Seeta Minerals Limited

Seeta Minerals Limited - mining in Sundargarh, Orissa, India. FY 2026 financials and compliance.
CIN U13100OR2004PLC007535 Incorporated 16 March 2004 ROC Cuttack HQ Sundargarh, Orissa, India
Struck Off Public Limited Company mining
Data last updated
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Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹17.5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
22 yrs
Est. 2004
Last financials
Mar 2014
Balance sheet date

About Seeta Minerals Limited

Data last updated: 27 July 2025

Seeta Minerals Limited was a public limited company based in Sundargarh, Orissa, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in magnetite, a part of the broader mining sector. Incorporated on 16 March 2004.

Registered with ROC Cuttack under CIN U13100OR2004PLC007535.

Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹17.5 Lakh. It was led by directors including Suresh Joshi and Sita Devi Joshi.

Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Main Road Rajgangpur:, Sundargarh, Orissa, India – 770017.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Seeta Minerals Limited
CIN U13100OR2004PLC007535
Registration Number 007535
Incorporation Date 16 March 2004
ROC Cuttack
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Key People
Suresh Joshi Managing Director Sita Devi Joshi Director Dimple Joshi Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Main Road Rajgangpur:, Sundargarh, Orissa, India – 770017
  • Industry
    Mining, Magnetite, Iron Ores Includes Mining Of Hematite, Mining
Company report
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Financials, compliance, directors, charges, ownership and filings for Seeta Minerals Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Seeta Minerals Limited

Seeta Minerals Limited has one previous CIN (Corporate Identification Number): L13100OR2004SGC007535. The current CIN is U13100OR2004PLC007535, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U13100OR2004PLC007535 Current
L13100OR2004SGC007535 Previous

Board of Directors of Seeta Minerals Limited

Seeta Minerals Limited is currently managed by 3 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.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Suresh Joshi
Also directs: Chhattisgarh Cement Private Limited, Chariot Steel & Power Private Limited
Managing Director 24 Feb 2006 20 Years 4 Months As last reported
Sita Devi Joshi Director 22 Feb 2008 18 Years 4 Months As last reported
Dimple Joshi
Also directs: Chhattisgarh Cement Private Limited, Gopal Ispat Industries Pvt Ltd, Seeta Hydropower Private Limited and 4 more
Director 24 Feb 2006 20 Years 4 Months As last reported
View all directors

Financials of Seeta Minerals Limited FY 2014 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Seeta Minerals Limited

Seeta Minerals Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Seeta Minerals Limited

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Seeta Minerals Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Seeta Minerals Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Seeta Minerals Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Seeta Minerals Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Seeta Minerals Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Seeta Minerals Limited

MSME Payment Delays by Seeta Minerals Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Seeta Minerals Limited

Subsidiaries & Group Companies of Seeta Minerals Limited

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Seeta Minerals Limited

MCA Filings & Documents of Seeta Minerals Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Seeta Minerals Limited

Activity
30 Sep 2014
Seeta Minerals Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Activity
31 Mar 2014
Seeta Minerals Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Cuttack.
Directors
22 Feb 2008
Sita Devi Joshi was appointed as a Director on 22 Feb 2008 & has been associated with this company since 18 years 4 months.
Directors
24 Feb 2006
Suresh Joshi was appointed as a Managing Director on 24 Feb 2006 & has been associated with this company since 20 years 4 months.
Directors
24 Feb 2006
Dimple Joshi was appointed as a Director on 24 Feb 2006 & has been associated with this company since 20 years 4 months.
Activity
16 Mar 2004
Seeta Minerals Limited was registered on 16 Mar 2004 with Roc Cuttack & aged 22 years 3 months as per MCA records.

Frequently Asked Questions about Seeta Minerals Limited

Seeta Minerals Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Seeta Minerals Limited is a struck-off public limited company in the mining sector based in Sundargarh, Orissa, India. It was incorporated on 16 March 2004 and is registered under CIN U13100OR2004PLC007535. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Seeta Minerals Limited are:

The CIN (Corporate Identification Number) of Seeta Minerals Limited is U13100OR2004PLC007535. 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 Seeta Minerals Limited is mining. The company specifically operates in magnetite. The company was active in this sector before being struck off.

The company has its registered office at Main Road Rajgangpur:, Sundargarh, Orissa, India – 770017.

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