MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2023-24)
- Udyam number
- UDYAM-JH-03-0000093
Shivi Minerals Private Limited
Shivi Minerals Private Limited - metals and minerals in Deoghar, Jharkhand, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹8.16 Cr
▼ 26% YoY
Net profit · FY 2025
₹53.87 Lakh
Net margin 6.6%
EBITDA · FY 2025
₹3.78 Cr
EBITDA margin 46.4%
Authorised capital
₹3.5 Cr
Registered with MCA
Paid-up capital
₹1.42 Cr
Issued & subscribed
Open charges
₹33.59 Cr
Satisfied ₹12.16 Cr
Company age
15 yrs
Est. 2011
Directors on board
3
As per MCA filings
About Shivi Minerals Private Limited
Data last updated:
Shivi Minerals Private Limited is a private limited company based in Deoghar, Jharkhand, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 30 September 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Ranchi, under CIN U27320JH2011PTC015107. Its GSTIN is 20AAQCS6965D1Z6 (Jharkhand).
The company has an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹1.42 Cr. It is led by directors including Urmila Singh and Shailesh Kumar Kumar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C/O Sarju Singh Sunder Lal Mishra Road Castair Town, Deoghar, Jharkhand, India – 814112.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.16 Cr, a decline of 26% compared to the previous year. For the same year it recorded a net profit of ₹53.87 Lakh (net margin 6.6%) and EBITDA of ₹3.78 Cr (EBITDA margin 46.4%). Revenue has declined at a compounded annual rate (CAGR) of 30% over three years and 14% over five years.
As per MCA filings, the company has open charges of ₹33.59 Cr and satisfied charges of ₹12.16 Cr on record.
Shivi Minerals Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-JH-03-0000093). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U27320JH2011PTC015107
Registration Number 015107
Incorporation Date 30 September 2011
ROC Ranchi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-JH-03-0000093
Recognitions & Rankings of Shivi Minerals
Contact details
Shivi Minerals Private Limited's registered office is in Deoghar, Jharkhand. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O Sarju Singh Sunder Lal Mishra Road Castair Town, Deoghar, Jharkhand, India – 814112
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Shivi Minerals Private Limited, buy the company report.
Comprehensive company report
Shivi 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 Shivi 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 Shivi Minerals Private Limited, buy the company report.
Financials of Shivi Minerals Private Limited
FY 2025 filings availableShivi Minerals Private Limited reported revenue of ₹8.16 Cr (down 26% YoY) for FY 2025.
Revenue · FY 2025
₹8.16 Cr ▼ 26%
Net profit · FY 2025
₹53.87 Lakh margin 6.6%
EBITDA · FY 2025
₹3.78 Cr margin 46.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 26%
3 years · compounded
▼ 30%
5 years · compounded
▼ 14%
EBITDA CAGR growth
1 year
▼ 11%
3 years · compounded
▼ 15%
Revenue has declined at a compounded annual rate (CAGR) of 14% over five years, including a 26% fall in the latest year. EBITDA fell 11% 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 | ₹3.78 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹53.87 Lakh | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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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 | 46.4% | ||||
| Net Profit Margin | 6.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Shivi Minerals Private Limited, buy the company report.
Board of directors of Shivi Minerals Private Limited
Shivi Minerals has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Urmila Singh | Director | 30 Sep 2011 | 15 Years 1 Months | Current |
| Kumar Samresh Also directs: Kauleshwari Infraproject Private Limited | Additional Director | 01 Jun 2016 | 10 Years 5 Months | Current |
| Shailesh Kumar Kumar | Director | 30 Sep 2011 | 15 Years 1 Months | Current |
Auditor
Shivi Minerals Private Limited is audited by DUTTA P. KR. & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DUTTA P. KR. & ASSOCIATES | FY 2023 | 007744C |
Shareholding
The shareholding of Shivi 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 Shivi Minerals Private Limited, buy the company report.
Charges & borrowings
Open charges
₹33.59 Cr
Satisfied charges
₹12.16 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Dec 2022 | 100689467 | Others | ₹92.3 Lakh | Open | |
| 15 Dec 2022 | 100675279 | Others | ₹8 Cr | Open | |
| 13 Dec 2022 | 100675266 | Others | ₹4 Cr | Open | |
| 30 Apr 2022 | 100572755 | Others | ₹1.02 Cr | Open | |
| 26 Feb 2022 | 100558186 | Axis Bank Limited | ₹73 Lakh | Open |
To see the full charge records of Shivi Minerals Private Limited, buy the company report.
Total charge records: 32 View all charges
Legal cases
No court or tribunal cases involving Shivi Minerals Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shivi Minerals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Shivi Minerals Private Limited has 1 active EPFO establishment as of Apr 02, 2024.
Active EPFO establishments
1
GST
Shivi Minerals has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 20AAQCS6965D1Z6 | Jharkhand | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shivi Minerals Private Limited, buy the company report.
Recent activity
Shivi Minerals Private Limited has 7 board changes on record since 2011: 5 appointments and 2 cessations. The latest: Kumar Samresh was appointed as Additional Director on 01 Jun 2016.
AGM
Shivi Minerals Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Shivi Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ranchi.
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.
Charges
A charge with Others amounted to Rs. 8.00 Cr with Charge ID 100675279 was registered on 15 Dec 2022.
Charges
A charge with Others amounted to Rs. 4.00 Cr with Charge ID 100675266 was registered on 13 Dec 2022.
Charges
A charge with Others amounted to Rs. 1.02 Cr with Charge ID 100572755 was registered on 30 Apr 2022.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.73 Cr with Charge ID 100558186 was registered on 26 Feb 2022.
Charges
A charge with Others amounted to Rs. 0.20 Cr with Charge ID 100471799 was registered on 11 Aug 2021.
Charges
A charge with Others amounted to Rs. 1.10 Cr with Charge ID 100462653 was registered on 04 May 2021.
40 earlier events are in the company report.
Frequently asked questions
Shivi Minerals is an active private limited company based in Deoghar, Jharkhand, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 30 September 2011 (15+ years old) and is registered under CIN U27320JH2011PTC015107.
Shivi Minerals has 3 current directors:
- Urmila Singh - Director
- Kumar Samresh - Additional Director
- Shailesh Kumar Kumar - Director
The latest financial statements of Shivi Minerals on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Shivi Minerals is 20AAQCS6965D1Z6, registered in Jharkhand.
The CIN (Corporate Identification Number) of Shivi Minerals is U27320JH2011PTC015107. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shivi Minerals was incorporated on 30 September 2011, making it 15+ years old. It is registered with the Registrar of Companies, Ranchi.
Kumar Samresh was appointed as Additional Director on 01 Jun 2016. Ajit Kumar Singh ceased to be Director on 02 Apr 2014. Anuj Kumar Singh ceased to be Director on 02 Apr 2014. Shivi Minerals has 7 board changes on record in total.
Yes, Shivi Minerals is registered as a medium enterprise under Udyam registration (number: UDYAM-JH-03-0000093).
The registered office of Shivi Minerals is at CO Sarju Singh Sunder Lal Mishra Road Castair Town, Deoghar, Jharkhand, India – 814112.
Shivi Minerals operates in the metals and minerals industry, in the mining and mineral extraction segment.
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