Midas Mineral Logistics Private Limited
About Midas Mineral Logistics Private Limited
Data last updated:
Midas Mineral Logistics Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Tycoons Industries Private Limited. It operates in the mining support services segment of the mining sector. It was incorporated on 26 September 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60200DL2012PTC242829. The company has 4 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹70 Lakh. It is led by directors including Muzzafar Shah and Birendra Nath Choudhury.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 45 Abhishek Complex Hauz Khas Village, New Delhi, Delhi, India – 110016.
As per MCA filings, the company has open charges of ₹2.75 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Midas Mineral Logistics Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address45 Abhishek Complex Hauz Khas Village, New Delhi, Delhi, India – 110016
- IndustryMining, Mining Support Services
To see the full contact details of Midas Mineral 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 Midas Mineral Logistics Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Midas Mineral Logistics Private Limited, buy the company report.
Board of directors of Midas Mineral Logistics Private Limited
Midas Mineral Logistics has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muzzafar Shah | Director | 26 Sep 2012 | 14 Years 0 Months | Current |
| Birendra Nath Choudhury Also directs: Tycoons Industries Private Limited | Director | 11 Nov 2017 | 8 Years 11 Months | Current |
| Prodyut Sarkar | Director | 11 Nov 2017 | 8 Years 11 Months | Current |
| Shib Kali Banerjee Also directs: Dominion Distributors Pvt Ltd | Director | 26 Sep 2012 | 14 Years 0 Months | Current |
Auditor
Midas Mineral Logistics Private Limited is audited by MUNSHI AND BHATTACHARYA for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MUNSHI AND BHATTACHARYA | FY 2023 | 309141E |
Shareholding
The shareholding of Midas Mineral Logistics Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Midas Mineral Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 2014 | 10502837 | Hdfc Bank Limited | ₹2 Cr | Open | |
| 27 Jun 2013 | 10438405 | Indusind Bank | ₹75.25 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Midas Mineral Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Midas Mineral Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Midas Mineral Logistics Private Limited has 1 active EPFO establishment as of Apr 05, 2024.
GST
Midas Mineral Logistics has 4 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 Midas Mineral Logistics Private Limited, buy the company report.
Recent activity
Midas Mineral Logistics Private Limited has 4 board changes on record since 2012: 4 appointments. The latest: Birendra Nath Choudhury was appointed as Director on 11 Nov 2017.
Frequently asked questions
Midas Mineral Logistics is an active private limited company based in New Delhi, Delhi, India. The company works in mining support services, within the mining industry. It was incorporated on 26 September 2012 (14+ years old) and is registered under CIN U60200DL2012PTC242829.
Midas Mineral Logistics has 4 current directors:
- Muzzafar Shah - Director
- Birendra Nath Choudhury - Director
- Prodyut Sarkar - Director
- Shib Kali Banerjee - Director
The latest financial statements of Midas Mineral Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Midas Mineral Logistics has 4 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Midas Mineral Logistics is U60200DL2012PTC242829. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Midas Mineral Logistics was incorporated on 26 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Birendra Nath Choudhury was appointed as Director on 11 Nov 2017. Prodyut Sarkar was appointed as Director on 11 Nov 2017. Muzzafar Shah was appointed as Director on 26 Sep 2012. Midas Mineral Logistics has 4 board changes on record in total.
The registered office of Midas Mineral Logistics is at 45 Abhishek Complex Hauz Khas Village, New Delhi, Delhi, India – 110016.
Midas Mineral Logistics operates in the mining industry, in the mining support services segment.
Midas Mineral Logistics has open charges of ₹2.75 Cr and no satisfied charges on record as per latest MCA filings.