It is a transport and logistics private limited company based in Kolkata, West Bengal, India, established in 2004.
2004 | Kolkata, West Bengal, India | AmalgamatedSri Panchmukhi Minerals Co Private Limited, a amalgamated private limited company, was established on 08 March 2004 in Kolkata, West Bengal, India. Engaging in integrated & diversified logistics services within the transport and logistics sector, it holds CIN: U51420WB2004PTC098031. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹7.21 M.
It upholds a compliant status. Its leadership includes Kishor Kumar Poddar (Director), Laxman Poddar (Director), Siddharth Poddar (Director). Past directors included Amit Poddar. It holds no open charges and ₹6.50 Cr settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 24, Goenka Lane, Kolkata, West Bengal, 700007.
U51420WB2004PTC098031
098031
08 March 2004
₹1.00 Cr
₹7.21 M
Roc Kolkata
Unlisted
Amalgamated
Explore comprehensive insights into Sri Panchmukhi Minerals Co Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kishor Kumar Poddar | Director | 06 Dec 2014 | Current |
| Laxman Poddar | Director | 26 May 2004 | Current |
| Siddharth Poddar | Director | 26 May 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 06 Dec 2014 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Sri Panchmukhi Minerals Co Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 99.93% decrease. The company also saw a substantial fall in profitability, with a 18.91% decrease in profit. The company's net worth dipped by a decrease of 0.35%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2020, Sri Panchmukhi Minerals Co had a promoter holding of 5.27% and a public holding of 94.73%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹65,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Nov 2005 | Uco Bank | ₹6.50 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Sri Panchmukhi Minerals Co, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Sri Panchmukhi Minerals Co, 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 Sri Panchmukhi Minerals Co's trajectory.
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.
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.
Sri Panchmukhi Minerals Co Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.
The activity Sri Panchmukhi Minerals Co Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata. was completed.
The activity A charge registered on 16 Nov 2005 via Charge ID 80022661 with Uco Bank was fully satisfied on 20 Apr 2015. was completed.
Progress on Kishor Kumar Poddar was appointed as a Director was appointed as a Director on 06 Dec 2014 & has been associated with this company since 11 years 1 month . was documented.
A charge with Uco Bank of Rs. 6.50 Cr registered on 16 Nov 2005 with Charge ID 80022661 was modified on 09 Jun 2014. was recorded as a recent event.
A charge with Uco Bank amounted to Rs. 6.50 Cr with Charge ID 80022661 was registered on 16 Nov 2005. was recorded as a recent event.
The CIN of Sri Panchmukhi Minerals Co Private Limited is U51420WB2004PTC098031.
Sri Panchmukhi Minerals Co Private Limited is headquartered at 24, Goenka Lane, Kolkata, West Bengal, 700007.
Sri Panchmukhi Minerals Co Private Limited was incorporated on 08 March 2004.
The current directors of Sri Panchmukhi Minerals Co Private Limited are
The primary industry of Sri Panchmukhi Minerals Co Private Limited is Transport And Logistics.
Sri Panchmukhi Minerals Co Private Limited is unlisted.
The authorized capital of Sri Panchmukhi Minerals Co Private Limited is ₹1.00 Cr, and the paid-up capital is ₹7.21 M.
The compliance status of Sri Panchmukhi Minerals Co Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX