M. S. Mining And Consultancy Private Limited
About M. S. Mining And Consultancy Private Limited
Data last updated: 24 July 2025
M. S. Mining And Consultancy Private Limited is a private limited company based in Nagpur, Maharashtra, India, recognised as a startup by DPIIT. 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 mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 23 August 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U13100MH2010PTC263990.
Capital: 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.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 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.
The company has a workforce of approximately 46 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹6.26 Cr and satisfied charges of ₹2.36 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 Missal Layout Nagbhumi Society Indora, Nagpur, Maharashtra, India – 440014
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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
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CIN History of M. S. Mining And Consultancy Private Limited
M. S. Mining And Consultancy Private Limited 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 |
Business Activity of M. S. Mining And Consultancy Private Limited
M. S. Mining And Consultancy Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Business activity turnover details for M. S. Mining And Consultancy Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of M. S. Mining And Consultancy Private Limited
M. S. Mining And Consultancy Private Limited is audited by LADHANI & CHOPDA 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 |
|---|---|---|---|
| LADHANI & CHOPDA | Locked | Locked | Locked |
Complete auditor history for M. S. Mining And Consultancy Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of M. S. Mining And Consultancy Private Limited
M. S. Mining And Consultancy Private Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
| Satyabrata Satpathy | Director | 23 Aug 2010 | 15 Years 11 Months | As last reported |
| Rajashree Satpathy | Director | 23 Aug 2010 | 15 Years 11 Months | As last reported |
| Srigini Rajat Naidu | Irp/Rp/Liquidator | 10 Jan 2025 | 1 Years 6 Months | As last reported |
Financials of M. S. Mining And Consultancy Private Limited FY 2019 filings available
M. S. Mining And Consultancy Private Limited reported revenue of ₹11.91 Cr (down 31.00% YoY) for FY 2019.
Ten-year financial statements for M. S. Mining And Consultancy Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of M. S. Mining And Consultancy Private Limited
Shareholding and ownership data for M. S. Mining And Consultancy Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of M. S. Mining And Consultancy Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2012 | Allahabad Bank | ₹2.26 Cr | Open |
| 25 Feb 2012 | Allahabad Bank | ₹4 Cr | Open |
| 27 Jan 2016 | Axis Bank Limited | ₹6.45 Lakh | Satisfied |
| 30 Dec 2015 | Axis Bank Limited | ₹98.88 Lakh | Satisfied |
| 16 Nov 2015 | Axis Bank Limited | ₹18.68 Lakh | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at M. S. Mining And Consultancy Private Limited
View historical data on people associated with M. S. Mining And Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for M. S. Mining And Consultancy Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of M. S. Mining And Consultancy Private Limited
GST registrations and filing compliance for M. S. Mining And Consultancy Private 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
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Credit Ratings, Litigation & Regulatory Alerts for M. S. Mining And Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for M. S. Mining And Consultancy Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by M. S. Mining And Consultancy Private Limited
MSME payment history for M. S. Mining And Consultancy Private 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
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Subsidiaries & Group Companies of M. S. Mining And Consultancy Private Limited
Corporate group structure for M. S. Mining And Consultancy Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of M. S. Mining And Consultancy Private Limited
MCA filings and documents for M. S. Mining And Consultancy Private 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
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Recent Activity on M. S. Mining And Consultancy Private Limited
Frequently Asked Questions about M. S. Mining And Consultancy Private Limited
M. S. Mining And Consultancy Private Limited 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 Private Limited 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 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 Private Limited reported revenue of ₹11.91 Cr for FY 2019 (down 31.00% YoY).
The current directors of M. S. Mining And Consultancy Private Limited are:
- Satyabrata Satpathy - Director
- Rajashree Satpathy - Director
- Srigini Rajat Naidu - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of M. S. Mining And Consultancy Private Limited 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 Private Limited has open charges of ₹6.26 Cr and satisfied charges of ₹2.36 Cr as per latest MCA filings.