Shiva Mineinfra India Private Limited

Shiva Mineinfra India Private Limited - metals and minerals in Asangaon, Maharashtra, India. FY 2026 financials & compliance.
CIN U14220MH2012PTC238538 Incorporated 05 December 2012 ROC Mumbai HQ Asangaon, Maharashtra, India
Active Private Limited Company metals and minerals MSME · Small
Data last updated
Revenue · FY 2021
₹6 Cr
▲ 72% YoY
Net profit · FY 2021
₹4.03 Lakh
Net margin 0.7%
EBITDA · FY 2021
₹1.89 Cr
EBITDA margin 31.5%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹6.34 Cr
Secured borrowings
Company age
14 yrs
Est. 2012
Employees · EPFO
14
Provident fund records

About Shiva Mineinfra India Private Limited

Data last updated:

Shiva Mineinfra India Private Limited is a private limited company based in Asangaon, Maharashtra, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 05 December 2012 and has been in existence for over 14 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U14220MH2012PTC238538. Its GSTIN is 21AASCS3638M1ZV (Odisha).

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Milee Santosh Singh and Anishkumar Santosh Singh.

Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Nirmal Nagar Gram – Asangaon Tal – Shahapur Dist – Thane, Maharashtra, India – 421602.

As per the financials filed for FY 2021, the company reported a revenue of ₹6 Cr, a growth of 72% compared to the previous year. For the same year it recorded a net profit of ₹4.03 Lakh (net margin 0.7%) and EBITDA of ₹1.89 Cr (EBITDA margin 31.5%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years and 6% over five years.

The company has about 14 employees on its provident fund (EPFO) records.

As per MCA filings, the company has open charges of ₹6.34 Cr on record. Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it.

Shiva Mineinfra India Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0085685). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shivamineinfra.com.

Company details

CIN U14220MH2012PTC238538
Registration Number 238538
Incorporation Date 05 December 2012
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-33-0085685
Key People
Milee Santosh Singh Director Anishkumar Santosh Singh Director

Recognitions & Rankings of Shiva Mineinfra India

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-MH-33-0085685

Contact details

Shiva Mineinfra India Private Limited's registered office is in Asangaon, Maharashtra. Its website is shivamineinfra.com. Its e-mail address is in the company report.

  • Email
  • Website
    shivamineinfra.com
  • Registered Address
    Nirmal Nagar Gram – Asangaon Tal – Shahapur Dist – Thane, Maharashtra, India – 421602
  • Industry
    Metals and Minerals, Mining & Mineral Extraction

To see the full contact details of Shiva Mineinfra India Private Limited, buy the company report.

Comprehensive company report
Shiva Mineinfra India 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 Shiva Mineinfra India is construction. In detail, this covers roads, railways, utility projects.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
FConstructionF2Roads, railways, Utility projects

To see the full business activity and turnover split of Shiva Mineinfra India Private Limited, buy the company report.

Financials of Shiva Mineinfra India Private Limited

FY 2021 filings available

Shiva Mineinfra India Private Limited reported revenue of ₹6 Cr (up 72% YoY) for FY 2021.

Revenue · FY 2021
₹6 Cr ▲ 72%
Net profit · FY 2021
₹4.03 Lakh margin 0.7%
EBITDA · FY 2021
₹1.89 Cr margin 31.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 72%
3 years · compounded
▼ 14%
5 years · compounded
▲ 6%
EBITDA CAGR growth
1 year
▲ 8%
3 years · compounded
▼ 16%
5 years · compounded
▲ 46%

Revenue has grown at a compounded annual rate (CAGR) of 6% over five years, including 72% growth in the latest year. EBITDA rose 8% 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

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
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₹1.89 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹4.03 Lakh
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

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin31.5%
Net Profit Margin0.7%
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

To see the full financial statements and ratios of Shiva Mineinfra India Private Limited, buy the company report.

Board of directors of Shiva Mineinfra India Private Limited

Shiva Mineinfra India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Milee Santosh SinghDirector05 Dec 201213 Years 11 MonthsCurrent
Anishkumar Santosh Singh
Also directs: Shivanjali Metal Private Limited, Shiva Structural Engineers Private Limited
Director31 Aug 20206 Years 2 MonthsCurrent
View all directors

Auditor

Shiva Mineinfra India Private Limited is audited by SUBER BOHARI & ASSOCIATES for the financial year 2020.

Auditor firmFinancial yearFirm registration number
SUBER BOHARI & ASSOCIATESFY 2020119091W

Shareholding

The shareholding of Shiva Mineinfra India Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Shiva Mineinfra India Private Limited, buy the company report.

Charges & borrowings

Open charges
₹6.34 Cr
Satisfied charges
None
Breakdown by lending institutions
Others₹6.34 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
08 Jul 2021100458037Others₹90.1 LakhOpen
05 Apr 2018100173246Others₹61 LakhOpen
21 Feb 2018100166332Others₹66.76 LakhOpen
31 Jan 2018100184168Others₹1.39 CrOpen
15 Aug 2017100125901Others₹93.27 LakhOpen

To see the full charge records of Shiva Mineinfra India Private Limited, buy the company report.

Total charge records: 8 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shiva Mineinfra India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Shiva Mineinfra India Private Limited has a workforce of 14 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.

Employee count
14
Active EPFO establishments
1
Employee growth
7.69%

GST

Shiva Mineinfra India has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
21AASCS3638M1ZVOdishaActive01 Jul 2017

To see the full GST registrations and return filing status of Shiva Mineinfra India Private Limited, buy the company report.

Recent activity

Shiva Mineinfra India Private Limited has 6 board changes on record since 2012: 4 appointments and 2 cessations. The latest: Anishkumar Santosh Singh was appointed as Director on 31 Aug 2020.

Charges
A charge with Others of Rs. 139.50 Lakh registered on 31 Jan 2018 with Charge ID 100184168 was modified on 31 Dec 2021.
AGM
Shiva Mineinfra India Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 90.10 Lakh with Charge ID 100458037 was registered on 08 Jul 2021.
Filing
Shiva Mineinfra India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
Appointed
Anishkumar Santosh Singh was appointed as Director.
Ceased
Sujay Bachchu Singh ceased to be Additional Director.
Ceased
Mamta Kumari ceased to be Director.
Appointed
Sujay Bachchu Singh was appointed as Additional Director.
Charges
A charge with Others amounted to Rs. 61.00 Lakh with Charge ID 100173246 was registered on 05 Apr 2018.
Charges
A charge with Others amounted to Rs. 66.76 Lakh with Charge ID 100166332 was registered on 21 Feb 2018.
Charges
A charge with Others amounted to Rs. 139.50 Lakh with Charge ID 100184168 was registered on 31 Jan 2018.
Charges
A charge with Others amounted to Rs. 93.27 Lakh with Charge ID 100125901 was registered on 15 Aug 2017.

6 earlier events are in the company report.

Frequently asked questions

Shiva Mineinfra India is an active private limited company based in Asangaon, Maharashtra, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 05 December 2012 (14+ years old) and is registered under CIN U14220MH2012PTC238538.

Shiva Mineinfra India has 2 current directors:

The latest financial statements of Shiva Mineinfra India on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.

The GSTIN of Shiva Mineinfra India is 21AASCS3638M1ZV, registered in Odisha.

The CIN (Corporate Identification Number) of Shiva Mineinfra India is U14220MH2012PTC238538. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Shiva Mineinfra India has 6 court cases on record: 1 filed by the company and 5 filed against it. Most are in the district courts.

Shiva Mineinfra India was incorporated on 05 December 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.

Anishkumar Santosh Singh was appointed as Director on 31 Aug 2020. Sujay Bachchu Singh ceased to be Additional Director on 31 Aug 2020. Mamta Kumari ceased to be Director on 10 Oct 2018. Shiva Mineinfra India has 6 board changes on record in total.

Yes, Shiva Mineinfra India is registered as a small enterprise under Udyam registration (number: UDYAM-MH-33-0085685).

Shiva Mineinfra India can be reached through the website shivamineinfra.com. Its registered office is in Asangaon, Maharashtra, India.