Madhya Minerals Private Limited
About Madhya Minerals Private Limited
Data last updated:
Madhya Minerals Private Limited is a private limited company based in Katangi, Madhya Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in mining and quarrying, a part of the broader mining sector. Incorporated on 12 September 2011, the company has been in operation for over 15 years.
Registered with ROC Gwalior under CIN U14200MP2011PTC026736.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Milind Nilkanth Mande and Shweta Umesh Roge.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Manas Niwas Behind Durga Temple Ward No.2 Po. Katangi, Madhya Pradesh, India – 481445.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered AddressManas Niwas Behind Durga Temple Ward No.2 Po. Katangi, Madhya Pradesh, India – 481445
- IndustryMining, Mining & Quarrying
- 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
Auditor Details of Madhya Minerals
Madhya Minerals Private Limited is audited by SUNDARAM SESHAN AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNDARAM SESHAN AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Madhya Minerals Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Madhya Minerals Private Limited
Madhya Minerals has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Milind Nilkanth Mande Also directs: Desmond Trading Private Limited, Rajhans Mercandise Private Limited, Telesteels India Private Limited and 5 more | Director | 19 Apr 2019 | 7 Years 5 Months | Current |
| Shweta Umesh Roge Also directs: Wani Minerals Private Limited, Zip Pipes and Tubes Private Limited, Nexzu Technologies Private Limited and 5 more | Director | 03 Mar 2014 | 12 Years 6 Months | Current |
| Namdeo Shankar Zagade Also directs: Navdhanya Biotech Private Limited, Smart Urban City Infrastructures Limited, Vanijya Urja Private Limited and 5 more | Additional Director | 17 Feb 2025 | 1 Years 7 Months | Current |
Financials of Madhya Minerals Private Limited FY 2022 filings available
Ten-year financial statements for Madhya Minerals Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Madhya Minerals
Shareholding and ownership data for Madhya Minerals Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Madhya Minerals
Madhya Minerals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Madhya Minerals
Employment history and EPFO contributions of people linked to Madhya Minerals.
Employee and EPFO history for Madhya Minerals Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Madhya Minerals
GST registrations and filing compliance for Madhya Minerals Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Madhya Minerals
Credit ratings, litigation, and regulatory alerts for Madhya Minerals Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Madhya Minerals
MSME payment history for Madhya Minerals Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Madhya Minerals
Corporate group structure for Madhya Minerals Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Madhya Minerals
MCA filings and documents for Madhya Minerals Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Madhya Minerals
Frequently Asked Questions about Madhya Minerals Private Limited
Madhya Minerals is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Madhya Minerals is a company pending strike off, currently registered as a private limited company in the mining sector based in Katangi, Madhya Pradesh, India. It was incorporated on 12 September 2011 and is registered under CIN U14200MP2011PTC026736. The company may be struck off soon - caution is advised.
The compliance status of Madhya Minerals is compliant as of 02 September 2026.
The current directors of Madhya Minerals are:
- Milind Nilkanth Mande - Director
- Shweta Umesh Roge - Director
- Namdeo Shankar Zagade - Additional Director
The CIN (Corporate Identification Number) of Madhya Minerals is U14200MP2011PTC026736. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Madhya Minerals is mining. The company specifically operates in mining and quarrying.