Zenith Mining Private Limited
About Zenith Mining Private Limited
Data last updated:
Zenith Mining Private Limited is a private limited company based in Cuttack, Odisha, 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 mining and mineral extraction segment of the metals and mining sector. It was incorporated on 31 May 1996.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U14108OR1996PTC004466. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Syed Najam Ahmed (Managing Director) and Syed Zaid Ahmed.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Tulsipur Cuttack – 753 008, Odisha, India.
The company has about 1 employee on its provident fund (EPFO) records.
Court records list 34 cases involving the company, including 18 filed by the company and 16 filed against it; 7 cases are pending.
Company details
Contact details
Zenith Mining Private Limited's registered office is in Cuttack, Odisha. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressTulsipur Cuttack – 753 008, Odisha, India
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Zenith Mining 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 Zenith Mining is mining and quarrying. In detail, this covers mining support services activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| B | Mining and quarrying | B5 | Mining Support Services activities |
To see the full business activity and turnover split of Zenith Mining Private Limited, buy the company report.
Financials of Zenith Mining Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Zenith Mining Private Limited, buy the company report.
Board of directors of Zenith Mining Private Limited
Zenith Mining has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Zaid Ahmed | Director | 01 Oct 2011 | 15 Years 1 Months | As last reported |
| Syed Najam Ahmed | Managing Director | 31 May 1996 | 30 Years 5 Months | As last reported |
Auditor
Zenith Mining Private Limited is audited by A. C. JENA & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A. C. JENA & CO | FY 2022 | 319053E |
Shareholding
The shareholding of Zenith Mining Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Zenith Mining Private Limited, buy the company report.
Legal cases
Zenith Mining Private Limited has 34 court cases on record: 18 filed by Zenith Mining, 16 filed against it. 7 cases are pending and 27 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 17 | 4 | 2 |
| District courts | 12 | 9 | 5 |
| Supreme Court | 2 | 0 | 0 |
| NCLT | 2 | 2 | 0 |
| NCLAT | 1 | 1 | 0 |
Cases on record (5 of 34)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Khurda, Orissa | Court case (I . c. c) | Filed against the company by M/S Dewy Developers Pvt Ltd and Another | Pending |
| District court, Khurda, Odisha | Court case (I . c. c) | Filed against the company by M/S. Dewy Developers Pvt.Ltd | Pending |
| High Court of Orissa | Criminal miscellaneous application | Filed against the company by M/S. Dewy Developers Pvt. Ltd., Sundargarh | Disposed |
| District court, Khurda, Odisha | Court case (Trp(cri)) | Filed against the company by M/S Dewy Developers Pvt. Ltd. and Another | Disposed |
| High Court, ORISSA | Writ petition | Filed by the company against State of Odisha and 2 others | Pending |
To see the full case history of Zenith Mining 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 Zenith Mining Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Zenith Mining Private Limited has a workforce of 1 employees on its EPFO records as of Mar 28, 2024, across 1 active EPFO establishment.
GST
Zenith Mining 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 Zenith Mining Private Limited, buy the company report.
Recent activity
Zenith Mining Private Limited has 6 board changes on record since 1996: 2 appointments and 4 cessations. The latest: Syed Ahmed Kauser ceased to be Director on 21 Nov 2011.
Frequently asked questions
Zenith Mining 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.
Zenith Mining is a company under insolvency, formerly operating as a private limited company based in Cuttack, Odisha, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 31 May 1996 and is registered under CIN U14108OR1996PTC004466. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Zenith Mining has 2 current directors:
- Syed Najam Ahmed - Managing Director
- Syed Zaid Ahmed - Director
The latest financial statements of Zenith Mining on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Zenith Mining is U14108OR1996PTC004466. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zenith Mining has 34 court cases on record: 18 filed by the company and 16 filed against it. 7 are pending. Most are in the high courts.
Zenith Mining was incorporated on 31 May 1996. It is registered with the Registrar of Companies, Cuttack.
Syed Ahmed Kauser ceased to be Director on 21 Nov 2011. Syed Zaid Ahmed was appointed as Director on 01 Oct 2011. Anjum Zahara Ahmed ceased to be Director on 03 Oct 2002. Zenith Mining has 6 board changes on record in total.
The registered office of Zenith Mining is at Tulsipur Cuttack – 753 008, Odisha, India.
No. Zenith Mining has 1 GST registration on record and it is cancelled or inactive.
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