Specimens Minerals Private Limited
About Specimens Minerals Private Limited
Data last updated:
Specimens Minerals Private Limited was a private limited company based in Bhubaneswar, Odisha, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the magnetite segment of the mining sector. It was incorporated on 24 May 2011.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U13100OR2011PTC013658.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Sangram Keshari Mahanty (Managing Director) and Rushi Prasad Nahak.
The registered office was at Jharpara Cuttack Road, Bhubaneswar, Odisha, India – 751006.
Court records list 2 cases involving the company; 1 case is pending.
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- Registered AddressJharpara Cuttack Road, Bhubaneswar, Odisha, India – 751006
- IndustryMining, Magnetite, Iron Ores Includes Mining Of Hematite, Mining
- 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
- One PDF report, delivered after checkout
Financials of Specimens Minerals Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Specimens Minerals Private Limited
Specimens Minerals has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangram Keshari Mahanty Also directs: Info Tower LLP, Gapset Properties Private Limited, Specimens Holdings Limited and 2 more | Managing Director | 24 May 2011 | 15 Years 4 Months | As last reported |
| Rushi Prasad Nahak Also directs: Info Tower LLP, Gapset Properties Private Limited, Specimens Holdings Limited and 1 more | Director | 24 May 2011 | 15 Years 4 Months | As last reported |
Charges & Borrowings of Specimens Minerals Private Limited
Specimens Minerals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Specimens Minerals Private Limited
Specimens Minerals Private Limited has 2 court cases on record: 2 where it is another party. 1 case is pending and 1 is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Orissa | Writ petition | Company is another party | Pending |
| High Court of Orissa | Writ petition | Company is another party | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Specimens Minerals Private Limited
Employment history and EPFO contributions of people linked to Specimens Minerals.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Specimens Minerals Private Limited
Specimens Minerals Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Rushi Prasad Nahak was appointed as Director on 24 May 2011.
Credit Ratings, Litigation & Regulatory Alerts for Specimens Minerals Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Specimens Minerals Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Specimens Minerals Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Specimens Minerals Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Specimens Minerals Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Specimens Minerals Private Limited
Specimens Minerals has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Specimens Minerals was a private limited company based in Bhubaneswar, Odisha, India. The company worked in magnetite, within the mining industry. It was incorporated on 24 May 2011 and is registered under CIN U13100OR2011PTC013658. The company has been struck off by the Registrar of Companies and is no longer operational.
Specimens Minerals had 2 directors:
- Sangram Keshari Mahanty - Managing Director
- Rushi Prasad Nahak - Director
The CIN (Corporate Identification Number) of Specimens Minerals is U13100OR2011PTC013658. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Specimens Minerals is at Jharpara Cuttack Road, Bhubaneswar, Odisha, India – 751006.
Specimens Minerals was incorporated on 24 May 2011. It is registered with the Registrar of Companies, Cuttack.
Specimens Minerals has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
Specimens Minerals operated in the mining industry, in the magnetite segment. It worked in this industry before it was struck off.
No. Specimens Minerals is not listed on any stock exchange. It is an unlisted company.
Specimens Minerals has 2 court cases on record. 1 is pending.