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      • Complaints
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      MINERAL OVERSEAS PRIVATE LIMITED

      CIN: U51420OR2005PTC008353 As on: 2026-07-13
      Purchase Report

      MINERAL OVERSEAS PRIVATE LIMITED (CIN: U51420OR2005PTC008353) is a Private company incorporated on 19 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 46500000.00.

      MINERAL OVERSEAS 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.MINERAL OVERSEAS PRIVATE LIMITED's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.

      Directors of MINERAL OVERSEAS PRIVATE LIMITED are PANKAJ LOCHAN MOHANTY, PRABODH MOHANTY, and PRAGATI KUMAR MOHANTY.

      MINERAL OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420OR2005PTC008353 and its registration number is 8353. Users may contact MINERAL OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MINERAL OVERSEAS PRIVATE LIMITED is AT 5 A FOREST PARKKHURDA , BHBANESWAR, Orissa, India - 751009.

      Current status of MINERAL OVERSEAS 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 Names

      Previous CINs

      ZaubaCorp's company report for MINERAL OVERSEAS 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 Report

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      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.

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      Purchase full report of MINERAL OVERSEAS

      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 MINERAL OVERSEAS 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

      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

      Current Directors & Key Managerial Personnel of MINERAL OVERSEAS
      DIN Director Name Designation Appointment Date
      00555065 PANKAJ LOCHAN MOHANTY Director 2005-09-19
      00674835 PRABODH MOHANTY Director 2005-09-19
      00674877 PRAGATI KUMAR MOHANTY Director 2008-04-10
      Past Directors & Key Managerial Personnel of MINERAL OVERSEAS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PANKAJ LOCHAN MOHANTY
      Company Name CIN Designation Appointment Date Cessation
      KALINGASCROLL MEDIA SERVICES LLP AAT-1144 Designated Partner 2020-07-29 Ongoing
      MGM AGRI-TECH AND RESEARCH INSTITUTE PRIVATE LIMITED U01122OR2007PTC009361 Director - 2010-04-16
      MGM AGRI-TECH AND RESEARCH INSTITUTE PRIVATE LIMITED U01122OR2007PTC009361 Managing Director - 2020-03-02
      MGM AGRI-VENTURES PRIVATE LIMITED U01403OR1991PTC002893 Director - 2019-11-29
      MGM CLASSIC AGRICON PRIVATE LIMITED U01403OR2013PTC016539 Director 2013-02-14 Ongoing
      BEAUTIFUL GEMS LIMITED U14291OR2006PLC008983 Director 2012-02-17 Ongoing
      BEAUTIFUL GEMS LIMITED U14291OR2006PLC008983 Managing Director - 2012-02-17
      WILDLOTUS TEXTILE PRIVATE LIMITED U17299OR2021PTC036420 Director 2021-05-11 Ongoing
      WILDLOTUS FASHIONS PRIVATE LIMITED U18101OR2016PTC019767 Director 2016-01-08 Ongoing
      MGM VISION LABORATORIES PRIVATE LIMITED U24233OR2007PTC009445 Director - 2020-02-28
      MGM VISION LABORATORIES PRIVATE LIMITED U24233OR2007PTC009445 Managing Director - 2012-02-17
      MGM BIOFUELS PRIVATE LIMITED U24290OR2021PTC036398 Director 2021-05-06 Ongoing
      SUN ALLOYS AND MINERALS LTD. U27101OR1989PLC002379 Director - 2019-11-29
      PATNAIK STEELS AND ALLOYS LIMITED U27102OR2003PLC007368 Additional Director - 2022-11-22
      PATNAIK STEELS AND ALLOYS LIMITED U27102OR2003PLC007368 Managing Director 2022-11-22 Ongoing
      PATNAIK STEELS AND ALLOYS LIMITED U27102OR2003PLC007368 Managing Director - 2023-06-15
      MGM STEELS LIMITED U27102OR2004PLC007618 Director 2004-05-31 Ongoing
      MGM GREEN ENERGY LIMITED U40108OR2012PLC015163 Director - 2019-11-04
      MGM ESTATE & PROPERTIES PRIVATE LIMITED U45201OR2006PTC008963 Director - 2019-11-29
      OVERSEAS RESOURCES LIMITED U51420OR2006PLC008732 Director 2012-02-17 Ongoing
      OVERSEAS RESOURCES LIMITED U51420OR2006PLC008732 Managing Director - 2012-02-17
      VEGGIEKART MARKETING PRIVATE LIMITED U52110OR2013PTC016765 Director 2013-04-19 Ongoing
      MGM RESORTS PRIVATE LIMITED U55101OR2021PTC035622 Director 2021-02-16 Ongoing
      MGM MINERALS LIMITED U72101OR1996PLC004413 Director - 2012-02-17
      MGM MINERALS LIMITED U72101OR1996PLC004413 Managing Director 2024-08-16 Ongoing
      MGM MINERALS LIMITED U72101OR1996PLC004413 Managing Director - 2012-02-17
      MGM MINERALS LIMITED U72101OR1996PLC004413 Whole-time director - 2021-02-10
      MGM SKILL ACADEMY PRIVATE LIMITED U74140OR2007PTC009471 Director 2007-08-16 Ongoing
      FEDERATION OF INDIA MINERAL INDUSTRIES U74899DL1969NPL005064 Director 2012-07-04 Ongoing
      BLUELOTUS DIGITAL EDUCATION PRIVATE LIMITED U80904OR2020PTC032721 Director 2020-02-17 Ongoing
      MGM FOUNDATION U85100OR2012NPL015181 Director 2012-04-02 Ongoing
      MGM MEDICAL FOUNDATION PRIVATE LIMITED U85195OR2011PTC014179 Director - 2020-03-02
      PINKLOTUS HEALTH CARE PRIVATE LIMITED U85300OR2021PTC036399 Director 2021-05-06 Ongoing
      LOTUS FILMS PRIVATE LIMITED U92132OR2006PTC008938 Director 2011-07-22 Ongoing
      LOTUS FILMS PRIVATE LIMITED U92132OR2006PTC008938 Director - 2011-07-22
      LOTUS FILMS PRIVATE LIMITED U92132OR2006PTC008938 Managing Director - 2022-11-07
      BLACK PAGODA ART GALLERY PRIVATE LIMITED U92140OR2011PTC013508 Director 2011-04-25 Ongoing
      Other Directorships of PRABODH MOHANTY
      Company Name CIN Designation Appointment Date Cessation
      SURENDRA AGRITECH PRIVATE LIMITED U01403OR2005PTC008295 Director 2011-08-01 Ongoing
      SNM MINERALS PRIVATE LIMITED U09900OD2024PTC046171 Director 2024-06-24 Ongoing
      KHUNTPANI MINING PRIVATE LIMITED U13100OR2005PTC008209 Director 2005-06-14 Ongoing
      SURENDRA MINING INDUSTRIES PRIVATE LIMITED. U13203OR1992PTC003215 Managing Director - 2022-03-31
      MUTUAL INSULATED CABLES AND CONDUCTORS LIMITED U31300OR1995PLC004111 Director - 2015-09-26
      SURENDRA POWERTECH PRIVATE LIMITED U31300OR2012PTC015276 Director 2012-04-23 Ongoing
      ALFA SOLAR TECHNOLOGIES PRIVATE LIMITED U31909OR2010PTC011575 Director - 2017-06-30
      VISHAL METALLICS PRIVATE LIMITED U32300OR1987PTC011013 Director 2007-09-29 Ongoing
      VISHAL METALLICS PRIVATE LIMITED U32300OR1987PTC011013 Managing Director - 2007-09-29
      EASTERN ZONE MINING ASSOCIATION U45201OR1958NPL008546 Director 1995-01-17 Ongoing
      SNM HOTEL & RESORTS PRIVATE LIMITED U55209OR2021PTC037191 Director 2021-08-04 Ongoing
      SURENDRA ESTATE PRIVATE LIMITED U70101OR2007PTC009428 Managing Director 2007-07-06 Ongoing
      MGM SKILL ACADEMY PRIVATE LIMITED U74140OR2007PTC009471 Director - 2015-11-24
      FEDERATION OF INDIA MINERAL INDUSTRIES U74899DL1969NPL005064 Director 2009-08-18 Ongoing
      EZMA FOUNDATION U85100OR2009NPL011422 Director 2009-12-16 Ongoing
      LOTUS FILMS PRIVATE LIMITED U92132OR2006PTC008938 Director 2011-08-27 Ongoing
      Other Directorships of PRAGATI KUMAR MOHANTY
      Company Name CIN Designation Appointment Date Cessation
      SURENDRA AGRITECH PRIVATE LIMITED U01403OR2005PTC008295 Director 2011-08-01 Ongoing
      SNM MINERALS PRIVATE LIMITED U09900OD2024PTC046171 Director 2024-06-24 Ongoing
      KHUNTPANI MINING PRIVATE LIMITED U13100OR2005PTC008209 Director 2005-06-14 Ongoing
      SURENDRA MINING INDUSTRIES PRIVATE LIMITED. U13203OR1992PTC003215 Director - 2022-03-31
      SURENDRA POWERTECH PRIVATE LIMITED U31300OR2012PTC015276 Director 2012-04-23 Ongoing
      ALFA SOLAR TECHNOLOGIES PRIVATE LIMITED U31909OR2010PTC011575 Director - 2017-06-30
      VISHAL METALLICS PRIVATE LIMITED U32300OR1987PTC011013 Director 2007-03-20 Ongoing
      SNM HOTEL & RESORTS PRIVATE LIMITED U55209OR2021PTC037191 Director 2021-08-04 Ongoing
      SURENDRA ESTATE PRIVATE LIMITED U70101OR2007PTC009428 Director 2007-07-06 Ongoing
      LOTUS FILMS PRIVATE LIMITED U92132OR2006PTC008938 Director 2011-07-22 Ongoing
      LOTUS FILMS PRIVATE LIMITED U92132OR2006PTC008938 Managing Director - 2011-07-22

      CIN Company Name Company Address
      U70101OR2006PTC008848 ARNB ESTATES AND CONSULTANCY PRIVATE LIM ITED FLAT NO.A-4, FOREST PARK,RAJENDRA VIHAR APARTMENT, BHUBANESWAR-751009, ORISSA. , BHUBANESWAR-751009, ORISSA., Orissa, India - 000000
      U01403OR1991PTC002893 MGM AGRI-VENTURES PRIVATE LIMITED 5 A FOREST PARK , BHUBANESWAR, Orissa, India - 751009
      U31200OR1993PTC003321 IB VALLY POWER PRIVATE LIMITED A5,FOREST PARK , BHUBANESWAR, Orissa, India - 751009
      U27101OR1989PLC002379 SUN ALLOYS AND MINERALS LTD. 5 A FOREST PARK , BHUBANESWAR, Orissa, India - 751009
      U40108OR2012PLC015163 MGM GREEN ENERGY LIMITED 5 A FOREST PARK , BHUBANESWAR, Orissa, India - 751009
      U51420OR2001PTC006577 AEON MINERALS PRIVATE LIMITED 5 A FOREST PARK , BHUBANESWAR, Orissa, India - 751009
      U51420OR2006PLC008732 OVERSEAS RESOURCES LIMITED PLOT NO 5A FOREST PARK,BHUBANESWAR,Orissa,751009-India
      U74140OR2007PTC009471 MGM SKILL ACADEMY PRIVATE LIMITED 5A, FOREST PARK , BHUBANESWAR, Orissa, India - 751009
      U85195OR2011PTC014179 MGM MEDICAL FOUNDATION PRIVATE LIMITED 5 A FOREST PARK , BHUBANESWAR, Orissa, India - 751009
      U92132OR2006PTC008938 LOTUS FILMS PRIVATE LIMITED 5A FOREST PARK , BHUBANESWAR, Orissa, India - 751009
      U10300OR2007PTC009445 MGM VISION LABORATORIES PRIVATE LIMITED PLOT NO. - 5A FOREST PARK,BHUBANESWAR,Orissa,751009-India
      U80904OR2020PTC032721 BLUELOTUS DIGITAL EDUCATION PRIVATE LIMITED 5A, FOREST PARK BHUBANESWAR , BHUBANESWAR, Orissa, India - 751009
      U88900OD2024NPL045995 MGM RL FOUNDATION Plot No. 5/A,,Forest Park,Bhubaneswar,Khorda,Orissa,751009-India
      U14291OR2006PLC008983 BEAUTIFUL GEMS LIMITED PLOT NO. 5A, FOREST PARK, , BHUBANESWAR, Orissa, India - 751009
      U45201OR2006PTC008963 MGM ESTATE & PROPERTIES PRIVATE LIMITED PLOT NO. 5A, FOREST PARK, , BHUBANESWAR, Orissa, India - 751009
      U01122OR2007PTC009361 MGM AGRI-TECH AND RESEARCH INSTITUTE PRIVATE LIMITED PLOT NO. - 5A FOREST PARK , BHUBANESWAR, Orissa, India - 751009
      U92140OR2011PTC013508 BLACK PAGODA ART GALLERY PRIVATE LIMITED PLOT NO. - 5 A FOREST PARK , BHUBANESWAR, Orissa, India - 751009
      U35105OD2025PTC048475 NEOTERIC ENERGY PRIVATE LIMITED Plot No. 5/A, Unit - 1,Forest Park,Bhubaneswar,Khorda,Orissa,751009-India
      U35105OD2025PTC050045 NEOTERIC ENERGY (UP ONE) PRIVATE LIMITED Plot No. 5/A, Unit - 1,Forest Park,Bhubaneswar,Khorda,Orissa,751009-India
      U35105OD2025PTC050885 NEOTERIC ENERGY (RJ ONE) PRIVATE LIMITED Plot No. 5/A, Unit - 1,Forest Park,Bhubaneswar,Khorda,Orissa,751009-India
      U35105OD2026PTC052048 NEOTERIC ENERGY (MH ONE) PRIVATE LIMITED Plot No. 5/A, Unit - 1,Forest Park,Bhubaneswar,Khorda,Orissa,751009-India
      U35105OD2026PTC052056 NEOTERIC ENERGY (MH TWO) PRIVATE LIMITED Plot No. 5/A, Unit - 1,Forest Park,Bhubaneswar,Khorda,Orissa,751009-India
      U35105OD2026PTC052103 NEOTERIC ENERGY (RJ ONE A) PRIVATE LIMITED Plot No. 5/A, Unit - 1,Forest Park,Bhubaneswar,Khorda,Orissa,751009-India
      U35105OD2026PTC052105 NEOTERIC ENERGY (RJ ONE B) PRIVATE LIMITED Plot No. 5/A, Unit - 1,Forest Park,Bhubaneswar,Khorda,Orissa,751009-India
      U13100OR2005PTC008412 AB MINERAL AND RESOURCES PRIVATE LIMITED AT A 309 RAJENDRA VIHARFOREST PARK ORISSA , BHUBANESWAR, Orissa, India - 751009
      U26911OR1990PTC002523 JHANKARPALI CHAINA CLAY PRIVATE LIMITED 261-5 FOREST PARK , BHUBANESWAR, Orissa, India - 751009
      AAW-0850 MAYTRI ENDEAVOUR LLP PLOT 1 A, FOREST PARK BHUBANESWAR, Orissa, India - 751009
      U40101OR2006PTC008775 SRI JAGANNATH POWER PROJECTS PRIVATE LTD AT: 65, FOREST PARK, , BHUBANESWAR, Orissa, India - 751009
      U51420OR2004PTC007884 LUMBINI EXPORTS PRIVATE LIMITED AT: 63, FOREST PARK , BHUBANESWAR, Orissa, India - 751009
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      80043185 2006-06-30 2011-03-26 2013-06-26 67,500,000.00 AXIS 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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

      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

      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

      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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