Indian Company Master Data Made Simple
Mining Associates Private Limited
Mining Associates Private Limited has been active since 2003, providing more than 22 years of industry experience. The company is identified by CIN U10200WB2003PTC096162 and reg. no. 96162. Mining Associates Private Limited is registered as company limited by shares. Authorized share capital stands at ₹4.00 crore. Mining Associates Private Limited’s paid-up capital stands at ₹1.91 crore.
Its core business comprises mining and agglomeration of lignite [includes under ground or open-cut mining of lignite (brown coal); cleaning, sizing, pulverizing and other operations to improve the quality; and manufactu. Mining Associates Private Limited is officially registered in Kolkata. The firm’s incorporation address reads 110, Maindhemo, (near Dhemomain Bus Stand) P.o. Sitarampur, Bardhaman, Kulti, West Bengal, India, 713359. The company is currently active. The entity’s PAN (Permanent Account Number) stands as AADCM8951G. Its LEI code is registered as 9845005B1BFBL3QD3662. The company’s official contact email is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 06/05/2003
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 2024-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹4,00,00,000.00
- Paid up Capital
- ₹1,91,08,000.00
- Activity
- Mining and agglomeration of lignite [Includes under ground or open-cut mining of lignite (brown coal); cleaning, sizing, pulverizing and other operations to improve the quality; and manufactu
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AADCM8951G1Z6 | Active |
| Bihar | 10AADCM8951G1ZM | Active |
| Chhattisgarh | 22AADCM8951G2ZG | Active |
| 22AADCM8951G1ZH | Inactive | |
| Delhi | 07AADCM8951G1Z9 | Active |
| Gujarat | 24AADCM8951G1ZD | Active |
| Himachal Pradesh | 02AADCM8951G1ZJ | Active |
| Jharkhand | 20AADCM8951G1ZL | Active |
| Karnataka | 29AADCM8951G1Z3 | Inactive |
| Ladakh | 38AADCM8951G1Z4 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 06/05/2003 | Sanjay Bansal | 00551703 | Director | View other directorships |
| 10/05/2004 | Rajesh Bansal | 00552040 | Director | View other directorships |
| 15/05/2018 | Pratik Bansal | 07577501 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 14/12/2024 | Form AOC - 4 CFS-14122024 | - |
| 11/12/2024 | Form AOC-4-11122024 | - |
| 04/12/2024 | Form MGT-7-04122024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB8799013 | 27/09/2025 | ₹1,16,82,000.00 | Hdfc Bank Limited |
| AB8507938 | 15/09/2025 | ₹1,16,82,000.00 | Hdfc Bank Limited |
| AB7974788 | 30/08/2025 | ₹1,17,88,200.00 | Hdfc Bank Limited |
| AB5487785 | 22/05/2025 | ₹40,00,00,000.00 | Hdfc Bank Limited |
| AB3014621 | 27/02/2025 | ₹1,13,74,000.00 | Axis Bank Limited |
| AB2586300 | 21/12/2024 | ₹12,49,500.00 | Hdfc Bank Limited |
| AA9672764 | 15/06/2024 | ₹1,22,00,000.00 | Hdfc Bank Limited |
| AB2027037 | 15/06/2024 | ₹1,22,00,000.00 | Hdfc Bank Limited |
| AA6051250 | 10/10/2023 | ₹45,00,000.00 | Hdfc Bank Limited |
| AA5914947 | 30/09/2023 | ₹1,07,80,000.00 | Hdfc Bank Limited |
| AA5914595 | 11/09/2023 | ₹8,58,000.00 | Hdfc Bank Limited |
| AA1173097 | 28/11/2022 | ₹1,01,18,500.00 | Hdfc Bank Limited |
| AA1035552 | 11/10/2022 | ₹35,00,00,000.00 | Axis Bank Limited |
| AA1033512 | 31/08/2022 | ₹53,10,000.00 | Hdfc Bank Limited |
| AA0364593 | 29/08/2022 | ₹1,38,00,000.00 | Hdfc Bank Limited |
| AB3077863 | 27/12/2021 | ₹83,80,000.00 | Axis Bank Limited |
| AB3077707 | 20/11/2021 | ₹99,29,000.00 | Axis Bank Limited |
| AB2132862 | 29/10/2021 | ₹1,38,00,000.00 | Axis Bank Limited |
| AA9921023 | 09/07/2021 | ₹1,00,00,000.00 | Axis Bank Limited |
| AA7792861 | 30/04/2021 | ₹1,32,75,000.00 | Axis Bank Limited |
| AA7629201 | 30/03/2021 | ₹1,21,00,000.00 | Axis Bank Limited |
| R69788354 | 07/10/2020 | ₹72,00,000.00 | Hdfc Bank Limited |
| AA9489083 | 30/11/2019 | ₹43,00,000.00 | Hdfc Bank Limited |
| AB0098931 | 31/07/2019 | ₹74,00,000.00 | Hdfc Bank Limited |
| AA9489058 | 30/06/2019 | ₹43,00,000.00 | Hdfc Bank Limited |
| AA7386140 | 30/03/2019 | ₹76,46,400.00 | Icici Bank Limited |
| AB0099041 | 30/01/2019 | ₹83,00,000.00 | Hdfc Bank Limited |
| AA9488856 | 14/01/2019 | ₹25,00,000.00 | Hdfc Bank Limited |
| AA7392009 | 30/11/2018 | ₹1,47,44,100.00 | Icici Bank Limited |
| AA7391416 | 31/10/2018 | ₹88,67,700.00 | Icici Bank Limited |
| AA7392261 | 26/09/2018 | ₹1,59,30,000.00 | Icici Bank Limited |
| AA7383738 | 20/11/2017 | ₹1,00,93,000.00 | Axis Bank Limited |
| C77226397 | 25/11/2015 | ₹65,00,000.00 | Icici Bank Limited |
| AA7384317 | 16/02/2015 | ₹51,71,000.00 | Axis Bank Limited |
| AB0935659 | 28/11/2014 | ₹57,00,000.00 | Axis Bank Limited |
| AA7384804 | 14/11/2014 | ₹57,00,000.00 | Axis Bank Limited |
| C43166255 | 30/10/2014 | ₹1,26,00,000.00 | Hdfc Bank Limited |
| AA6423517 | 10/07/2014 | ₹20,00,00,000.00 | Hdfc Bank Limited |
| C43166941 | 10/07/2014 | ₹6,00,00,000.00 | Hdfc Bank Limited |
| AA7385320 | 22/01/2014 | ₹89,43,900.00 | Axis Bank Limited |
| AB0850796 | 23/12/2013 | ₹76,41,000.00 | Axis Bank Limited |
| AA7391755 | 30/07/2013 | ₹1,00,00,000.00 | Icici Bank Limited |
| B79720470 | 08/07/2013 | ₹70,95,713.00 | Srei Equipment Finance Private Limited |
| C43481373 | 17/08/2012 | ₹18,25,00,000.00 | Icici Bank Limited |
| C43483080 | 17/08/2012 | ₹21,99,00,000.00 | Icici Bank Limited |
| B65973117 | 29/10/2007 | ₹5,50,00,000.00 | Indusind Bank Ltd. |
| AA8036817 | 15/12/2006 | ₹10,00,00,000.00 | Punjab & Sind Bank |
| B65925448 | 28/08/2006 | ₹9,00,00,000.00 | Indusind Bank Ltd. |
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Address
Frequently Asked Questions
The current board member of Mining Associates Private Limited are:
- Rajesh Bansal
- Sanjay Bansal
- Pratik Bansal