Bank | Disposed |
To see the full case history of Koira Ores 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 Koira Ores Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Koira Ores Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Koira Ores Private Limited has 3 board changes on record since 2004: 2 appointments and 1 cessation. The latest: Alok Kumar ceased to be Director on 20 Dec 2007.
8 earlier events are in the company report.
Frequently asked questions
Koira Ores is an active private limited company based in Sundergargarh, Odisha, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 24 September 2003 (23+ years old) and is registered under CIN U27102OR2003PTC007325.
Koira Ores has 2 current directors:
- Shyam Sunder Sonthalia - Director
- Anup Kuamr Sonthalia - Director
The latest financial statements of Koira Ores on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Koira Ores is U27102OR2003PTC007325. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Koira Ores has 13 court cases on record: 13 filed against it. 7 are pending.
Koira Ores was incorporated on 24 September 2003, making it 23+ years old. It is registered with the Registrar of Companies, Cuttack.
The peers of Koira Ores by revenue are Diach Metalics Private Limited, Glade Steel Private Limited, Rout Steel & Power Limited, Sarvashiva Iron & Steel Private Limited, Sadgir Infrastructure Private Limited and 5 more, all in the Metals and Minerals industry (Steel).
Alok Kumar ceased to be Director on 20 Dec 2007. Anup Kuamr Sonthalia was appointed as Director on 06 Jul 2004. Shyam Sunder Sonthalia was appointed as Director on 06 Jul 2004.
The registered office of Koira Ores is at Dr.C.S.Priyadarshi Near D.D.M Office Barbil Road Koira, Sundergargarh, Odisha, India – 770048.
Koira Ores operates in the metals and minerals industry, in the steel manufacturing and processing segment.
Koira Ores has open charges of ₹34.26 Cr and satisfied charges of ₹22.6 Cr as per latest MCA filings.
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