Saumya Mining Limited
About Saumya Mining Limited
Data last updated: 07 July 2025
Saumya Mining Limited is a public limited company based in 24 Parganas, West Bengal, 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 specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 22 August 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U51102WB1996PLC203543.
Capital: an authorised share capital of ₹25 Cr and a paid-up capital of ₹23.7 Cr. Formerly known as Saumya Mining Private Limited. It is led by directors including Ajay Jain and Ashok Jain.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Kolkata, West Bengal.
As per the financials filed for FY 2023, the company reported a revenue of ₹50,432, a decline of 66% compared to the previous year.
As per MCA filings, the company has open charges of ₹244.88 Cr and satisfied charges of ₹337.81 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered AddressBj – 311, Sector – Ii Salt Lake City India, Kolkata, West Bengal, India – 700091
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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
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CIN History of Saumya Mining Limited
Saumya Mining Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51102WB1996PLC203543, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51102WB1996PLC203543 | Current |
| U51102CT1996PLC011152 | Previous |
| U51102CT1996PTC011152 | Previous |
Auditor Details of Saumya Mining Limited
Saumya Mining Limited is audited by Mohit Bardia & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Mohit Bardia & Co. | Locked | Locked | Locked |
Complete auditor history for Saumya Mining 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 Saumya Mining Limited
Saumya Mining Limited is currently managed by 4 directors, with 10 former directors 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 |
|---|---|---|---|---|
|
Ajay Jain
Also directs:
Omega Knitfab Private Limited, Anoop Chand & Associates Pvt. Ltd, Nischay Distributors Pvt Ltd and 2 more
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Director | 22 Aug 1996 | 29 Years 11 Months | As last reported |
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Ashok Jain
Also directs:
Omega Knitfab Private Limited, Anoop Chand & Associates Pvt. Ltd, Nischay Distributors Pvt Ltd and 3 more
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Managing Director | 24 Feb 2006 | 20 Years 5 Months | As last reported |
| Nagendra Bahadur Singh | Director | 27 Apr 2019 | 7 Years 3 Months | As last reported |
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Subodh Kumar Agrawal
Also directs:
Excel Restructuring Advisory Llp, Choice International Limited
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Irp/Rp/Liquidator | 09 Sep 2024 | 1 Years 11 Months | As last reported |
Financials of Saumya Mining Limited FY 2023 filings available
Saumya Mining Limited reported revenue of ₹50,432 (down 66.00% YoY) for FY 2023.
Ten-year financial statements for Saumya Mining 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 Saumya Mining Limited
Shareholding and ownership data for Saumya Mining 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.
Charges & Borrowings of Saumya Mining Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 May 2015 | L& T Fincorp Ltd | ₹40 Cr | Open |
| 02 Dec 2013 | Tata Capital Financial Services Limited | ₹98.15 Lakh | Open |
| 30 Nov 2013 | Tata Capital Financial Services Limited | ₹93.6 Lakh | Open |
| 30 Nov 2013 | Tata Capital Financial Services Limited | ₹17.42 Lakh | Open |
| 30 Nov 2013 | Tata Capital Financial Services Limited | ₹25.88 Lakh | Open |
Total charge records: 125 View all charges
Employees and EPFO Compliance at Saumya Mining Limited
Saumya Mining Limited has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history for Saumya Mining 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 Saumya Mining Limited
GST registrations and filing compliance for Saumya Mining 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
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Credit Ratings, Litigation & Regulatory Alerts for Saumya Mining Limited
Credit ratings, litigation, and regulatory alerts for Saumya Mining 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
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MSME Payment Delays by Saumya Mining Limited
MSME payment history for Saumya Mining 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
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Subsidiaries & Group Companies of Saumya Mining Limited
Corporate group structure for Saumya Mining 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
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MCA Filings & Documents of Saumya Mining Limited
MCA filings and documents for Saumya Mining 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 Saumya Mining Limited
Frequently Asked Questions about Saumya Mining Limited
Saumya Mining Limited 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.
Saumya Mining Limited is a company under insolvency, formerly operating as a public limited company in the metals and minerals sector based in 24 Parganas, West Bengal, India. It was incorporated on 22 August 1996 and is registered under CIN U51102WB1996PLC203543. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Saumya Mining Limited reported revenue of ₹50,432 for FY 2023 (down 66.00% YoY).
The current directors of Saumya Mining Limited are:
- Ajay Jain - Director
- Ashok Jain - Managing Director
- Nagendra Bahadur Singh - Director
- Subodh Kumar Agrawal - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Saumya Mining Limited is U51102WB1996PLC203543. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saumya Mining Limited has open charges of ₹244.88 Cr and satisfied charges of ₹337.81 Cr as per latest MCA filings.