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INTERMIN MINES PRIVATE LIMITED

As on: 2024-06-19

INTERMIN MINES PRIVATE LIMITED (CIN: U13209KA2010PTC056284) is a Private company incorporated on 20 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 72000000.00.

INTERMIN MINES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INTERMIN MINES PRIVATE LIMITED's NIC code is 1320 (which is part of its CIN). As per the NIC code, it is inolved in Mining of non-ferrous metal ores, except uranium and thorium ores.

Directors of INTERMIN MINES PRIVATE LIMITED are SAI MANOJ NAMBURU, and BOMMIREDDY SUNEEL.

INTERMIN MINES PRIVATE LIMITED's Corporate Identification Number (CIN) is U13209KA2010PTC056284 and its registration number is 56284. Users may contact INTERMIN MINES PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTERMIN MINES PRIVATE LIMITED is No. 243, 19th Main Road, Sector 4, HSR Layout, , Bangalore South, Karnataka, India - 560102.

Current status of INTERMIN MINES PRIVATE LIMITED is - Active.

Basic Information

CIN U13209KA2010PTC056284
Name INTERMIN MINES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Bangalore
Registration Number 56284
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2010-12-20
Age of Company 15 years, 4 months, 27 days
Activity NIC Code: 1320 NIC Description: Mining of non-ferrous metal ores, except uranium and thorium ores
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-29
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000,000.00
Paid-up Share Capital ₹ 72,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

INTERMIN MINES PRIVATE LIMITED

Previous CINs

U13209KA2010PTC056284

Regulatory Filings of INTERMIN MINES

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Litigation Search Report of INTERMIN MINES

Get a list of all litigations INTERMIN MINES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INTERMIN MINES. This report helps you understand the risk associated in dealing with INTERMIN MINES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 INTERMIN MINES 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

Investor Complaints & Serious Complaints About INTERMIN MINES

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

Directors & Key Managerial Personnel of INTERMIN MINES

Current Directors & Key Managerial Personnel of INTERMIN MINES
DIN Director Name Designation Appointment Date
00038770 SAI MANOJ NAMBURU Managing Director 2010-12-20
00163112 BOMMIREDDY SUNEEL Director 2010-12-20
Past Directors & Key Managerial Personnel of INTERMIN MINES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SAI MANOJ NAMBURU
Company Name CIN Designation Appointment Date Cessation
URBANRISE PROJECTS LLP AAJ-4197 Designated Partner 2017-06-08 Ongoing
URBANRISE HOUSING LLP AAL-0287 Designated Partner 2017-11-02 Ongoing
URBANRISE VENTURES LLP AAL-0290 Designated Partner 2017-11-02 Ongoing
URBANRISE BUILDERS LLP AAL-0295 Designated Partner 2017-11-02 Ongoing
URBANRISE CONSTRUCTIONS LLP AAL-0296 Designated Partner 2017-11-02 Ongoing
URBANRISE HOMES LLP AAL-0625 Designated Partner 2017-11-07 Ongoing
URBANRISE SHELTERS LLP AAL-0626 Designated Partner 2017-11-07 Ongoing
URBANRISE HEIGHTS LLP AAL-5076 Designated Partner 2017-12-26 Ongoing
URBANRISE PROPERTIES LLP AAL-5077 Designated Partner 2017-12-26 Ongoing
URBANRISE ENTERPRISES LLP AAL-5081 Designated Partner 2017-12-26 Ongoing
NSPIRE DEVELOPERS LLP AAM-2217 Designated Partner 2018-03-13 Ongoing
YAYATI LIFESCIENCES LLP ACF-1473 Designated Partner 2024-01-25 Ongoing
ALLIANCE BIOSCIENCES PRIVATE LIMITED U01117KA2019PTC127321 Director - 2022-11-12
ALLIANCE INFRASTRUCTURE PROJECTS PRIVATE LIMITED U07010KA2004PTC034414 Managing Director 2004-07-30 Ongoing
URBANRISE HOUSING PRIVATE LIMITED U43299KA2024PTC190287 Director 2024-06-28 Ongoing
URBANRISE PROJECTS PRIVATE LIMITED U43299KA2024PTC190661 Director 2024-07-09 Ongoing
JAINS & ALLIANCE PALMS VENTURE PRIVATE LIMITED U45200KA2007PTC042154 Director - 2008-05-15
JAINS & ALLIANCE PALMS VENTURE PRIVATE LIMITED U45200KA2007PTC042154 Managing Director - 2020-03-09
ALLIANCE BUDGET HOUSING INDIA PRIVATE LIMITED U45200KA2008PTC046123 Director - 2024-05-10
ALLIANCE BUSINESS PARKS PRIVATE LIMITED U45200TN2005PTC058311 Director 2005-12-14 Ongoing
ALLIANCE VILLAS PRIVATE LIMITED U45201KA2008PTC045693 Additional Director - 2019-09-30
ALLIANCE VILLAS PRIVATE LIMITED U45201KA2008PTC045693 Director 2019-09-30 Ongoing
ALLIANCE VILLAS PRIVATE LIMITED U45201KA2008PTC045693 Director - 2018-06-14
ALLIANCE INN (INDIA) PRIVATE LIMITED U45201KA2008PTC045791 Director 2008-03-27 Ongoing
ALLIANCE GRANDEUR HOMES PRIVATE LIMITED U45201KA2008PTC047121 Director 2008-07-10 Ongoing
ALLIANCE SPRINGS CONSTRUCTIONS PRIVATE LIMITED U45202KA2007PTC042058 Director 2007-03-09 Ongoing
ALLIANCE BUILDWELL PROJECTS PRIVATE LIMITED U45202KA2007PTC043309 Director - 2007-07-10
ALLIANCE BUILDWELL PROJECTS PRIVATE LIMITED U45202KA2007PTC043309 Managing Director 2007-07-10 Ongoing
URBANRISE LIFESTYLES PRIVATE LIMITED U45202KA2008PTC046046 Director 2008-04-15 Ongoing
ALLIANCE ORCHID TECH PARK PRIVATE LIMITED U45203TN2006PTC059037 Director - 2006-05-01
ALLIANCE ORCHID TECH PARK PRIVATE LIMITED U45203TN2006PTC059037 Managing Director 2006-05-01 Ongoing
ALLIANCE ORCHID MALL PRIVATE LIMITED U45203TN2006PTC059640 Director 2006-04-27 Ongoing
ALLIANCE INFRABUILD PRIVATE LIMITED U45209KA2008PTC045011 Director 2008-01-21 Ongoing
CAPITAL LAND ASSETS INDIA PRIVATE LIMITED U70102KA2006PTC041337 Director - 2022-11-12
ALLIANCE BEVERLY CONSTRUCTIONS PRIVATE LIMITED U70102KA2007PTC042114 Director 2007-03-15 Ongoing
ALLIANCE ASSETS MANAGEMENT SERVICES PRIVATE LIMITED U70102KA2008PTC045834 Director 2008-03-31 Ongoing
ALLIANCE RETREAT PRIVATE LIMITED U70102TN2006PTC061441 Director 2006-11-06 Ongoing
URBANRISE CLASSIC HOMES PRIVATE LIMITED U70103KA2021PTC153249 Director 2021-10-20 Ongoing
YOLO RESIDENCES PRIVATE LIMITED U70109KA2021PTC153256 Director 2021-10-20 Ongoing
URBANRISE CONDOMINIUMS PRIVATE LIMITED U70109KA2021PTC153315 Additional Director - 2023-09-29
URBANRISE CONDOMINIUMS PRIVATE LIMITED U70109KA2021PTC153315 Director 2022-11-20 Ongoing
CHENNAI RESIDENTIAL DEVELOPERS PRIVATE LIMITED U70109TN2006PTC132072 Additional Director - 2018-11-14
CHENNAI RESIDENTIAL DEVELOPERS PRIVATE LIMITED U70109TN2006PTC132072 Director 2018-11-14 Ongoing
URBANRISE CONSTRUCTIONS PRIVATE LIMITED U70109TN2021PTC161643 Director 2021-08-09 Ongoing
ALLIANCE BROADCASTING PRIVATE LIMITED U92490TN2006PTC116415 Director - 2016-03-21
Other Directorships of BOMMIREDDY SUNEEL
Company Name CIN Designation Appointment Date Cessation
URBANRISE PROJECTS LLP AAJ-4197 Designated Partner 2017-05-17 Ongoing
URBANRISE HOUSING LLP AAL-0287 Designated Partner 2017-11-02 Ongoing
URBANRISE VENTURES LLP AAL-0290 Designated Partner 2017-11-02 Ongoing
URBANRISE BUILDERS LLP AAL-0295 Designated Partner 2017-11-02 Ongoing
URBANRISE CONSTRUCTIONS LLP AAL-0296 Designated Partner 2017-11-02 Ongoing
URBANRISE HOMES LLP AAL-0625 Designated Partner 2017-11-07 Ongoing
URBANRISE SHELTERS LLP AAL-0626 Designated Partner 2017-11-07 Ongoing
URBANRISE HEIGHTS LLP AAL-5076 Designated Partner 2017-12-26 Ongoing
URBANRISE PROPERTIES LLP AAL-5077 Designated Partner 2017-12-26 Ongoing
URBANRISE ENTERPRISES LLP AAL-5081 Designated Partner 2017-12-26 Ongoing
NSPIRE DEVELOPERS LLP AAM-2217 Designated Partner 2018-03-13 Ongoing
YAYATI LIFESCIENCES LLP ACF-1473 Designated Partner 2024-01-25 Ongoing
ALLIANCE BIOSCIENCES PRIVATE LIMITED U01117KA2019PTC127321 Director - 2022-11-12
GEM FEEDS PRIVATE LIMITED U05004TN2003PTC050197 Director - 2024-06-15
BOMMI MARINES PRIVATE LIMITED U05004TN2003PTC050198 Director - 2024-05-31
ALLIANCE INFRASTRUCTURE PROJECTS PRIVATE LIMITED U07010KA2004PTC034414 Director 2004-11-27 Ongoing
V.S.SHELTERS PRIVATE LIMITED U15127TN2000PTC054299 Director - 2022-02-09
URBANRISE HOUSING PRIVATE LIMITED U43299KA2024PTC190287 Director 2024-06-28 Ongoing
URBANRISE PROJECTS PRIVATE LIMITED U43299KA2024PTC190661 Director 2024-07-09 Ongoing
JAINS & ALLIANCE PALMS VENTURE PRIVATE LIMITED U45200KA2007PTC042154 Director - 2020-03-09
ALLIANCE BUDGET HOUSING INDIA PRIVATE LIMITED U45200KA2008PTC046123 Director 2008-04-21 Ongoing
ALLIANCE BUSINESS PARKS PRIVATE LIMITED U45200TN2005PTC058311 Director 2005-12-14 Ongoing
ALLIANCE VILLAS PRIVATE LIMITED U45201KA2008PTC045693 Director - 2018-06-14
ALLIANCE INN (INDIA) PRIVATE LIMITED U45201KA2008PTC045791 Director 2008-03-27 Ongoing
ALLIANCE GRANDEUR HOMES PRIVATE LIMITED U45201KA2008PTC047121 Director 2008-07-10 Ongoing
AMBATTUR PROPERTY DEVELOPERS PRIVATE LIMITED U45202KA2005PTC177126 Director 2023-06-04 Ongoing
ALLIANCE SPRINGS CONSTRUCTIONS PRIVATE LIMITED U45202KA2007PTC042058 Director 2007-03-09 Ongoing
ALLIANCE BUILDWELL PROJECTS PRIVATE LIMITED U45202KA2007PTC043309 Director 2007-07-02 Ongoing
URBANRISE LIFESTYLES PRIVATE LIMITED U45202KA2008PTC046046 Director 2008-04-15 Ongoing
ALLIANCE ORCHID TECH PARK PRIVATE LIMITED U45203TN2006PTC059037 Director 2006-02-28 Ongoing
ALLIANCE ORCHID MALL PRIVATE LIMITED U45203TN2006PTC059640 Director 2006-04-27 Ongoing
ALLIANCE INFRABUILD PRIVATE LIMITED U45209KA2008PTC045011 Director 2008-01-21 Ongoing
CAPITAL LAND ASSETS INDIA PRIVATE LIMITED U70102KA2006PTC041337 Director - 2022-11-12
ALLIANCE BEVERLY CONSTRUCTIONS PRIVATE LIMITED U70102KA2007PTC042114 Director - 2024-05-10
ALLIANCE ASSETS MANAGEMENT SERVICES PRIVATE LIMITED U70102KA2008PTC045834 Director 2008-03-31 Ongoing
ALLIANCE RETREAT PRIVATE LIMITED U70102TN2006PTC061441 Director 2006-11-06 Ongoing
URBANRISE COUNTY HOMES PRIVATE LIMITED U70109KA2021PTC154175 Additional Director - 2023-09-29
URBANRISE COUNTY HOMES PRIVATE LIMITED U70109KA2021PTC154175 Director 2022-09-01 Ongoing
CHENNAI RESIDENTIAL DEVELOPERS PRIVATE LIMITED U70109TN2006PTC132072 Additional Director - 2018-11-14
CHENNAI RESIDENTIAL DEVELOPERS PRIVATE LIMITED U70109TN2006PTC132072 Director 2018-11-14 Ongoing
URBANRISE CONSTRUCTIONS PRIVATE LIMITED U70109TN2021PTC161643 Director 2021-08-09 Ongoing
ALLIANCE BROADCASTING PRIVATE LIMITED U92490TN2006PTC116415 Director - 2016-03-21

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Prosecution Details of INTERMIN MINES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of INTERMIN MINES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of INTERMIN MINES

Email ID: [email protected] Website: Not Available Address: No. 243, 19th Main Road, Sector 4, HSR Layout, , Bangalore South, Karnataka, India - 560102

Principal Products & Services of INTERMIN MINES

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

Balance Sheet of INTERMIN MINES

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
Download Audited Financials
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

Profit & Loss Statement of INTERMIN MINES

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
Download Audited Financials
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

Fund Raising Activity of INTERMIN MINES

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

Subsidiaries, Associate Companies & Join Ventures of INTERMIN MINES

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

Board Meetings of INTERMIN MINES

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

Auditors of INTERMIN MINES

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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