Dn Mining & Infra Private Limited - Company overview

Dn Mining & Infra Private Limited was incorporated on 21 April 2017 and is registered with ROC Cuttack.

2017-04-21 Bhubaneswar, Orissa Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 0.0%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 0.0%
FY 2022
NET WORTH
₹1–10 Lakh
▼ -1.0%
FY 2022
TOTAL ASSETS
₹1–10 Lakh
▼ -1.0%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
8.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
9 Years 6 Months
since 2017-04-21
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dn Mining & Infra Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (50), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dn Mining & Infra Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dn Mining & Infra Private Limited was incorporated on 21 April 2017 and is registered with ROC Cuttack. It is an active private limited company, now about 9 years old. The registered office is in Bhubaneswar, Orissa.

Infyner groups it under Metals and Minerals, in the Materials Retail & Distribution segment.

It has three directors: Deepak Kumar Nanda, Smrutirekha Nanda and Laveti Veera Prasad. The longest-serving is Deepak Kumar Nanda, on the board since 2017; the most recent to join is Laveti Veera Prasad, appointed in July 2023. One former director, Raghunath Venkatesh, left in November 2022. The same directors also sit on the board of Dslv Home And Commercial Private Limited.

₹8 lakh of its ₹10 lakh authorised capital is paid up (about 80%). Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last AGM was on 30 September 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Metals and Minerals ••••••••
  • Location Plot No. 125-B, Sector-A, Zone-A Mancheswar Industrial Estate, Rasulgarh, Bhubaneswar, Orissa - 751010
Legal NameDn Mining & Infra Private Limited
CIN / LLPINU13209OR2017PTC026922
Company No.026922
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-04-21
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Dn Mining & Infra Private Limited (3) Current board members from MCA filings, including designation and appointment details.

D
Deepak Kumar Nanda
Director | Since 2017-04-21 | DIN: 07780874
S
Smrutirekha Nanda
Additional Director | Since 2022-11-11 | DIN: 09737218
L
Laveti Veera Prasad
Additional Director | Since 2023-07-14 | DIN: 09657489

Financial Performance of Dn Mining & Infra Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 0.0%
EBITDA Loss · Under ₹1 Lakh ▲ 0.0%
Net worth ₹1–10 Lakh ▼ -1.0%

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Companies With Common Directors Of Dn Mining & Infra Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Dslv Home And Commercial Private Limited 1 Shared Director

Financial Ratios of Dn Mining & Infra Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Dn Mining & Infra Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Dn Mining & Infra Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Dn Mining & Infra Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Dn Mining & Infra Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dn Mining & Infra Private Limited?
MCA does not publish an "owner" field. Dn Mining & Infra Private Limited is run by its directors, Deepak Kumar Nanda, Smrutirekha Nanda and Laveti Veera Prasad. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Dn Mining & Infra Private Limited?
Dn Mining & Infra Private Limited has three current directors: Deepak Kumar Nanda (since April 2017), Smrutirekha Nanda (since November 2022) and Laveti Veera Prasad (since July 2023).
What is CIN of Dn Mining & Infra Private Limited?
The CIN of Dn Mining & Infra Private Limited is U13209OR2017PTC026922. Reading it left to right: U means it is not listed, 13209 is the industry code it registered under, OR is Odisha, 2017 is the year it was registered, PTC is the company type and 026922 is its registration number.
When was Dn Mining & Infra Private Limited incorporated?
Dn Mining & Infra Private Limited was incorporated on 21 April 2017 with ROC Cuttack. That makes it about 9 years old.
What is the registered address of Dn Mining & Infra Private Limited?
The registered office on MCA records is Plot No. 125-B, Sector-A, Zone-A Mancheswar Industrial Estate, Rasulgarh, Bhubaneswar, Orissa - 751010.
What is the current status of Dn Mining & Infra Private Limited?
MCA shows Dn Mining & Infra Private Limited as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Dn Mining & Infra Private Limited?
You can post to its registered office at Plot No. 125-B, Sector-A, Zone-A Mancheswar Industrial Estate, Rasulgarh, Bhubaneswar, Orissa - 751010.
What industry or business activity is Dn Mining & Infra Private Limited associated with?
It is grouped under Metals and Minerals, in the Materials Retail & Distribution segment.
What is paid-up capital and authorised share capital of Dn Mining & Infra Private Limited?
Paid-up capital is ₹8 lakh and authorised capital is ₹10 lakh, so about 80% of the authorised amount has been issued.
When did Dn Mining & Infra Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Dn Mining & Infra Private Limited?
MCA shows no charges registered against Dn Mining & Infra Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dn Mining & Infra Private Limited?
Yes, one former director is on record. Raghunath Venkatesh (November 2022) left.
Which companies share directors with Dn Mining & Infra Private Limited?
Dslv Home And Commercial Private Limited shares at least one director with Dn Mining & Infra Private Limited.
What is the net worth of Dn Mining & Infra Private Limited?
For FY 2022, the net worth of Dn Mining & Infra Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Dn Mining & Infra Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Dn Mining & Infra Private Limited - is it listed or unlisted?
Dn Mining & Infra Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Dn Mining & Infra Private Limited?
Dn Mining & Infra Private Limited is registered with ROC Cuttack.
What is the company classification of Dn Mining & Infra Private Limited?
MCA classifies Dn Mining & Infra Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.