Patel Minetrade Private Limited
Provides rental and leasing services for factories, offices, and warehouses.
2021 | Singhbhum, Jharkhand (India) | Active
Patel Minetrade Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 3.00 Cr
- Company Age 4 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 32.97 Cr
- Satisfied Charges ₹ 5.40 Cr
About Patel Minetrade
Patel Minetrade Private Limited (PMPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 January 2021 (Four years and three months 21 days old ). Its registered office is in Singhbhum, Jharkhand, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 3.00 Cr.
The company currently has active open charges totaling ₹32.97 Cr. The company has closed loans amounting to ₹5.40 Cr, as per Ministry of Corporate Affairs (MCA) records.
Manoj Kumar, Surekha Devi, and Bipin Patel serve as directors at the Company.
Company Details
- Location
Singhbhum, Jharkhand, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909JH2021PTC015818
- Company No.
015818
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Jan 2021
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Jharkhand
Industry
Financial Services
Patel Minetrade Private Limited
Explore comprehensive data for Patel Minetrade Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Patel Minetrade?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bipin Patel  | Director | 08-Jan-2021 | Current |
| Manoj Kumar | Director | 27-Jan-2021 | Current |
| Surekha Devi | Director | 08-Jan-2021 | Current |
Financial Performance of Patel Minetrade.
Enhance accessibility to Patel Minetrade's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Patel Minetrade?
Unlock access to Patel Minetrade's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Katyayni & Patel Mining Project Private Limited
Manoj Kumar is a mutual person
- Raamsetu Mines And Minerals Private Limited
Surekha Devi is a mutual person
- Rockvista Enterprises Private Limited
Surekha Devi is a mutual person
- Raamsetu Engicon Private Limited
Surekha Devi is a mutual person
Charges (Loans)
Open Charges
₹32.97 Cr
Satisfied Charges
₹5.40 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 16.97 Cr
- Hdfc Bank Limited : 16.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Oct 2024 | State Bank Of India | ₹12.47 Cr | Open |
| 25 Sep 2024 | Hdfc Bank Limited | ₹16.00 Cr | Open |
| 27 Apr 2023 | State Bank Of India | ₹4.50 Cr | Open |
| 31 Mar 2022 | Hdfc Bank Limited | ₹5.40 Cr | Satisfied |
How Many Employees Work at Patel Minetrade?
Patel Minetrade has a workforce of 0 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Patel Minetrade, 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 Patel Minetrade's trajectory.
Rating
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Alerts
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.
Latest Updates, News, and FAQs on Patel Minetrade
Recent activity within the organization
- Charges
A charge with State Bank Of India amounted to Rs. 12.47 Cr with Charge ID 100996721 was registered on 07 Oct 2024.
- Annual General Meeting
Patel Minetrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 16.00 Cr with Charge ID 100988704 was registered on 25 Sep 2024.
- Balance Sheet
Patel Minetrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jharkhand.
- Charges
A charge registered on 31 Mar 2022 via Charge ID 100573686 with Hdfc Bank Limited was fully satisfied on 27 Jun 2023.
- Charges
A charge with State Bank Of India amounted to Rs. 4.50 Cr with Charge ID 100723915 was registered on 27 Apr 2023.
Frequently asked questions
What is the Incorporation or founding date of Patel Minetrade Private Limited?
Patel Minetrade Private Limited was incorporated on 08 Jan 2021.
What is authorized share capital and paid-up capital of Patel Minetrade Private Limited?
The authorized share capital of Patel Minetrade Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 3.00 Cr.
Who are the current board members & directors of Patel Minetrade Private Limited?
Currently 3 directors are associated with Patel Minetrade Private Limited.
- Manoj Kumar
- Surekha Devi
- Bipin Patel
What is the registered address of Patel Minetrade Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Patel Minetrade Private Limited is C/O Munna Prasad New Colony Forest Qu 0 Nimdih, Pacshimi Sinbhum India, Chaibasa, Jharkhand, 833201.
What is the corporate identification number (CIN) and company number of Patel Minetrade Private Limited?
The corporate identification number (CIN) of Patel Minetrade Private Limited is U51909JH2021PTC015818 and the company number is 015818 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Patel Minetrade Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Patel Minetrade Private Limited amount to ₹ 32.97 Cr.
When was the last Balance Sheet of Patel Minetrade Private Limited filed with the ROC?
The most recent Balance Sheet for Patel Minetrade Private Limited was filed with the ROC on 31 Mar 2024.
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