Modern Mining Private Limited
About Modern Mining Private Limited
Data last updated: 21 July 2025
Modern Mining Private Limited was a private limited company based in Keonjhar, Orissa, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 10 January 2008.
Registered with ROC Cuttack under CIN U13100OR2008PTC009731.
Capital: an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.55 Cr. It was led by directors Khaliqur Rahman and Khatibur Rahman.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Magurgadia Keonjhar Keonjhargarh, Orissa, India – 758001.
As per the financials filed for FY 2018, the company reported a revenue of ₹39.33 Cr, a decline of 11% compared to the previous year.
The company had a reported workforce of approximately 39 employees prior to being dissolved.
As per MCA filings, the company had satisfied charges of ₹12.47 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressMagurgadia Keonjhar Keonjhargarh, Orissa, India – 758001
-
IndustryMetals and Minerals, Mining & Mineral Extraction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Modern Mining Private Limited
Modern Mining Private Limited is engaged in the principal business activity of mining and quarrying, with detailed activities including other mining & quarrying activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| B | Mining and quarrying | B4 | Other Mining & Quarrying Activities | Locked |
Business activity turnover details for Modern Mining Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Modern Mining Private Limited
Modern Mining Private Limited is audited by SAJAN AGARWAL & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAJAN AGARWAL & CO | Locked | Locked | Locked |
Complete auditor history for Modern Mining Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Modern Mining Private Limited
Modern Mining Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Khaliqur Rahman
Also directs:
Five Star Resources Llp, K K Resources Private Limited
|
Managing Director | 10 Jan 2008 | 18 Years 6 Months | As last reported |
|
Khatibur Rahman
Also directs:
Five Star Resources Llp, Urbanyx Infra Private Limited
|
Director | 10 Jan 2008 | 18 Years 6 Months | As last reported |
Financials of Modern Mining Private Limited FY 2018 filings available
Modern Mining Private Limited reported revenue of ₹39.33 Cr (down 11.00% YoY) for FY 2018.
Ten-year financial statements for Modern Mining Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Modern Mining Private Limited
Shareholding and ownership data for Modern Mining Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Modern Mining Private Limited
Modern Mining Private Limited has 1 associated company. This group structure data is as of FY 2018. The corporate group structure reflects Modern Mining Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Modern Mining Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Oct 2013 | Indusind Bank Ltd. | ₹7.5 Cr | Satisfied |
| 12 Sep 2013 | Hdfc Bank Limited | ₹4.97 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Modern Mining Private Limited
View historical data on people associated with Modern Mining Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Modern Mining Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Modern Mining Private Limited
GST registrations and filing compliance for Modern Mining Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Modern Mining Private Limited
Credit ratings, litigation, and regulatory alerts for Modern Mining Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Modern Mining Private Limited
MSME payment history for Modern Mining Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Modern Mining Private Limited
Corporate group structure for Modern Mining Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Modern Mining Private Limited
MCA filings and documents for Modern Mining Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Modern Mining Private Limited
Frequently Asked Questions about Modern Mining Private Limited
Modern Mining Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Modern Mining Private Limited is a amalgamated private limited company in the metals and minerals sector based in Keonjhar, Orissa, India. It was incorporated on 10 January 2008 and is registered under CIN U13100OR2008PTC009731. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Modern Mining Private Limited was incorporated on 10 January 2008. Registered with ROC Cuttack.
The current directors of Modern Mining Private Limited are:
- Khaliqur Rahman - Managing Director
- Khatibur Rahman - Director
The CIN (Corporate Identification Number) of Modern Mining Private Limited is U13100OR2008PTC009731. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Modern Mining Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction.