Sidhi Ores Private Limited
About Sidhi Ores Private Limited
Data last updated:
Sidhi Ores Private Limited is a private limited company based in Rourkela, Odisha, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 06 February 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U13100OR2008PTC009800. The company has 1 GST registration on record, which is no longer active.
The company has 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.
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 J – 9 Civil Township 7 & 8 Area, Rourkela, Odisha, 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.
Company details
Contact details
Sidhi Ores Private Limited's registered office is in Rourkela, Odisha. Its e-mail address is in the company report.
- Email
- Registered AddressJ – 9 Civil Township 7 & 8 Area, Rourkela, Odisha, India – 769004
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Sidhi Ores 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 Sidhi Ores Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sidhi Ores Private Limited, buy the company report.
Board of directors of Sidhi Ores Private Limited
Sidhi Ores has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Devi Agrawal | Director | 06 Feb 2008 | 18 Years 8 Months | Current |
| Surender Garg | Director | 06 Feb 2008 | 18 Years 8 Months | Current |
| Tek Chand Chhabra | Director | 06 Feb 2008 | 18 Years 8 Months | Current |
| Satish Kumar Gulati Also directs: Myyo Foods India Private Limited, Nilco Textiles Private Limited | Director | 06 Feb 2008 | 18 Years 8 Months | Current |
Auditor
Sidhi Ores Private Limited is audited by A A S A AND ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A A S A AND ASSOCIATES | FY 2018 | 310073E |
Shareholding
The shareholding of Sidhi Ores Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Sidhi Ores Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Sep 2009 | 10181055 | Bank of Baroda | ₹1.73 Cr | Open |
To see the full charge records of Sidhi Ores Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Sidhi Ores 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 Sidhi Ores Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sidhi Ores 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 Sidhi Ores Private Limited, buy the company report.
Recent activity
Sidhi Ores Private Limited has 5 board changes on record since 2008: 4 appointments and 1 cessation. The latest: Raj Kumar Agarwal ceased to be Director on 26 May 2014.
Frequently asked questions
Sidhi Ores is an active private limited company based in Rourkela, Odisha, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 06 February 2008 (18+ years old) and is registered under CIN U13100OR2008PTC009800.
Sidhi Ores has 4 current directors:
- Sunita Devi Agrawal - Director
- Surender Garg - Director
- Tek Chand Chhabra - Director
- Satish Kumar Gulati - Director
The latest financial statements of Sidhi Ores 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. Sidhi Ores has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sidhi Ores is U13100OR2008PTC009800. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sidhi Ores was incorporated on 06 February 2008, making it 18+ years old. It is registered with the Registrar of Companies, Cuttack.
Raj Kumar Agarwal ceased to be Director on 26 May 2014. Satish Kumar Gulati was appointed as Director on 06 Feb 2008. Sunita Devi Agrawal was appointed as Director on 06 Feb 2008. Sidhi Ores has 5 board changes on record in total.
The registered office of Sidhi Ores is at J – 9 Civil Township 7 & 8 Area, Rourkela, Odisha, India – 769004.
Sidhi Ores operates in the metals and minerals industry, in the mining and mineral extraction segment.
Sidhi Ores has open charges of ₹1.73 Cr and no satisfied charges on record as per latest MCA filings.
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