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ORES INDIA PRIVATE LIMITED




Ores India Private Limited is a Private incorporated on 31 March 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 30,465,000. 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].

Ores India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Ores India Private Limited are Vinay Vineet Passary and Dina Nath Passary.

Ores India Private Limited's Corporate Identification Number is (CIN) U13100OR1997PTC004858 and its registration number is 4858.Its Email address is [email protected] and its registered address is Plot no 379 Uditnagar Rourkela Sundargarh OR 769012 IN.

Current status of Ores India Private Limited is - Active.

Company Details

CIN

U13100OR1997PTC004858

Company Name

ORES INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Cuttack

Registration Number

4858

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

31 March 1997

Age of Company

27 years, 0 month, 20 days

Activity

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].

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹30,465,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ORES INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Plot no 379 Uditnagar Rourkela Sundargarh OR 769012 IN

Director Details

DIN Director Name Designation Appointment Date

01316445

VINAY VINEET PASSARY

Managing Director

01 June 2007

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

28 April 2023

HRB AGRO PRIVATE LIMITED

Director

17 May 2013

EXCELLENT VANIJYA PRIVATE LIMITED

Director

03 September 2012

GOLDWAVE SECURITIES LTD

Director

13 December 2008

ASHIKA FINTRADE PVT LTD

Director

02 June 1997

NARAYANI NIRMAN PRIVATE LIMITED

Director

01 August 2007

DADI REALCON PRIVATE LIMITED

Director

01 February 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02168647

DINA NATH PASSARY

Director

31 March 1997

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Other Companies Associated with

Company Designation Appointment Date

DADI PROPERTY PRIVATE LIMITED

Director

26 September 2018

VERONICA COMMERCE PRIVATE LIMITED

Director

10 October 2019

GOLDWAVE SECURITIES LTD

Director

13 December 2008

ASHIKA FINTRADE PVT LTD

Director

02 April 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51109OR1993PLC029142
DALMIA FIBRES LIMITED Office no.3/1, Plot No. 409/1986 & 409/1976 1st Floor, In Front of SBI, Ghafoor Colony Uditnagar Rourkela Sundargarh OR 769012 IN
U52100OR1989PTC002244
MADMIT VENTURES PRIVATE LIMITED Office no.3/1, Plot No. 409/1986 & 409/1976 1st Floor, In Front of SBI, Ghafoor Colony Uditnagar Rourkela Sundargarh OR 769012 IN
U51909OR2008PTC029030
WINSTON AGENCIES PRIVATE LIMITED Office no.3/2, Plot No. 409/1986 & 409/1976 1st Floor, In Front of SBI, Ghafoor Colony Uditnagar Rourkela Sundargarh OR 769012 IN
U27106OR2010PTC012413
KUARMUNDA FABALLOY PRIVATE LIMITED Office no.3/2, Plot No. 409/1986 & 409/1976 1st Floor, In Front of SBI, Ghafoor Colony Uditnagar Rourkela Sundargarh OR 769012 IN
U51900OR2009PTC035096
PINNACLE SUPPLIERS PRIVATE LIMITED Plot No. 285, 286/2180, Khata No. 365/476, Uditnagar, Rourkela Sundargarh OR 769012 IN
U01132OR1993PTC003371
GOODEARTH DEVELOPERS PRIVATE LIMITED Ground Floor, Plot No. 409/1986 & 409/1976 In Front of SBI, Ghafoor Colony, Uditnagar Rourkela Sundargarh OR 769012 IN
U45201OR2010PLC012434
RADIANT LIFE ESTCON (INDIA) LIMITED PLOT NO-409/1986 GAFOOR COLONY, UDITNAGAR ROURKELA Sundargarh OR 769012 IN
U24304OR2016PTC025828
ARG LIFESCIENCE PRIVATE LIMITED PLOT NO-561, LAXMI BHAWAN, KACHERI ROAD, UDITNAGAR ROURKELA Sundargarh OR 769012 IN
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View all 341 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10112490

2008-05-26

2014-12-10

-

593,200,000

State Bank of India

10211164

2010-04-08

-

2017-11-21

Movable property (not being pledge)

13,866,610

SREI Equipment Finance Private Limited

10215221

2010-04-15

-

2018-01-06

Movable property (not being pledge)

19,434,690

SREI Equipment Finance Private Limited

10218820

2010-05-15

-

2017-11-21

Movable property (not being pledge)

16,984,925

SREI Equipment Finance Private Limited

10227210

2010-07-05

-

2017-11-21

Movable property (not being pledge)

8,230,950

SREI Equipment Finance Private Limited

10228379

2010-07-02

-

-

Movable property (not being pledge)

3,276,000

TATA CAPITAL LIMITED

10228381

2010-07-02

-

-

Movable property (not being pledge)

3,276,000

TATA CAPITAL LIMITED

10229023

2010-07-02

-

-

Movable property (not being pledge)

1,638,000

TATA CAPITAL LIMITED

10384200

2012-09-22

-

2017-11-16

Movable property (not being pledge)

79,036,083

SREI Equipment Finance Private Limited

10394664

2012-12-15

-

2017-11-16

Movable property (not being pledge)

70,963,917

SREI Equipment Finance Private Limited

10404855

2013-01-15

-

2017-11-16

Movable property (not being pledge)

10,000,000

SREI Equipment Finance Private Limited

90079509

1998-03-26

-

-

47,900,000

STATAE BANK OF INDAIA

90079530

1998-05-06

2008-05-16

-

Book debts

50,000,000

STATE BANK OF INDIA

90079908

2001-10-04

-

2006-12-11

2,875,000

CITICORP FINANCAE (INDIA) LIMITED

90079944

2002-01-05

-

2008-05-08

Book debts

50,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90080910

1998-03-26

1999-07-10

-

Immovable property or any interest therein

47,900,000

STATEA BANK OF INDIA

90081822

1998-03-26

2004-01-22

-

Book debts

47,900,000

STATAE BANK OF INDAIA

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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