Swati Mines & Minerals Private Limited

Retail trading of non-metallic minerals and other products since 2007.

2007 | Kendujhar, Odisha (India) | Active
Last Updated: December 31, 2024

Swati Mines & Minerals Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 17 Year, 7 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 1.02 Cr
  • Revenue Growth -90.46%
  • Profit Growth -20017.22%
  • Ebitda 3.48%
  • Net Worth -97.89%
  • Total Assets 3.64%

About Swati Mines & Minerals

Swati Mines & Minerals Private Limited (SMMPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 June 2007 and has a history of 17 years and seven months. Its registered office is in Kendujhar, Odisha, 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 2021. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M.

The company currently has active open charges totaling ₹1.02 Cr.

Jharana Mishra and Bhaba Mishra serve as directors at the Company.

Company Details

  • Location

    Kendujhar, Odisha, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U13209OR2007PTC009420

  • Company No.

    009420

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Jun 2007

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Cuttack

Industry

Metals and Minerals

What products or services does Swati Mines & Minerals Private Limited offer?

Swati Mines & Minerals Private Limited offers a wide range of products and services, including Dyes & Color Additives, Pigments, Inorganic Pigment.

Who are the key members and board of directors at Swati Mines & Minerals?

Executive Team (1)

NameDesignationAppointment DateStatus
Bhaba Mishra Country flag representing In Managing Director29-Jun-2007Current

Board Members (1)

NameDesignationAppointment DateStatus
Jharana Mishra Country flag representing In Director 29-Jun-2007Current

Financial Performance of Swati Mines & Minerals.

Swati Mines & Minerals Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 90.46% decrease. The company also saw a substantial fall in profitability, with a 20017.22% decrease in profit. The company's net worth observed a substantial decline by a decrease of 97.89%.

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
-90.46%
Revenue from Operations
-90.68%
Total Assets
3.64%
Profit or Loss
-20017.22%
Net Worth
-97.89%
EBITDA
3.48%

What is the Ownership and Shareholding Structure of Swati Mines & Minerals?

In 2016, Swati Mines & 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

₹10.24 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Bank Of India : 1.02 Cr

Latest Charge Details

DateLenderAmountStatus
10 Dec 2014Bank Of India₹1.02 CrOpen

How Many Employees Work at Swati Mines & Minerals?

Unlock and access historical data on people associated with Swati Mines & 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 Swati Mines & 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 Swati Mines & 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 Swati Mines & Minerals

Recent activity within the organization

  • Annual General Meeting

    Swati Mines & Minerals Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

    30 Nov 2021

  • Balance Sheet

    Swati Mines & Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Cuttack.

    31 Mar 2021

  • Charges

    A charge with Bank Of India of Rs. 10.24 M registered on 10 Dec 2014 with Charge ID 10547587 was modified on 16 Dec 2020.

    16 Dec 2020

  • Charges

    A charge with Bank Of India amounted to Rs. 10.24 M with Charge ID 10547587 was registered on 10 Dec 2014.

    10 Dec 2014

  • Director Appointment

    Jharana Mishra was appointed as a Director was appointed as a Director on 29 Jun 2007 & has been associated with this company since 17 years 7 months .

    29 Jun 2007

  • Director Appointment

    Bhaba Krishna Mishra was appointed as a Managing Director was appointed as a Managing Director on 29 Jun 2007 & has been associated with this company since 17 years 7 months .

    29 Jun 2007

Frequently asked questions

  • Swati Mines & Minerals Private Limited was incorporated on 29 Jun 2007.

  • The authorized share capital of Swati Mines & Minerals Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 2 directors are associated with Swati Mines & Minerals Private Limited.

    • Jharana Mishra
    • Bhaba Krishna Mishra
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swati Mines & Minerals Private Limited is At / Po - Baneikala, Near Block Office Basti Road India, Keonjhar, Orissa, 758034.

  • The corporate identification number (CIN) of Swati Mines & Minerals Private Limited is U13209OR2007PTC009420 and the company number is 009420 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Swati Mines & Minerals Private Limited has fallen by -90.46%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Swati Mines & Minerals Private Limited has experienced an downturn of -97.89%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Swati Mines & Minerals Private Limited amount to ₹ 1.02 Cr.

  • The most recent Balance Sheet for Swati Mines & Minerals Private Limited was filed with the ROC on 31 Mar 2021.