About Peepal Mining and Logistics Private Limited
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Peepal Mining and Logistics Private Limited is a private limited company based in Raipur, Chhattisgarh, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 04 February 2022.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U14290CT2022PTC012736. Its GSTIN is 22AAMCP6489P1ZH (Chattisgarh).
The company has an authorised share capital of ₹5.25 Cr and a paid-up capital of ₹3.8 Cr. It is led by directors Manoj Kumar Jhawar and Vinit Malu.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Raipur, Chhattisgarh.
As per the financials filed for FY 2025, the company reported a revenue of ₹71.21 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹5.01 Cr (net margin 7%) and EBITDA of ₹10.88 Cr (EBITDA margin 15.3%).
As per MCA filings, the company has open charges of ₹17.13 Cr on record. Court records list 7 cases involving the company, including 2 filed by the company; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website peepalgroups.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressShop No.2 1st Floor, Golden Market Bhanpuri Khamtarai, Raipur, Chhattisgarh, India – 492001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Business Activity of Peepal Mining and Logistics Private Limited
The main business activity of Peepal Mining and Logistics is support service to organizations. In detail, this covers other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Peepal Mining and Logistics Private Limited FY 2025 filings available
Peepal Mining and Logistics Private Limited reported revenue of ₹71.21 Cr (up 1030% YoY) for FY 2025.
Financial Statement Summary of Peepal Mining and Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹10.88 Cr | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹5.01 Cr | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Peepal Mining and Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 15.3% | •••• | •••• | •••• |
| Net Profit Margin | 7% | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Peepal Mining and Logistics are in the company report.
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Peepal Mining and Logistics Private Limited
Peepal Mining and Logistics Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Mining). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Taurian MPS Limited | ₹73.7 Cr (FY 2025) | •••• | •••• | 67.0% | •••• | Mumbai, Maharashtra, India |
| Natural Bleach Earths Limited | ₹72.99 Cr (FY 2025) | •••• | •••• | 23.0% | •••• | Secunderabad, Telangana, India |
| Ramniwas Mining Private Limited | ₹72.88 Cr (FY 2025) | •••• | •••• | 30.0% | •••• | Rourkela, Odisha, India |
| Imperial Granites Private Limited | ₹71.67 Cr (FY 2025) | •••• | •••• | -16.0% | •••• | Cathedral Road, Madras-86., Tamil Nadu, India |
| Freeworld Exports Private Limited | ₹71.46 Cr (FY 2018) | •••• | •••• | -12.0% | •••• | Chennai, Tamil Nadu, India |
| Peepal Mining and Logistics Private Limited this company | ₹71.21 Cr (FY 2025) | •••• | •••• | 1030.0% | •••• | Raipur, Chhattisgarh, India |
| Naaraayani Minerals Private Limited | ₹70.73 Cr (FY 2025) | •••• | •••• | -17.0% | •••• | Seraikelakharsawan, Jharkhand, India |
| Stone Empire Private Limited | ₹69.99 Cr (FY 2025) | •••• | •••• | 105.0% | •••• | Jaipur, Rajasthan, India |
| Durga Buildwell Private Limited | ₹69.81 Cr (FY 2025) | •••• | •••• | 7.0% | •••• | New Delhi, Delhi, India |
| Usha Microns Private Limited | ₹69.66 Cr (FY 2025) | •••• | •••• | -23.0% | •••• | Udaipur, Rajasthan, India |
| Tridev Engicon Private Limited | ₹69.33 Cr (FY 2024) | •••• | •••• | 2.0% | •••• | Deoghar, Jharkhand, India |
Peers are the five companies nearest above and the five nearest below Peepal Mining and Logistics by revenue in the Metals and Minerals industry (Mining), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Peepal Mining and Logistics Private Limited
Peepal Mining and Logistics Private Limited is audited by Athar M & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Athar M & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Peepal Mining and Logistics Private Limited
Peepal Mining and Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar Jhawar | Director | 14 Jun 2022 | 4 Years 4 Months | Current |
| Vinit Malu | Director | 04 Feb 2022 | 4 Years 8 Months | Current |
Ownership and Shareholding of Peepal Mining and Logistics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Peepal Mining and Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Nov 2023 | State Bank of India | ₹6.76 Cr | Open |
| 09 Jan 2023 | Others | ₹90 Lakh | Open |
| 12 Dec 2022 | Others | ₹46.4 Lakh | Open |
| 20 Jul 2022 | Hdfc Bank Limited | ₹4.58 Cr | Open |
| 18 Jul 2022 | Others | ₹2.18 Cr | Open |
Total charge records: 6 View all charges
Legal Cases of Peepal Mining and Logistics Private Limited
Peepal Mining and Logistics Private Limited has 7 court cases on record: 2 filed by Peepal Mining and Logistics, 5 where it is another party. 3 cases are pending and 4 are disposed. Status as checked between 30 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 0 | 3 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Raipur, Chhattisgarh | Arbitration matter | Company is another party | Pending |
| District court, Bilaspur, Chhattisgarh | Court case (EXE. C.T.) | Company is another party | Disposed |
| District court, Raigarh, Chhattisgarh | Court case (MJC CRIMINAL) | Filed by the company against C.G. State | Disposed |
| District court, Raigarh, Chhattisgarh | Court case (MJC CRIMINAL) | Filed by the company against C.G. State | Disposed |
| District court, Bilaspur, Chhattisgarh | Court case (M.A.C.T.) | Company is another party | Disposed |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Peepal Mining and Logistics Private Limited
Peepal Mining and Logistics Private Limited has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Peepal Mining and Logistics Private Limited
Peepal Mining and Logistics Private Limited has 4 board changes on record since 2022: 3 appointments and 1 cessation. The latest: Mona Malu ceased to be Director on 16 Jun 2022.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Peepal Mining and Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Peepal Mining and Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Peepal Mining and Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Peepal Mining and Logistics Private Limited
Peepal Mining and Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 22AAMCP6489P1ZH | Chattisgarh | Active | 12 Apr 2022 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Peepal Mining and Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Peepal Mining and Logistics Private Limited
Peepal Mining and Logistics is an active private limited company based in Raipur, Chhattisgarh, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 04 February 2022 (4+ years old) and is registered under CIN U14290CT2022PTC012736.
Peepal Mining and Logistics reported revenue of ₹71.21 Cr for FY 2025 (up 1030% YoY).
Peepal Mining and Logistics has 2 current directors:
- Manoj Kumar Jhawar - Director
- Vinit Malu - Director
Peepal Mining and Logistics reported a net profit of ₹5.01 Cr (net margin 7%) and EBITDA of ₹10.88 Cr (EBITDA margin 15.3%) for FY 2025, as per its filed financial statements.
The GSTIN of Peepal Mining and Logistics is 22AAMCP6489P1ZH, registered in Chattisgarh.
The CIN (Corporate Identification Number) of Peepal Mining and Logistics is U14290CT2022PTC012736. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Peepal Mining and Logistics has 7 court cases on record: 2 filed by the company. 3 are pending.
Peepal Mining and Logistics was incorporated on 04 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
The peers of Peepal Mining and Logistics by revenue are Taurian MPS Limited, Natural Bleach Earths Limited, Ramniwas Mining Private Limited, Imperial Granites Private Limited, Freeworld Exports Private Limited and 5 more, all in the Metals and Minerals industry (Mining).
Mona Malu ceased to be Director on 16 Jun 2022. Manoj Kumar Jhawar was appointed as Director on 14 Jun 2022. Mona Malu was appointed as Director on 04 Feb 2022. Peepal Mining and Logistics has 4 board changes on record in total.
Peepal Mining and Logistics can be reached through the website peepalgroups.com. Its registered office is in Raipur, Chhattisgarh, India.