Peepal Mining And Logistics Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 3 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 17.13 Cr
About Peepal Mining And Logistics
Peepal Mining And Logistics Private Limited (PMALPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 February 2022 (Three years and two months 26 days old ). Its registered office is in Raipur, Chattisgarh, India.
The Company is engaged in the Transport And Logistics 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 1.50 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹17.13 Cr.
Vinit Malu and Manoj Jhawar serve as directors at the Company.
Company Details
- Location
Raipur, Chattisgarh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U14290CT2022PTC012736
- Company No.
012736
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Feb 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chhattisgarh
Industry
Transport and Logistics
Peepal Mining And Logistics Private Limited
Explore comprehensive data for Peepal Mining And Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Peepal Mining And Logistics?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manoj Jhawar  | Director | 14-Jun-2022 | Current |
| Vinit Malu | Director | 04-Feb-2022 | Current |
Financial Performance of Peepal Mining And Logistics.
Peepal Mining And Logistics Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| Total Assets | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Peepal Mining And Logistics?
Unlock access to Peepal Mining And Logistics'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)
- King Monarca Brew & Beverages Private Limited
Vinit Malu is a mutual person
- Hindkush Infraventure Private Limited
Vinit Malu is a mutual person
- Cartin Projects Limited
Vinit Malu is a mutual person
- Map Transolution Llp
Manoj Jhawar is a mutual person
- Startech Infralogistics Private Limited
Manoj Jhawar is a mutual person
Charges (Loans)
Open Charges
₹171.28 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of India : 6.76 Cr
- Others : 5.79 Cr
- Hdfc Bank Limited : 4.58 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Nov 2023 | State Bank Of India | ₹6.76 Cr | Open |
| 09 Jan 2023 | Others | ₹9.00 M | Open |
| 12 Dec 2022 | Others | ₹4.64 M | Open |
| 20 Jul 2022 | Hdfc Bank Limited | ₹4.58 Cr | Open |
| 18 Jul 2022 | Others | ₹2.18 Cr | Open |
How Many Employees Work at Peepal Mining And Logistics?
Peepal Mining And Logistics has a workforce of 0 employees as of Apr 08, 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 Peepal Mining And Logistics, 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 Peepal Mining And Logistics's trajectory.
Rating
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.
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 Peepal Mining And Logistics
Recent activity within the organization
- Annual General Meeting
Peepal Mining And Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Peepal Mining And Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chhattisgarh.
- Charges
A charge with State Bank Of India amounted to Rs. 67.60 M with Charge ID 100829702 was registered on 29 Nov 2023.
- Charges
A charge with Others amounted to Rs. 9.00 M with Charge ID 100670482 was registered on 09 Jan 2023.
- Charges
A charge with Others amounted to Rs. 4.64 M with Charge ID 100652041 was registered on 12 Dec 2022.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 45.79 M with Charge ID 100617913 was registered on 20 Jul 2022.
Frequently asked questions
What is the Incorporation or founding date of Peepal Mining And Logistics Private Limited?
Peepal Mining And Logistics Private Limited was incorporated on 04 Feb 2022.
What is authorized share capital and paid-up capital of Peepal Mining And Logistics Private Limited?
The authorized share capital of Peepal Mining And Logistics Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Peepal Mining And Logistics Private Limited?
Currently 2 directors are associated with Peepal Mining And Logistics Private Limited.
- Vinit Malu
- Manoj Kumar Jhawar
What is the registered address of Peepal Mining And Logistics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Peepal Mining And Logistics Private Limited is Shop No.2 1St Floor Golden Market Bhanpuri, Khamtarai India, Raipur, Chattisgarh, 492001.
What is the corporate identification number (CIN) and company number of Peepal Mining And Logistics Private Limited?
The corporate identification number (CIN) of Peepal Mining And Logistics Private Limited is U14290CT2022PTC012736 and the company number is 012736 as per Ministry of Corporate Affairs (MCA).
What is the official website of Peepal Mining And Logistics Private Limited?
The Official website of Peepal Mining And Logistics Private Limited is https://www.peepalgroups.com
What are the total open charges for Peepal Mining And Logistics Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Peepal Mining And Logistics Private Limited amount to ₹ 17.13 Cr.
When was the last Balance Sheet of Peepal Mining And Logistics Private Limited filed with the ROC?
The most recent Balance Sheet for Peepal Mining And Logistics Private Limited was filed with the ROC on 31 Mar 2024.
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