MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-OD-30-0004017
Ores Enterprises Private Limited
Ores Enterprises Private Limited - metals and minerals in Rourkela, Odisha, India. Directors, charges & compliance details.
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹3.9 Cr
Secured borrowings
Company age
30 yrs
Est. 1996
Directors on board
2
As per MCA filings
Last financials
Mar 2011
Balance sheet date
Last AGM
30 Sep 2011
Annual general meeting
Company status
Active
MCA master data
About Ores Enterprises Private Limited
Data last updated:
Ores Enterprises Private Limited is a private limited company based in Rourkela, Odisha, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 19 January 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U14108OR1996PTC004315.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It is led by directors George Bakthan (Managing Director) and Harbindar Singh Deengra.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Pwd/La/88 Industrial Estate Po; Rourkela – 769 004., Odisha, India.
As per MCA filings, the company has open charges of ₹3.9 Cr on record. Court records list 20 cases involving the company, including 9 filed by the company and 11 filed against it; 4 cases are pending.
Ores Enterprises Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-OD-30-0004017). The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN U14108OR1996PTC004315
Registration Number 004315
Incorporation Date 19 January 1996
ROC Cuttack
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2011
Date of Balance Sheet 31 March 2011
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-OD-30-0004017
Recognitions & Rankings of Ores Enterprises
Contact details
Ores Enterprises Private Limited's registered office is in Rourkela, Odisha.
- Registered AddressPwd/La/88 Industrial Estate Po; Rourkela – 769 004., Odisha, India
- IndustryMetals and Minerals, Mining & Mineral Extraction
Comprehensive company report
Ores Enterprises 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 Ores Enterprises Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2010-11 |
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To see the full financial statements and ratios of Ores Enterprises Private Limited, buy the company report.
Board of directors of Ores Enterprises Private Limited
Ores Enterprises has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| George Bakthan | Managing Director | 19 Jan 1996 | 30 Years 9 Months | Current |
| Harbindar Singh Deengra | Director | 19 Jan 1996 | 30 Years 9 Months | Current |
Charges & borrowings
Open charges
₹3.9 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Apr 2005 | 90078436 | Oriental Bank of Commerce | ₹1.4 Cr | Open | |
| 18 Nov 2003 | 90078402 | Bolangir Anchalilca Gramya Bank | ₹1 Cr | Open | |
| 18 Nov 2003 | 90081232 | Bolangir Anchalik Gramya Bank | ₹1 Cr | Open | |
| 22 Aug 1997 | 90078334 | Orissa State Financial Corporation | ₹50 Lakh | Open |
To see the full charge records of Ores Enterprises Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Ores Enterprises Private Limited has 20 court cases on record: 9 filed by Ores Enterprises, 11 filed against it. 4 cases are pending and 16 are disposed.
Total cases
20
Filed by the company
9
Filed against the company
11
Pending
4
Disposed
16
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 10 | 2 | 0 |
| District courts | 9 | 9 | 4 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed by the company against Housing and Urban Development Corporation Ltd Through Its Regional Chief at 3Rd Floor, Deendayal Bhawan, Ashok Nagar, Janpath, PS Capital Bhubaneswar ,Khordha * , Orissa and 1 other | Disposed |
| High Court, ORISSA | Writ petition | Filed by the company against Housing and Urban Development Corporation Ltd. and 3 others | Disposed |
| High Court | Writ petition | Filed by the company against M/S Ores Ispat Pvt Ltd and 3 others | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CMA DC) | Filed against the company by Metrochem Industries Ltd. | Disposed |
| District court, Cuttack, Orissa | Court case (2 (c)cc) | Filed against the company by Assistant Registrar of Companies | Pending |
To see the full case history of Ores Enterprises 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 Ores Enterprises 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 Ores Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ores Enterprises Private Limited has 5 board changes on record since 1996: 2 appointments and 3 cessations. The latest: Brij Gopal Umrao ceased to be Additional Director on 29 Sep 2008.
AGM
Ores Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
Filing
Ores Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Cuttack.
Ceased
Brij Gopal Umrao ceased to be Additional Director.
Ceased
Rabindra Nath Dubey ceased to be Additional Director.
Ceased
Uttam Tiwari ceased to be Additional Director.
Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 1.40 Cr with Charge ID 90078436 was registered on 16 Apr 2005.
Charges
A charge with Bolangir Anchalilca Gramya Bank of Rs. 1.00 Cr registered on 18 Nov 2003 with Charge ID 90078402 was modified on 31 Mar 2004.
Charges
A charge with Bolangir Anchalik Gramya Bank amounted to Rs. 1.00 Cr with Charge ID 90081232 was registered on 18 Nov 2003.
Charges
A charge with Bolangir Anchalilca Gramya Bank amounted to Rs. 1.00 Cr with Charge ID 90078402 was registered on 18 Nov 2003.
Charges
A charge with Orissa State Financial Corporation amounted to Rs. 0.50 Cr with Charge ID 90078334 was registered on 22 Aug 1997.
Appointed
George Bakthan was appointed as Managing Director.
Appointed
Harbindar Singh Deengra was appointed as Director.
1 earlier event is in the company report.
Frequently asked questions
Ores Enterprises is an active private limited company based in Rourkela, Odisha, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 19 January 1996 (30+ years old) and is registered under CIN U14108OR1996PTC004315.
Ores Enterprises has 2 current directors:
- George Bakthan - Managing Director
- Harbindar Singh Deengra - Director
The latest financial statements of Ores Enterprises on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ores Enterprises is U14108OR1996PTC004315. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ores Enterprises has 20 court cases on record: 9 filed by the company and 11 filed against it. 4 are pending. Most are in the high courts.
Ores Enterprises was incorporated on 19 January 1996, making it 30+ years old. It is registered with the Registrar of Companies, Cuttack.
Brij Gopal Umrao ceased to be Additional Director on 29 Sep 2008. Rabindra Nath Dubey ceased to be Additional Director on 29 Sep 2008. Uttam Tiwari ceased to be Additional Director on 29 Sep 2008. Ores Enterprises has 5 board changes on record in total.
Yes, Ores Enterprises is registered as a micro enterprise under Udyam registration (number: UDYAM-OD-30-0004017).
The registered office of Ores Enterprises is at PwdLa88 Industrial Estate Po; Rourkela – 769 004., Odisha, India.
Ores Enterprises operates in the metals and minerals industry, in the mining and mineral extraction segment.
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