Shri Kakshi Minerals Private Limited

Founded in 2013 and headquartered in Telangana, India.

2013 | Hyderabad, Telangana (India) | Under Dissolution
Last Updated: January 17, 2025

Shri Kakshi Minerals Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 11 Year, 2 Months
  • Last Filing with ROC 31 Mar 2018
  • Satisfied Charges ₹ 2.00 Cr

About Shri Kakshi Minerals

Shri Kakshi Minerals Private Limited (SKMPL) is Under Process Of Striking Off company established on 07 Nov 2013 with its office registered at Hyderabad, Telangana, India and has been running since 11 Year, 2 Months with a paid up capital of 3.00 M. According to MCA records, 2 Directors are linked to this company as of 17 Jan 2025.

Company Details

  • Location

    Hyderabad, Telangana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U93030TG2013PTC090905

  • Company No.

    090905

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Nov 2013

  • Date of AGM

    29 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Hyderabad

Industry

Trading

Who are the key members and board of directors at Shri Kakshi Minerals?

Board Members (2)

Name Designation Appointment Date Status
Ranjana Gupta Country flag representing In Director 07-Nov-2013 Current
Sanjay Gupta Country flag representing In Director 07-Nov-2013 Current

Financial Performance of Shri Kakshi Minerals.

Enhance accessibility to Shri Kakshi Minerals's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Shri Kakshi Minerals?

In 2015, Shri Kakshi Minerals had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹20.00 M

Charges Breakdown by Lending Institutions

  • Allahabad Bank : 2.00 Cr

Latest Charge Details

Date Lender Amount Status
02 Feb 2015 Allahabad Bank ₹2.00 Cr Satisfied

How Many Employees Work at Shri Kakshi Minerals?

Unlock and access historical data on people associated with Shri Kakshi Minerals, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shri Kakshi Minerals, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shri Kakshi Minerals's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Shri Kakshi Minerals

Recent activity within the organization

  • Charges

    A charge registered on 02 Feb 2015 via Charge ID 10556367 with Allahabad Bank was fully satisfied on 15 Oct 2018.

    15 Oct 2018

  • Annual General Meeting

    Shri Kakshi Minerals Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

    29 Sep 2018

  • Balance Sheet

    Shri Kakshi Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Hyderabad.

    31 Mar 2018

  • Charges

    A charge with Allahabad Bank amounted to Rs. 20.00 M with Charge ID 10556367 was registered on 02 Feb 2015.

    02 Feb 2015

  • Director Appointment

    Ranjana Gupta was appointed as a Director was appointed as a Director on 07 Nov 2013 & has been associated with this company since 11 years 2 months .

    07 Nov 2013

  • Director Appointment

    Sanjay Kumar Gupta was appointed as a Director was appointed as a Director on 07 Nov 2013 & has been associated with this company since 11 years 2 months .

    07 Nov 2013

Frequently asked questions

  • Shri Kakshi Minerals Private Limited was incorporated on 07 Nov 2013.

  • The authorized share capital of Shri Kakshi Minerals Private Limited is ₹ 3.00 M and paid-up capital is ₹ 3.00 M.

  • Currently 2 directors are associated with Shri Kakshi Minerals Private Limited.

    • Ranjana Gupta
    • Sanjay Kumar Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shri Kakshi Minerals Private Limited is 8-32/A/1 First Floor New Hema Nagar Colony Road No.1, Boduppal India, Ranga Reddy District, Telangana, 500039.

  • The corporate identification number (CIN) of Shri Kakshi Minerals Private Limited is U93030TG2013PTC090905 and the company number is 090905 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Shri Kakshi Minerals Private Limited was filed with the ROC on 31 Mar 2018.