Shivi Minerals Profile
Key Indicators
- Authorised Capital ₹ 3.50 Cr
- Paid Up Capital ₹ 1.42 Cr
- Company Age 13 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 33.59 Cr
- Satisfied Charges ₹ 12.16 Cr
- Revenue Growth 36.02%
- Profit Growth 47.47%
- Ebitda 15.01%
- Net Worth 36.01%
- Total Assets -21.97%
About Shivi Minerals
Shivi Minerals Private Limited (SMPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 30 September 2011 and has a history of 13 years and four months. Its registered office is in Deoghar, Jharkhand, India.
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 3.50 Cr and a paid-up capital of Rs 1.42 Cr.
The company currently has active open charges totaling ₹33.59 Cr. The company has closed loans amounting to ₹12.16 Cr, as per Ministry of Corporate Affairs (MCA) records.
Shailesh Kumar, Urmila Singh, and Kumar Samresh serve as directors at the Company.
Company Details
- Location
Deoghar, Jharkhand, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
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- Social Media -
Corporate Identity Details
- CIN/LLPIN
U27320JH2011PTC015107
- Company No.
015107
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Sep 2011
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Jharkhand
Industry
Who are the key members and board of directors at Shivi Minerals?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shailesh Kumar  | Director | 30-Sep-2011 | Current |
| Urmila Singh | Director | 30-Sep-2011 | Current |
| Kumar Samresh | Additional Director | 01-Jun-2016 | Current |
Financial Performance of Shivi Minerals.
Shivi Minerals Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 36.02% increase. The company also saw a substantial improvement in profitability, with a 47.47% increase in profit. The company's net worth Soared by an impressive increase of 36.01%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Shivi Minerals?
In 2023, Shivi Minerals had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Kauleshwari Infraproject Private LimitedKumar Samresh is a mutual person
Charges (Loans)
₹33.59 Cr
₹12.16 Cr
Charges Breakdown by Lending Institutions
- Others : 19.91 Cr
- Hdfc Bank Limited : 8.00 Cr
- Axis Bank Limited : 4.18 Cr
- Tata Capital Financial Services Limited : 1.49 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Dec 2022 | Others | ₹9.23 M | Open |
| 15 Dec 2022 | Others | ₹8.00 Cr | Open |
| 13 Dec 2022 | Others | ₹4.00 Cr | Open |
| 30 Apr 2022 | Others | ₹1.02 Cr | Open |
| 26 Feb 2022 | Axis Bank Limited | ₹7.30 M | Open |
How Many Employees Work at Shivi Minerals?
Shivi Minerals has a workforce of 0 employees as of Apr 02, 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 Shivi Minerals, 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 Shivi Minerals'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.
