MANDOVI RIVER PELLETS PRIVATE LIMITED

As on: 2024-06-19

MANDOVI RIVER PELLETS PRIVATE LIMITED (CIN: U13100GA2022PTC015507) is a Private company incorporated on 12 Dec 2022. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 622600000.00.

MANDOVI RIVER PELLETS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MANDOVI RIVER PELLETS PRIVATE LIMITED's NIC code is 1310 (which is part of its CIN). As per the NIC code, it is inolved in Mining of iron ores [includes mining of hematite, magnetite, limonite, siderite or taconite etc. which are valued chiefly for iron content. Production of sintered iron ores is also included]..

Directors of MANDOVI RIVER PELLETS PRIVATE LIMITED are MANOJ KUMAR CHOUDHARY, PRASHANT KUMAR AHLUWALIA, BALASUBRAMANIAN PRABHAKARAN, SANJAY VASANT SATARDEKAR, ANURADHA SINGH, MANASH KUMAR SAHOO, and ANUJ MALHAN.

MANDOVI RIVER PELLETS PRIVATE LIMITED's Corporate Identification Number (CIN) is U13100GA2022PTC015507 and its registration number is 15507. Users may contact MANDOVI RIVER PELLETS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANDOVI RIVER PELLETS PRIVATE LIMITED is Shiroda, ponda Near Borim Bridge , Ponda, Goa, India - 403103.

Current status of MANDOVI RIVER PELLETS PRIVATE LIMITED is - Active.

Basic Information

CIN	U13100GA2022PTC015507
Name	MANDOVI RIVER PELLETS PRIVATE LIMITED
Listed on Stock Exchange	Unlisted
Company Status	Active
ROC	ROC Goa
Registration Number	15507
Company Category	Company limited by shares
Company Sub Category	Non-government company
Class of Company	Private
Date of Incorporation	2022-09-12
Age of Company	2 years, 6 months, 1 days
Activity	NIC Code: 1310 NIC Description: Mining of iron ores [includes mining of hematite, magnetite, limonite, siderite or taconite etc. which are valued chiefly for iron content. Production of sintered iron ores is also included].
Number of Members	0

Annual Compliance Status

Date of Last Annual General Meeting	2023-12-26
Date of Last Filed Balance Sheet	2023-03-31

Key Numbers

Authorised Share Capital	₹ 1,000,000,000.00
Paid-up Share Capital	₹ 622,600,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MANDOVI RIVER PELLETS PRIVATE LIMITED

Previous CINs

U13100GA2022PTC015507

Regulatory Filings of MANDOVI RIVER PELLETS

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Litigation Search Report of MANDOVI RIVER PELLETS

Get a list of all litigations MANDOVI RIVER PELLETS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MANDOVI RIVER PELLETS. This report helps you understand the risk associated in dealing with MANDOVI RIVER PELLETS and its Directors better.

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MANDOVI RIVER PELLETS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About MANDOVI RIVER PELLETS

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Directors & Key Managerial Personnel of MANDOVI RIVER PELLETS

**Current Directors & Key Managerial Personnel of MANDOVI RIVER PELLETS**
DIN	Director Name	Designation	Appointment Date
01140795	MANOJ KUMAR CHOUDHARY	Director	2023-07-14
01209165	PRASHANT KUMAR AHLUWALIA	Director	2022-09-12
01428366	BALASUBRAMANIAN PRABHAKARAN	Director	2022-09-12
08525198	SANJAY VASANT SATARDEKAR	Additional Director	2024-01-10
10464299	ANURADHA SINGH	Director	2024-02-08
*****6719B	MANASH KUMAR SAHOO	Company Secretary	2023-06-29
00308948	ANUJ MALHAN	Whole-time director	2022-09-12

**Past Directors & Key Managerial Personnel of MANDOVI RIVER PELLETS**
DIN	Director Name	Designation	Appointment Date	Cessation
08525198	SANJAY VASANT SATARDEKAR	Additional Director	-	2023-12-26
00308948	ANUJ MALHAN	Director	-	2023-06-16
03503850	SHOBHA RUSTAGI	Director	-	2024-01-01

**Other Directorships of MANOJ KUMAR CHOUDHARY**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of PRASHANT KUMAR AHLUWALIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of BALASUBRAMANIAN PRABHAKARAN**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SANJAY VASANT SATARDEKAR**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ANURADHA SINGH**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of MANASH KUMAR SAHOO**
Company Name	CIN	Designation	Appointment Date	Cessation

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Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SHOBHA RUSTAGI**
Company Name	CIN	Designation	Appointment Date	Cessation

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U74999GA2017PTC013423	MEDICAL NETWORK PRIVATE LIMITED	H.No.1435/4, Makadsai Shiroda, NA Ponda South Goa GA 403103 IN
U74920GA2006PTC004663	RAWALNATH SECURITY AND DETECTIVE INVESTI GATION SERVICES PRIVATE LIMITED	HOUSE NO-1714,ASKANWADA POST OFFICE,SHIRODA PONDA North Goa GA 403103 IN
U64202GA2001PTC003033	SUTANTU TELECOM PRIVATE LIMITED	H NO 172 SRIPADA BHAT COMPOUNDSHREE KAMAKSHI SUMSTHAN SHIRODA GOA GA 403103 IN

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Prosecution Details of MANDOVI RIVER PELLETS

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of MANDOVI RIVER PELLETS

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
100680782	2023-02-01	2023-07-24	-		690,000,000.00	THE FEDERAL BANK LIMITED
100680939	2023-02-10	2023-07-24	-		1,035,000,000.00	Axis Bank Limited

Contact Details of MANDOVI RIVER PELLETS

Email ID: [email protected] Website: Not Available Address: Shiroda, ponda Near Borim Bridge , Ponda, Goa, India - 403103

Principal Products & Services of MANDOVI RIVER PELLETS

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year	Business Activity Code	Business Activity Description	Percentage of Turnover

Balance Sheet of MANDOVI RIVER PELLETS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31	2017-03-31	2016-03-31	2015-03-31	2014-03-31	2013-03-31	2012-03-31
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*EQUITY AND LIABILITIES*
Shareholder's funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term borrowings
Deferred tax liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
*ASSETS*
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of MANDOVI RIVER PELLETS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31	2017-03-31	2016-03-31	2015-03-31	2014-03-31	2013-03-31	2012-03-31
Download Audited Financials
*REVENUE FROM OPERATIONS*
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supple of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue From Operations
*EXPENSES*
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of MANDOVI RIVER PELLETS

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Join Ventures of MANDOVI RIVER PELLETS

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of MANDOVI RIVER PELLETS

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of MANDOVI RIVER PELLETS

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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