Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
VICTORY MINERALS PRIVATE LIMITED
CIN: U13206MP1999PTC013911 As on: 2026-07-13
VICTORY MINERALS PRIVATE LIMITED (CIN: U13206MP1999PTC013911) is a Private company incorporated on 15 Dec 1999. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.
VICTORY MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VICTORY MINERALS PRIVATE LIMITED's NIC code is 1320 (which is part of its CIN). As per the NIC code, it is inolved in Mining of non-ferrous metal ores, except uranium and thorium ores.
Directors of VICTORY MINERALS PRIVATE LIMITED are VANDANA SARAOGI, and PIYUSH KUMAR SARAOGI.
VICTORY MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U13206MP1999PTC013911 and its registration number is 13911. Users may contact VICTORY MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VICTORY MINERALS PRIVATE LIMITED is NAGAR SUDHAR NYAS BUILDINGBARGAWAN , KATNI, Madhya Pradesh, India - 483501.
Current status of VICTORY MINERALS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for VICTORY MINERALS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VICTORY MINERALS
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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 VICTORY MINERALS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VICTORY MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02071689 | VANDANA SARAOGI | Director | 2021-03-24 |
| 08060220 | PIYUSH KUMAR SARAOGI | Director | 2020-12-29 |
Past Directors & Key Managerial Personnel of VICTORY MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01887294 | ANAND SOMANI | Additional Director | - | 2019-09-30 |
| 01887294 | ANAND SOMANI | Director | - | 2020-07-31 |
| 02071689 | VANDANA SARAOGI | Additional Director | - | 2022-09-30 |
| 02566993 | HARSH BANSAL | Director | - | 2015-03-31 |
| 03011624 | SATISH SARAOGI | Additional Director | - | 2019-09-30 |
| 03011624 | SATISH SARAOGI | Director | - | 2021-03-24 |
| 06996327 | VIVEKA NAND MISHRA | Additional Director | - | 2018-06-18 |
| 07191680 | PRAMOD KUMAR KHARE | Additional Director | - | 2015-09-28 |
| 07191680 | PRAMOD KUMAR KHARE | Director | - | 2018-02-19 |
| 08060220 | PIYUSH KUMAR SARAOGI | Additional Director | - | 2019-07-27 |
| 08064015 | ANJANI KUMAR | Additional Director | - | 2019-03-25 |
| 08158987 | ANKUR JAIN | Additional Director | - | 2018-12-20 |
| 00128007 | BIMLA BANSAL . | Director | - | 2015-03-31 |
| 01395428 | KAMLESH DUBEY KUMAR | Additional Director | - | 2015-09-28 |
| 01395428 | KAMLESH DUBEY KUMAR | Director | - | 2018-02-19 |
Other Directorships of ANAND SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBHASH MINERALS PRIVATE LIMITED | U13206MP1999PTC013900 | Additional Director | 2018-12-29 | Ongoing |
| KAMTANATH JUTE MILL PRIVATE LIMITED | U18203DL2008PTC175907 | Director | 2008-03-26 | Ongoing |
| HITECH PRE-ENGINEERED BUILDING MATERIALS PRIVATE LIMITED | U27310DL2007PTC171938 | Director | - | 2020-09-15 |
Other Directorships of VANDANA SARAOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FASTSPEED DEVELOPERS LLP | AAP-8925 | Designated Partner | - | 2023-10-10 |
| APNI MITTI RESOURCES LLP | ACE-3201 | Designated Partner | 2023-12-11 | Ongoing |
| VICTORY AGGREGATES PRIVATE LIMITED | U01122MP1999PTC013380 | Additional Director | - | 2022-09-30 |
| VICTORY AGGREGATES PRIVATE LIMITED | U01122MP1999PTC013380 | Director | 2022-08-02 | Ongoing |
| VICTORY JUTE INDUSTRIES PRIVATE LIMITED | U17299MP2020PTC054262 | Director | 2020-12-24 | Ongoing |
| DOMINION TRADELINK PRIVATE LIMITED | U51909MP2010PTC035534 | Director | 2014-02-20 | Ongoing |
| MANGALDHAM TIE-UP PRIVATE LIMITED | U51909WB2012PTC178573 | Director | - | 2017-07-24 |
| DAIWIK VYAPAAR PRIVATE LIMITED | U52190WB2011PTC166235 | Director | - | 2017-07-24 |
| ARCHISA VINCOM PRIVATE LIMITED | U52590WB2012PTC178368 | Director | - | 2017-07-24 |
| MVS LEASING PVT. LTD. | U65900MP1989PTC035535 | Director | 2014-02-20 | Ongoing |
| SAGUN COMMERCIALS PRIVATE LTD | U65902WB1984PTC038244 | Director | - | 2016-10-31 |
| SUGAM HOLDINGS PVT LTD | U65993WB1989PTC046574 | Director | 2008-03-28 | Ongoing |
Other Directorships of HARSH BANSAL
Other Directorships of SATISH SARAOGI
Other Directorships of VIVEKA NAND MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRING TRING INFO PRIVATE LIMITED | U74900KA2014PTC077162 | Director | 2014-11-10 | Ongoing |
Other Directorships of PRAMOD KUMAR KHARE
Other Directorships of PIYUSH KUMAR SARAOGI
Other Directorships of ANJANI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANKUR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHRI ADINATH MINERAL INDUSTRIES PRIVATE LIMITED | U51909MP2019PTC050184 | Director | 2019-11-26 | Ongoing |
Other Directorships of BIMLA BANSAL .
Other Directorships of KAMLESH DUBEY KUMAR
| CIN | Company Name | Company Address |
|---|---|---|
| U13100MP1999PTC013890 | BIMLA MININGS PRIVATE LIMITED | NAGAR SUDHAR NYAS BUILDINGBARGAWAN, , KATNI, Madhya Pradesh, India - 483501 |
| U17299MP2020PTC054262 | VICTORY JUTE INDUSTRIES PRIVATE LIMITED | Block No. 1, Shop No. 3, 1st Floor, Nagar Sudhar Nyas Building,Bargawan , Katni, Madhya Pradesh, India - 483501 |
| U13206MP1999PTC013899 | VIJETA MINERALS PRIVATE LIMITED | NAGAR SUDHAN NYAS BUILDINGBARGAWAN,KATNI , KATNI, Madhya Pradesh, India - 483501 |
| U01100MP2021PTC055285 | AAS KRISHI FARMS PRIVATE LIMITED | Shop no. 12-13, Nagar Sudhar Market, Bargawan, Katni , Katni, Madhya Pradesh, India - 483501 |
| U01100MP2021PTC055343 | PAAVAS AGRO INDUSTRIES PRIVATE LIMITED | Shop no. 12-13, Nagar Sudhar Market, Bargawan, Katni , Katni, Madhya Pradesh, India - 483501 |
| U74999MP2017PTC044591 | MKD SOLAR PRIVATE LIMITED | Maa Bhavan, Maharana Pratap Ward No. 44 Sudhar Nyas Colony , Katni, Madhya Pradesh, India - 483501 |
| U73100MP2024OPC069961 | AMTMR GLOBAL RESEARCH (OPC) PRIVATE LIMITED | H NO 919 CHHAPARWAH KATNI,MANGLA NAGAR,Katni,Katni,Madhya Pradesh,483501-India |
| U51909MP2022OPC059838 | BLUEBIRDS INDIA GLOBAL TRADING (OPC) PRIVATE LIMITED | DEV PRABHAKAR NAGAR M.NO 2/42 RES.KATNI JHINJHRI KATNI , KATNI, Madhya Pradesh, India - 483501 |
| AAX-3835 | ZARIEL FARMS LLP | HOUSE NO. A19 HARSH NAGAR MADHAV NAGAR KATNI, Madhya Pradesh, India - 483501 |
| AAS-8691 | TRANSIENT CAPITAL MANAGEMENT LLP | HOUSE NO. A19 HARSH NAGAR MADHAV NAGAR KATNI, Madhya Pradesh, India - 483501 |
| U23999MP2025PTC075385 | SHILAKRIT GEO VENTURA MINING PRIVATE LIMITED | NH-7,TAPASYA NAGAR,Katni,Katni,Madhya Pradesh,483501-India |
| U01122MP2003PTC015771 | MK ASSOCEATS AGRO AND FOODS PRIVATE LIMITED | MADHAV NAGAR COLONY KATNI , KATNI, Madhya Pradesh, India - 483501 |
| U46302MP2023PTC064934 | YADHUSHREE AGRO PRIVATE LIMITED | 31-14,Madhav Nagar Murwara,Katni,Katni,Madhya Pradesh,483501-India |
| U52100MP2017PTC079380 | SHARDA-MA TRADEMART PRIVATE LIMITED | NAGAR SUDHARNYAS BUILDING, BARGWAN,,KATNI,Murwara,Katni,Madhya Pradesh,483501-India |
| U10612MP2023PTC069085 | MAHADEV AGGRICARE PRIVATE LIMITED | C/O DAULATRAM TAKHATMAL,SHANTI NAGAR,Katni,Katni,Madhya Pradesh,483501-India |
| ACU-9354 | MSA FINANCIAL SERVICES LLP | R1 NO308,DEV PRABHAKAR,NAGAR, DADADHAM,,Katni,Katni,Madhya Pradesh,India-483501 |
| U96091MP2023PTC069017 | FAMIHAPPY SOLUTION PRIVATE LIMITED | EWS 33/34, Shanti Nagar,,Near Jain Mandir,Katni,Katni,Madhya Pradesh,483501-India |
| U14100MP2022PTC061079 | KGSM STONE PRIVATE LIMITED | 72, Indra Nagar 43 Reethi Road, Ward 1, Zone 01,Katni,Katni,Madhya Pradesh,483501-India |
| U46497MP2024PTC070161 | WINSARV HEALTH CARE PRIVATE LIMITED | House No.1227, Ward No.18,Mamu Medical Roshan Nagar,Katni,Katni,Madhya Pradesh,483501-India |
| ACJ-4847 | ARIVIN SUPPORT SERVICES LLP | BAL GANGADHAR TILAK WARD NO. 1,,SATSANG NAGAR, PANNA MOD, KATNI,Murwara,Katni,Madhya Pradesh,India-483501 |
| ACJ-5328 | TOOLINT LLP | C/O SAURABH KUMAR PAROHA,SHIV NAGAR, JAIN NARSARI KE PASS,Katni,Katni,Madhya Pradesh,India-483501 |
| U34300MP2018PTC046059 | DAKSHAM E-WHEEL PRIVATE LIMITED | ROSHAN NAGAR, NEAR MAMMU MEDICAL RAFI AHMAD KIDWAI WARD, TEHSIL-KATNI , KATNI, Madhya Pradesh, India - 483501 |
| U74999MP2017PTC043145 | HSS FOOD PRIVATE LIMITED | A 20, DEV PRABHAKAR NAGAR R.E.S. DADDA DHAM, KATNI , Katni, Madhya Pradesh, India - 483501 |
| U24299MP2022PTC061484 | DAIKOKUTEN ENTERPRISES PRIVATE LIMITED | O.A GRED - 2 MIG-32(A), MADHAV NAGAR HOUSING BOARD COLONY,KATNI,Katni,Madhya Pradesh,483501-India |
| U51909MP2022PTC062845 | YADHUMOHIT AGRO PRIVATE LIMITED | WARD R1 NO. 44 21,AMIR GANJ RAVINDNATH TAIGOR,MADAHV NAGAR KATNI , Katni, Madhya Pradesh, India - 483501 |
| U14290MP2021PTC058800 | TIRUMALA MARBLES AND GRANITES PRIVATE LIMITED | C/O Anand Chaturwedi S/O K D Chaturwedi Adm Line, Madhav Nagar, Katni City , Katni, Madhya Pradesh, India - 483501 |
| U01549MP2006PTC018498 | SUKHSAGAR FOOD PRIVATE LIMITED | SHANTI NAGAR , KATNI, Madhya Pradesh, India - 483501 |
| U63090MP2015OPC033992 | WATER LILY TOURISM SOLUTION OPC PRIVATE LIMITED | 34 MANGAL NAGAR , KATNI, Madhya Pradesh, India - 483501 |
| U25200MP2013PTC030617 | RAJESH POLYTECH PRIVATE LIMITED | ROBERT LINE, MADHAV NAGAR , KATNI, Madhya Pradesh, India - 483501 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100297754 | 2019-09-30 | - | 2020-08-20 | 700,000.00 | Bank of Baroda | |
| 100386461 | 2020-10-08 | - | - | 725,000.00 | Bank of Baroda | |
| 100448403 | 2021-01-22 | - | - | 4,522,500.00 | ICICI BANK LIMITED | |
| 100464622 | 2021-06-30 | - | - | 9,000,000.00 | Bank Of Baroda | |
| 100527645 | 2021-10-30 | 2023-03-29 | - | 100,000,000.00 | Bank of Baroda | |
| 100565428 | 2022-03-25 | - | - | 14,950,000.00 | ICICI BANK | |
| 100574519 | 2022-04-28 | - | - | 5,556,100.00 | ICICI BANK LIMITED | |
| 100576805 | 2022-05-10 | - | - | 21,375,000.00 | ICICI BANK | |
| 100673810 | 2023-01-05 | - | - | 10,000,000.00 | Bank of Baroda | |
| 100681075 | 2022-12-30 | - | - | 9,880,000.00 | ICICI Bank Ltd. | |
| 100772582 | 2023-08-08 | - | - | 2,720,000.00 | Bank of Baroda | |
| 100797603 | 2023-09-30 | - | - | 50,000,000.00 | Bank of Maharashtra | |
| 100874569 | 2024-02-28 | - | - | 17,565,000.00 | Bank of Baroda | |
| 100874573 | 2024-02-12 | - | - | 3,000,000.00 | Bank of Baroda | |
| 100957650 | 2024-07-26 | - | - | 10,000,000.00 | INDUSIND BANK LTD. | |
| 100957651 | 2024-07-26 | - | - | 13,500,000.00 | INDUSIND BANK LTD. |
- Email ID
- Website
- Address
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.
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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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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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.