Mining and Construction Equipment Private Limited
About Mining and Construction Equipment Private Limited
Data last updated:
Mining and Construction Equipment Private Limited is a private limited company based in Pune, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 20 April 2001.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U29249PN2001PTC016073. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Marietta Barreto and Louisselson Peter.
Its last annual general meeting (AGM) was held on 14 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at C 21/22 Liberty Society North Main Road Koregaon Park Pune, Maharashtra, India – 411001.
As per MCA filings, the company has open charges of ₹5.79 Cr on record. Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it.
Company details
CIN history
Mining and Construction Equipment has one previous CIN (Corporate Identification Number): U29299PN2001PTC016073. The current CIN is U29249PN2001PTC016073, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U29249PN2001PTC016073 | Current |
| U29299PN2001PTC016073 | Previous |
Contact details
Mining and Construction Equipment Private Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC 21/22 Liberty Society North Main Road Koregaon Park Pune, Maharashtra, India – 411001
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
To see the full contact details of Mining and Construction Equipment 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
Business activity
The main business activity of Mining and Construction Equipment is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Mining and Construction Equipment Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mining and Construction Equipment Private Limited, buy the company report.
Board of directors of Mining and Construction Equipment Private Limited
Mining and Construction Equipment has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Louisselson Peter Also directs: W B Engineers International Private Limited | Additional Director | 12 Jun 2019 | 7 Years 4 Months | As last reported |
| Marietta Barreto Also directs: W B Engineers International Private Limited | Director | 20 Apr 2001 | 25 Years 6 Months | As last reported |
Shareholding
The shareholding of Mining and Construction Equipment Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Mining and Construction Equipment Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Jan 2009 | 10175203 | Srei Equipment Finance Private Limited | ₹2.44 Cr | Open | |
| 31 Jul 2007 | 10064671 | Srei Infrastructure Finance Limited | ₹3.35 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Mining and Construction Equipment Private Limited has 6 court cases on record: 1 filed by Mining and Construction Equipment, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| High courts | 3 | 2 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Execution petition | Filed against the company by M/S SRG Metal Crafts Pvt Ltd | Disposed |
| High Court | Arbitration matter | Filed against the company by Srei Equipment Finance Ltd | Disposed |
| High Court | Court case (APO) | Filed by the company against Srei Equipment Finance Pvt Ltd | Disposed |
| District court, North West, Delhi | Court case (CS (COMM.)) | Filed against the company by M/S SRG Metal Crafts (I) Pvt Ltd | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Inrastructure Finance Ltd.Rep by Sanjeev Kuma | Disposed |
To see the full case history of Mining and Construction Equipment 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 Mining and Construction Equipment Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mining and Construction Equipment has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Mining and Construction Equipment Private Limited, buy the company report.
Recent activity
Mining and Construction Equipment Private Limited has 4 board changes on record since 2001: 2 appointments and 2 cessations. The latest: Sunil Laxman Jadhav ceased to be Director on 13 Jun 2019.
Frequently asked questions
Mining and Construction Equipment is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Mining and Construction Equipment is a company under insolvency, formerly operating as a private limited company based in Pune, Maharashtra, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 20 April 2001 and is registered under CIN U29249PN2001PTC016073. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Mining and Construction Equipment has 2 current directors:
- Louisselson Peter - Additional Director
- Marietta Barreto - Director
The latest financial statements of Mining and Construction Equipment on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 14 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Mining and Construction Equipment is U29249PN2001PTC016073. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mining and Construction Equipment has open charges of ₹5.79 Cr and no satisfied charges on record as per latest MCA filings.
Mining and Construction Equipment has 6 court cases on record: 1 filed by the company and 5 filed against it. Most are in the district courts.
Mining and Construction Equipment was incorporated on 20 April 2001. It is registered with the Registrar of Companies, Pune.
Sunil Laxman Jadhav ceased to be Director on 13 Jun 2019. Louisselson Peter was appointed as Additional Director on 12 Jun 2019. Ramchandra Kuppuswami ceased to be Director on 29 Feb 2016. Mining and Construction Equipment has 4 board changes on record in total.
The registered office of Mining and Construction Equipment is at C 2122 Liberty Society North Main Road Koregaon Park Pune, Maharashtra, India – 411001.