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M D Mining & Minerals Private Limited

U14290TN2021PTC145831ActivePrivate · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
100
Compliance Health · A · provisional
4 / 4 signals passed

M D Mining & Minerals Private Limited is a Private Non-govt company company incorporated in 2021 and based in Tamil Nadu, India. It was founded by Karthi and Parthasarathy. M D Mining & Minerals Private Limited operates in Mining & Quarrying (NIC 14290) with authorized capital of ₹3.50 Cr and paid-up capital of ₹3.40 Cr. For 2022-23, the company reported revenue of ₹3.59 Cr and a net loss of ₹1.07 Cr. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk Flags No active risk flags · all compliance signals clear
Revenue (latest FY)
₹3.59 Cr
2022-23
PAT (latest FY)
₹-1.07 Cr
Margin -29.9%
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹3.40 Cr
97% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
Tamil Nadu
Sector
Mining & Quarrying
NIC 14290
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹3.50 Cr
Paid-up Capital
₹3.40 Cr
97% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
m*********(at)gmail.com
Registered Office
NO.34, RAMANUJAM KOODAM STREET POONAMALLEE CHENNAI Chennai TN 600056 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NO.34, RAMANUJAM KOODAM STREET POONAMALLEE CHENNAI Chennai TN 600056 IN
NIC code
14290
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m*********(at)gmail.com
Section
Mining & Quarrying
ROC
RoC-Chennai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
31 Aug 2021 · —

Directors

2 activeNo resignations on record
K
Karthi
Director
5.0y · Tiruvallur · DIN 6874826 · 4 other co.
P
Parthasarathy
Director
5.0y · Chennai · DIN 9187442 · 3 other co.

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for M D Mining & Minerals Private Limited.

₹499₹169(excl. taxes)
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
851580183HDFC Bank Ltd(Bank)₹7.67 Cr04 Jul 2020Satisfied
590433458State Bank of India(Bank)₹7.34 Cr12 Mar 2020Satisfied
602934888ICICI Bank Ltd(Bank)₹20.08 Cr04 Jul 2019Open
983624993State Bank of India(Bank)₹2.52 Cr19 Sep 2019Open
856260984HDFC Bank Ltd(Bank)₹3.23 Cr12 Mar 2020Satisfied
485472455Axis Bank Ltd(Bank)₹5.03 Cr19 Sep 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for M D Mining & Minerals Private Limited.

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

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3.35 Cr₹6.69 Cr₹10.04 Cr₹9.56 Cr2022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
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 filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹62.61 Cr-0.8%+16.2%+10.3%
Profit after Tax₹1.82 Cr+31.6%+7.0%+9.9%
Net Worth₹34.80 Cr+7.3%+27.7%+7.1%
Employees389-3.7%+4.1%+16.4%
Gain deeper financial insights of this entity

Audited financials & ratios for M D Mining & Minerals Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23-29.93%—-46.16%-6.30%7.33

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters42,34,99,48988.07%
Institutional Investors115,20,5675.70%
Public & Others3716,64,0146.24%
See the full shareholding pattern

Promoter, institutional & public holding for M D Mining & Minerals Private Limited.

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

Peer Benchmark

10 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Bottom quartile · P0
Employees
—
—
—
—
Paid-up capital
Top quartile · P100
Compliance Health
96
96
96
3rd quartile · P40

Top 10 in Mining & Quarrying

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
A L M Industries Limited
Delhi · Inc 1996
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Shiva Granito Export Limited
Rajasthan · Inc 2015
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
31 Aug 2021
Company incorporated
M D Mining & Minerals Private Limited registered with RoC-Chennai; year 2021
31 Aug 2021
Karthi appointed as Director
31 Aug 2021
Parthasarathy appointed as Director

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 M D Mining & Minerals Private Limited

When was M D Mining & Minerals Private Limited incorporated?
M D Mining & Minerals Private Limited was incorporated in 2021 (around 31 Aug 2021). Its CIN is U14290TN2021PTC145831 and it is registered with RoC-Chennai.
Where is M D Mining & Minerals Private Limited located?
M D Mining & Minerals Private Limited is headquartered in Tamil Nadu, at: NO.34, RAMANUJAM KOODAM STREET POONAMALLEE CHENNAI Chennai TN 600056 IN .
What sector does M D Mining & Minerals Private Limited operate in?
M D Mining & Minerals Private Limited operates in the Mining & Quarrying sector (NIC code 14290), classified as Non-govt company.
Who are the directors of M D Mining & Minerals Private Limited?
M D Mining & Minerals Private Limited has 2 active directors: Karthi (Director), Parthasarathy (Director).
What is the paid-up capital of M D Mining & Minerals Private Limited?
M D Mining & Minerals Private Limited has authorized capital of ₹3.50 Cr and paid-up capital of ₹3.40 Cr.
Does M D Mining & Minerals Private Limited have any open charges?
M D Mining & Minerals Private Limited has no open MCA-registered charges on record.
What is M D Mining & Minerals Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for M D Mining & Minerals Private Limited is 100/100 (grade A), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 4 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.