MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-OD-19-0013964
Shark Mines & Minerals Private Limited
Shark Mines & Minerals Private Limited - metals and minerals in Bhubaneswar, Odisha, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹58.18 Cr
▲ 52% YoY
Net profit · FY 2025
₹1.72 Cr
Net margin 3%
EBITDA · FY 2025
₹4.19 Cr
EBITDA margin 7.2%
Authorised capital
₹3.5 Cr
Registered with MCA
Paid-up capital
₹1.27 Cr
Issued & subscribed
Open charges
₹58.66 Cr
Secured borrowings
Company age
20 yrs
Est. 2006
Employees · EPFO
11
Provident fund records
About Shark Mines & Minerals Private Limited
Data last updated:
Shark Mines & Minerals Private Limited is a private limited company based in Bhubaneswar, Odisha, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 06 September 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U45400OR2006PTC008932. Its GSTIN is 21AAKCS2385R1ZR (Odisha). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹1.27 Cr. It is led by directors including Susanta Kumar Muduli (Managing Director) and Shubhasis Kar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Bhubaneswar, Odisha.
As per the financials filed for FY 2025, the company reported a revenue of ₹58.18 Cr, a growth of 52% compared to the previous year. For the same year it recorded a net profit of ₹1.72 Cr (net margin 3%) and EBITDA of ₹4.19 Cr (EBITDA margin 7.2%). Revenue has grown at a compounded annual rate (CAGR) of 45% over three years and 33% over five years.
The company has about 11 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹58.66 Cr on record. Court records list 27 cases involving the company, including 22 filed by the company and 5 filed against it; 8 cases are pending.
Shark Mines & Minerals Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-OD-19-0013964). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U45400OR2006PTC008932
Registration Number 008932
Incorporation Date 06 September 2006
ROC Cuttack
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-OD-19-0013964
CIN history
Shark Mines & Minerals has one previous CIN (Corporate Identification Number): U13209OR2006PTC008932. The current CIN is U45400OR2006PTC008932, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400OR2006PTC008932 | Current |
| U13209OR2006PTC008932 | Previous |
Recognitions & Rankings of Shark Mines & Minerals
Contact details
Shark Mines & Minerals Private Limited's registered office is in Bhubaneswar, Odisha. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No – 1044/6243 Jm Nagar, Lingaraj Colony Jagamara, Bhubaneswar, Odisha, India – 751030
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Shark Mines & Minerals Private Limited, buy the company report.
Comprehensive company report
Shark Mines & Minerals 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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Business activity
The main business activity of Shark Mines & Minerals is mining and quarrying. In detail, this covers other mining & quarrying activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| B | Mining and quarrying | B4 | Other Mining & Quarrying Activities |
To see the full business activity and turnover split of Shark Mines & Minerals Private Limited, buy the company report.
Financials of Shark Mines & Minerals Private Limited
FY 2024 filings availableShark Mines & Minerals Private Limited reported revenue of ₹58.18 Cr (up 52% YoY) for FY 2025.
Revenue · FY 2025
₹58.18 Cr ▲ 52%
Net profit · FY 2025
₹1.72 Cr margin 3%
EBITDA · FY 2025
₹4.19 Cr margin 7.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 52%
3 years · compounded
▲ 45%
5 years · compounded
▲ 33%
EBITDA CAGR growth
1 year
▲ 20%
3 years · compounded
▲ 44%
5 years · compounded
▲ 24%
Revenue has grown at a compounded annual rate (CAGR) of 33% over five years, including 52% growth in the latest year. EBITDA rose 20% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹4.19 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.72 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.2% | ||||
| Net Profit Margin | 3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Shark Mines & Minerals Private Limited, buy the company report.
Board of directors of Shark Mines & Minerals Private Limited
Shark Mines & Minerals has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shubhasis Kar Also directs: Dolphin Resources Private Limited | Director | 06 Sep 2006 | 20 Years 1 Months | Current |
| Susanta Kumar Muduli Also directs: Dolphin Resources Private Limited | Managing Director | 06 Sep 2006 | 20 Years 1 Months | Current |
| Tejaswini Sarangi | Director | 06 Mar 2009 | 17 Years 7 Months | Current |
| Pratima Samantray | Director | 02 Oct 2006 | 20 Years 0 Months | Current |
Auditor
Shark Mines & Minerals Private Limited is audited by DAS MOHANTY & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DAS MOHANTY & ASSOCIATES | FY 2023 | 318134E |
Shareholding
The shareholding of Shark Mines & Minerals Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shark Mines & Minerals Private Limited, buy the company report.
Charges & borrowings
Open charges
₹58.66 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Jul 2025 | 101156713 | Hdfc Bank Limited | ₹20 Lakh | Open | |
| 29 Oct 2024 | 101035973 | Hdfc Bank Limited | ₹3.32 Cr | Open | |
| 28 Oct 2024 | 101018553 | Hdfc Bank Limited | ₹21 Lakh | Open | |
| 04 Jul 2014 | 10508602 | Hdfc Bank Limited | ₹49.93 Cr | Open | |
| 28 Dec 2006 | 10029546 | Hdfc Bank Limited | ₹5 Cr | Open |
To see the full charge records of Shark Mines & Minerals Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Shark Mines & Minerals Private Limited has 27 court cases on record: 22 filed by Shark Mines & Minerals, 5 filed against it. 8 cases are pending and 19 are disposed.
Total cases
27
Filed by the company
22
Filed against the company
5
Pending
8
Disposed
19
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 14 | 4 | 4 |
| Supreme Court | 5 | 0 | 0 |
| District courts | 3 | 1 | 2 |
| NCLT | 3 | 0 | 0 |
| NCLAT | 2 | 0 | 2 |
Cases on record (5 of 27)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Orissa | Writ petition | Filed by the company against M/S. Mideast Integrated Steels Ltd., New Delhi and 1 other | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed by the company against Maithan Ispat Ltd. | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against Maithan Ispat Limited | Pending |
| District court, Khurda, Odisha | Court case (I . c. c) | Filed by the company against M/S Maithan Ispat Limited and Others | Pending |
| High Court, ORISSA | Writ petition | Filed by the company against Odisha Mining Corporation Ltd. and 2 others | Pending |
To see the full case history of Shark Mines & Minerals 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 Shark Mines & Minerals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Shark Mines & Minerals Private Limited has a workforce of 11 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
Employee count
11
Active EPFO establishments
1
Employee growth
-15.38%
GST
Shark Mines & Minerals has 3 GST registrations: 1 active and 2 cancelled or inactive.
Total GSTINs
3
Active
1
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21AAKCS2385R1ZR | Odisha | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shark Mines & Minerals Private Limited, buy the company report.
Recent activity
Shark Mines & Minerals Private Limited has 8 board changes on record since 2006: 4 appointments and 4 cessations. The latest: Ram Shankar Jena ceased to be Additional Director on 18 Nov 2015.
Charges
A charge with Hdfc Bank Limited of Rs. 49.93 Cr registered on 04 Jul 2014 with Charge ID 10508602 was modified on 27 Nov 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.20 Cr with Charge ID 101156713 was registered on 03 Jul 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 3.32 Cr with Charge ID 101035973 was registered on 29 Oct 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.21 Cr with Charge ID 101018553 was registered on 28 Oct 2024.
AGM
Shark Mines & Minerals Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Shark Mines & Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Cuttack.
Ceased
Ram Shankar Jena ceased to be Additional Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 49.93 Cr with Charge ID 10508602 was registered on 04 Jul 2014.
Charges
A charge with Hdfc Bank Limited of Rs. 5.00 Cr registered on 28 Dec 2006 with Charge ID 10029546 was modified on 29 Jul 2011.
Ceased
Tejaswini Sarangi ceased to be Additional Director.
Ceased
Nazre Imam Khan ceased to be Director.
Ceased
Suresh Muduli ceased to be Director.
6 earlier events are in the company report.
Frequently asked questions
Shark Mines & Minerals is an active private limited company based in Bhubaneswar, Odisha, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 06 September 2006 (20+ years old) and is registered under CIN U45400OR2006PTC008932.
Shark Mines & Minerals has 4 current directors:
- Susanta Kumar Muduli - Managing Director
- Shubhasis Kar - Director
- Tejaswini Sarangi - Director
- Pratima Samantray - Director
The latest financial statements of Shark Mines & Minerals on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Shark Mines & Minerals is 21AAKCS2385R1ZR, registered in Odisha. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Shark Mines & Minerals is U45400OR2006PTC008932. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shark Mines & Minerals has 27 court cases on record: 22 filed by the company and 5 filed against it. 8 are pending. Most are in the high courts.
Shark Mines & Minerals was incorporated on 06 September 2006, making it 20+ years old. It is registered with the Registrar of Companies, Cuttack.
Ram Shankar Jena ceased to be Additional Director on 18 Nov 2015. Tejaswini Sarangi ceased to be Additional Director on 30 Sep 2009. Nazre Imam Khan ceased to be Director on 06 Mar 2009. Shark Mines & Minerals has 8 board changes on record in total.
Yes, Shark Mines & Minerals is registered as a small enterprise under Udyam registration (number: UDYAM-OD-19-0013964).
The registered office of Shark Mines & Minerals is at Plot No – 10446243 Jm Nagar, Lingaraj Colony Jagamara, Bhubaneswar, Odisha, India – 751030.