Sushila Minerals Private Limited

Coal and lignite trading company with registered office in Ranchi.

1999 | Ranchi, Jharkhand (India) | Active
Last Updated: December 25, 2024

Sushila Minerals Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.46 M
  • Company Age 25 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.00 M
  • Satisfied Charges ₹ 5.89 M

About Sushila Minerals

Sushila Minerals Private Limited (SMPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 October 1999 and has a history of 25 years and three months. Its registered office is in Ranchi, 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 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 3.46 M.

The company currently has active open charges totaling ₹4.00 M. The company has closed loans amounting to ₹5.89 M, as per Ministry of Corporate Affairs (MCA) records.

Jagdeep Newatia and Nirmal Gupta serve as directors at the Company.

Company Details

  • Location

    Ranchi, Jharkhand, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U10101JH1999PTC009028

  • Company No.

    009028

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Oct 1999

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jharkhand

Industry

Metals and Minerals

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

Board Members (2)

Name Designation Appointment Date Status
Jagdeep Newatia Country flag representing In Director 29-Oct-1999 Current
Nirmal Gupta Country flag representing In Director 10-Feb-2016 Current

Financial Performance of Sushila Minerals.

Sushila 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%.

Graph illustrating revenue growth over time
Graph showing 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 Sushila Minerals?

In 2017, Sushila 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

₹4.00 M

Satisfied Charges

₹5.89 M

Charges Breakdown by Lending Institutions

  • Others : 0.40 Cr

Latest Charge Details

Date Lender Amount Status
02 Apr 2016 Others ₹4.00 M Open
22 Jun 2005 Indian Overseas Bank ₹5.89 M Satisfied

How Many Employees Work at Sushila Minerals?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sushila 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 Sushila 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 Sushila Minerals

Recent activity within the organization

  • Annual General Meeting

    Sushila Minerals Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 4.00 M with Charge ID 100021056 was registered on 02 Apr 2016.

    02 Apr 2016

  • Director Appointment

    Nirmal Kumar Gupta was appointed as a Director was appointed as a Director on 10 Feb 2016 & has been associated with this company since 9 years 3 days .

    10 Feb 2016

  • Charges

    A charge registered on 22 Jun 2005 via Charge ID 90264406 with Indian Overseas Bank was fully satisfied on 16 Mar 2011.

    16 Mar 2011

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 5.89 M with Charge ID 90264406 was registered on 22 Jun 2005.

    22 Jun 2005

Frequently asked questions

  • Sushila Minerals Private Limited was incorporated on 29 Oct 1999.

  • The authorized share capital of Sushila Minerals Private Limited is ₹ 5.00 M and paid-up capital is ₹ 3.46 M.

  • Currently 2 directors are associated with Sushila Minerals Private Limited.

    • Jagdeep Newatia
    • Nirmal Kumar Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sushila Minerals Private Limited is 2Nd Floor Eastern Block G.E.Lchurch Complex Main Road, India, Ranchi, Jharkhand, 834001.

  • The corporate identification number (CIN) of Sushila Minerals Private Limited is U10101JH1999PTC009028 and the company number is 009028 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 2017, The total open charges for Sushila Minerals Private Limited amount to ₹ 4.00 M.

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

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