Susheela Mining Private Limiited
About Susheela Mining Private Limiited
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Susheela Mining Private Limiited is a private limited company based in Anuppur, Madhya Pradesh, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 23 July 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U13100MP2008PTC020960. Its GSTIN is 23AANCS4564P1ZN (Madhya Pradesh). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.14 Cr. It is led by directors including Anand Kumar Khedia and Balmukund Khedia.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Khedia Bhawan Po – Bijuri Tehsil Kotma, Anuppur, Madhya Pradesh, India – 484440.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.06 Lakh, a decline of 9% compared to the previous year. For the same year it recorded a net loss of ₹11.28 Lakh (net margin -278%) and EBITDA of ₹18,593 (EBITDA margin 4.6%). Revenue has declined at a compounded annual rate (CAGR) of 65% over three years and 59% over five years.
As per MCA filings, the company has open charges of ₹2.74 Cr and satisfied charges of ₹66.83 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressKhedia Bhawan Po – Bijuri Tehsil Kotma, Anuppur, Madhya Pradesh, India – 484440
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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
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Auditor Details of Susheela Mining Private Limiited
Susheela Mining Private Limiited is audited by Ghanshyam Rai & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ghanshyam Rai & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Susheela Mining Private Limiited
Susheela Mining Private Limiited has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Kumar Khedia | Director | 23 Jul 2008 | 18 Years 2 Months | Current |
| Balmukund Khedia | Director | 11 Aug 2009 | 17 Years 1 Months | Current |
| Venkateshwar Kumar Khedia | Director | 11 Aug 2009 | 17 Years 1 Months | Current |
Financials of Susheela Mining Private Limiited FY 2024 filings available
Susheela Mining Private Limiited reported revenue of ₹4.06 Lakh (down 9% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Susheela Mining Private Limiited
Revenue has declined at a compounded annual rate (CAGR) of 59% over five years, including a 9% fall in the latest year. EBITDA rose 100% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Susheela Mining Private Limiited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹18,593 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹11.28 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
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| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Susheela Mining Private Limiited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -278% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Susheela Mining Private Limiited are in the company report.
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.
Ownership and Shareholding of Susheela Mining Private Limiited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Susheela Mining Private Limiited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Sep 2019 | Hdfc Bank Limited | ₹19.7 Lakh | Open |
| 04 Sep 2019 | Hdfc Bank Limited | ₹1.45 Cr | Open |
| 30 Jun 2018 | Others | ₹53.4 Lakh | Open |
| 22 May 2012 | Kotak Mahindra Bank Limited | ₹56 Lakh | Open |
| 17 Jun 2014 | Hdfc Bank Limited | ₹66.83 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Susheela Mining Private Limiited
Employment history and EPFO contributions of people linked to Susheela Mining Private Limiited.
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.
GST Compliance of Susheela Mining Private Limiited
Susheela Mining Private Limiited has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AANCS4564P1ZN | Madhya Pradesh | Active | 01 Jul 2017 |
| 22AANCS4564P1ZP | Chattisgarh | Active | 01 Jul 2017 |
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.
Credit Ratings, Litigation & Regulatory Alerts for Susheela Mining Private Limiited
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 Susheela Mining Private Limiited
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 Susheela Mining Private Limiited
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.
MCA Filings & Documents of Susheela Mining Private Limiited
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.
Recent Activity on Susheela Mining Private Limiited
Frequently Asked Questions about Susheela Mining Private Limiited
Susheela Mining Private Limiited is an active private limited company based in Anuppur, Madhya Pradesh, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 23 July 2008 (18+ years old) and is registered under CIN U13100MP2008PTC020960.
Susheela Mining Private Limiited reported revenue of ₹4.06 Lakh for FY 2024 (down 9% YoY).
Susheela Mining Private Limiited has 3 current directors:
- Anand Kumar Khedia - Director
- Balmukund Khedia - Director
- Venkateshwar Kumar Khedia - Director
Susheela Mining Private Limiited reported a net loss of ₹11.28 Lakh (net margin -278%) and EBITDA of ₹18,593 (EBITDA margin 4.6%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Susheela Mining Private Limiited is -65% over three years and -59% over five years. In the latest year (FY 2024) revenue fell 9%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Susheela Mining Private Limiited is 23AANCS4564P1ZN, registered in Madhya Pradesh. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 22AANCS4564P1ZP (Chattisgarh).
The CIN (Corporate Identification Number) of Susheela Mining Private Limiited is U13100MP2008PTC020960. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Susheela Mining Private Limiited was incorporated on 23 July 2008, making it 18+ years old. It is registered with the Registrar of Companies, Gwalior.
The registered office of Susheela Mining Private Limiited is at Khedia Bhawan Po – Bijuri Tehsil Kotma, Anuppur, Madhya Pradesh, India – 484440.