Mining Associates Private Limited - Company overview

Registered with ROC Kolkata on 6 May 2003, Mining Associates Private Limited is an active private limited company that has been around for a…

2003-05-06 Kulti, West Bengal 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
₹100–500 Cr
▲ 37.0%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▼ -39.2%
FY 2023
EBITDA
₹5–10 Cr
▼ -69.5%
FY 2023
NET WORTH
₹100–500 Cr
▲ 1.2%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 5.9%
FY 2023
EMPLOYEE COUNT
721–730
OPEN CHARGES
19
-
PAID-UP CAPITAL
1.91 cr
AUTHORISED CAPITAL
4.00 cr
COMPANY AGE
23 Years 6 Months
since 2003-05-06
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
15
Updated: 2025-06-21 12:59:13
TOTAL MONEY RAISED
Under ₹1 Lakh
SATISFIED CHARGES
29
103.60 cr

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

Health scores for Mining Associates 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 Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (95), director (90) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
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 Mining Associates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 6 May 2003, Mining Associates Private Limited is an active private limited company that has been around for about 23 years. The registered office is at 110, Maindhemo, (Near Dhemomain Bus Stand) P.O. Sitarampur, Kulti, West Bengal.

In its MCA filings the main business is listed as other professional, scientific and technical activities, which made up 100% of turnover.

It has three directors: Sanjay Bansal, Rajesh Bansal and Pratik Bansal. The longest-serving is Sanjay Bansal, on the board since 2003; the most recent to join is Pratik Bansal, appointed in May 2018. Two former directors are on record; the most recent to leave was Ram Baboo Bansal in December 2023. Between them, the directors also sit on the boards of 4 other companies, including Mitchell Drilling India Private Limited and Park View Buildwell Private Limited.

₹1.91 crore of its ₹4 crore authorised capital is paid up (about 48%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. 19 charges (secured loans) are still open, with Hdfc Bank Limited and Axis Bank Limited among the lenders, and 29 more have been paid off.

Metals and Minerals ••••••••
  • Location 110, Maindhemo, (Near Dhemomain Bus Stand) P.O. Sitarampur,, Kulti, West Bengal - 713359
  • Website miningassociates.co.in
LinkedIn
Legal NameMining Associates Private Limited
CIN / LLPINU10200WB2003PTC096162
Company No.096162
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-05-06
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
Credit RatingB+ (Icra)
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Sanjay Bansal
Director | Since 2003-05-06 | DIN: 00551703
R
Rajesh Bansal
Director | Since 2004-05-10 | DIN: 00552040
P
Pratik Bansal
Director | Since 2018-05-15 | DIN: 07577501

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

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 37.0%
P&L ₹1–5 Cr ▼ -39.2%
EBITDA ₹5–10 Cr ▼ -69.5%
Net worth ₹100–500 Cr ▲ 1.2%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Mining Associates Private Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 43.52 cr
Axis Bank Limited : 1.14 cr
Open Charges: 19 Satisfied Charges: 29
Open -
Satisfied 103.60 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 27 Sep 2025
 1.17 cr Open
Hdfc Bank Limited
Creation Date: 15 Sep 2025
 1.17 cr Open
Hdfc Bank Limited
Creation Date: 30 Aug 2025
 1.18 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalOther professional, scientific and technical activities100
Professional, Scientific and TechnicalOther professional, scientific and technical activities100.00

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

Board Overlap From MCA / Compliance Filings

Mitchell Drilling India Private Limited 3 Shared Directors
Park View Buildwell Private Limited 3 Shared Directors
Transnational Drilling & Mining Associates Private Limited 3 Shared Directors
Mining Associates Energy Private Limited 2 Shared Directors

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

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Mining Associates Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Mining Associates Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Mining Associates Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Mining Associates 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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Subsidiaries & Group Companies of Mining Associates Private Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Mining Associates 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 Mining Associates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mining Associates Private Limited?
MCA does not publish an "owner" field. Mining Associates Private Limited is run by its directors, Sanjay Bansal, Rajesh Bansal and Pratik Bansal. 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 Mining Associates Private Limited?
Mining Associates Private Limited has three current directors: Sanjay Bansal (since May 2003), Rajesh Bansal (since May 2004) and Pratik Bansal (since May 2018).
What is CIN of Mining Associates Private Limited?
The CIN of Mining Associates Private Limited is U10200WB2003PTC096162. Reading it left to right: U means it is not listed, 10200 is the industry code it registered under, WB is West Bengal, 2003 is the year it was registered, PTC is the company type and 096162 is its registration number.
When was Mining Associates Private Limited incorporated?
Mining Associates Private Limited was incorporated on 6 May 2003 with ROC Kolkata. That makes it about 23 years old.
What is the registered address of Mining Associates Private Limited?
The registered office on MCA records is 110, Maindhemo, (Near Dhemomain Bus Stand) P.O. Sitarampur, Kulti, West Bengal - 713359.
What is the current status of Mining Associates Private Limited?
MCA shows Mining Associates Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Mining Associates Private Limited?
You can post to its registered office at 110, Maindhemo, (Near Dhemomain Bus Stand) P.O. Sitarampur, Kulti, West Bengal - 713359 and use its website, https://miningassociates.co.in.
What industry or business activity is Mining Associates Private Limited associated with?
Its MCA filings list the main business as other professional, scientific and technical activities (100% of turnover).
What is paid-up capital and authorised share capital of Mining Associates Private Limited?
Paid-up capital is ₹1.91 crore and authorised capital is ₹4 crore, so about 48% of the authorised amount has been issued.
When did Mining Associates Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Mining Associates Private Limited?
19 charges against Mining Associates Private Limited are still open and 29 have been satisfied. Lenders named in the filings include Hdfc Bank Limited and Axis Bank Limited.
Have any directors left Mining Associates Private Limited?
Yes, two former directors are on record. The most recent to leave were Ram Baboo Bansal (December 2023) and Jai Prakash Bansal (October 2012).
Which companies share directors with Mining Associates Private Limited?
4 companies share directors with Mining Associates Private Limited. Among them are Mitchell Drilling India Private Limited, Park View Buildwell Private Limited, Transnational Drilling & Mining Associates Private Limited and 1 more.
What is the turnover or revenue of Mining Associates Private Limited?
Based on filed financial statements, the revenue of Mining Associates Private Limited for FY 2023 was in the ₹100–500 Cr range. That is up 37.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Mining Associates Private Limited?
For FY 2023, the net worth of Mining Associates Private Limited was in the ₹100–500 Cr range.
How can I get the financial details of Mining Associates Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Mining Associates Private Limited?
The website on record for Mining Associates Private Limited is https://miningassociates.co.in.
Which company owns miningassociates.co.in?
miningassociates.co.in is the website listed for Mining Associates Private Limited in its company records.
Mining Associates Private Limited - is it listed or unlisted?
Mining Associates 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 Mining Associates Private Limited?
Mining Associates Private Limited is registered with ROC Kolkata.
What is the company classification of Mining Associates Private Limited?
MCA classifies Mining Associates Private Limited as: Private Limited Indian Non-Government Company.
Does Mining Associates Private Limited have subsidiaries?
Yes, one subsidiary is on record for Mining Associates Private Limited.
Does Mining Associates Private Limited have GST registrations on file?
Yes, 15 active GST registrations are linked to Mining Associates Private Limited, usually one per state it operates in.

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.