Shivi Minerals Private Limited

This company trades and mines various minerals, metals, and non-metallic products, including iron, steel, and coal.

2011 | Deoghar, Jharkhand (India) | Active
Last Updated:

Shivi Minerals Profile

Key Indicators

  • Authorised Capital ₹ 3.50 Cr
  • Paid Up Capital ₹ 1.42 Cr
  • Company Age 13 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 33.59 Cr
  • Satisfied Charges ₹ 12.16 Cr
  • Revenue Growth 36.02%
  • Profit Growth 47.47%
  • Ebitda 15.01%
  • Net Worth 36.01%
  • Total Assets -21.97%

About Shivi Minerals

Shivi Minerals Private Limited (SMPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 30 September 2011 and has a history of 13 years and eight months. Its registered office is in Deoghar, Jharkhand, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 3.50 Cr and a paid-up capital of Rs 1.42 Cr.

The company currently has active open charges totaling ₹33.59 Cr. The company has closed loans amounting to ₹12.16 Cr, as per Ministry of Corporate Affairs (MCA) records.

Shailesh Kumar, Urmila Singh, and Kumar Samresh serve as directors at the Company.

Company Details

  • Location

    Deoghar, Jharkhand, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U27320JH2011PTC015107

  • Company No.

    015107

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Sep 2011

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jharkhand

Industry

Metals and Minerals
Company report

Shivi Minerals Private Limited

Explore comprehensive data for Shivi Minerals Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Shivi Minerals?

Board Members (3)

NameDesignationAppointment DateStatus
Shailesh Kumar Country flag representing In Director 30-Sep-2011Current
Urmila Singh Country flag representing In Director 30-Sep-2011Current
Kumar Samresh Country flag representing In Additional Director 01-Jun-2016Current

Financial Performance of Shivi Minerals.

Shivi Minerals Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 36.02% increase. The company also saw a substantial improvement in profitability, with a 47.47% increase in profit. The company's net worth Soared by an impressive increase of 36.01%.

Shivi Minerals revenue growth over time
Shivi Minerals profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
36.02%
Revenue from Operations
38.01%
Total Assets
-21.97%
Profit or Loss
47.47%
Net Worth
36.01%
EBITDA
15.01%

What is the Ownership and Shareholding Structure of Shivi Minerals?

In 2023, Shivi Minerals had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹33.59 Cr

Satisfied Charges

₹12.16 Cr

Charges Breakdown by Lending Institutions

  • Others : 19.91 Cr
  • Hdfc Bank Limited : 8.00 Cr
  • Axis Bank Limited : 4.18 Cr
  • Tata Capital Financial Services Limited : 1.49 Cr

Latest Charge Details

DateLenderAmountStatus
17 Dec 2022Others₹9.23 MOpen
15 Dec 2022Others₹8.00 CrOpen
13 Dec 2022Others₹4.00 CrOpen
30 Apr 2022Others₹1.02 CrOpen
26 Feb 2022Axis Bank Limited₹7.30 MOpen

How Many Employees Work at Shivi Minerals?

Shivi Minerals has a workforce of 0 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Shivi Minerals Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shivi Minerals, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shivi Minerals's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Shivi Minerals

Recent activity within the organization

  • Annual General Meeting

    Shivi Minerals Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Shivi Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Jharkhand.

  • Charges

    A charge with Axis Bank Limited of Rs. 1.90 Cr registered on 15 Feb 2021 with Charge ID 100418180 was modified on 28 Dec 2022.

  • Charges

    A charge with Axis Bank Limited of Rs. 1.16 Cr registered on 03 Feb 2021 with Charge ID 100416366 was modified on 28 Dec 2022.

  • Charges

    A charge with Axis Bank Limited of Rs. 0.39 Cr registered on 27 Jan 2021 with Charge ID 100416369 was modified on 28 Dec 2022.

  • Charges

    A charge with Others amounted to Rs. 0.92 Cr with Charge ID 100689467 was registered on 17 Dec 2022.

Frequently asked questions

  • What is the Incorporation or founding date of Shivi Minerals Private Limited?

    Shivi Minerals Private Limited was incorporated on 30 Sep 2011.

  • What is authorized share capital and paid-up capital of Shivi Minerals Private Limited?

    The authorized share capital of Shivi Minerals Private Limited is ₹ 3.50 Cr and paid-up capital is ₹ 1.42 Cr.

  • Who are the current board members & directors of Shivi Minerals Private Limited?

    Currently 3 directors are associated with Shivi Minerals Private Limited.

    • Shailesh Kumar Kumar
    • Urmila Singh
    • Kumar Samresh

  • What is the registered address of Shivi Minerals Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shivi Minerals Private Limited is C/O Sarju Singh Sunder Lal Mishra Road, Castair Town India, Deoghar, Jharkhand, 814112.

  • What is the corporate identification number (CIN) and company number of Shivi Minerals Private Limited?

    The corporate identification number (CIN) of Shivi Minerals Private Limited is U27320JH2011PTC015107 and the company number is 015107 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Shivi Minerals Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Shivi Minerals Private Limited has risen by 36.02%.

  • What change has been observed in the net worth of Shivi Minerals Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Shivi Minerals Private Limited has experienced an upsurge of 36.01%.

  • What are the total open charges for Shivi Minerals Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Shivi Minerals Private Limited amount to ₹ 33.59 Cr.

  • When was the last Balance Sheet of Shivi Minerals Private Limited filed with the ROC?

    The most recent Balance Sheet for Shivi Minerals Private Limited was filed with the ROC on 31 Mar 2023.

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