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SAHAY METALS AND MINERALS PRIVATE LIMITED

As on: 2024-06-19

SAHAY METALS AND MINERALS PRIVATE LIMITED (CIN: U10102TG2004PTC044264) is a Private company incorporated on 24 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 90000000.00 and its paid up capital is Rs. 86800000.00.

SAHAY METALS AND MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAHAY METALS AND MINERALS PRIVATE LIMITED's NIC code is 1010 (which is part of its CIN). As per the NIC code, it is inolved in Mining and agglomeration of hard coal [Includes under ground or open-cut mining of anthracite, bituminous or other hard coal; cleaning, sizing, pulverizing and other operations to improve the quality; operations to recover hard coal from culm banks; manufacture of briquettes or other solid fuels consisting chiefly of hard coal and in-situ gasification of coal.].

Directors of SAHAY METALS AND MINERALS PRIVATE LIMITED are XAVIER ANTHONY GORLA, VENUGOPAL KOTTE, SORUPPU PREMRAJ, LURDU RAJA PUDOTA, VIJAYAKIRETA RANI XAVIER GORLA, SUNDEEP MEDHEKAR, and PAMULAPATI RAJENDRA PRASAD.

SAHAY METALS AND MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U10102TG2004PTC044264 and its registration number is 44264. Users may contact SAHAY METALS AND MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAHAY METALS AND MINERALS PRIVATE LIMITED is PLOT NO,10. PANCHAVATI COLONYTARBUND SECUNDERABAD 09 TARBUND SECUNDERABAD 09 , TARBUND SECUNDERABAD 09, Telangana, India - 000000.

Current status of SAHAY METALS AND MINERALS PRIVATE LIMITED is - Active.

Basic Information

CIN U10102TG2004PTC044264
Name SAHAY METALS AND MINERALS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Hyderabad
Registration Number 44264
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2004-09-24
Age of Company 20 years, 5 months, 19 days
Activity NIC Code: 1010 NIC Description: Mining and agglomeration of hard coal [Includes under ground or open-cut mining of anthracite, bituminous or other hard coal; cleaning, sizing, pulverizing and other operations to improve the quality; operations to recover hard coal from culm banks; manufacture of briquettes or other solid fuels consisting chiefly of hard coal and in-situ gasification of coal.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 90,000,000.00
Paid-up Share Capital ₹ 86,800,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SAHAY METALS AND MINERALS PRIVATE LIMITED
SAHAY METALS AND MINERALS PRIVATELIMITED

Previous CINs

U10102AP2004PTC044264
U10102TG2004PTC044264

Regulatory Filings of SAHAY METALS AND MINERALS

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Litigation Search Report of SAHAY METALS AND MINERALS

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

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 SAHAY METALS AND MINERALS

Current Directors & Key Managerial Personnel of SAHAY METALS AND MINERALS
DIN Director Name Designation Appointment Date
02051257 XAVIER ANTHONY GORLA Director 2004-09-24
08005625 VENUGOPAL KOTTE Additional Director 2017-11-30
08005657 SORUPPU PREMRAJ Additional Director 2017-11-30
00876328 LURDU RAJA PUDOTA Director 2006-10-09
01931035 VIJAYAKIRETA RANI XAVIER GORLA Director 2004-09-24
08000544 SUNDEEP MEDHEKAR Additional Director 2017-11-22
08005638 PAMULAPATI RAJENDRA PRASAD Additional Director 2017-11-30
Past Directors & Key Managerial Personnel of SAHAY METALS AND MINERALS
DIN Director Name Designation Appointment Date Cessation
01519406 SURYABHAN BABURAO GAIDHANI Director - 2018-08-13
01302713 HARI KRISHNA REDDY KALLAM Director - 2017-11-23
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SAHAY DATATECH PRIVATE LIMITED U72900TG2002PTC039164 Director - 2020-02-19
POLIMERAAS AGROS LLP AAZ-2517 Designated Partner 2021-10-28 Ongoing
SKANDA AGRO-TECH LLP AAZ-3348 Designated Partner 2022-12-27 Ongoing
TELOGICA LIMITED L72200TG1995PLC020569 Additional Director - 2018-11-30
TELOGICA LIMITED L72200TG1995PLC020569 Director - 2010-05-15
TELOGICA LIMITED L72200TG1995PLC020569 Whole-time director 2018-11-30 Ongoing
POLIMERAAS AGROS PRIVATE LIMITED U01100TG2022PTC161108 Director 2022-03-30 Ongoing
NATURAL RHIZOMES PRIVATE LIMITED U01110TG2021PTC149834 Director - 2021-07-31
AETURNUM ENGINEERING AND CONSTRUCTION PRIVATE LIMITED U45309TG2017PTC118533 Director - 2017-10-25
LAHARI DEVELOPERS PRIVATE LIMITED U45400TG2011PTC073383 Additional Director 2022-12-01 Ongoing
POLIMERAAS LIMITED U51909TG2020PLC138380 Additional Director 2021-11-22 Ongoing
DRISHTIKON VANIJYA PRIVATE LIMITED U51909WB2009PTC131737 Director - 2010-08-12
3 GUYS ENTERPRISES PRIVATE LIMITED U52609TG2020PTC142012 Director 2020-07-21 Ongoing
INVEST SMART INDIA PRIVATE LIMITED U65100TG2010PTC070748 Director - 2018-01-20
INVEST SMART INDIA PRIVATE LIMITED U65100TG2010PTC070748 Managing Director - 2012-12-12
INVEST DIRECT INDIA PRIVATE LIMITED U65100TG2010PTC070760 Managing Director - 2018-01-20
SUFALAM FINANCIAL SERVICES PRIVATE LIMITED U65910KA1996PTC108511 Additional Director - 2010-09-30
SUFALAM FINANCIAL SERVICES PRIVATE LIMITED U65910KA1996PTC108511 Director - 2012-12-22
GRAPES CLOUD COMPUTING PRIVATE LIMITED U72200TG2009PTC065526 Additional Director - 2017-02-15
GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Director - 2008-08-28
WOMIKA COAL & MINERALS TECHNOLOGIES PRIVATE LIMITED U10100MH2011PTC215963 Director - 2023-04-15
SAHAY ADDITIVES PRIVATE LIMITED U23101TG2013PTC089899 Director - 2016-10-04
SAHAY DATATECH PRIVATE LIMITED U72900TG2002PTC039164 Managing Director - 2020-02-19
SAHAY ADDITIVES PRIVATE LIMITED U23101TG2013PTC089899 Director 2016-09-30 Ongoing
SAHAY DATATECH PRIVATE LIMITED U72900TG2002PTC039164 Director - 2020-02-19
STANINFO SOLUTIONS PRIVATE LIMITED U72900TG2020PTC147038 Director 2020-12-21 Ongoing
Other Directorships of SURYABHAN BABURAO GAIDHANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of XAVIER ANTHONY GORLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VENUGOPAL KOTTE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SORUPPU PREMRAJ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LURDU RAJA PUDOTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARI KRISHNA REDDY KALLAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAYAKIRETA RANI XAVIER GORLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNDEEP MEDHEKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PAMULAPATI RAJENDRA PRASAD
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SAHAY METALS AND MINERALS

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

Charges (Secured Loans) of SAHAY METALS AND MINERALS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10031494 2006-12-29 - - 2,159,000.00 ABN AMRO BANK N V
10229236 2010-06-29 2014-12-11 - 63,360,000.00 Canara Bank
10363762 2012-06-22 - - 3,740,000.00 SREI Equipment Finance Private Limited
10363790 2012-07-03 - - 4,515,600.00 SREI Equipment Finance Private Limited
10554459 2015-01-31 - - 2,240,000.00 ING VYSYA BANK LIMITED
10589585 2015-08-22 - - 3,071,250.00 SREI EQUIPMENT FINANCE LIMITED

Contact Details of SAHAY METALS AND MINERALS

Email ID: [email protected] Website: Not Available Address: PLOT NO,10. PANCHAVATI COLONYTARBUND SECUNDERABAD 09 TARBUND SECUNDERABAD 09 , TARBUND SECUNDERABAD 09, Telangana, India - 000000

Principal Products & Services of SAHAY METALS AND MINERALS

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 SAHAY METALS AND MINERALS

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 SAHAY METALS AND MINERALS

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 SAHAY METALS AND MINERALS

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 SAHAY METALS AND MINERALS

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 SAHAY METALS AND MINERALS

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 SAHAY METALS AND MINERALS

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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