Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KAPIL MINING RESOURCES PRIVATE LIMITED
CIN: U71210CT2009PTC021181 As on: 2024-06-12
KAPIL MINING RESOURCES PRIVATE LIMITED (CIN: U71210CT2009PTC021181) is a Private company incorporated on 18 May 2009. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 6753000.00.
KAPIL MINING RESOURCES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAPIL MINING RESOURCES PRIVATE LIMITED's NIC code is 7121 (which is part of its CIN). As per the NIC code, it is inolved in Renting of agricultural machinery and equipment [Renting of this machinery or equipment with operators is classified in class 0140]..
Directors of KAPIL MINING RESOURCES PRIVATE LIMITED are KAPIL AGRAWAL, SHASHANK AGRAWAL, and KEDAR AGRAWAL.
KAPIL MINING RESOURCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U71210CT2009PTC021181 and its registration number is 21181. Users may contact KAPIL MINING RESOURCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAPIL MINING RESOURCES PRIVATE LIMITED is C-38, SECTOR-4 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492004.
Current status of KAPIL MINING RESOURCES 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 CINs
ZaubaCorp's company report for KAPIL MINING RESOURCES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KAPIL MINING RESOURCES
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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 KAPIL MINING RESOURCES 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.
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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
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Current Directors & Key Managerial Personnel of KAPIL MINING RESOURCES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01418320 | KAPIL AGRAWAL | Whole-time director | 2012-08-27 |
| 02561778 | SHASHANK AGRAWAL | Whole-time director | 2012-08-27 |
| 02561839 | KEDAR AGRAWAL | Director | 2009-05-18 |
Past Directors & Key Managerial Personnel of KAPIL MINING RESOURCES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01418320 | KAPIL AGRAWAL | Director | - | 2012-08-27 |
| 02561778 | SHASHANK AGRAWAL | Director | - | 2012-08-27 |
Other Directorships of KAPIL AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOUSHALYA REAL ESTATE PRIVATE LIMITED | U45400CT2007PTC020281 | Director | 2007-06-01 | Ongoing |
Other Directorships of SHASHANK AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KEDAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U80900CT2019OPC009453 | VDE TECHNOLOGIES (OPC) PRIVATE LIMITED | H.NO C-31, SECTOR-4 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492004 |
| U70109CT2022PLC012866 | CITY CENTER MALL MANAGEMENT LIMITED | M/S Gupta indrastructure india private limited , Devendra Nagar, Pandri, Raipur (C.G.) , Raipur, Chattisgarh, India - 492004 |
| U51909CT2021PTC012549 | BHATTAD IMPEX PRIVATE LIMITED | D-193, Sector 5, Devendra Nagar, , Raipur, Chattisgarh, India - 492004 |
| U74999CT2019PTC009730 | FINOLOGY TECHNOLOGIES PRIVATE LIMITED | D-135 Sector 5, Devendra Nagar , RAIPUR, Chattisgarh, India - 492004 |
| U74999CT2018PTC008679 | FINOLOGY VENTURES PRIVATE LIMITED | D-135, Sector-5, Devendra Nagar, , RAIPUR, Chattisgarh, India - 492004 |
| U14200CT2021PTC012547 | KISAN GRANITE PRIVATE LIMITED | Second Floor, D-14, Sector-5, Devendra Nagar , Raipur, Chattisgarh, India - 492004 |
| U26960CT1996PTC012794 | KISAN MINERAL PRIVATE LIMITED | Third Floor, D-14, Sector-5 Devendra Nagar , Raipur, Chattisgarh, India - 492004 |
| U63090CT2022PTC013661 | GUNIMM LOGISTICS PRIVATE LIMITED | FIRST FLOOR, D-35 & 36, SEC- 4 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492004 |
| U70200CT2014PTC001344 | RAIPUR REALTY PRIVATE LIMITED | E-76, SECTOR-2, NEAR SWAMI NARAYAN MANDIR DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492004 |
| U01403CT2013PTC001035 | BENCHMARK AGRO AND FARMS PRIVATE LIMITED | E-76, SECTOR-2, NEAR SWAMI NARAYAN MANDIR DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492004 |
| U90000CT2021PTC011229 | GG WASTECH PRIVATE LIMITED | H. NO. B/36, SECTOR-2, DEVENDRA NAGAR RDA COLONY , RAIPUR, Chattisgarh, India - 492004 |
| U74999CT2021PTC011797 | FOUR CORNERS OUTDOORS MEDIA PRIVATE LIMITED | B-1, SECTOR-1, SHANKAR NAGAR, RAIPUR, 492004 , Raipur, Chattisgarh, India - 492004 |
| U24299CT2020PTC010905 | SHONA SOAP INDUSTRIES PRIVATE LIMITED | C/O SURESH KUKREJA, 6/10, HEMKUNJ GOVIND NAGAR,PANDARI,SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492004 |
| U88900CT2023NPL014989 | SHREEVAANSHA FOUNDATION | C-41, Gayatri Nagar , Raipur, Chattisgarh, India - 492004 |
| AAW-9810 | SHRI GOVIND GOPAL TRADERS LLP | MIG 8, Sector 2 Shankar Nagar Raipur, Chattisgarh, India - 492004 |
| U27200CT2020PTC010866 | MAA BERIWALI STEEL & POWER PRIVATE LIMITED | MIG-25, SECTOR 2, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492004 |
| U36100CT2020PTC010504 | ORBIT ECOM SOLUTION PRIVATE LIMITED | QR E 131 SEC-5 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492004 |
| U36109CT2020PTC011052 | FM MANUFACTURING PRIVATE LIMITED | HIG 27 & 28, SECTOR-2 SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492004 |
| U52100CT2014PTC001407 | SELFPOWER DIRECT MARKETING PRIVATE LIMITED | sector 8A, PLOT A-6C, KAMAL VIHAR , Raipur, Chattisgarh, India - 492004 |
| U52609CT2021PTC011870 | FOUR CORNERS SOLUTIONS PRIVATE LIMITED | 1ST FLOOR, MESONAT 40, SECTOR-1, SHANKAR NAGAR, , RAIPUR, Chattisgarh, India - 492004 |
| U45201CT2021PTC011764 | FIRSTCLEEN SERVICES PRIVATE LIMITED | MASNET 30, SECTOR 1, NEAR VARDAN HOSPITAL, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492004 |
| U85300CT2022NPL012795 | SHULPADI FOUNDATION | MASNET 30, SECTOR-1, NEAR VARDAN HOSPITAL, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492004 |
| U85190CT2019PTC009630 | FIT FILTER SERVICES PRIVATE LIMITED | S/O K.D.JANTA QR. 148, SEC-3 DEVENDRA NAGAR, , RAIPUR, Chattisgarh, India - 492004 |
| U72900CT2022PTC012790 | VAYUPANKH NETWORKS PRIVATE LIMITED | FLAT NO. 210, BLOCK NO. B3, SECTOR 01, WALFORT ORCHID, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492004 |
| U24290CT2021PTC011694 | INTERNATIONAL INSECTICIDES AND BIO FERTILIZER PRIVATE LIMITED | C/O TRILOK CHAND BANSAL GALI NO. 5 , ASHOKA NAGAR , PANDRI , RAIPUR, Chattisgarh, India - 492004 |
| U70109CT2022PTC012702 | INNOVACIA INFRAPROJECTS PRIVATE LIMITED | C/O SHADMAAN ALAM, H.NO. 31/552, STREET NO. 06, NEW SHANTI NAGAR, , RAIPUR, Chattisgarh, India - 492004 |
| U15549CT2020PTC010374 | PARISHI BREWERIES PRIVATE LIMITED | C/O SHRI BRIJENDRA SINGH THAKUR FLAT NO. 303, A.T. PLAZA, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492004 |
| U33119CT2020PLC010346 | 9M INDIA LIMITED | FLAT NO 1B MEGHNA BLOCK-D MARLINE JAY SHREEVIHAR MANDI GATE RD DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492004 |
| U74999CT2022PTC013434 | BHARATI HEALTHCARE CONSULTANTS PRIVATE LIMITED | S/oJaiNarayanGupta,4thFloor,Bharti Parisar,NearFlyoverMainRoad,ShankarNagar , Raipur, Chattisgarh, India - 492004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10211513 | 2010-02-20 | - | 2013-03-26 | 5,475,000.00 | HDFC BANK LIMITED | |
| 10258521 | 2010-11-16 | - | 2014-03-21 | 4,225,000.00 | HDFC BANK LIMITED | |
| 10258522 | 2010-11-16 | - | 2013-12-10 | 7,880,000.00 | HDFC BANK LIMITED | |
| 10272460 | 2011-02-02 | - | 2014-07-11 | 1,575,000.00 | HDFC BANK LIMITED | |
| 10278018 | 2011-02-28 | - | 2014-03-21 | 13,000,000.00 | HDFC BANK LIMITED | |
| 10294097 | 2011-06-01 | - | 2014-07-11 | 1,200,000.00 | HDFC BANK LIMITED | |
| 10294100 | 2011-06-01 | - | 2014-07-11 | 7,300,000.00 | HDFC BANK LIMITED | |
| 10295824 | 2011-06-01 | - | 2014-07-11 | 1,000,000.00 | HDFC BANK LIMITED | |
| 10391935 | 2012-10-31 | - | 2015-12-22 | 10,720,000.00 | HDFC BANK LIMITED | |
| 10572396 | 2015-05-25 | - | 2018-10-01 | 2,995,000.00 | HDFC BANK LIMITED | |
| 100034052 | 2016-04-30 | - | 2019-06-27 | 4,824,500.00 | HDFC BANK LIMITED | |
| 100118851 | 2017-05-18 | - | - | 5,225,000.00 | HDFC BANK LIMITED | |
| 100120445 | 2017-07-04 | - | - | 1,460,000.00 | HDFC BANK LIMITED | |
| 100123919 | 2017-06-09 | - | - | 4,778,500.00 | HDFC BANK LIMITED | |
| 100179894 | 2018-03-15 | - | - | 17,548,620.00 | YES BANK LIMITED | |
| 100181273 | 2018-05-29 | - | - | 14,051,424.00 | YES BANK LIMITED | |
| 100218068 | 2018-11-03 | - | - | 5,490,000.00 | HDFC BANK LIMITED | |
| 100254750 | 2019-03-31 | - | - | 7,248,530.00 | YES BANK LIMITED | |
| 100259957 | 2019-04-25 | - | - | 5,350,000.00 | HDFC BANK LIMITED | |
| 100259959 | 2019-04-25 | - | - | 2,230,000.00 | HDFC BANK LIMITED | |
| 100265443 | 2019-04-05 | - | - | 11,133,000.00 | YES BANK LIMITED | |
| 100300646 | 2019-10-31 | - | - | 16,275,000.00 | HDFC BANK LIMITED | |
| 100300647 | 2019-11-06 | - | - | 5,180,000.00 | HDFC BANK LIMITED | |
| 100316892 | 2020-01-04 | - | - | 3,440,000.00 | HDFC BANK LIMITED | |
| 100316893 | 2020-01-08 | - | - | 5,396,688.00 | HDFC BANK LIMITED | |
| 100316895 | 2020-01-06 | - | - | 8,754,188.00 | HDFC BANK LIMITED | |
| 100325883 | 2020-02-07 | - | - | 8,175,000.00 | HDFC BANK LIMITED | |
| 100332037 | 2020-02-28 | - | - | 8,175,000.00 | HDFC BANK LIMITED | |
| 100361172 | 2020-07-20 | - | - | 4,609,000.00 | YES BANK LIMITED | |
| 100416657 | 2020-12-30 | - | - | 11,340,000.00 | HDFC BANK LIMITED | |
| 100508983 | 2021-11-14 | - | - | 10,007,600.00 | HDFC BANK LIMITED | |
| 100537608 | 2022-02-01 | - | - | 22,487,989.00 | YES BANK LIMITED | |
| 100656424 | 2022-12-02 | - | - | 11,800,000.00 | HDFC BANK LIMITED | |
| 100657032 | 2022-12-08 | - | - | 4,300,000.00 | HDFC BANK LIMITED | |
| 100657514 | 2022-12-13 | - | - | 10,571,600.00 | HDFC BANK LIMITED | |
| 100657515 | 2022-12-17 | - | - | 11,800,000.00 | HDFC BANK LIMITED | |
| 100662038 | 2022-12-21 | - | - | 2,650,000.00 | HDFC BANK LIMITED | |
| 100662039 | 2022-12-22 | - | - | 13,197,140.00 | HDFC BANK LIMITED | |
| 100664075 | 2022-12-26 | - | - | 12,034,415.00 | YES BANK LIMITED | |
| 100732404 | 2023-04-10 | - | - | 29,800,000.00 | HDFC BANK LIMITED | |
| 100783492 | 2023-09-06 | - | - | 16,300,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
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.
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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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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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.