Vaigai Minerals Private Limited
Founded in 2021 and headquartered in Kerala, India.
2021 | Malappuram, Kerala (India) | Active
Vaigai Minerals Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.30 M
- Company Age 3 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 2.08 Cr
About Vaigai Minerals
Vaigai Minerals Private Limited (VMPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 August 2021 (Three years and eight months 16 days old ). Its registered office is in Malappuram, Kerala, India.
The Company is engaged in the Mining Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.30 M.
The company currently has active open charges totaling ₹2.08 Cr.
Mohammed Vayalil, Abdul Gafoor, Keelath Kassim, and Three other members serve as directors at the Company.
Company Details
- Location
Malappuram, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U14299KL2021PTC070550
- Company No.
070550
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Aug 2021
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Mining
Vaigai Minerals Private Limited
Explore comprehensive data for Vaigai Minerals Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Vaigai Minerals?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Musthak Anwar  | Managing Director | 25-Aug-2021 | Current |
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohammed Vayalil | Director | 25-Aug-2021 | Current |
| Abdul Gafoor | Director | 25-Aug-2021 | Current |
| Keelath Kassim | Director | 25-Aug-2021 | Current |
| Hisham Cholayil | Director | 25-Aug-2021 | Current |
| Chettiyan Basim | Director | 25-Aug-2021 | Current |
Financial Performance of Vaigai Minerals.
Enhance accessibility to Vaigai 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Vaigai Minerals?
Unlock access to Vaigai Minerals's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Mohammed Vayalil and Hisham Cholayil are mutual person
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Mohammed Vayalil and Keelath Kassim are mutual person
- Ot Bricks And Interlocks Llp
Mohammed Vayalil and Hisham Cholayil are mutual person
- Panamplavu Associates Llp
Mohammed Vayalil is a mutual person
- Konoorkandy Granites Llp
Mohammed Vayalil is a mutual person
- Parambadan Quality Blocks Llp
Mohammed Vayalil and Hisham Cholayil are mutual person
Charges (Loans)
Open Charges
₹20.84 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 2.08 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Sep 2024 | Others | ₹2.08 Cr | Open |
How Many Employees Work at Vaigai Minerals?
Vaigai Minerals has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Vaigai 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 Vaigai Minerals's trajectory.
Rating
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Alerts
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 Vaigai Minerals
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 20.84 M with Charge ID 100982417 was registered on 11 Sep 2024.
- Annual General Meeting
Vaigai Minerals Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Vaigai Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.
- Director Appointment
Mohammed Nisar Vayalil was appointed as a Director was appointed as a Director on 25 Aug 2021 & has been associated with this company since 3 years 8 months .
- Director Appointment
Abdul Gafoor was appointed as a Director was appointed as a Director on 25 Aug 2021 & has been associated with this company since 3 years 8 months .
- Director Appointment
Keelath Kassim was appointed as a Director was appointed as a Director on 25 Aug 2021 & has been associated with this company since 3 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Vaigai Minerals Private Limited?
Vaigai Minerals Private Limited was incorporated on 25 Aug 2021.
What is authorized share capital and paid-up capital of Vaigai Minerals Private Limited?
The authorized share capital of Vaigai Minerals Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.30 M.
Who are the current board members & directors of Vaigai Minerals Private Limited?
Currently 6 directors are associated with Vaigai Minerals Private Limited.
- Mohammed Nisar Vayalil
- Abdul Gafoor
- Keelath Kassim
- Hisham Erakkottu Cholayil
- Chettiyan Thodi Abdulla Basim
- Musthak Anwar
What is the registered address of Vaigai Minerals Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Vaigai Minerals Private Limited is 14/240, Sha Building Morayoor P O India, Malappuram, Kerala, 673642.
What is the corporate identification number (CIN) and company number of Vaigai Minerals Private Limited?
The corporate identification number (CIN) of Vaigai Minerals Private Limited is U14299KL2021PTC070550 and the company number is 070550 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Vaigai Minerals Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Vaigai Minerals Private Limited amount to ₹ 2.08 Cr.
When was the last Balance Sheet of Vaigai Minerals Private Limited filed with the ROC?
The most recent Balance Sheet for Vaigai Minerals Private Limited was filed with the ROC on 31 Mar 2023.
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