Disha Minerals Private Limited

U00139OR2005PTC008477ActivePrivate · Non-govt companyRoC-CuttackUnlisted
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed

Disha Minerals Private Limited is a Private Non-govt company company incorporated in 2005 and based in Odisha, India. Disha Minerals Private Limited operates in Other (NIC 00139) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For 2017-18, the company reported revenue of ₹0 and a net loss of ₹3.95 L. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.

Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1723d ago · may be overdue
Revenue (latest FY)
₹0
2017-18
PAT (latest FY)
₹-3.95 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
2005
21 years old
State
Odisha
Sector
Other
NIC 00139
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
Last AGM
30 Sept 2021
1723d ago
Last Balance Sheet
31 Mar 2021
1906d ago
Latest Filing
Registered Email
Registered Office

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NIC code
00139
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
Section
Other
ROC
RoC-Cuttack
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
07 Dec 2005 · 30 Sept 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Whole-time Director
4.5y · New Delhi · DIN 8831178
KB
Kunal Bhatia
Whole-time Director
4.8y · New Delhi · DIN 2464566
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Directors, DINs & appointment history for Disha Minerals Private Limited.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Disha Minerals Private Limited.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
276167610State Bank of India(Bank)₹2.54 Cr12 Mar 2019Satisfied
771666621HDFC Bank Ltd(Bank)₹8.04 Cr12 Mar 2020Satisfied
793058115State Bank of India(Bank)₹8.57 Cr19 Sep 2021Open
391417949Axis Bank Ltd(Bank)₹24.60 Cr27 Jan 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Disha Minerals Private Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹02015-162017-18
FYRevenuePATNet WorthTotal AssetsEmployees
2017-18
2015-16

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2017-182015-16
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2017-18
Profit after Tax2017-18
Net Worth2017-18

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16-15.84%
2017-18-9.24%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters25,54,16255.24%
Institutional Investors21,24,18912.38%
Public & Others333,24,86932.38%
See the full shareholding pattern

Promoter, institutional & public holding for Disha Minerals Private Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

1830 peersSame sector (Other) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Bottom quartile · P12
Employees
Paid-up capital
Bottom quartile · P7
Compliance Health
96
63
96
2nd quartile · P60

Top 10 in Other

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Moil Limited
Maharashtra · Inc 1962
Paid-up
Revenue
A · 96
05
Seya Industries Limited
Maharashtra · Inc 1990
Paid-up
Revenue
A · 96
06
Jbf Industries Limited
Dadra & Nagar Haveli · Inc 1982
Paid-up
Revenue
A · 96
07
Eros International Media Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Aarti Drugs Limited
Maharashtra · Inc 1984
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
30 Mar 2019
Gouranga appointed as Director
07 Dec 2005
Company incorporated
Disha Minerals Private Limited registered with RoC-Cuttack; year 2005

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Disha Minerals Private Limited

When was Disha Minerals Private Limited incorporated?
Disha Minerals Private Limited was incorporated in 2005 (around 07 Dec 2005). Its CIN is U00139OR2005PTC008477 and it is registered with RoC-Cuttack.
Where is Disha Minerals Private Limited located?
Disha Minerals Private Limited is headquartered in Odisha.
What sector does Disha Minerals Private Limited operate in?
Disha Minerals Private Limited operates in the Other sector (NIC code 00139), classified as Non-govt company.
Who are the directors of Disha Minerals Private Limited?
Director details for Disha Minerals Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Disha Minerals Private Limited?
Disha Minerals Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does Disha Minerals Private Limited have any open charges?
Disha Minerals Private Limited has no open MCA-registered charges on record.
What is Disha Minerals Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Disha Minerals Private Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.