Sidhi Ores Private Limited
About Sidhi Ores Private Limited
Data last updated: 08 January 2026
Sidhi Ores Private Limited is a private limited company based in Rourkela, Orissa, India. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 06 February 2008, the company has been in operation for over 18 years.
Registered with ROC Cuttack under CIN U13100OR2008PTC009800.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹70 Lakh. It is led by directors including Sunita Devi Agrawal and Surender Garg.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: J – 9 Civil Township 7 & 8 Area, Rourkela, Orissa, India – 769004.
As per MCA filings, the company has open charges of ₹1.73 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressJ – 9 Civil Township 7 & 8 Area, Rourkela, Orissa, India – 769004
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IndustryMetals and Minerals, Mining & Mineral Extraction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sidhi Ores Private Limited
Sidhi Ores Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Sidhi Ores Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Sidhi Ores Private Limited
Sidhi Ores Private Limited is audited by A A S A AND ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A A S A AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sidhi Ores Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sidhi Ores Private Limited
Sidhi Ores Private Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Devi Agrawal | Director | 06 Feb 2008 | 18 Years 5 Months | Current |
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Surender Garg
Also directs:
Gokul Exim Private Limited, Gokul Polymers Private Limited
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Director | 06 Feb 2008 | 18 Years 5 Months | Current |
| Tek Chand Chhabra | Director | 06 Feb 2008 | 18 Years 5 Months | Current |
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Satish Kumar Gulati
Also directs:
Myyo Foods India Private Limited, Nilco Textiles Private Limited
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Director | 06 Feb 2008 | 18 Years 5 Months | Current |
Financials of Sidhi Ores Private Limited FY 2019 filings available
Ten-year financial statements for Sidhi Ores Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sidhi Ores Private Limited
Shareholding and ownership data for Sidhi Ores Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Sidhi Ores Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Sep 2009 | Bank of Baroda | ₹1.73 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sidhi Ores Private Limited
View historical data on people associated with Sidhi Ores Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sidhi Ores Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Sidhi Ores Private Limited
GST registrations and filing compliance for Sidhi Ores Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sidhi Ores Private Limited
Credit ratings, litigation, and regulatory alerts for Sidhi Ores Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sidhi Ores Private Limited
MSME payment history for Sidhi Ores Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sidhi Ores Private Limited
Corporate group structure for Sidhi Ores Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sidhi Ores Private Limited
MCA filings and documents for Sidhi Ores Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sidhi Ores Private Limited
Frequently Asked Questions about Sidhi Ores Private Limited
Sidhi Ores Private Limited is an active private limited company in the metals and minerals sector based in Rourkela, Orissa, India. It was incorporated on 06 February 2008 (18+ years old) and is registered under CIN U13100OR2008PTC009800.
The current directors of Sidhi Ores Private Limited are:
- Sunita Devi Agrawal - Director
- Surender Garg - Director
- Tek Chand Chhabra - Director
- Satish Kumar Gulati - Director
The primary industry of Sidhi Ores Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company is currently active in this sector.
Sidhi Ores Private Limited can be reached at the registered office: J – 9 Civil Township 7 & 8 Area, Rourkela, Orissa, India – 769004.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹70 Lakh.
The company has its registered office at J – 9 Civil Township 7 & 8 Area, Rourkela, Orissa, India – 769004.