Minesfield Advisory Services Private Limited

Minesfield Advisory Services Private Limited - financial services in Santacruz East, Maharashtra, India. Directors, charges & compliance details.
CIN U74999MH2013PTC241309 Incorporated 25 March 2013 ROC Mumbai HQ Santacruz East, Maharashtra, India
Converted to LLP Private Limited Company financial services
Data last updated
Revenue · FY 2015
₹4 Lakh
Latest filing
Net loss · FY 2015
₹7.8 Lakh
Net margin -195%
EBITDA · FY 2015
-₹7.8 Lakh
EBITDA margin -195%
Authorised capital
₹107.01 Cr
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date

About Minesfield Advisory Services Private Limited

Data last updated:

Minesfield Advisory Services Private Limited was a private limited company based in Santacruz East, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the investment banking and advisory segment of the financial services sector. It was incorporated on 25 March 2013.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2013PTC241309.

The company had an authorised share capital of ₹107.01 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Shivanand Dattatraya Sawant and Shreekant Dattathray Sawant.

Its last annual general meeting (AGM) was held on 07 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 101/B At First Floor Centaur House Shanti Nagar, Santacruz East, Maharashtra, India – 400055.

As per the financials filed for FY 2015, the company reported a revenue of ₹4 Lakh. For the same year it recorded a net loss of ₹7.8 Lakh (net margin -195%) and EBITDA of -₹7.8 Lakh (EBITDA margin -195%).

Court records list 2 cases involving the company, including 2 filed by the company.

Company details

CIN U74999MH2013PTC241309
Registration Number 241309
Incorporation Date 25 March 2013
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 07 September 2015
Date of Balance Sheet 31 March 2015

Contact details

Minesfield Advisory Services Private Limited's registered office is in Santacruz East, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    101/B At First Floor Centaur House Shanti Nagar, Santacruz East, Maharashtra, India – 400055
  • Industry
    Financial Services, Investment Banking & Advisory

To see the full contact details of Minesfield Advisory Services Private Limited, buy the company report.

Comprehensive company report
Minesfield Advisory Services Private Limited - one report that includes everything
  • 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
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Financials of Minesfield Advisory Services Private Limited

FY 2015 filings available

Minesfield Advisory Services Private Limited reported revenue of ₹4 Lakh for FY 2015.

Revenue · FY 2015
₹4 Lakh
Net loss · FY 2015
₹7.8 Lakh margin -195%
EBITDA · FY 2015
-₹7.8 Lakh margin -195%

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations₹4 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹7.8 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹7.8 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin-195%
Net Profit Margin-195%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Minesfield Advisory Services Private Limited, buy the company report.

Board of directors of Minesfield Advisory Services Private Limited

Minesfield Advisory Services has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shivanand Dattatraya SawantDirector09 Jun 201511 Years 5 MonthsAs last reported
Shreekant Dattathray SawantDirector09 Jun 201511 Years 5 MonthsAs last reported

Auditor

Minesfield Advisory Services Private Limited is audited by YEOLEKAR & ASSOCIATES for the financial year 2015.

Auditor firmFinancial yearFirm registration number
YEOLEKAR & ASSOCIATESFY 2015102489W

Shareholding

The shareholding of Minesfield Advisory Services Private Limited is on record for FY 2015, split between promoters, domestic institutions and public shareholders.

Shareholder categoryFY 2015
Promoters
Domestic institutional investors (DII)
Public

To see the full shareholding pattern of Minesfield Advisory Services Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Minesfield Advisory Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Minesfield Advisory Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Minesfield Advisory Services Private Limited has 8 board changes on record since 2014: 2 appointments and 6 cessations. The latest: Shivanand Dattatraya Sawant ceased to be Additional Director on 07 Sep 2015.

AGM
Minesfield Advisory Services Private Limited last Annual general meeting of members was held on 07 Sep 2015 as per latest MCA records.
Ceased
Shivanand Dattatraya Sawant ceased to be Additional Director.
Ceased
Shreekant Dattathray Sawant ceased to be Additional Director.
Ceased
Suman Achyut Naik ceased to be Director.
Appointed
Shivanand Dattatraya Sawant was appointed as Director.
Appointed
Shreekant Dattathray Sawant was appointed as Director.
Filing
Minesfield Advisory Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Ceased
Deepak Achyut Naik ceased to be Additional Director.
Ceased
Mandar Hiraji Hatkar ceased to be Director.
Ceased
Pratik Rohit Toprani ceased to be Director.
Incorporation
25 Mar 2013
Minesfield Advisory Services Private Limited was registered on 25 Mar 2013 with Roc Mumbai & aged 13 years 7 months as per MCA records.

Frequently asked questions

Minesfield Advisory Services has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Minesfield Advisory Services was a private limited company based in Santacruz East, Maharashtra, India. The company worked in investment banking and advisory, within the financial services industry. It was incorporated on 25 March 2013 and is registered under CIN U74999MH2013PTC241309. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Minesfield Advisory Services is U74999MH2013PTC241309. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Minesfield Advisory Services had 2 directors:

Minesfield Advisory Services was incorporated on 25 March 2013. It is registered with the Registrar of Companies, Mumbai.

The registered office of Minesfield Advisory Services is at 101B At First Floor Centaur House Shanti Nagar, Santacruz East, Maharashtra, India – 400055.

The latest financial statements of Minesfield Advisory Services on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 07 September 2015. Year-wise statements from 2015 are in the company report.

Minesfield Advisory Services operated in the financial services industry, in the investment banking and advisory segment.

Minesfield Advisory Services has 2 court cases on record: 2 filed by the company.

Shivanand Dattatraya Sawant ceased to be Additional Director on 07 Sep 2015. Shreekant Dattathray Sawant ceased to be Additional Director on 07 Sep 2015. Suman Achyut Naik ceased to be Director on 15 Jun 2015. Minesfield Advisory Services has 8 board changes on record in total.