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MINOVA RUNAYA PRIVATE LIMITED

As on: 2024-06-19

MINOVA RUNAYA PRIVATE LIMITED (CIN: U14290RJ2019PTC084712) is a Private company incorporated on 06 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 550000000.00 and its paid up capital is Rs. 506908000.00.

MINOVA RUNAYA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MINOVA RUNAYA PRIVATE LIMITED's NIC code is 1429 (which is part of its CIN). As per the NIC code, it is inolved in Other mining and quarrying n.e.c..

Directors of MINOVA RUNAYA PRIVATE LIMITED are CHAKRADHAR BEZAWADA, RYAN DAVID KERR, AMIT PRADHAN, NAIVEDYA AGARWAL, and JONAS SAUNDERS.

MINOVA RUNAYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U14290RJ2019PTC084712 and its registration number is 84712. Users may contact MINOVA RUNAYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MINOVA RUNAYA PRIVATE LIMITED is A-393(A), RIICO INDUSTRIAL AREA, GROWTH CENTRE, Hamirgarh , Hamirgarh, Rajasthan, India - 311001.

Current status of MINOVA RUNAYA PRIVATE LIMITED is - Active.

Basic Information

CIN U14290RJ2019PTC084712
Name MINOVA RUNAYA PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Jaipur
Registration Number 84712
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2019-03-06
Age of Company 7 years, 2 months, 12 days
Activity NIC Code: 1429 NIC Description: Other mining and quarrying n.e.c.
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-08-22
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 550,000,000.00
Paid-up Share Capital ₹ 506,908,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MINOVA RUNAYA PRIVATE LIMITED

Previous CINs

U14290RJ2019PTC084712
U14290WB2019PTC230803

Regulatory Filings of MINOVA RUNAYA

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Litigation Search Report of MINOVA RUNAYA

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

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 MINOVA RUNAYA

Current Directors & Key Managerial Personnel of MINOVA RUNAYA
DIN Director Name Designation Appointment Date
08508498 CHAKRADHAR BEZAWADA Additional Director 2024-02-05
09258844 RYAN DAVID KERR Director 2021-09-24
00128568 AMIT PRADHAN Director 2019-03-06
03141133 NAIVEDYA AGARWAL Director 2019-03-06
08201669 JONAS SAUNDERS Director 2023-02-23
Past Directors & Key Managerial Personnel of MINOVA RUNAYA
DIN Director Name Designation Appointment Date Cessation
07595741 DIPEN BHURMAL SHAH Additional Director - 2023-08-23
08201669 JONAS SAUNDERS Additional Director - 2023-08-21
08381978 SATEESHA TIRUMALI SEETHARAM Director - 2023-01-17
Other Directorships of CHAKRADHAR BEZAWADA
Company Name CIN Designation Appointment Date Cessation
VAG VALVES (INDIA) PRIVATE LIMITED U29299TG2004PTC044187 Additional Director - 2019-09-30
VAG VALVES (INDIA) PRIVATE LIMITED U29299TG2004PTC044187 Director 2019-09-30 Ongoing
Other Directorships of RYAN DAVID KERR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT PRADHAN
Company Name CIN Designation Appointment Date Cessation
VEDANTA LIMITED L13209MH1965PLC291394 Whole-time director - 2013-08-18
RUNAYA ALUMINIUM PRIVATE LIMITED U27100OR2022PTC040150 Director 2022-06-30 Ongoing
SESA INDUSTRIES LIMITED U27105GA1993PLC001355 Director 2006-10-27 Ongoing
RUNARUS PRIVATE LIMITED U37200MH2017PTC300321 Director 2017-10-03 Ongoing
GOA ENERGY LIMITED U40105GA1996PLC007246 Additional Director - 2012-05-12
GOA ENERGY LIMITED U40105GA1996PLC007246 Director 2012-05-12 Ongoing
Other Directorships of NAIVEDYA AGARWAL
Company Name CIN Designation Appointment Date Cessation
RUNAYA METSOURCE LLP AAG-3715 Designated Partner 2016-05-13 Ongoing
RUNAYA REFINING LLP AAI-6720 Designated Partner 2017-02-27 Ongoing
RUNAYA GREEN SOLUTIONS LLP ACF-0033 Designated Partner 2024-01-19 Ongoing
RUNAYA GREEN SUSTAINABLE SOLUTIONS PRIVATE LIMITED U07210MH2023PTC407724 Director 2023-07-31 Ongoing
HARE KRISHNA PACKAGING PRIVATE LIMITED U25202MH1999PTC121850 Additional Director - 2010-09-27
HARE KRISHNA PACKAGING PRIVATE LIMITED U25202MH1999PTC121850 Director 2010-09-27 Ongoing
RUNAYA PRIVATE LIMITED U25209MH2020PTC339493 Director 2020-04-21 Ongoing
RUNAYA ALUMINIUM PRIVATE LIMITED U27100OR2022PTC040150 Director 2022-06-30 Ongoing
RUNAYA GREEN TECH PRIVATE LIMITED U27320MH2020PTC342928 Director 2020-07-30 Ongoing
RUNARUS PRIVATE LIMITED U37200MH2017PTC300321 Director 2017-10-03 Ongoing
IKARIA WELLNESS PRIVATE LIMITED U74999MH2020PTC335506 Director 2020-01-06 Ongoing
Other Directorships of DIPEN BHURMAL SHAH
Company Name CIN Designation Appointment Date Cessation
LYDALL PERFORMANCE MATERIALS INDIA LLP AAJ-6913 Designated Partner 2023-09-06 Ongoing
UNIFRAX INDIA PRIVATE LIMITED U26993PN1983PTC222979 Additional Director - 2023-10-23
UNIFRAX INDIA PRIVATE LIMITED U26993PN1983PTC222979 Whole-time director 2023-11-07 Ongoing
VAG VALVES (INDIA) PRIVATE LIMITED U29299TG2004PTC044187 Additional Director - 2016-08-23
VAG VALVES (INDIA) PRIVATE LIMITED U29299TG2004PTC044187 Managing Director - 2023-08-18
STELLAR THERMBOND INDIA PRIVATE LIMITED U74999PN2016PTC229099 Additional Director - 2023-09-29
STELLAR THERMBOND INDIA PRIVATE LIMITED U74999PN2016PTC229099 Director 2023-10-13 Ongoing
Other Directorships of JONAS SAUNDERS
Company Name CIN Designation Appointment Date Cessation
MINOVA MINETEK PRIVATE LIMITED U29246TG2002PTC038526 Additional Director - 2023-09-21
MINOVA MINETEK PRIVATE LIMITED U29246TG2002PTC038526 Director 2023-02-20 Ongoing
VAG VALVES (INDIA) PRIVATE LIMITED U29299TG2004PTC044187 Additional Director - 2018-09-28
VAG VALVES (INDIA) PRIVATE LIMITED U29299TG2004PTC044187 Director - 2022-09-23
Other Directorships of SATEESHA TIRUMALI SEETHARAM
Company Name CIN Designation Appointment Date Cessation
MINOVA MINETEK PRIVATE LIMITED U29246TG2002PTC038526 Additional Director - 2019-09-30
MINOVA MINETEK PRIVATE LIMITED U29246TG2002PTC038526 Director - 2022-11-29

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Prosecution Details of MINOVA RUNAYA

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

Charges (Secured Loans) of MINOVA RUNAYA

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100613796 2022-09-15 - - 300,000,000.00 ICICI BANK LIMITED
100613833 2022-09-15 2023-12-26 - 133,108,364.00 ICICI BANK LIMITED
100824421 2023-11-09 - - 150,000,000.00 Axis Bank Limited

Contact Details of MINOVA RUNAYA

Email ID: [email protected] Website: Not Available Address: A-393(A), RIICO INDUSTRIAL AREA, GROWTH CENTRE, Hamirgarh , Hamirgarh, Rajasthan, India - 311001

Principal Products & Services of MINOVA RUNAYA

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 MINOVA RUNAYA

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 MINOVA RUNAYA

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 MINOVA RUNAYA

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 MINOVA RUNAYA

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 MINOVA RUNAYA

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 MINOVA RUNAYA

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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