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  • Complaints
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GEOMIN INDUSTRIES PRIVATE LIMITED

CIN: U13100MP2010PTC023927

GEOMIN INDUSTRIES PRIVATE LIMITED (CIN: U13100MP2010PTC023927) is a Private company incorporated on 16 Jul 2010. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 520000000.00 and its paid up capital is Rs. 472388000.00.

GEOMIN INDUSTRIES 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.GEOMIN INDUSTRIES PRIVATE LIMITED's NIC code is 1310 (which is part of its CIN). As per the NIC code, it is inolved in Mining of iron ores [includes mining of hematite, magnetite, limonite, siderite or taconite etc. which are valued chiefly for iron content. Production of sintered iron ores is also included]..

Directors of GEOMIN INDUSTRIES PRIVATE LIMITED are YASH PATHAK, SIMRANJIT SALUJA, and HARSH KAPOOR.

GEOMIN INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U13100MP2010PTC023927 and its registration number is 23927. Users may contact GEOMIN INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEOMIN INDUSTRIES PRIVATE LIMITED is KHASRA NO 547/1, 547/2, 550/1, 551 & 552 KHINNI ROAD, VILLAGE DHARAMPURA, TEHSIL SIHORA , JABALPUR, Madhya Pradesh, India - 483222.

Current status of GEOMIN INDUSTRIES 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 Names

Previous CINs

ZaubaCorp's company report for GEOMIN INDUSTRIES 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.

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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 GEOMIN INDUSTRIES 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

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

Current Directors & Key Managerial Personnel of GEOMIN INDUSTRIES
DIN Director Name Designation Appointment Date
07206872 YASH PATHAK Director 2016-09-30
09313572 SIMRANJIT SALUJA Additional Director 2024-06-05
03608733 HARSH KAPOOR Director 2016-09-30
Past Directors & Key Managerial Personnel of GEOMIN INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
07107803 SONALI DEVA Additional Director - 2015-09-30
07107803 SONALI DEVA Director - 2020-02-14
07206872 YASH PATHAK Additional Director - 2016-09-30
02205372 VINOD KUMAR SHRIVASTAVA Director - 2018-07-02
02288483 SUDHANSHU DEVA Director - 2020-02-14
03608733 HARSH KAPOOR Additional Director - 2016-09-30
00532361 AJAY GULATI Director - 2010-07-19
00908552 SHAILESH AGARWAL KUMAR Director - 2015-06-15
02221893 MAHENDRA KUMAR GOENKA Additional Director - 2016-09-30
02221893 MAHENDRA KUMAR GOENKA Director - 2023-07-12
02598483 AJAY KUMAR AGRAWAL Director - 2011-10-15
Other Directorships of SONALI DEVA
Company Name CIN Designation Appointment Date Cessation
TOP AGRO PRODUCTS INDIA LIMITED U74899MP1995PLC058134 Additional Director - 2020-12-31
TOP AGRO PRODUCTS INDIA LIMITED U74899MP1995PLC058134 Director 2020-12-31 Ongoing
Other Directorships of YASH PATHAK
Company Name CIN Designation Appointment Date Cessation
NYSA MINERALS LLP ACG-5286 Designated Partner 2024-04-08 Ongoing
YASH LOGISTIC PRIVATE LIMITED U00142MP2006PTC018284 Additional Director 2022-03-21 Ongoing
ATISHA CONSTRUCTION PRIVATE LIMITED U04520MP2006PTC018285 Additional Director - 2022-09-30
ATISHA CONSTRUCTION PRIVATE LIMITED U04520MP2006PTC018285 Director 2022-03-21 Ongoing
GEOMIN IRON MANUFACTURING PRIVATE LIMITED U14290MP2020PTC050937 Director 2020-02-12 Ongoing
N M PUBLICATION PRIVATE LIMITED U22219MP2006PTC018977 Director 2020-12-30 Ongoing
SYNA STEELS PRIVATE LIMITED U27100MP2008PTC020464 Director 2023-11-20 Ongoing
NIRMAL CHHAYA NATURE RESORT PRIVATE LIMITED U45400MP2007PTC056320 Additional Director - 2022-09-30
NIRMAL CHHAYA NATURE RESORT PRIVATE LIMITED U45400MP2007PTC056320 Director 2022-03-21 Ongoing
Other Directorships of SIMRANJIT SALUJA
Company Name CIN Designation Appointment Date Cessation
OLIMPIO DIGILABS LLP AAY-5260 Designated Partner 2021-09-09 Ongoing
PACIFIC IRON MANUFACTURING LIMITED U27101MH2011PLC217392 Additional Director 2023-08-25 Ongoing
Other Directorships of VINOD KUMAR SHRIVASTAVA
Other Directorships of SUDHANSHU DEVA
Other Directorships of HARSH KAPOOR
Other Directorships of AJAY GULATI
Company Name CIN Designation Appointment Date Cessation
MATRIX PETRO-CHEM PRIVATE LIMITED. U51102DL2003PTC122668 Director 2003-10-16 Ongoing
A.V.G. IMPEX PRIVATE LIMITED U51909DL1999PTC099608 Director - 2015-04-30
JBV EXPORTS PRIVATE LIMITED U51909DL2012PTC243349 Director - 2015-07-18
INSPIRE ENGINEERING PRIVATE LIMITED U74200MP2010PTC024053 Director 2010-08-03 Ongoing
SRIKAYA FOUNDATION U74900DL2015NPL281722 Director - 2016-01-03
Other Directorships of SHAILESH AGARWAL KUMAR
Company Name CIN Designation Appointment Date Cessation
KEJ MINERALS PRIVATE LIMITED U13100KA2008PTC046604 Additional Director - 2014-10-25
KEJ MINERALS PRIVATE LIMITED U13100KA2008PTC046604 Director - 2019-08-13
S D MINERALS PRIVATE LIMITED U26914KA2006PTC109640 Director 2006-12-01 Ongoing
SHRI JAI BABA MINERALS PRIVATE LIMITED U26960KA2007PTC109641 Director 2007-06-18 Ongoing
SHREE LAXMIHARI ISPAT PRIVATE LIMITED U27300GJ2008PTC055245 Director - 2011-04-16
Other Directorships of MAHENDRA KUMAR GOENKA
Company Name CIN Designation Appointment Date Cessation
GEETANJALI GRANITES LLP ABA-6961 Designated Partner 2022-02-17 Ongoing
TIRUPATI GEMS PRIVATE LIMITED U01410CT2006PTC018502 Director 2016-09-01 Ongoing
TIRUPATI GEMS PRIVATE LIMITED U01410CT2006PTC018502 Director - 2014-03-01
MAA SAMLESHWARI STEELS PRIVATE LIMITED U02710MP2005PTC017961 Director - 2016-03-22
ATISHA CONSTRUCTION PRIVATE LIMITED U04520MP2006PTC018285 Additional Director - 2017-01-23
R.B.M. FINANCE PVT.LTD. U08011WB1990PTC131772 Director - 2013-01-28
ZP ORES PRIVATE LIMITED U08913MP2023PTC065399 Director 2023-04-22 Ongoing
SEW MINERALS LIMITED U13203TG2011PLC075319 Additional Director - 2012-08-30
TANDEM MINING PRIVATE LIMITED U13209CT2013PTC001012 Director - 2014-03-01
RENAISSANCE MINING AND MINERAL PRIVATE LIMITED U14200MH2008PTC186978 Director 2013-03-06 Ongoing
NISARG INTERNATIONAL PRIVATE LIMITED U14298DL2022PTC399247 Director 2022-05-27 Ongoing
EURO PRATIK ISPAT PRIVATE LIMITED U27100CT2004PTC009484 Additional Director - 2012-12-05
EURO PRATIK ISPAT PRIVATE LIMITED U27100CT2004PTC009484 Managing Director - 2016-03-28
ROSHNI STEEL AND POWER PRIVATE LIMITED U27100CT2008PTC020751 Director - 2018-11-02
SYNA STEELS PRIVATE LIMITED U27100MP2008PTC020464 Additional Director - 2017-01-23
MRA GLOBAL PRIVATE LIMITED U27101CT2009PTC021047 Director - 2016-03-25
GEETANJALI ISPAT AND POWERS PRIVATE LIMITED U27102CT2003PTC015835 Director - 2015-02-28
NISARG ISPAT PRIVATE LIMITED U27109DL2020PTC396292 Director 2020-11-05 Ongoing
SWASTIK BUILDMAT (INDIA) PRIVATE LIMITED U45203CT2000PTC014275 Director - 2016-01-10
EURO PRATIK ISPAT (INDIA) PRIVATE LIMITED U51100MH1993PTC072210 Director - 2016-03-28
NIRNIDHI MARKETING PRIVATE LIMITED U51909MP2008PTC034784 Director - 2016-04-18
RAIPUR HANDLING AND INFRASTRUCTURE PRIVATE LIMITED U63011CT2004PTC016906 Additional Director - 2015-03-30
ALCO BUILDERS PRIVATE LIMITED U70100CT2012PTC000231 Director - 2016-03-26
INFRASYS INFRASTRUCTURE PRIVATE LIMITED U70101CT2012PTC000675 Director - 2014-03-01
AUROPLUS INFRASTRUCTURE PRIVATE LIMITED U70109CT2012PTC002109 Director - 2016-03-29
Other Directorships of AJAY KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
BHERAGHAT MARBLES PVT LTD U26933MP1982PTC002049 Director 1982-09-20 Ongoing

CIN Company Name Company Address
U13209MP2022PTC060252 SHUBHAM SHRISHTI MINERALS PRIVATE LIMITED SHOP NO. 1, MAIN ROAD GANDHIGRAM TEHSIL SIHORA,JABALPUR,Jabalpur,Madhya Pradesh,483222-India
U13100MP2022PTC063342 VARCHASWA MINERALS PRIVATE LIMITED SHOP NO 1, MAIN ROAD GANDHIGRAM TEHSIL SIHORA , JABALPUR, Madhya Pradesh, India - 483222
U08104MP2024PTC071380 SHREEMSHRI MINERALS PRIVATE LIMITED MAIN ROAD GANDHIGRAM,GOSALPUR, TEHSIL SIHORA,Sihora,Jabalpur,Madhya Pradesh,483222-India
U43900MP2023PTC065037 SIDDHI VAISHNAV MATA CONSTRUCTION PRIVATE LIMITED C/O SURESH PRASAD RAJJAN CHAKRAWARTI,GANDHIGRAM WARD NO 1,Sihora,Katni,Madhya Pradesh,483222-India
U51909MP2019PTC050184 SHRI ADINATH MINERAL INDUSTRIES PRIVATE LIMITED C/o Shri Ankur Jain, Ward No. 13 Jay Bhawani Colony, Sihora , JABALPUR, Madhya Pradesh, India - 483222
U74999MP2016PTC041628 RAM SURAKSHA SECURITY SERVICES AND MANAGEMENT PRIVATE LIMITED 113/2, GRAM BUDAGAR, GANDHIGRAM , SIHORA, Madhya Pradesh, India - 483222
U01110MP2020PTC053671 SIDHVINAYAK FARMER PRODUCER COMPANY LIMITED C/O OMKAR PRASAD SILUWA GOSALPUR , Sihora, Madhya Pradesh, India - 483222
U01100MP2021PTC057551 MAA-VIRASAN FARMERS PRODUCER COMPANY LIMITED C/o Hemchand Asati S/o Ramdas Gosalpur , Sihora, Madhya Pradesh, India - 483222
ABA-0811 RAKDEEP MINERALS TRADING AND LOGISTICS L LP C/O RAKESH PATHAK, SHANKAR COLONY GOSALPUR, NEAR SBI JABALPUR, Madhya Pradesh, India - 483222
U01611MP2023PTC065439 ASTLAKSHMI AJEEVIKA FARMERS PRODUCER COMPANY LIMITED C/OSARPANCH GRAM PANCHYAT,WATER WORKS KACHHPURA,Sihora,Katni,Madhya Pradesh,483222-India
U01611MP2025PTC075107 SHRADHEY SWAMI FARMERS PRODUCER COMPANY LIMITED C/O SHAILESH KUMAR PATEL,GRAM TIKARIYA, BELA,Sihora,Katni,Madhya Pradesh,483222-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10292992 2011-05-15 - 2017-07-17 8,840,000.00 SREI Equipment Finance Private Limited
10385020 2012-09-13 2015-12-28 - 172,800,000.00 Axis Bank Limited
10426486 2013-03-22 - 2023-12-16 11,800,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10432394 2013-05-27 - 2023-12-16 1,845,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10443649 2013-08-01 - - 20,500,000.00 L & T FINANCE LIMITED
10561233 2015-02-21 - - 9,616,000.00 ICICI BANK LIMITED
100091759 2016-12-31 - - 17,109,000.00 ICICI BANK LIMITED
100091768 2016-10-26 - 2023-12-18 2,450,000.00 ICICI BANK LIMITED
100091772 2017-01-24 - - 16,300,000.00 ICICI BANK LIMITED
100114493 2017-06-30 - 2023-10-05 10,127,600.00 ICICI BANK LIMITED
100116099 2017-06-30 - 2023-11-24 3,409,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100123294 2017-06-29 - 2024-04-26 3,735,000.00 HDFC BANK LIMITED
100249301 2018-12-31 - - 3,490,000.00 ICICI BANK LIMITED
100566488 2022-03-25 - - 20,000,000.00 Axis Bank Limited
100585862 2022-05-30 - - 8,955,000.00 ICICI BANK LIMITED
100601147 2022-06-17 - 2024-04-26 28,007,998.00 HDFC BANK LIMITED
100698063 2023-03-28 - - 4,500,000.00 Axis Bank Limited
100726587 2023-05-20 - - 20,500,000.00 Axis Bank Limited
100729697 2023-06-01 - - 45,000,000.00 Axis Bank Limited
100911858 2024-03-27 - - 12,680,280.00 ICICI BANK
100913666 2024-03-27 - - 44,400,000.00 ICICI BANK

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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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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

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

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

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

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

As on: 2026-07-13

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