Susheela Mining Private Limiited
About Susheela Mining Private Limiited
Data last updated: 08 January 2026
Susheela Mining Private Limiited is a private limited company based in Anuppur, Madhya Pradesh, India. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 23 July 2008, the company has been in operation for over 18 years.
Registered with ROC Gwalior under CIN U13100MP2008PTC020960.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
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
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IndustryMetals and Minerals, Mining & Mineral Extraction
- Historical Financials and ratios
- Shareholding pattern and group structure
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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. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ghanshyam Rai & Co. | Locked | Locked | Locked |
Complete auditor history for Susheela Mining Private Limiited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Susheela Mining Private Limiited
Susheela Mining Private Limiited is currently managed by 3 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Anand Kumar Khedia | Director | 23 Jul 2008 | 18 Years 0 Months | Current |
| Balmukund Khedia | Director | 11 Aug 2009 | 17 Years 0 Months | Current |
| Venkateshwar Kumar Khedia | Director | 11 Aug 2009 | 17 Years 0 Months | Current |
Financials of Susheela Mining Private Limiited FY 2024 filings available
Susheela Mining Private Limiited reported revenue of ₹4.06 Lakh (down 9.00% YoY) for FY 2024.
Ten-year financial statements for Susheela Mining Private Limiited
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Ownership and Shareholding of Susheela Mining Private Limiited
Shareholding and ownership data for Susheela Mining Private Limiited
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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
View historical data on people associated with Susheela Mining Private Limiited, including employment history and EPFO contributions.
Employee and EPFO history for Susheela Mining Private Limiited
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GST Compliance of Susheela Mining Private Limiited
GST registrations and filing compliance for Susheela Mining Private Limiited
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Credit Ratings, Litigation & Regulatory Alerts for Susheela Mining Private Limiited
Credit ratings, litigation, and regulatory alerts for Susheela Mining Private Limiited
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MSME Payment Delays by Susheela Mining Private Limiited
MSME payment history for Susheela Mining Private Limiited
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Subsidiaries & Group Companies of Susheela Mining Private Limiited
Corporate group structure for Susheela Mining Private Limiited
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MCA Filings & Documents of Susheela Mining Private Limiited
MCA filings and documents for Susheela Mining Private Limiited
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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 in the metals and minerals sector based in Anuppur, Madhya Pradesh, India. 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 9.00% YoY).
The current directors of Susheela Mining Private Limiited are:
- Anand Kumar Khedia - Director
- Balmukund Khedia - Director
- Venkateshwar Kumar Khedia - Director
The primary industry of Susheela Mining Private Limiited is metals and minerals. The company specifically operates in mining and mineral extraction. The company is currently active in this sector.
Susheela Mining Private Limiited can be reached at the registered office: Khedia Bhawan Po – Bijuri Tehsil Kotma, Anuppur, Madhya Pradesh, India – 484440.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.14 Cr.