About Mats Minerals & Logistics Private Limited
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Mats Minerals & Logistics Private Limited is a private limited company based in Bhubaneswar, Odisha, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 01 September 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U14200OR2009PTC011096. Its GSTIN is 21AAGCM1394N1ZA (Odisha). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹82.3 Lakh. It is led by directors Tusar Mishra and Saroj Kumar Satapathy.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Bhubaneswar, Odisha.
The company has about 4 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹26.09 Lakh and satisfied charges of ₹8.2 Cr on record. Court records list 7 cases involving the company, including 1 filed by the company and 6 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website matsminerals.in.
Company details
Contact details
Mats Minerals & Logistics Private Limited's registered office is in Bhubaneswar, Odisha. Its website is matsminerals.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressPlot No. 13, Satya Nagar, Bhubaneswar, Odisha, India – 751007
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Mats Minerals & Logistics 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
Financials of Mats Minerals & Logistics Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mats Minerals & Logistics Private Limited, buy the company report.
Board of directors of Mats Minerals & Logistics Private Limited
Mats Minerals & Logistics 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 |
|---|---|---|---|---|
| Tusar Mishra | Director | 01 Sep 2009 | 17 Years 2 Months | Current |
| Saroj Kumar Satapathy | Additional Director | 11 Sep 2025 | 1 Years 1 Months | Current |
Auditor
Mats Minerals & Logistics Private Limited is audited by R C PRADHAN & COMPANY for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R C PRADHAN & COMPANY | FY 2021 | 325584E |
Shareholding
The shareholding of Mats Minerals & Logistics Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
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| Others |
To see the full shareholding pattern of Mats Minerals & Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Jul 2010 | 10233818 | Srei Equipment Finance Private Limited | ₹26.09 Lakh | Open | |
| 15 Dec 2009 | 10191358 | State Bank of India | ₹8.2 Cr | Satisfied |
To see the full charge records of Mats Minerals & Logistics Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Mats Minerals & Logistics Private Limited has 7 court cases on record: 1 filed by Mats Minerals & Logistics, 6 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 1 |
| High courts | 3 | 2 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Civil suit | Filed against the company by Onkar Travels Pvt Ltd | Disposed |
| District court, Khurda, Odisha | Court case (I . c. c) | Filed against the company by HDFC Bank Ltd. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Shriram Equipment Finance Company | Pending |
| High Court of Orissa | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| High Court, ORISSA | Writ petition | Filed against the company by Md.Aways Bari M/S.Ashok Ku.Panigrahi, L.K.Behera,B.S.Das | Disposed |
To see the full case history of Mats Minerals & Logistics 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 Mats Minerals & Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Mats Minerals & Logistics Private Limited has a workforce of 4 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
GST
Mats Minerals & Logistics has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21AAGCM1394N1ZA | Odisha | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Mats Minerals & Logistics Private Limited, buy the company report.
Recent activity
Mats Minerals & Logistics Private Limited has 12 board changes on record since 2009: 7 appointments and 5 cessations. The latest: Bishnu Charan Bal ceased to be Director on 11 Sep 2025.
6 earlier events are in the company report.
Frequently asked questions
Mats Minerals & Logistics is an active private limited company based in Bhubaneswar, Odisha, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 01 September 2009 (17+ years old) and is registered under CIN U14200OR2009PTC011096.
Mats Minerals & Logistics has 2 current directors:
- Tusar Mishra - Director
- Saroj Kumar Satapathy - Additional Director
The latest financial statements of Mats Minerals & Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Mats Minerals & Logistics is 21AAGCM1394N1ZA, registered in Odisha. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Mats Minerals & Logistics is U14200OR2009PTC011096. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mats Minerals & Logistics has 7 court cases on record: 1 filed by the company and 6 filed against it. 1 is pending. Most are in the district courts.
Mats Minerals & Logistics was incorporated on 01 September 2009, making it 17+ years old. It is registered with the Registrar of Companies, Cuttack.
Bishnu Charan Bal ceased to be Director on 11 Sep 2025. Saroj Kumar Satapathy was appointed as Additional Director on 11 Sep 2025. Abhijit Mishra ceased to be Managing Director on 22 Apr 2021. Mats Minerals & Logistics has 12 board changes on record in total.
Mats Minerals & Logistics can be reached through the website matsminerals.in. Its registered office is in Bhubaneswar, Odisha, India.
The registered office of Mats Minerals & Logistics is at Plot No. 13, Satya Nagar, Bhubaneswar, Odisha, India – 751007.
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