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Shivi Minerals Private Limited - Company Profile

It is a metals and minerals private limited company based in Deoghar, Jharkhand, India, established in 2011.

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

About Shivi Minerals Private Limited

Shivi Minerals Private Limited, a active private limited company, was established on 30 September 2011 in Deoghar, Jharkhand, India. Engaging in mining & mineral extraction within the mining and quarrying sector, it holds CIN: U27320JH2011PTC015107. Registered under ROC Roc Ranchi. it is unlisted. It has an authorized capital of ₹3.50 Cr and a paid-up capital of ₹1.42 Cr.

It upholds a compliant status. Its leadership includes Shailesh Kumar Kumar (Director), Urmila Singh (Director), Kumar Samresh (Additional Director). Past directors included Ajit Kumar Singh, Anuj Kumar Singh. It holds ₹33.59 Cr open charges and ₹12.16 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C/O Sarju Singh Sunder Lal Mishra Road, Castair Town, Deoghar, Jharkhand, 814112.

Company Details

  • CIN/LLPIN

    U27320JH2011PTC015107

  • Registration Number

    015107

  • Incorporation Date

    30 September 2011

  • Authorized Capital

    ₹3.50 Cr

  • Paid-Up Capital

    ₹1.42 Cr

  • ROC Code

    Roc Ranchi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 3.50 Cr
  • Paid Up Capital ₹ 1.42 Cr
  • Company Age 14 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 33.59 Cr
  • Satisfied Charges ₹ 12.16 Cr
  • Revenue Growth 36.02%
  • Profit Growth 47.47%
  • Ebitda 17.03%
  • Net Worth 36.01%
  • Total Assets -21.97%
Company report

Shivi Minerals Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Shivi Minerals Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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

Current Directors

NameDesignationAppointment DateStatus
Shailesh Kumar KumarDirector30 Sep 2011Current
Urmila SinghDirector30 Sep 2011Current
Kumar SamreshAdditional Director01 Jun 2016Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector02 Apr 2014Past
Pramod AbcsddDirector02 Apr 2014Past

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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
17.03%

What is the Ownership and Shareholding Structure of Shivi Minerals?

Unlock access to Shivi Minerals's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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Charges (Loans)

Open Charges

₹335,862,045.00

Satisfied Charges

₹121,570,000.00

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

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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

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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

    The activity Shivi Minerals Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Shivi Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ranchi. was documented.

  • Charges

    The activity 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. was completed.

  • 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. was recorded as a recent event.

  • 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. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 0.92 Cr with Charge ID 100689467 was registered on 17 Dec 2022. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Shivi Minerals Private Limited?

    The CIN of Shivi Minerals Private Limited is U27320JH2011PTC015107.

  • Where is Shivi Minerals Private Limited headquartered?

    Shivi Minerals Private Limited is headquartered at C/O Sarju Singh Sunder Lal Mishra Road, Castair Town, Deoghar, Jharkhand, 814112.

  • When was Shivi Minerals Private Limited incorporated?

    Shivi Minerals Private Limited was incorporated on 30 September 2011.

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

    The current directors of Shivi Minerals Private Limited are

  • What is the primary industry of Shivi Minerals Private Limited?

    The primary industry of Shivi Minerals Private Limited is Mining And Quarrying.

  • Is Shivi Minerals Private Limited a listed company?

    Shivi Minerals Private Limited is unlisted.

  • What is the capital structure of Shivi Minerals Private Limited?

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

  • What is the compliance status of Shivi Minerals Private Limited?

    The compliance status of Shivi Minerals Private Limited is Compliant.

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