Sudhir Minerals Private Limited

Founded in 2007 and headquartered in Madhya Pradesh, India.

2007 | Indore, Madhya Pradesh (India) | Active
Last Updated:

Sudhir Minerals Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.40 M
  • Company Age 17 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 7.00 M

About Sudhir Minerals

Sudhir Minerals Private Limited (SMPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 May 2007 and has a history of 17 years and ten months. Its registered office is in Indore, Madhya Pradesh, India.

The Company is engaged in the Trading 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 0.50 M and a paid-up capital of Rs 0.40 M.

The company has closed loans amounting to ₹7.00 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Satish Soni and Nisha Jain serve as directors at the Company.

Company Details

  • Location

    Indore, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U27209MP2007PTC019550

  • Company No.

    019550

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 May 2007

  • Date of AGM

    15 Jul 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Trading
Company report

Sudhir Minerals Private Limited

Explore comprehensive data for Sudhir Minerals Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sudhir Minerals?

Board Members (2)

NameDesignationAppointment DateStatus
Satish Soni Country flag representing In Director 24-May-2007Current
Nisha Jain Country flag representing In Director 18-Feb-2021Current

Financial Performance of Sudhir Minerals.

Sudhir Minerals Private Limited, for the financial year ended 2017, 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%.

Sudhir Minerals revenue growth over time
Sudhir Minerals profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sudhir Minerals?

In 2017, Sudhir 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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹7.00 M

Charges Breakdown by Lending Institutions

  • Central Bank Of India : 0.70 Cr

Latest Charge Details

DateLenderAmountStatus
23 Jul 2009Central Bank Of India₹3.00 MSatisfied
23 Jul 2009Central Bank Of India₹4.00 MSatisfied

How Many Employees Work at Sudhir Minerals?

Unlock and access historical data on people associated with Sudhir Minerals, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sudhir Minerals Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sudhir 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 Sudhir Minerals's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Sudhir Minerals

Recent activity within the organization

  • Annual General Meeting

    Sudhir Minerals Private Limited last Annual general meeting of members was held on 15 Jul 2024 as per latest MCA records.

  • Balance Sheet

    Sudhir Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.

  • Director Appointment

    Nisha Soni Jain was appointed as a Director was appointed as a Director on 18 Feb 2021 & has been associated with this company since 4 years 1 month .

  • Charges

    A charge registered on 23 Jul 2009 via Charge ID 10171165 with Central Bank Of India was fully satisfied on 16 Jan 2017.

  • Charges

    A charge registered on 23 Jul 2009 via Charge ID 10175462 with Central Bank Of India was fully satisfied on 17 Dec 2016.

  • Charges

    A charge with Central Bank Of India of Rs. 4.00 M registered on 23 Jul 2009 with Charge ID 10175462 was modified on 03 May 2013.

Frequently asked questions

  • What is the Incorporation or founding date of Sudhir Minerals Private Limited?

    Sudhir Minerals Private Limited was incorporated on 24 May 2007.

  • What is authorized share capital and paid-up capital of Sudhir Minerals Private Limited?

    The authorized share capital of Sudhir Minerals Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.40 M.

  • Who are the current board members & directors of Sudhir Minerals Private Limited?

    Currently 2 directors are associated with Sudhir Minerals Private Limited.

    • Satish Soni
    • Nisha Soni Jain

  • What is the registered address of Sudhir Minerals Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sudhir Minerals Private Limited is 206 Ashram Complex 56 Dukan, Palasia India, Indore, Madhya Pradesh, 452018.

  • What is the corporate identification number (CIN) and company number of Sudhir Minerals Private Limited?

    The corporate identification number (CIN) of Sudhir Minerals Private Limited is U27209MP2007PTC019550 and the company number is 019550 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Sudhir Minerals Private Limited filed with the ROC?

    The most recent Balance Sheet for Sudhir Minerals Private Limited was filed with the ROC on 31 Mar 2024.

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