Tarini Alloys Private Limited
About Tarini Alloys Private Limited
Data last updated:
Tarini Alloys Private Limited is a private limited company based in Khurda, Odisha, India. It operates in the metal ore segment of the mining sector. It was incorporated on 24 June 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U27102OR2004PTC007649. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹76.88 Lakh. It is led by directors Kamala Nandan Mohanty (Managing Director) and Mitali Mohanty.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 52 P Shastri Nagarunit IV Bhubaneswar, Khurda, Odisha, India – 751001.
As per MCA filings, the company has open charges of ₹17.56 Lakh and satisfied charges of ₹70 Lakh on record. Court records list 11 cases involving the company, including 11 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Tarini Alloys Private Limited's registered office is in Khurda, Odisha. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address52 P Shastri Nagarunit IV Bhubaneswar, Khurda, Odisha, India – 751001
- IndustryMining, Metal Ore, Mining
To see the full contact details of Tarini Alloys 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
Business activity
The main business activity of Tarini Alloys is mining and quarrying. In detail, this covers mining of metal ores.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| B | Mining and quarrying | B3 | Mining of Metal Ores |
Financials of Tarini Alloys Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tarini Alloys Private Limited, buy the company report.
Board of directors of Tarini Alloys Private Limited
Tarini Alloys has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mitali Mohanty | Additional Director | 01 Sep 2019 | 7 Years 2 Months | Current |
| Kamala Nandan Mohanty | Managing Director | 24 Jun 2004 | 22 Years 4 Months | Current |
Auditor
Tarini Alloys Private Limited is audited by SDR & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SDR & ASSOCIATES | FY 2017 | 326522E |
Shareholding
The shareholding of Tarini Alloys Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Tarini Alloys Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 2010 | 10215105 | Tata Capital Limited | ₹17.56 Lakh | Open | |
| 02 Mar 2005 | 90081370 | State Bank of India | ₹70 Lakh | Satisfied |
To see the full charge records of Tarini Alloys Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Tarini Alloys Private Limited has 11 court cases on record: 11 filed against it. 4 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 4 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Tata Capital Financial Services Limited | Pending |
| District court, Khurda, Orissa | Court case (EXECUITION CASES) | Filed against the company by Ms. Magma Fincorp Ltd. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Tata Capital Financial Services Limited | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Tata Capital Ltd | Disposed |
| District court, Khurda, Odisha | Court case (EXECUITION CASES) | Filed against the company by Tata Capital Financial Service Ltd. | Disposed |
To see the full case history of Tarini Alloys Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tarini Alloys Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tarini Alloys 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 Tarini Alloys Private Limited, buy the company report.
Recent activity
Tarini Alloys Private Limited has 3 board changes on record since 2004: 2 appointments and 1 cessation. The latest: Geeta Mohanty ceased to be Director on 01 Sep 2019.
Frequently asked questions
Tarini Alloys is an active private limited company based in Khurda, Odisha, India. The company works in metal ore, within the mining industry. It was incorporated on 24 June 2004 (22+ years old) and is registered under CIN U27102OR2004PTC007649.
Tarini Alloys has 2 current directors:
- Kamala Nandan Mohanty - Managing Director
- Mitali Mohanty - Additional Director
The latest financial statements of Tarini Alloys on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
No. Tarini Alloys has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Tarini Alloys is U27102OR2004PTC007649. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tarini Alloys has 11 court cases on record: 11 filed against it. 4 are pending.
Tarini Alloys was incorporated on 24 June 2004, making it 22+ years old. It is registered with the Registrar of Companies, Cuttack.
Geeta Mohanty ceased to be Director on 01 Sep 2019. Mitali Mohanty was appointed as Additional Director on 01 Sep 2019. Kamala Nandan Mohanty was appointed as Managing Director on 24 Jun 2004.
The registered office of Tarini Alloys is at 52 P Shastri Nagarunit IV Bhubaneswar, Khurda, Odisha, India – 751001.
Tarini Alloys operates in the mining industry, in the metal ore segment.
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