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
N.K MINERALS PRIVATE LIMITED
CIN: U13100OR2011PTC013022 As on: 2026-07-13
N.K MINERALS PRIVATE LIMITED (CIN: U13100OR2011PTC013022) is a Private company incorporated on 20 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 744500.00.
N.K 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.N.K MINERALS 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 N.K MINERALS PRIVATE LIMITED are JAGTAR SINGH, NIRMAL SINGH, JASBINDAR KAUR, KAMALJEET SINGH, and AMRIT KAUR.
N.K MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U13100OR2011PTC013022 and its registration number is 13022. Users may contact N.K MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of N.K MINERALS PRIVATE LIMITED is Near Veterinary Hospital Station Road, Barbil , Barbil, Orissa, India - 758035.
Current status of N.K 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 N.K 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.
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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 N.K 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 N.K MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07530614 | JAGTAR SINGH | Director | 2017-03-30 |
| 02106561 | NIRMAL SINGH | Managing Director | 2020-02-01 |
| 03353649 | JASBINDAR KAUR | Director | 2011-01-20 |
| 03353698 | KAMALJEET SINGH | Director | 2011-01-20 |
| 03374421 | AMRIT KAUR | Director | 2011-01-20 |
Past Directors & Key Managerial Personnel of N.K MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02106561 | NIRMAL SINGH | Director | - | 2020-02-01 |
Other Directorships of JAGTAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHABALI MODERN RICE MILL PRIVATE LIMITED | U15132OR2006PTC008565 | Director | 2017-03-30 | Ongoing |
Other Directorships of NIRMAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHABALI MODERN RICE MILL PRIVATE LIMITED | U15132OR2006PTC008565 | Director | - | 2012-12-26 |
| MAHABALI MODERN RICE MILL PRIVATE LIMITED | U15132OR2006PTC008565 | Managing Director | 2012-12-26 | Ongoing |
Other Directorships of JASBINDAR KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAMALJEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMRIT KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U95112OD2026PTC052483 | YANTRAKSH PROJECTS PRIVATE LIMITED | WARD NO-12,STATION ROAD,,NEAR OMC CHAWK,BARBIL,Barbil,Kendujhar,Orissa,758035-India |
| U74999OR2019PTC030678 | TAPQWIK SOFTWARE PRIVATE LIMITED | Ground Floor, Mrinal Colony Opp Arti Hospital, Station Road , BARBIL, Orissa, India - 758035 |
| U51909OR1992PLC019431 | SHRI JAGANNATH STEELS & POWER LIMITED | PLOT NO - 117/809, NEAR OMC CHOWK, STATION ROAD , BARBIL, Orissa, India - 758035 |
| U85100OR2009NPL011422 | EZMA FOUNDATION | STATION ROAD BARBIL , BARBIL, Orissa, India - 758035 |
| U46620OR2022PTC040221 | SREE METALIKS LOGISTICS PRIVATE LIMITED | AT/PO-Barbil, 458/333, Hospital Road, Keonjhar , Barbil, Orissa, India - 758035 |
| U45202OR2019PTC030499 | NKB CONSTRUCTION EQUIPMENTS PRIVATE LIMITED | AT- NARSHI TOWER, ROOM NO- 104, STATION ROAD, BARBIL MUNICIPALITY, , BARBIL, Orissa, India - 758035 |
| AAN-2787 | MANGALA MINERALS LLP | AT-PLOT NO-5/63,WARD NO-5,NEAR KALYAN MANDAP GURUDWARA ROAD,BARBIL BARBIL, Orissa, India - 758035 |
| U14200OR2021PTC036572 | SHRI JAGANNATH TREXIM PRIVATE LIMITED | OMC Square, Near Shiv Mandir, Station Road,Barbil, , Keonjhar, Orissa, India - 758035 |
| U13100OR2012PTC016169 | SHREYA LOGISTICS AND MINERALS PRIVATE LIMITED | AT/PO: BHADRASHI, MAIN ROAD, BARBIL, PS: BARBIL, DIST: KEONJHAR, , BARBIL, Orissa, India - 758035 |
| U45201OR2011PTC013752 | CITY SAMRIDHI PRIVATE LIMITED | G 8 & 9, GROUND FLOOR BARBIL TRADE CENTRE, MAIN ROAD BARBIL , BARBIL, Orissa, India - 758035 |
| U24291OR2018PTC029089 | ABDEL CHEMICALS PRIVATE LIMITED | PLOT NO-126/181 AT/PO/PS-BARBIL BASTI, WARD NO 4 NEAR TOWN HALL, BARBIL , BARBIL, Orissa, India - 758035 |
| U13100OR2005PTC008086 | ARC MOVERS AND MINERALS PRIVATE LIMITED | NEAR OVERBRIDGE, WARD NO-12, HOUSE NO-160 MRINAL COLONY, SUNDRA BASTI , BARBIL, P. S-BARBIL , BARBIL, Orissa, India - 758035 |
| U51420OR2011PTC013965 | FEDERAL EXIM & LOGISTICS PRIVATE LIMITED | Q-167,MRINAL NAGAR STATION ROAD , BARBIL, Orissa, India - 758035 |
| U51103OR2012PTC016237 | MANGALA ASSOCIATES PRIVATE LIMITED | C/O-RAJ KUMAR YADAV STATION ROAD , BARBIL, Orissa, India - 758035 |
| U63090OR2010PTC012824 | S S M LOGISTICS PRIVATE LIMITED | Ward No-12, Mrinal Colony Station Road , Barbil, Orissa, India - 758035 |
| U09900OD2026PTC052250 | SHREE JAGANNATH ASSOCIATES PRIVATE LIMITED | PLOT NO-111/1051, New colony,Station Road, Barbil,Barbil,Kendujhar,Orissa,758035-India |
| U93000OR2019OPC031411 | KTR ENGINEERS (OPC) PRIVATE LIMITED | C/O:DINESH KUMAR SINGH, STATION ROAD BARBIL, PS:BARBIL , KEONJHAR, Orissa, India - 758035 |
| U51420OR2004PTC007716 | SHREE PARASNATH MINERALS INDIA PRIVATE LIMITED | FLAT NO 404, BLOCK D , MAA PARVATI ENCLAVE , STATION ROAD, , BARBIL, Orissa, India - 758035 |
| U60221OR2021PTC036255 | RKR TRANS FREIGHT PRIVATE LIMITED | NEW COLONY,PLOT NO-111/999,STATION ROAD WARD NO-11, GROUND FLOOR, HOUSE NO-03 , BARBIL, Orissa, India - 758035 |
| U60221OR2017OPC027765 | TEJASWINI LOGISTICS (OPC) PRIVATE LIMITED | AT-GURUDWARA, BARBIL GURUDWARA ROAD , BARBIL, Orissa, India - 758035 |
| U27103OR1992PLC003128 | EAST INDIA MINERALS LTD. | BARBIL TRADE CENTER, 3RD FLOOR MAIN ROAD , BARBIL, Orissa, India - 758035 |
| U63011OR2016PTC019963 | PRIMA MINERAL HANDLING PRIVATE LIMITED | AT-SUNDARA, UNIT NO. 13 PO/PS - BARBIL, NEAR NEW BUS STAND , BARBIL, Orissa, India - 758035 |
| U14200OR2011PTC014507 | HINDUSTHAN ORE & MINING PRIVATE LIMITED | OPPOSITE EAST INDIA CRUSHER NEAR GURNANAK PETROLPUMP , BARBIL, Orissa, India - 758035 |
| AAT-4929 | PANCHAWATI STEELS LLP | Flat No.201, Near Central Bank of India Panchawati Tower Barbil, Orissa, India - 758035 |
| U13203OR1999PLC005937 | CRACKERS INDIA INFRASTRUCTURE LIMITED | STATION ROAD BARBIL , KEONJHAR, Orissa, India - 758035 |
| U27104OR2002PLC006979 | CRACKERS INDIA(ALLOYS) LIMITED | STATION ROAD BARBIL , KEONJHAR, Orissa, India - 758035 |
| U27104OR2002PTC006757 | JAI JAGDAMBEY INDUCTION PRIVATE LIMITED | MAIN ROAD ( NEAR SBI )BARBIL , KEONJHAR, Orissa, India - 758035 |
| U46620OD2024PLC046992 | TRUSTLINE STEELS LIMITED | Ward No. 7 Belkundi Road,Near Central Forest Nurse,Barbil,Kendujhar,Orissa,758035-India |
| ACE-4676 | SEVEN HILLS METALS LLP | Khata No-130/63, Sundra,Unit No-12, Station Road,,Barbil,Kendujhar,Orissa,India-758035 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10270787 | 2011-02-16 | - | 2024-03-15 | 10,000,000.00 | TATA CAPITAL LIMITED | |
| 10272884 | 2011-03-16 | - | 2024-03-15 | 22,000,000.00 | TATA CAPITAL LIMITED | |
| 10291431 | 2011-06-15 | - | 2024-03-15 | 9,400,000.00 | TATA CAPITAL LIMITED | |
| 10430933 | 2013-05-28 | - | 2024-03-15 | 14,427,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10430935 | 2013-05-28 | - | 2024-03-15 | 14,427,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10430937 | 2013-05-28 | - | 2024-03-15 | 14,427,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10439898 | 2013-06-14 | - | - | 8,400,000.00 | INDUSIND BANK LTD. | |
| 10471607 | 2013-12-07 | - | - | 10,000,000.00 | INDUSIND BANK LTD. | |
| 10471610 | 2013-12-23 | - | - | 11,205,000.00 | INDUSIND BANK LTD. | |
| 10477600 | 2014-01-31 | - | 2023-03-20 | 1,950,000.00 | ICICI BANK LIMITED | |
| 10478489 | 2013-12-25 | - | - | 12,240,000.00 | INDUSIND BANK LTD. | |
| 10548416 | 2015-02-04 | - | 2024-05-07 | 10,000,000.00 | BANK OF BARODA | |
| 10615016 | 2015-09-29 | - | - | 41,882,400.00 | TATA MOTORS FINANCE LIMITED | |
| 100067833 | 2016-10-31 | - | - | 12,253,684.00 | TATA MOTORS FINANCE LIMITED | |
| 100068966 | 2016-10-28 | - | 2024-03-15 | 17,575,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100072109 | 2016-11-15 | - | 2024-03-15 | 11,700,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100110915 | 2017-04-26 | - | - | 23,450,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100111471 | 2017-02-23 | - | 2024-03-15 | 11,520,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100123350 | 2017-06-30 | - | 2024-02-02 | 23,578,332.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100141243 | 2017-09-15 | - | - | 17,856,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100141245 | 2017-10-15 | - | - | 62,745,600.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100197769 | 2018-07-25 | - | - | 24,008,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100275467 | 2019-06-29 | - | 2024-02-02 | 6,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100283064 | 2019-08-01 | - | 2024-02-02 | 6,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100356802 | 2020-07-30 | - | 2023-03-20 | 35,000,000.00 | ICICI BANK LIMITED | |
| 100376878 | 2020-09-28 | - | 2023-11-13 | 37,882,000.00 | ICICI BANK LIMITED | |
| 100387220 | 2020-09-30 | - | 2023-03-27 | 70,804,500.00 | YES BANK LIMITED | |
| 100411677 | 2021-01-15 | - | 2023-04-20 | 46,927,500.00 | Axis Bank Limited | |
| 100415869 | 2020-12-30 | - | 2023-03-27 | 9,504,000.00 | YES BANK LIMITED | |
| 100446696 | 2021-05-03 | - | 2023-07-31 | 8,914,740.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100462186 | 2021-06-30 | - | 2024-05-17 | 9,898,000.00 | YES BANK LIMITED | |
| 100462189 | 2021-06-30 | - | 2024-01-06 | 10,032,000.00 | YES BANK LIMITED | |
| 100462194 | 2021-06-30 | - | 2024-05-16 | 10,032,000.00 | YES BANK LIMITED | |
| 100531117 | 2021-12-07 | - | - | 3,746,000.00 | Axis Bank Limited | |
| 100543278 | 2022-02-25 | - | - | 9,289,800.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100549854 | 2022-03-02 | - | 2024-04-05 | 22,950,000.00 | Axis Bank Limited | |
| 100672891 | 2022-10-31 | - | - | 4,321,000.00 | ICICI BANK | |
| 100705530 | 2023-03-30 | - | - | 10,009,600.00 | YES BANK LIMITED | |
| 100775418 | 2023-08-24 | - | - | 15,130,000.00 | YES BANK LIMITED | |
| 100777952 | 2023-08-21 | - | - | 5,100,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100789380 | 2023-09-16 | - | - | 90,000,000.00 | ICICI BANK LIMITED | |
| 100858088 | 2024-01-22 | - | - | 5,970,000.00 | ICICI BANK LIMITED |
- 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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| Depreciation & Amortization Expenses |
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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.