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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
SRI SWAMINATHA MINES & MINERALS LIMITTED
CIN: U14107TN2006PLC058820 As on: 2026-07-13
SRI SWAMINATHA MINES & MINERALS LIMITTED (CIN: U14107TN2006PLC058820) is a Public company incorporated on 10 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3057000.00.
SRI SWAMINATHA MINES & MINERALS LIMITTED's Annual General Meeting (AGM) was last held on 29 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SRI SWAMINATHA MINES & MINERALS LIMITTED's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.
Directors of SRI SWAMINATHA MINES & MINERALS LIMITTED are AKHLESH KUMAR BANSAL, MANISHA BANSAL, and RAMASAMY GURURAJAN.
SRI SWAMINATHA MINES & MINERALS LIMITTED's Corporate Identification Number (CIN) is U14107TN2006PLC058820 and its registration number is 58820. Users may contact SRI SWAMINATHA MINES & MINERALS LIMITTED on its Email address - [email protected]. Registered address of SRI SWAMINATHA MINES & MINERALS LIMITTED is LUKPRIA MARK, Second Floor, D-26, 7th Cross East Thillai Nager , Tiruchirappalli, Tamil Nadu, India - 620018.
Current status of SRI SWAMINATHA MINES & MINERALS LIMITTED 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 SRI SWAMINATHA MINES & MINERALS LIMITTED 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.
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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 SRI SWAMINATHA MINES & MINERALS LIMITTED 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 SRI SWAMINATHA MINES & MINERALS LIMITTED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06681218 | AKHLESH KUMAR BANSAL | Director | 2015-08-24 |
| 06852044 | MANISHA BANSAL | Director | 2015-08-24 |
| 10603000 | RAMASAMY GURURAJAN | Additional Director | 2024-06-06 |
Past Directors & Key Managerial Personnel of SRI SWAMINATHA MINES & MINERALS LIMITTED
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00006849 | RAJESH KUMAR GHAI | Director | - | 2014-11-12 |
| 00006890 | BHARAT BHUSHAN MEHTA | Director | - | 2024-04-16 |
| 00017659 | NAGARAJAN GOPALASWAMY | Director | - | 2015-03-10 |
| 06681218 | AKHLESH KUMAR BANSAL | Additional Director | - | 2015-08-24 |
| 06852044 | MANISHA BANSAL | Additional Director | - | 2015-08-24 |
Other Directorships of RAJESH KUMAR GHAI
Other Directorships of BHARAT BHUSHAN MEHTA
Other Directorships of NAGARAJAN GOPALASWAMY
Other Directorships of AKHLESH KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI SUBRAMANYA MINES & MINERALS LIMITED | U14107TN2006PLC058816 | Additional Director | - | 2015-08-24 |
| SRI SUBRAMANYA MINES & MINERALS LIMITED | U14107TN2006PLC058816 | Director | 2015-08-24 | Ongoing |
| SRI SHANMUGHA MINES & MINERALS LIMITED | U14107TN2006PLC058817 | Additional Director | - | 2015-08-24 |
| SRI SHANMUGHA MINES & MINERALS LIMITED | U14107TN2006PLC058817 | Director | 2015-08-24 | Ongoing |
| D.I. PROPERTIES LIMITED | U65993TN1996PLC035964 | Additional Director | - | 2021-09-28 |
| D.I. PROPERTIES LIMITED | U65993TN1996PLC035964 | Director | 2021-09-28 | Ongoing |
| HIMSHIKHAR INVESTMENT LIMITED | U67190TN1997PLC038989 | Additional Director | - | 2015-08-24 |
| HIMSHIKHAR INVESTMENT LIMITED | U67190TN1997PLC038989 | Director | 2015-08-24 | Ongoing |
Other Directorships of MANISHA BANSAL
Other Directorships of RAMASAMY GURURAJAN
| CIN | Company Name | Company Address |
|---|---|---|
| U01400TN2013PTC090653 | BANGARU KAMAKSHIAMMAN AGRO FARMS PRIVATE LIMITED | LUKPRIA MARK, Second Floor, D-26, 7th Cross East, Thillai Nager , Trichy, Tamil Nadu, India - 620018 |
| U85110TN2020PTC137032 | ROCKCITY DIAGNOSTIC CENTRE PRIVATE LIMITED | D-13, FIRST FLOOR, ABSA BUILDING 7TH CROSS (EAST), THILLAINAGAR , TIRUCHIRAPPALLI, Tamil Nadu, India - 620018 |
| U72200TN2021PTC148267 | GMN SOFTWARE SOLUTIONS PRIVATE LIMITED | D.No. C107/C1, RK APARTMENT, 7th CROSS NORTH EAST EXTENSION, THILLAI NAGAR , TIRUCHIRAPPALLI, Tamil Nadu, India - 620018 |
| U45200TN2025PTC185121 | CLENZZO CLEANING SERVICES PRIVATE LIMITED | D.NO.D78 7TH CROSS,NORTH EAST EXT THENNUR,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620018-India |
| U01400TN2013PTC094135 | JAYEVIJAY AGRO FARMS PRIVATE LIMITED | LUKPRIAMARKSecondfloor,D-26,7thCrossEastThillaiNager , Trichy, Tamil Nadu, India - 620018 |
| AAS-1552 | WARWICK ESTATE LLP | NEW D.NO.C 50, OLD D.NO.C 63 IIIRD, 7TH CROSS, THILLAI NAGAR TIRUCHIRAPPALLI, Tamil Nadu, India - 620018 |
| U68200TN2025PTC176402 | MAARVEL LIVING PRIVATE LIMITED | D 60 FIRST FLOOR,6TH CROSS EAST,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620018-India |
| U43303TN2023PTC161377 | AYSH FACADE PRIVATE LIMITED | F2 FIRST FLOOR D-30 NORTH STREET,EAST EXTENSION FORT THILLAI NAGAR,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620018-India |
| U62013TN2023PTC160288 | FRESH WATER TECHNOLOGIES PRIVATE LIMITED | D33/1, 2nd and 3rd Floor,7th Cross, Thillai Nagar,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620018-India |
| U11202TN2019PTC127744 | CHOLA GEOENERGY PRIVATE LIMITED | No.C142, Jaisree Towers ,C4,Third Floor 6th Cross East, Thillai Nagar,TIRUCHIRAPPALLI,Tiruchirappalli,Tamil Nadu,620018-India |
| ACQ-9380 | SRI VIGNESH SURGICAL LLP | Ground and First Floor Portion. No. 11D/60/60/1,6th Cross, Thillai Nagar,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,India-620018 |
| U43299TN2023PTC162394 | MAXWHELL PRAJJYHT PRIVATE LIMITED | D-41,1ST FLOOR 7TH CROSS WEST , Tiruchirappalli, Tamil Nadu, India - 620018 |
| U43299TN2023PTC162431 | MAXWHELL FUTURES INFRA PRIVATE LIMITED | D-41,1ST FLOOR, 7TH CROSS WEST, , Tiruchirappalli, Tamil Nadu, India - 620018 |
| U62099TN2019PTC133256 | LEXNOVA GLOBAL TAXES PRIVATE LIMITED | D-41, 1ST Floor,7th Cross West, Thillai Nagar,,Trichy,Tiruchirappalli,Tamil Nadu,620018-India |
| U29253TN2009PTC072166 | SHREE PRASHANTHI PRECISION PRODUCTS PRIVATE LIMITED | C-95, SHIVA SAKTHI VEDHA APARTMENTS 7th CROSS, NORTH EAST EXTENSION, THILLAI NAGAR , TIRUCHIRAPPALLI, Tamil Nadu, India - 620018 |
| U24294TN1995PTC031403 | VENKATADRI SPINTECH PRIVATE LIMITED | 123-C 5TH CROSS THILLAI NAGER123-C 5TH CROSS THILLAI NAGER TRICHY , TAMIL NADU, Tamil Nadu, India - 620018 |
| ABA-3033 | NITHILA IT SOLUTION LLP | No V28, C63,2nd Floor Bloom Plaza 6th Cross North East Extension,Thillai Nagar Tiruchirappalli, Tamil Nadu, India - 620018 |
| U64990TN2024PTC168963 | THILLAI SHRI MR CHITS PRIVATE LIMITED | JC TOWER, 7B , 3RD FLOOR, KARUR BY PASS ROAD, Thillai Nagar,Tiruchirappalli, Tiruchirappalli, Tamil Nadu, India,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620018-India |
| U13203TN2011PTC079580 | AL MINERALS PRIVATE LIMITED | D 26, 7 TH CROSS EAST, THILLAI NAGAR, , TRICHY, Tamil Nadu, India - 620018 |
| U13209TN2011PTC078969 | A L MALAR MINERALS PRIVATE LIMITED | D 26, 7 TH CROSS EAST, THILLAI NAGAR, , TRICHY, Tamil Nadu, India - 620018 |
| U74120TN2008PTC068518 | FIRSTADVICE PRIVATE LIMITED | C-36, FIRST FLOOR, 7TH CROSS EAST, THILLAI NAGAR , TRICHY, Tamil Nadu, India - 620018 |
| AAB-7742 | SUBBIAH & DHIRAJLAL JEWELERS LLP | No.D-15/41, First Floor7th Cross East, Thillai Nagar Trichy, Tamil Nadu, India - 620018 |
| U67190TN2005PTC056325 | STOCK FOCUS FINANCIAL SERVICES PRIVATE LIMITED | No.D-18/40, First Floor, 7th Cross East, Thillainagar , Tiruchirapalli, Tamil Nadu, India - 620018 |
| U73200TN2017PTC119075 | TRICHY RESEARCH INSTITUTE OF BIOTECHNOLOGY PRIVATE LIMITED | No.107-D, 2nd Floor 9th Cross (East) Thillai Nagar , Trichy, Tamil Nadu, India - 620018 |
| U72900TN2022PTC153249 | VENTASCICERONE PRIVATE LIMITED | Trichy Coworks SP Arcade D-54, 9A Cross Road, West Thillai Nagar, Tiruchirappalli,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620018-India |
| U74999TN2018OPC124480 | AL HUSAIN IMMIGRATION AND PLACEMENT SERVICES (OPC) PRIVATE LIMITED | D53,STRONG ARCADE 3RD FLOOR, 8TH CROSS EAST, THILLAI NAGAR , TRICHY, Tamil Nadu, India - 620018 |
| U52599TN1991PTC020853 | KRISHNA FUEL AGENCY P. LTD | D-21 7TH CROSS THILLAI NAGARTRICHY-620018 , TRICHY-620018, Tamil Nadu, India - 620018 |
| U62020TN2023PTC163421 | RUBIX CLOUD TECHNOLOGIES PRIVATE LIMITED | No. D-33,, 7th Cross,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620018-India |
| U66190TN2025PTC182817 | YJ FINANCIAL SERVICES PRIVATE LIMITED | D114,9th Cross, Thillai Nagar,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620018-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.