M. S. Mining and Consultancy Private Limited
About M. S. Mining and Consultancy Private Limited
Data last updated:
M. S. Mining and Consultancy 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 operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 23 August 2010.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U13100MH2010PTC263990. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Satyabrata Satpathy and Rajashree Satpathy.
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 Plot No.14 Missal Layout Nagbhumi Society Indora, Nagpur, Maharashtra, India – 440014.
As per the financials filed for FY 2019, the company reported a revenue of ₹11.91 Cr, a decline of 31% compared to the previous year. For the same year it recorded a net loss of ₹9.27 Cr (net margin -77.8%) and EBITDA of -₹8.07 Cr (EBITDA margin -67.8%). Revenue has declined at a compounded annual rate (CAGR) of 21% over three years.
The company has about 46 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹6.26 Cr and satisfied charges of ₹2.36 Cr on record. Court records list 29 cases involving the company, including 3 filed by the company and 26 filed against it; 12 cases are pending.
Company details
CIN history
M. S. Mining and Consultancy has one previous CIN (Corporate Identification Number): U13100MP2010PTC024172. The current CIN is U13100MH2010PTC263990, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U13100MH2010PTC263990 | Current |
| U13100MP2010PTC024172 | Previous |
Contact details
M. S. Mining and Consultancy Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No.14 Missal Layout Nagbhumi Society Indora, Nagpur, Maharashtra, India – 440014
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of M. S. Mining and Consultancy Private Limited, buy the company report.
- 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
Business activity
The main business activity of M. S. Mining and Consultancy is manufacturing. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities |
To see the full business activity and turnover split of M. S. Mining and Consultancy Private Limited, buy the company report.
Financials of M. S. Mining and Consultancy Private Limited
FY 2019 filings availableM. S. Mining and Consultancy Private Limited reported revenue of ₹11.91 Cr (down 31% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 21% over three years, including a 31% fall in the latest year. EBITDA fell 112% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹11.91 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹8.07 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹9.27 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -67.8% | ||||
| Net Profit Margin | -77.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
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| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of M. S. Mining and Consultancy Private Limited, buy the company report.
Board of directors of M. S. Mining and Consultancy Private Limited
M. S. Mining and Consultancy has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satyabrata Satpathy | Director | 23 Aug 2010 | 16 Years 2 Months | As last reported |
| Rajashree Satpathy | Director | 23 Aug 2010 | 16 Years 2 Months | As last reported |
| Srigini Rajat Naidu | Irp/Rp/Liquidator | 10 Jan 2025 | 1 Years 9 Months | As last reported |
Auditor
M. S. Mining and Consultancy Private Limited is audited by LADHANI & CHOPDA for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LADHANI & CHOPDA | FY 2019 | 138203W |
Shareholding
The shareholding of M. S. Mining and Consultancy Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of M. S. Mining and Consultancy Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jun 2012 | 10366089 | Allahabad Bank | ₹2.26 Cr | Open | |
| 25 Feb 2012 | 10343377 | Allahabad Bank | ₹4 Cr | Open | |
| 27 Jan 2016 | 10618695 | Axis Bank Limited | ₹6.45 Lakh | Satisfied | |
| 30 Dec 2015 | 10615110 | Axis Bank Limited | ₹98.88 Lakh | Satisfied | |
| 16 Nov 2015 | 10607124 | Axis Bank Limited | ₹18.68 Lakh | Satisfied |
To see the full charge records of M. S. Mining and Consultancy Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
M. S. Mining and Consultancy Private Limited has 29 court cases on record: 3 filed by M. S. Mining and Consultancy, 26 filed against it. 12 cases are pending and 17 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 24 | 22 | 11 |
| NCLAT | 3 | 3 | 1 |
| High courts | 1 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 29)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Court case (Cri.Rev.App.) | Filed by the company against M/S. Sarda Energy and Minerals Limited | Pending |
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by Ms Sarda Energy and Minerals Ltd | Pending |
| District court, Nagpur, Maharashtra | Commercial suit | Filed against the company by Sarda Energy and Minerals Limited Through Its Constituted Attorney Sadanand Yesu Naik | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Axis Bank Limited | Disposed |
| Bombay High Court | Writ petition | Filed against the company by Sarda Energy and Minerals Ltd., THR. Constituted Attorney,Mr. Gopal Panigrahi S/O Sri C.P. Panigrah | Disposed |
To see the full case history of M. S. Mining and Consultancy 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 M. S. Mining and Consultancy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
M. S. Mining and Consultancy has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of M. S. Mining and Consultancy Private Limited, buy the company report.
Recent activity
M. S. Mining and Consultancy Private Limited has 8 board changes on record since 2010: 3 appointments and 5 cessations. The latest: Srigini Rajat Naidu was appointed as Irp/Rp/Liquidator on 10 Jan 2025.
15 earlier events are in the company report.
Frequently asked questions
M. S. Mining and Consultancy 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.
M. S. Mining and Consultancy is a company under liquidation, formerly operating as a private limited company based in Nagpur, Maharashtra, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 23 August 2010 and is registered under CIN U13100MH2010PTC263990. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
M. S. Mining and Consultancy has 3 current directors:
- Satyabrata Satpathy - Director
- Rajashree Satpathy - Director
- Srigini Rajat Naidu - Irp/Rp/Liquidator
The latest financial statements of M. S. Mining and Consultancy 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 M. S. Mining and Consultancy is U13100MH2010PTC263990. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
M. S. Mining and Consultancy has open charges of ₹6.26 Cr and satisfied charges of ₹2.36 Cr as per latest MCA filings.
M. S. Mining and Consultancy has 29 court cases on record: 3 filed by the company and 26 filed against it. 12 are pending. Most are in the district courts.
M. S. Mining and Consultancy was incorporated on 23 August 2010. It is registered with the Registrar of Companies, Mumbai.
Srigini Rajat Naidu was appointed as Irp/Rp/Liquidator on 10 Jan 2025. Krushna Gopala Nikode ceased to be Director on 31 Aug 2019. Suresh Paikaji Bhanarkar ceased to be Director on 31 Aug 2019. M. S. Mining and Consultancy has 8 board changes on record in total.
The registered office of M. S. Mining and Consultancy is at Plot No.14 Missal Layout Nagbhumi Society Indora, Nagpur, Maharashtra, India – 440014.
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