Shuchi Mining Private Limited
Shuchi Mining Private Limited is a Private Non-govt company company incorporated in 2010 and based in Maharashtra, India. Shuchi Mining Private Limited operates in Coal mining, underground (NIC 10102) with authorized capital of ₹1.00 Cr and paid-up capital of ₹10.00 L. For 2019-20, the company reported revenue of ₹2.10 L and a net loss of ₹9.3K. 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.
Quick facts
Directors
2 activeMCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 21 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 27 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +7d | filed |
| MGT-7 | FY2022-23 | 24 Nov 2022 | 29 Nov 2022 | 0d | filed |
Full MCA filing history for Shuchi Mining Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 642914911 | HDFC Bank Ltd(Bank) | ₹3.46 Cr | 19 Sep 2020 | Open |
| 567277711 | ICICI Bank Ltd(Bank) | ₹11.45 Cr | 19 Sep 2020 | Open |
| 885989493 | State Bank of India(Bank) | ₹19.49 Cr | 27 Jan 2019 | Open |
| 821699195 | Axis Bank Ltd(Bank) | ₹4.72 Cr | 27 Jan 2019 | Open |
| 798759867 | ICICI Bank Ltd(Bank) | ₹3.22 Cr | 04 Jul 2020 | Open |
| 114414402 | HDFC Bank Ltd(Bank) | ₹20.13 Cr | 04 Jul 2019 | Satisfied |
Charge IDs, lenders & amounts for Shuchi Mining Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCA| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — | ||||
| 2015-16 | — | ||||
| 2014-15 | — |
Detailed Financials
4 FYs| Line item | 2019-20 | 2018-19 | 2017-18 | 2016-17 |
|---|---|---|---|---|
| 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
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2019-20 | — | -79.0% | -79.0% | |
| Profit after Tax2019-20 | — | — | — | |
| Net Worth2019-20 | -814.0% | -665.0% | -253.0% |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2014-15 | +3.12% | — | +34.99% | +22.88% | 1.53 | |||
| 2015-16 | +3.71% | -70.28% | +11.02% | +10.08% | 1.09 | |||
| 2016-17 | -5.51% | -43.24% | -10.22% | -9.69% | 1.05 | |||
| 2017-18 | — | — | -88.68% | -88.24% | 1.00 | |||
| 2018-19 | — | — | -6.20% | -6.16% | 1.01 | |||
| 2019-20 | -4.45% | — | — | -0.98% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 1,87,88,004 | 81.98% |
| Institutional Investors | 3 | 16,42,369 | 7.17% |
| Public & Others | 23 | 24,86,747 | 10.85% |
Promoter, institutional & public holding for Shuchi Mining Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
14 peersEvents & timeline
3External data sources
7 plannedGSTIN Registrations
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
Applied, registered, opposed. Class numbers + status.
Patents
Applications and grants. Inventor names + filing dates.
Legal Cases
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.