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KARTIKAY EXPLORATION AND MINING SERVICES PRIVATE LIMITED




Kartikay Exploration And Mining Services Private Limited is a Private incorporated on 15 September 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 140,000,000 and its paid up capital is Rs. 132,453,460. It is inolved in Mining and agglomeration of lignite [Includes under ground or open-cut mining of lignite (brown coal); cleaning, sizing, pulverizing and other operations to improve the quality; and manufacture of briquettes or other solid fuels consisting chiefly of lignite.]

Kartikay Exploration And Mining Services Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Kartikay Exploration And Mining Services Private Limited are Ajay Mrig, Dev Sindhu, Sumati Maharia, Piyush Mrig, Shriram Vasant Joshi and Aman Aggarwal.

Kartikay Exploration And Mining Services Private Limited's Corporate Identification Number is (CIN) U10200DL2008PTC183269 and its registration number is 183269.Its Email address is [email protected] and its registered address is 18, SFS, First Floor, Vasant Enclave, Rao Tula Ram Marg New Delhi South Delhi DL 110057 IN.

Current status of Kartikay Exploration And Mining Services Private Limited is - Active.

Company Details

CIN

U10200DL2008PTC183269

Company Name

KARTIKAY EXPLORATION AND MINING SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

183269

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

15 September 2008

Age of Company

15 years, 7 month, 10 days

Activity

Mining and agglomeration of lignite [Includes under ground or open-cut mining of lignite (brown coal); cleaning, sizing, pulverizing and other operations to improve the quality; and manufacture of briquettes or other solid fuels consisting chiefly of lignite.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹140,000,000

Paid up capital

₹132,453,460

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of KARTIKAY EXPLORATION AND MINING SERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

18, SFS, First Floor, Vasant Enclave, Rao Tula Ram Marg New Delhi South Delhi DL 110057 IN

Director Details

DIN Director Name Designation Appointment Date

00026593

AJAY MRIG

Director

15 September 2008

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Other Companies Associated with

Company Designation Appointment Date

SARVESH COALTECH PRIVATE LIMITED.

Director

01 April 2004

ACB (INDIA) LIMITED

Director

01 March 2005

KARTIKAY COAL WASHERIES PRIVATE LIMITED

Managing Director

30 April 2002

ACB (INDIA) COAL METHANE PRIVATE LIMITED

Director

18 February 2013

MARUTI CLEAN COAL AND POWER LIMITED

Director

24 January 2022

ACB (INDIA) POWER LIMITED

Director

10 December 2011

ARYAN ENERGY PRIVATE LIMITED

Managing Director

28 June 2010

ARYAN CHHATTISGARH POWER GENERATIONPRIVATE LIMITED

Director

10 December 2011

ARYAN RENEWABLE ENERGY PRIVATE LIMITED

Director

10 December 2011

KARTIKAY RESOURCES AND POWERGEN PRIVATELIMITED

Director

24 April 2012

PRAGATI VANIJAYA LIMITED

Director

10 December 2011

WARDHA COAL TRANSPORT PRIVATE LIMITED

Director

06 August 1996

KARTIKAY INNOVISION PRIVATE LIMITED

Director

18 November 2014

HIND HOTELS PRIVATE LIMITED

Director

29 August 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00033514

DEV SINDHU

Director

15 September 2008

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Company Designation Appointment Date

-

Designated Partner

01 May 2023

PARNAMI HABITAT DEVELOPERS LIMITED TFR.FROM HARYANA TO DELHI

Director

26 April 2002

MITTER SEN AGROFARMS PRIVATE LIMITED

Director

26 July 2004

BHUMI AGROFARMS PRIVATE LIMITED

Director

03 February 2006

SARVESH COALTECH PRIVATE LIMITED.

Director

22 October 2003

SAINIK COAL WASHERY PRIVATE LIMITED

Director

16 August 2003

SINDHU REALTORS LIMITED

Director

02 December 2002

AMBERI HOTELS AND MOTELS PVT. LTD

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18 August 2006

SWAHIBA VENTURES PRIVATE LIMITED

Director

09 February 2022

SINDHU HOLDINGS LIMITED

Director

13 March 1996

RUDRA SEN & BROS JV PROJECTS PRIVATELIMITED

Director

19 May 2008

SWAHIBA ADVISORS PRIVATE LIMITED

Director

18 October 2021

TRINITY MEDICARE LIMITED

Director

20 September 2008

GARUDA IMAGING AND DIAGNOSTIC PRIVATE LIMITED

Director

31 December 1997

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00942832

SUMATI MAHARIA

Director

23 December 2015

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Other Companies Associated with

Company Designation Appointment Date

MITTER SEN AGROFARMS PRIVATE LIMITED

Director

23 August 2014

S. J. FINANCE & CONSULTANTS PVT LTD

Director

28 October 2016

SARVESH COALTECH PRIVATE LIMITED.

Director

12 March 2015

MCCLUSKIE COAL & POWER LIMITED

Director

30 March 2015

QUALITY EARTH MINERALS PRIVATE LIMITED

Director

01 July 2008

QEM PRIVATE LIMITED

Director

23 August 2017

NETS ENERGY AND INFRATECH PRIVATELIMITED

Director

04 September 2009

CO2 AND H2S SOLUTIONS PRIVATE LIMITED

Director

28 October 2016

SPECTRUM RENEWABLE ENERGY PRIVATELIMITED

Director

19 February 2016

KARTIKAY RESOURCES AND POWERGEN PRIVATELIMITED

Director

21 May 2015

SV POWER PRIVATE LIMITED

Director

31 March 2015

SINDHU REALTORS LIMITED

Director

30 March 2015

SHRI SHYAM KRIPA COLONIZERS PRIVATELIMITED

Director

02 December 2017

ARISTON INFRASTRUCTURE PRIVATE LIMITED

Director

29 November 2014

MASS AGENCIES PRIVATE LIMITED

Director

03 April 2008

AMBERI HOTELS AND MOTELS PVT. LTD

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18 August 2006

PURSHOTTAM BUILDWELL PRIVATE LIMITED

Director

31 March 2015

KAPIL CONSTRUCTIONS PRIVATE LIMITED

Director

29 January 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06630483

PIYUSH MRIG

Director

20 March 2021

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Other Companies Associated with

Company Designation Appointment Date

WARDHA COAL TRANSPORT PRIVATE LIMITED

Director

29 May 2023

HIND HOTELS PRIVATE LIMITED

Director

11 July 2013

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Company Designation Appointment Date Cessation Date

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AAWPJ3150A

SHRIRAM VASANT JOSHI

Company Secretary

01 November 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Shriram Vasant Joshi is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AYZPA4533H

Aman Aggarwal

Company Secretary

25 September 2022

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Other Companies Associated with

Company Designation Appointment Date

Currently Aman Aggarwal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U10200DL2008PTC183269
KARTIKAY EXPLORATION AND MINING SERVICES PRIVATE LIMITED 18, SFS, First Floor, Vasant Enclave, Rao Tula Ram Marg New Delhi South Delhi DL 110057 IN
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KARTIKAY RESOURCES AND POWERGEN PRIVATE LIMITED 18, SFS, First Floor, Vasant Enclave, Rao Tula Ram Marg New Delhi South Delhi DL 110057 IN
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MAHAVIR MULTITRADE PRIVATE LIMITED F No. 198, SFS, VASANT ENCLAVE, RAO TULA RAM MARG NEW DELHI South Delhi DL 110057 IN
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GUPTESHWAR TRANSPORT PRIVATE LIMITED 257, Vasant Enclave Rao Tula Ram Marg, Vasant Vihar New Delhi South West Delhi DL 110057 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10138132

2009-01-05

-

2011-12-12

Movable property (not being pledge)

22,000,000

ABN AMRO BANK N.V.

10160514

2009-04-29

-

2014-10-15

Movable property (not being pledge)

22,492,671

TATA CAPITAL LIMITED

10186011

2009-09-29

-

2014-03-03

15,000,000

RELIANCE CAPITAL LTD

10189560

2009-10-29

-

2014-03-03

12,859,000

RELIANCE CAPITAL LTD

10319280

2011-11-02

-

2013-12-16

Floating charge; Movable property (not being pledge)

110,000,000

YES BANK LIMITED

10364503

2012-07-03

-

2014-03-03

37,500,000

RELIANCE CAPITAL LTD

10544544

2014-12-31

-

2018-08-13

Movable property (not being pledge)

200,000,000

INDUSIND BANK LTD.

10623178

2016-02-19

-

2019-01-18

Movable property (not being pledge)

43,132,264

SREI EQUIPMENT FINANCE LIMITED

10623180

2016-02-19

-

2019-01-18

Movable property (not being pledge)

31,689,562

SREI EQUIPMENT FINANCE LIMITED

100403820

2020-12-19

-

-

Movable property (not being pledge)

52,500,000

New India Co-op Bank Limited

100672190

2023-01-06

-

-

23,000,000

New India Co-op Bank Limited

Establishments Details

Establishment Name City Pincode Address

KARTIKAY EXPLORATION & MINING SERVIES PVT. LTD

NAGPUR

440001

199-A/18, CHHITNAVIS MARG, CORROPATGALLI, CIVIL LINES,NAGPUR585MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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