Siddheshwar Minerals Private Limited
About Siddheshwar Minerals Private Limited
Data last updated:
Siddheshwar Minerals Private Limited is a private limited company based in Keonjhar, Odisha, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 01 June 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U13100OR2004PTC007619. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹47.31 Lakh. It is led by directors including Sukh Lal Bardia and Naresh Kumar Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Bansipani Roadjoda, Keonjhar, Odisha, India – 758034.
As per MCA filings, the company has open charges of ₹1 Cr and satisfied charges of ₹40 Lakh on record. Court records list 13 cases involving the company, including 13 filed against it; 7 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Siddheshwar Minerals Private Limited's registered office is in Keonjhar, Odisha. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBansipani Roadjoda, Keonjhar, Odisha, India – 758034
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Siddheshwar Minerals Private Limited, buy the company report.
- 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
Financials of Siddheshwar Minerals Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Siddheshwar Minerals Private Limited, buy the company report.
Board of directors of Siddheshwar Minerals Private Limited
Siddheshwar Minerals has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukh Lal Bardia | Director | 20 Jan 2007 | 19 Years 9 Months | Current |
| Naresh Kumar Agarwal | Director | 27 Feb 2012 | 14 Years 8 Months | Current |
| Rajendra Kumar Jain | Director | 20 Jan 2007 | 19 Years 9 Months | Current |
Auditor
Siddheshwar Minerals Private Limited is audited by B R N & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B R N & ASSOCIATES | FY 2019 | 324928E |
Shareholding
The shareholding of Siddheshwar Minerals Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Siddheshwar Minerals Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Mar 2009 | 10151452 | Bank of Baroda | ₹1 Cr | Open | |
| 26 Nov 2004 | 90081325 | State Bank of India | ₹40 Lakh | Satisfied |
To see the full charge records of Siddheshwar Minerals Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Siddheshwar Minerals Private Limited has 13 court cases on record: 13 filed against it. 7 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 7 |
| High courts | 2 | 2 | 0 |
Cases on record (3 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms Srei Equipment Finance Pvt. Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Srei Equipment Finance Pvt. Ltd. | Disposed |
| High Court | Arbitration matter | Filed against the company by Srei Equipment Finance Private Limited | Disposed |
To see the full case history of Siddheshwar 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 Siddheshwar Minerals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Siddheshwar Minerals has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Siddheshwar Minerals Private Limited, buy the company report.
Recent activity
Siddheshwar Minerals Private Limited has 7 board changes on record since 2007: 3 appointments and 4 cessations. The latest: Sukh Lal Bardia ceased to be Director on 12 Jun 2019.
1 earlier event is in the company report.
Frequently asked questions
Siddheshwar Minerals is an active private limited company based in Keonjhar, Odisha, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 01 June 2004 (22+ years old) and is registered under CIN U13100OR2004PTC007619.
Siddheshwar Minerals has 3 current directors:
- Sukh Lal Bardia - Director
- Naresh Kumar Agarwal - Director
- Rajendra Kumar Jain - Director
The latest financial statements of Siddheshwar Minerals on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Siddheshwar Minerals has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Siddheshwar Minerals is U13100OR2004PTC007619. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Siddheshwar Minerals has 13 court cases on record: 13 filed against it. 7 are pending. Most are in the district courts.
Siddheshwar Minerals was incorporated on 01 June 2004, making it 22+ years old. It is registered with the Registrar of Companies, Cuttack.
Sukh Lal Bardia ceased to be Director on 12 Jun 2019. Naresh Kumar Agarwal was appointed as Director on 27 Feb 2012. Vinay Vineet Passary ceased to be Director on 17 Nov 2011. Siddheshwar Minerals has 7 board changes on record in total.
The registered office of Siddheshwar Minerals is at Bansipani Roadjoda, Keonjhar, Odisha, India – 758034.
Siddheshwar Minerals operates in the metals and minerals industry, in the mining and mineral extraction segment.