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 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.
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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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Investor Complaints & Other Complaints
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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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERCURY MINES AND MINERALS PRIVATE LIMITED | U10100MP2008PTC020893 | Director | 2008-07-08 | Ongoing |
| CRUSHWELL MINERALS PRIVATE LIMITED | U13100MP2008PTC021381 | Additional Director | - | 2010-09-30 |
| CRUSHWELL MINERALS PRIVATE LIMITED | U13100MP2008PTC021381 | Director | 2010-09-30 | Ongoing |
| VARCHASWA MINERALS PRIVATE LIMITED | U13100MP2022PTC063342 | Director | 2022-11-10 | Ongoing |
| RANJEET FERTILIZERS PRIVATE LIMITED | U24100MP2008PTC020514 | Director | - | 2008-08-13 |
| S.R.S. INFRA PROJECTS PRIVATE LIMITED. | U45200MP2008PTC021297 | Director | - | 2008-11-06 |
| MATE SHRI TRADING PRIVATE LIMITED | U51909MP2021PTC056013 | Director | 2021-05-11 | Ongoing |
| AMIPIYA TECHSOFT PRIVATE LIMITED | U74999MP2017PTC044654 | Director | 2021-10-29 | Ongoing |
Other Directorships of SUDHANSHU DEVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRUPATI GEMS PRIVATE LIMITED | U01410CT2006PTC018502 | Director | - | 2023-02-20 |
| GREENTEX MINING INDUSTRIES LIMITED | U13100KA2007PLC044754 | Whole-time director | 2009-01-18 | Ongoing |
| GREENTEX MINING INDUSTRIES LIMITED | U13100KA2007PLC044754 | Whole-time director | - | 2011-04-01 |
| JAGATI MINING COMPANY PRIVATE LIMITED | U13100MP2013PTC030812 | Director | 2013-05-23 | Ongoing |
| GREENTEX KALYAAN STEEL AND POWER PRIVATE LIMITED | U14105KA2010PTC054409 | Director | 2010-07-09 | Ongoing |
| GREENTEX KALYAAN STEEL AND POWER PRIVATE LIMITED | U14105KA2010PTC054409 | Director | - | 2011-04-01 |
| GREENTEX STEEL INDUSTRIES PRIVATE LIMITED | U27100KA2010PTC052574 | Director | - | 2012-06-20 |
| GEOMIN METALLOY PRIVATE LIMITED | U27100MP2016PTC040678 | Director | 2016-05-04 | Ongoing |
| TIN TANTALUM TUNGSTEN PRIVATE LIMITED | U27320MP2019PTC050303 | Director | 2019-12-10 | Ongoing |
| TOP AGRO PRODUCTS INDIA LIMITED | U74899MP1995PLC058134 | Additional Director | - | 2020-03-18 |
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
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.
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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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.