Sindia Materials & Minerals Private Limited

Founded in 2009 and headquartered in Tamil Nadu, India.

2009 | Chennai, Tamil Nadu (India) | Active
Last Updated:

Sindia Materials & Minerals Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 9 Months
  • Last Filing with ROC 31 Mar 2016
  • Open Charges ₹ 2.00 Cr

About Sindia Materials & Minerals

Sindia Materials & Minerals Private Limited (SMMPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 August 2009 and has a history of 15 years and nine months. Its registered office is in Chennai, Tamil Nadu, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2016. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹2.00 Cr.

Anthonyswamy Sahayaraja and Perachi Ramalingam serve as directors at the Company.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74900TN2009PTC072486

  • Company No.

    072486

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Aug 2009

  • Date of AGM

    30 Sep 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Trading
Company report

Sindia Materials & Minerals Private Limited

Explore comprehensive data for Sindia Materials & Minerals Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sindia Materials & Minerals?

Board Members (2)

NameDesignationAppointment DateStatus
Anthonyswamy Sahayaraja Country flag representing In Director 05-Aug-2009Current
Perachi Ramalingam Country flag representing In Additional Director 02-Sep-2011Current

Financial Performance of Sindia Materials & Minerals.

Sindia Materials & Minerals Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sindia Materials & Minerals revenue growth over time
Sindia Materials & Minerals 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 Sindia Materials & Minerals?

In 2016, Sindia Materials & 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

₹20.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 2.00 Cr

Latest Charge Details

DateLenderAmountStatus
28 May 2013Axis Bank Limited₹2.00 CrOpen

How Many Employees Work at Sindia Materials & Minerals?

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

Employee growth trends for Sindia Materials & Minerals Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sindia Materials & 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 Sindia Materials & Minerals's trajectory.

Rating

Graph displaying rating trends over time

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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 Sindia Materials & Minerals

Recent activity within the organization

  • Annual General Meeting

    Sindia Materials & Minerals Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.

  • Balance Sheet

    Sindia Materials & Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Chennai.

  • Charges

    A charge with Axis Bank Limited of Rs. 20.00 M registered on 28 May 2013 with Charge ID 10433735 was modified on 19 Sep 2013.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 20.00 M with Charge ID 10433735 was registered on 28 May 2013.

  • Director Appointment

    Perachi Sankara Ramalingam was appointed as a Additional Director was appointed as a Additional Director on 02 Sep 2011 & has been associated with this company since 13 years 8 months .

  • Director Appointment

    Anthonyswamy Sahayaraja was appointed as a Director was appointed as a Director on 05 Aug 2009 & has been associated with this company since 15 years 9 months .

Frequently asked questions

  • What is the Incorporation or founding date of Sindia Materials & Minerals Private Limited?

    Sindia Materials & Minerals Private Limited was incorporated on 05 Aug 2009.

  • What is authorized share capital and paid-up capital of Sindia Materials & Minerals Private Limited?

    The authorized share capital of Sindia Materials & Minerals Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Sindia Materials & Minerals Private Limited?

    Currently 2 directors are associated with Sindia Materials & Minerals Private Limited.

    • Anthonyswamy Sahayaraja
    • Perachi Sankara Ramalingam

  • What is the registered address of Sindia Materials & Minerals Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sindia Materials & Minerals Private Limited is 45 Mkn Street Guindy India, Chennai, Tamil Nadu, 600032.

  • What is the corporate identification number (CIN) and company number of Sindia Materials & Minerals Private Limited?

    The corporate identification number (CIN) of Sindia Materials & Minerals Private Limited is U74900TN2009PTC072486 and the company number is 072486 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Sindia Materials & Minerals Private Limited?

    As per the financial statements for fiscal Year 2016, The total open charges for Sindia Materials & Minerals Private Limited amount to ₹ 2.00 Cr.

  • When was the last Balance Sheet of Sindia Materials & Minerals Private Limited filed with the ROC?

    The most recent Balance Sheet for Sindia Materials & Minerals Private Limited was filed with the ROC on 31 Mar 2016.

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