Mining Associates Private Limited, a active private limited company, was established on 06 May 2003 in Kulti, West Bengal, India. Engaging in mining & mineral extraction within the professional, scientific and technical sector, it holds CIN: U10200WB2003PTC096162. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹1.91 Cr.
It upholds a compliant status. Employing 728 professional, Its leadership includes Sanjay Bansal (Director), Rajesh Bansal (Director), Pratik Bansal (Director). Past directors included Jai Prakash Bansal, Ram Baboo Bansal. It holds ₹91.36 Cr open charges and ₹105.43 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 110, Maindhemo, (Near Dhemomain Bus Stand) P.O. Sitarampur,, Kulti, West Bengal, 713359.
U10200WB2003PTC096162
096162
06 May 2003
₹4.00 Cr
₹1.91 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Bansal | Director | 06 May 2003 | Current |
| Rajesh Bansal | Director | 10 May 2004 | Current |
| Pratik Bansal | Director | 15 May 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Oct 2012 | Past |
| Pramod Abcsdd | Managing Director | 11 Dec 2023 | Past |
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Mining Associates Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 37.04% increase. The company also saw a substantial fall in profitability, with a 39.15% decrease in profit. The company's net worth moved up by a moderate rise of 1.18%.
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In 2023, Mining Associates had a promoter holding of 100.00%. The company had 1 Subsidiary and 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹913,585,713.00
₹1,054,321,100.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 May 2025 | Hdfc Bank Limited | ₹40.00 Cr | Open |
| 27 Feb 2025 | Axis Bank Limited | ₹1.14 Cr | Open |
| 21 Dec 2024 | Hdfc Bank Limited | ₹1.25 M | Open |
| 15 Jun 2024 | Hdfc Bank Limited | ₹1.22 Cr | Open |
| 10 Oct 2023 | Hdfc Bank Limited | ₹4.50 M | Open |
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Mining Associates has a workforce of 728 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Mining Associates, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Mining Associates's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
A charge with Hdfc Bank Limited of Rs. 40.00 Cr registered on 22 May 2025 with Charge ID 101108787 was modified on 11 Jul 2025. was recorded as a recent event.
A charge with Hdfc Bank Limited amounted to Rs. 40.00 Cr with Charge ID 101108787 was registered on 22 May 2025. was recorded as a recent event.
Progress on A charge registered on 27 Dec 2021 via Charge ID 100520333 with Axis Bank Limited was fully satisfied on 05 Mar 2025. was documented.
A charge registered on 20 Nov 2021 via Charge ID 100507414 with Axis Bank Limited was fully satisfied on 05 Mar 2025. was recorded as a recent event.
The activity A charge with Axis Bank Limited amounted to Rs. 1.14 Cr with Charge ID 101062131 was registered on 27 Feb 2025. was completed.
A charge with Hdfc Bank Limited amounted to Rs. 0.12 Cr with Charge ID 101044991 was registered on 21 Dec 2024. was recorded as a recent event.
The CIN of Mining Associates Private Limited is U10200WB2003PTC096162.
Mining Associates Private Limited is headquartered at 110, Maindhemo, (Near Dhemomain Bus Stand) P.O. Sitarampur,, Kulti, West Bengal, 713359.
Mining Associates Private Limited was incorporated on 06 May 2003.
The current directors of Mining Associates Private Limited are
The primary industry of Mining Associates Private Limited is Professional, Scientific And Technical.
Mining Associates Private Limited is unlisted.
The authorized capital of Mining Associates Private Limited is ₹4.00 Cr, and the paid-up capital is ₹1.91 Cr.
The compliance status of Mining Associates Private Limited is Compliant.
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