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HEIMDAL MINERALS PRIVATE LIMITED

CIN: U74999TN2018PTC120445 As on: 2026-07-13

HEIMDAL MINERALS PRIVATE LIMITED (CIN: U74999TN2018PTC120445) is a Private company incorporated on 11 Jan 2018. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4000000.00.

HEIMDAL MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HEIMDAL MINERALS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of HEIMDAL MINERALS PRIVATE LIMITED are RAVIKULAM KARTHIKEYAN, and HASAN ABDUL KADER.

HEIMDAL MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN2018PTC120445 and its registration number is 120445. Users may contact HEIMDAL MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEIMDAL MINERALS PRIVATE LIMITED is Office No. 9, Third Floor, Old No 12/5, New No. 14, Periyar Road, T.Nagar, , Chennai, Tamil Nadu, India - 600017.

Current status of HEIMDAL MINERALS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for HEIMDAL MINERALS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HEIMDAL MINERALS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of HEIMDAL MINERALS
DIN Director Name Designation Appointment Date
10697343 RAVIKULAM KARTHIKEYAN Additional Director 2024-07-10
00054258 HASAN ABDUL KADER Director 2018-09-29
Past Directors & Key Managerial Personnel of HEIMDAL MINERALS
DIN Director Name Designation Appointment Date Cessation
00374356 HARINDRANATH RATHNAKUMAR Director - 2018-02-28
01952256 RAHMATH MUHSINA Additional Director - 2018-09-29
01952256 RAHMATH MUHSINA Director - 2020-03-02
08075665 . SHAHINA BANU Additional Director - 2018-03-21
08625053 JAYAPAUL SUSEELASELVARAJ Additional Director - 2020-12-30
08625053 JAYAPAUL SUSEELASELVARAJ Director - 2022-03-30
00054258 HASAN ABDUL KADER Additional Director - 2018-09-29
00054258 HASAN ABDUL KADER Director - 2018-03-13
Other Directorships of HARINDRANATH RATHNAKUMAR
Other Directorships of RAHMATH MUHSINA
Company Name CIN Designation Appointment Date Cessation
CCS INFOTECH LIMITED L72300TN1997PLC039682 Additional Director - 2012-11-30
AVENTA TECHNOLOGIES LIMITED U30007TN2000PLC046101 Additional Director - 2008-09-19
AVENTA TECHNOLOGIES LIMITED U30007TN2000PLC046101 Director - 2013-07-08
GAGAN MEDIA PRIVATE LIMITED U30007TN2000PTC044946 Additional Director - 2017-09-28
GAGAN MEDIA PRIVATE LIMITED U30007TN2000PTC044946 Director - 2017-04-13
RIGHT CHOICE VENTURES INDIA LIMITED U70109TN2008PLC066076 Additional Director - 2014-02-19
SUPPORT SHOP (INDIA) PRIVATE LIMITED U74900TN2008PTC070064 Director - 2009-04-09
Other Directorships of . SHAHINA BANU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAYAPAUL SUSEELASELVARAJ
Company Name CIN Designation Appointment Date Cessation
GAGAN MEDIA PRIVATE LIMITED U30007TN2000PTC044946 Additional Director - 2019-12-24
Other Directorships of RAVIKULAM KARTHIKEYAN
Company Name CIN Designation Appointment Date Cessation
GAGAN MEDIA PRIVATE LIMITED U30007TN2000PTC044946 Additional Director 2024-07-08 Ongoing
Other Directorships of HASAN ABDUL KADER
Company Name CIN Designation Appointment Date Cessation
CCS INFOTECH LIMITED L72300TN1997PLC039682 Managing Director - 2014-05-20
UNICORP IMPEX PRIVATE LIMITED U51900TN2013PTC091822 Director - 2014-03-14
RIGHT CHOICE VENTURES INDIA LIMITED U70109TN2008PLC066076 Additional Director - 2010-09-30
RIGHT CHOICE VENTURES INDIA LIMITED U70109TN2008PLC066076 Director - 2015-12-16
SS TECHINT PRIVATE LIMITED U74110TN2017PTC114833 Director 2017-05-09 Ongoing

CIN Company Name Company Address
U51900TN2022PTC151224 MANSSA TRADE TECH PRIVATE LIMITED Office no.B1,Basement , New no. 14, Old No.18-A Periyar Road, T Nagar,CHENNAI,Chennai,Tamil Nadu,600017-India
U52609TN2016PTC113383 TEKIKNOW TECHNOLOGIES INDIA PRIVATE LIMITED Old No.9, New No. 21, Flat No. 7, Third Floor Thanikachalam Road, T. Nagar , Chennai, Tamil Nadu, India - 600017
U74120TN2009PTC071881 N K KRAFT PRIVATE LIMITED NEW NO 21, OLD NO 9, FLAT NO 5, SECOND FLOOR, THANIKACHALAM ROAD, T NAGAR , CHENNAI, Tamil Nadu, India - 600017
U74992TN2010PTC077170 AYYA STAR DISCOUNT CARDS PRIVATE LIMITED VIGNESHWARA APARTMENTS, DOOR NO 4 1ST FLOOR OLD NO-3,NEW NO-9, PERIYAR ROAD, T NAGAR , CHENNAI, Tamil Nadu, India - 600017
U74999TN2017PTC119142 EVEN RISE PRIVATE LIMITED FLAT NO. 5, 2ND FLOOR, A-BLOCK, DOOR NEW NO. 13 OLD NO. 8, 9 NANA STREET , T.NAGAR, CHENNAI, Tamil Nadu, India - 600017
U46909TN2024PLC174057 INTELLIBOTICS LIMITED PARK CENTRE, OLD NO.13/14, NEW NO. 25, THIRD FLOOR,,VENKATANARAYANA ROAD, T.NAGAR,Chennai,Chennai,Tamil Nadu,600017-India
U55101TN2025OPC180309 LAKSHMI & ABHISHEK HOSPITALITY (OPC) PRIVATE LIMITED OFFICE NO.A, GROUND FLOOR SAYED COMPLEX,OLD NO. 17, NEW NO.29, GOPALAKRISHNAN ROAD, T.NAGAR,,Chennai,Chennai,Tamil Nadu,600017-India
U93090TN1996PTC040341 PRIME PETROCHEMICALS PRIVATE LIMITED NEW NO 54, OLD NO 180, 2ND FLOOR, BBC PLAZA, NO 5, NORTH USMAN ROAD, T NAGAR, CHENNAI , CHENNAI, Tamil Nadu, India - 600017
AAA-2702 SPERO MINERALS LLP NEW NO. 9 (OLD NO. 6), THIRD FLOOR, SIR THEAGARAYA ROAD, T. NAGAR CHENNAI, Tamil Nadu, India - 600017
U51109TN1991PTC021758 EXCEL TRADE & MARKET DEVELOPERS PRIVATE LIMITED New No.17/4, Old No.9/5, IVTH FLOOR, BAZULLAH ROAD T NAGAR , CHENNAI, Tamil Nadu, India - 600017
U74999TN2020PTC137437 CITY SPORTS ANALYTICS PRIVATE LIMITED Plot No 5, New Door No 17, Old Door No 9 South Boag road, T.Nagar, , Chennai, Tamil Nadu, India - 600017
U74999TN2021PTC148509 S G B INFOTECH PRIVATE LIMITED No.K5 Sayed Complex 2nd Floor, Old No.17 New No.30, Gopalakrishnan Road, T-Nagar, , Chennai, Tamil Nadu, India - 600017
U65992TN2010PTC075037 PARAYI CHIT FUNDS PRIVATE LIMITED VIGNESHWARA APARTMENTS, DOOR NO 4, 1ST FLOOR OLD NO-3,NEW NO-9, PERIYAR ROAD, T. NAGA R , CHENNAI, Tamil Nadu, India - 600017
U15549TN2021PTC145509 IWELNES MARKETING PRIVATE LIMITED Office No.27, Apex chambers, New Door No.35, Old No.20, Fourth Floor, Thyagaraya Road , T Nagar, , Chennai, Tamil Nadu, India - 600017
U51909TN2014PTC095220 SRI VENKATESWARA GLOBAL TRADING PRIVATE LIMITED DOOR NO.1,2,3, FIRST FLOOR, KASI ARCADE, OLD NO.116, NEW NO.14, THYAGARAYA ROAD, T.NAGAR, , CHENNAI, Tamil Nadu, India - 600017
U70100TN2015PTC100803 GLOBE HOUSING PRIVATE LIMITED Flat No.1(A), 1st Floor, SARVESH Old No.5, New No.98, Southwest Boag Road , T.Nagar , Chennai, Tamil Nadu, India - 600017
U85300TN2022PTC150403 SIMPLYWEIGHT PRIVATE LIMITED Flat No 1B,First Floor at Abhirami, New No.14,Old No.20 Dr.Nair Road,T.Nagar , , Chennai, Tamil Nadu, India - 600017
U72900TN2020PTC133805 EUBIX TECHNOLOGIES PRIVATE LIMITED Flat No.7,1st Floor, RMS Apartment, Old No.23,NewNo.12, Gopalakrishna street , T.NAGAR, CHENNAI, Tamil Nadu, India - 600017
U74999TN2018PTC121661 AGK INTRADE PRIVATE LIMITED NO.C-3. BLOCK-C, FIRST FLOOR, NEW NO 26 & 28, OLD NO 38 & 39, RAMESWARAM ROAD, , T NAGAR, CHENNAI, Tamil Nadu, India - 600017
U72200TN2000PTC044455 ELAN INTEGRATED SYSTEMS PRIVATE LIMITED NEW NO.39(OLD NO.20),SHAPRETOWERS,NORTH USMAN ROAD T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017
U92141TN2000PTC044647 R3 VENTURES PRIVATE LIMITED NEW NO.39(OLD NO.20),SHAPRETOWERS,NORTH USMAN ROAD T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017
U30007TN2000PTC044946 GAGAN MEDIA PRIVATE LIMITED Office No. 5, First Floor No 14, Periyar Road , T Nagar, Tamil Nadu, India - 600017
U01300TN2012PTC088569 L & N MEDRA AGRO PRIVATE LIMITED Old No.4/14 New No.7/14, Aishwarya Complex 2nd Floor, Duraisami Road, T Nagar , Chennai, Tamil Nadu, India - 600017
U51311TN2005PTC056026 ENVOY CLOTHING PRIVATE LIMITED IIND FLOOR, NEW NO.6OLD NO.69, THIRUMALAI PILLAI ROAD , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017
U64204TN2018PTC122802 AGAMI CREATIONS PRIVATE LIMITED No. 12, 1st FLOOR, SUNDER SRI APARTMENTS NEW No 20,OLD No 38/39, RAMANUJAM STREE T, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017
ACM-6660 PRAJAKALPA TECHNOLOGIES LLP A5, SHYAM NIVAS, OLD NO.26, NEW NO.12,GOPALAKRISHNAN ROAD, T NAGAR,Chennai,Chennai,Tamil Nadu,India-600017
U46308TN2004PTC052945 ALTO ENTERPRISES PRIVATE LIMITED OLD NO.9, NEW NO.17/1, 1ST FLOOR, BAZULLAH ROAD, T. NAGAR,CHENNAI,Chennai,Tamil Nadu,600017-India
U62099TN2023PTC158760 ETEK IT INDIA PRIVATE LIMITED 2ND FLOOR, OLD NO 10, NEW NO 19,FLAT NO 6, BAZULLA ROAD, T NAGAR,Chennai,Chennai,Tamil Nadu,600017-India
U68100TN2006PTC059010 ORGANOMIX ECOSYSTEMS PRIVATE LIMITED Flat no. 3, Rams Flats, New no. 23, Old no. 9 Dr. Nair road, T.Nagar,Chennai,Chennai,Tamil Nadu,600017-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100165388 2018-03-31 - 2024-02-13 10,000,000.00 ORIENTAL BANK OF COMMERCE
100880869 2024-02-01 - - 27,500,000.00 HDFC BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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