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      • Outstanding Payments (MSME)
      • Complaints
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      KESHKAL G.N.INDIA BAUXITE MINES AND MINERALS LIMITED

      CIN: U13203CT2003PLC015624
      Purchase Report

      KESHKAL G.N.INDIA BAUXITE MINES AND MINERALS LIMITED (CIN: U13203CT2003PLC015624) is a Public company incorporated on 04 Mar 2003. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 2533790.00.

      KESHKAL G.N.INDIA BAUXITE MINES AND MINERALS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KESHKAL G.N.INDIA BAUXITE MINES AND MINERALS LIMITED's NIC code is 1320 (which is part of its CIN). As per the NIC code, it is inolved in Mining of non-ferrous metal ores, except uranium and thorium ores.

      Directors of KESHKAL G.N.INDIA BAUXITE MINES AND MINERALS LIMITED are PARVEZ FAROOQUI, KHUSHBU FAROOQUI, SHAHEDA IQBAL FAROOQE, JAI PRAKASH MAURYA, IQBAL HUSSAIN FAROOQI, FARHAN FAROOQUI, JAYANT KUMAR PASHINE, and ALMAS FAROOQUI.

      KESHKAL G.N.INDIA BAUXITE MINES AND MINERALS LIMITED's Corporate Identification Number (CIN) is U13203CT2003PLC015624 and its registration number is 15624. Users may contact KESHKAL G.N.INDIA BAUXITE MINES AND MINERALS LIMITED on its Email address - [email protected]. Registered address of KESHKAL G.N.INDIA BAUXITE MINES AND MINERALS LIMITED is 404, CIVIL LINES OPP CM HOUSE , RAIPUR, Chattisgarh, India - 492001.

      Current status of KESHKAL G.N.INDIA BAUXITE MINES AND MINERALS 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 KESHKAL G.N.INDIA BAUXITE MINES AND MINERALS 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 Report

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      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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      Purchase full report of KESHKAL G.N.INDIA BAUXITE MINES AND MINERALS

      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 KESHKAL G.N.INDIA BAUXITE MINES 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

      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 KESHKAL G.N.INDIA BAUXITE MINES AND MINERALS
      DIN Director Name Designation Appointment Date
      06734886 PARVEZ FAROOQUI Director 2011-12-26
      06734878 KHUSHBU FAROOQUI Director 2011-12-26
      01928699 SHAHEDA IQBAL FAROOQE Director 2003-12-09
      09258701 JAI PRAKASH MAURYA Additional Director 2022-07-18
      01667796 IQBAL HUSSAIN FAROOQI Managing Director 2003-03-04
      08214531 FARHAN FAROOQUI Director 2020-10-26
      09244731 JAYANT KUMAR PASHINE Additional Director 2022-07-18
      06734871 ALMAS FAROOQUI Director 2014-03-29
      Past Directors & Key Managerial Personnel of KESHKAL G.N.INDIA BAUXITE MINES AND MINERALS
      DIN Director Name Designation Appointment Date Cessation
      07401224 SAMEER VISHNOI Additional Director - 2020-10-26
      07401224 SAMEER VISHNOI Director - 2021-09-03
      08516212 AJEET VASANT Additional Director - 2020-03-09
      01926084 MOHMOOD HUSSAIN FAROOQI Director - 2014-03-29
      02102967 RAJESH KUMAR GOVERDHAN Director - 2012-10-16
      02128545 SARFARAJ HUSSAIN FARUQI Director - 2018-07-05
      07266592 REENA KANGALE Director - 2017-08-28
      07851715 ALARMELMAN GAI GAI DEEKARAM Director - 2019-02-08
      00250128 PRAFULLA KUMAR MISHRA Director - 2008-12-31
      08375535 KANTHAMPALAYAM CHINNAIYAN DEVASENAPATHI Additional Director - 2019-07-05
      08788713 UPENDRA KUMAR Additional Director - 2020-10-26
      08788713 UPENDRA KUMAR Director - 2021-09-03
      02565436 RAM SWARUP VISHWAKARMA Director - 2010-06-28
      08214531 FARHAN FAROOQUI Additional Director - 2020-10-26
      08560316 SANJAY KHARE Additional Director - 2020-07-06
      02179916 PREM SINGH YADAV Director - 2019-07-22
      02395835 SHAILENDRA KUMAR TRIVEDI Additional Director - 2009-09-02
      03185390 ANBALAGAN PONNUSAMY Additional Director - 2014-09-30
      03185390 ANBALAGAN PONNUSAMY Director - 2015-09-30
      06393515 PREM KUMAR Additional Director - 2013-09-30
      06393515 PREM KUMAR Director - 2014-08-14
      Other Directorships of PARVEZ FAROOQUI
      Company Name CIN Designation Appointment Date Cessation
      MEDBERRY LIFE SCIENCE PRIVATE LIMITED U51909MP2022PTC061887 Director 2022-07-20 Ongoing
      Other Directorships of SAMEER VISHNOI
      Company Name CIN Designation Appointment Date Cessation
      CHHATTISGARH RAJYA BEEJ EVAM KRISHI VIKAS NIGAM LIMITED U01112CT2004SGC017023 Managing Director - 2016-09-01
      CHHATTISGARH SONDIHA COAL COMPANY LIMITED. U10100CT2008SGC020992 Nominee Director - 2021-06-08
      U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Nominee Director - 2021-06-05
      CHHATTISGARH CORUNDUM MINES LIMITED U10101CT2003PLC015996 Nominee Director - 2021-09-20
      KERWA COAL LIMITED U10101CT2015SGC001636 Managing Director - 2021-06-08
      PRECIOUS MINERALS AND SMELTING LIMITED U13100CT1996PLC011465 Additional Director - 2020-11-20
      PRECIOUS MINERALS AND SMELTING LIMITED U13100CT1996PLC011465 Director - 2021-09-03
      NMDC-CMDC LIMITED U13100CT2008GOI020711 Nominee Director - 2021-07-26
      CHHATTISGARH COPPER LIMITED U13100CT2018GOI008543 Nominee Director - 2021-07-29
      CHHATTISGARH MINERAL DEVELOPMENT CORPORATION LIMITED U14103CT2001SGC014691 Managing Director - 2021-06-08
      CHHATTISGARH STATE BEVERAGES CORPORATION LIMITED U15520CT2001SGC014869 Director - 2022-08-28
      BASTAR RAILWAY PRIVATE LIMITED U74900CT2016PTC007251 Nominee Director - 2021-07-19
      RAIPUR SMART CITY LIMITED U74999CT2016SGC007534 Nominee Director - 2023-01-27
      BILASPUR SMART CITY LIMITED U74999CT2016SGC007539 Director 2020-01-20 Ongoing
      CHHATTISGARH RAILWAY CORPORATION LIMITED U74999CT2016SGC007653 Nominee Director - 2021-08-18
      CHHATTISGARH STATE INFORMATION INFRASTRUCTURE CORPORATION LIMITED U74999CT2017SGC008301 Managing Director 2020-01-20 Ongoing
      Other Directorships of AJEET VASANT
      Company Name CIN Designation Appointment Date Cessation
      CHHATTISGARH SONDIHA COAL COMPANY LIMITED. U10100CT2008SGC020992 Nominee Director - 2020-03-09
      U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Nominee Director - 2020-03-09
      CHHATTISGARH CORUNDUM MINES LIMITED U10101CT2003PLC015996 Nominee Director - 2020-03-09
      KERWA COAL LIMITED U10101CT2015SGC001636 Managing Director - 2020-03-09
      PRECIOUS MINERALS AND SMELTING LIMITED U13100CT1996PLC011465 Director - 2020-03-12
      NMDC-CMDC LIMITED U13100CT2008GOI020711 Nominee Director - 2020-08-13
      CHHATTISGARH COPPER LIMITED U13100CT2018GOI008543 Nominee Director - 2020-06-16
      CHHATTISGARH MINERAL DEVELOPMENT CORPORATION LIMITED U14103CT2001SGC014691 Managing Director - 2020-03-02
      BASTAR RAILWAY PRIVATE LIMITED U74900CT2016PTC007251 Nominee Director - 2020-03-19
      Other Directorships of MOHMOOD HUSSAIN FAROOQI
      Company Name CIN Designation Appointment Date Cessation
      K.G.N.MINERAL AND METAL PRIVATE LIMITED U13204CT2002PTC014978 Director - 2010-12-15
      Other Directorships of RAJESH KUMAR GOVERDHAN
      Company Name CIN Designation Appointment Date Cessation
      CHHATTISGARH RAJYA VAN VIKAS NIGAM LIMITED U01135CT2001SGC014669 Managing Director - 2020-08-31
      CHHATTISGARH RAJYA VAN VIKAS NIGAM LIMITED U01135CT2001SGC014669 Whole-time director - 2016-04-29
      CMDC ICPL COAL LIMITED U10100CT2008SGC020631 Nominee Director - 2012-09-20
      CHHATTISGARH SONDIHA COAL COMPANY LIMITED. U10100CT2008SGC020992 Additional Director - 2010-10-30
      CHHATTISGARH SONDIHA COAL COMPANY LIMITED. U10100CT2008SGC020992 Director - 2012-09-25
      U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Nominee Director - 2012-09-04
      CHHATTISGARH CORUNDUM MINES LIMITED U10101CT2003PLC015996 Director - 2013-09-25
      CHHATTISGARH CORUNDUM MINES LIMITED U10101CT2003PLC015996 Director appointed in casual vacancy - 2010-09-10
      PRECIOUS MINERALS AND SMELTING LIMITED U13100CT1996PLC011465 Director - 2012-10-03
      NMDC-CMDC LIMITED U13100CT2008GOI020711 Additional Director - 2011-07-04
      NMDC-CMDC LIMITED U13100CT2008GOI020711 Director - 2012-12-27
      CHHATTISGARH MINERAL DEVELOPMENT CORPORATION LIMITED U14103CT2001SGC014691 Managing Director - 2012-09-06
      BHATGAON EXTENSION MINES PRIVATE LIMITED U14200CT2008PTC020928 Nominee Director - 2012-09-04
      BHATGAON MINES PRIVATE LIMITED U14200CT2008PTC020929 Nominee Director - 2012-09-04
      CHHATTISGARH STATE INDUSTRIAL DEVELOPMENT CORPORATION LTD U45203CT1981SGC001853 Managing Director - 2010-03-19
      MPCON LIMITED U74140MP1979GOI001502 Nominee Director - 2010-09-28
      Other Directorships of SARFARAJ HUSSAIN FARUQI
      Company Name CIN Designation Appointment Date Cessation
      K.G.N.MINERAL AND METAL PRIVATE LIMITED U13204CT2002PTC014978 Director - 2018-07-31
      Other Directorships of KHUSHBU FAROOQUI
      Company Name CIN Designation Appointment Date Cessation
      K.G.N.MINERAL AND METAL PRIVATE LIMITED U13204CT2002PTC014978 Director 2018-04-14 Ongoing
      Other Directorships of REENA KANGALE
      Company Name CIN Designation Appointment Date Cessation
      CMDC ICPL COAL LIMITED U10100CT2008SGC020631 Additional Director - 2016-09-30
      CMDC ICPL COAL LIMITED U10100CT2008SGC020631 Nominee Director - 2017-06-28
      CHHATTISGARH SONDIHA COAL COMPANY LIMITED. U10100CT2008SGC020992 Additional Director - 2015-12-15
      CHHATTISGARH SONDIHA COAL COMPANY LIMITED. U10100CT2008SGC020992 Director - 2017-06-23
      U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Nominee Director - 2017-06-12
      CHHATTISGARH CORUNDUM MINES LIMITED U10101CT2003PLC015996 Nominee Director - 2017-12-23
      KERWA COAL LIMITED U10101CT2015SGC001636 Managing Director - 2017-08-29
      PRECIOUS MINERALS AND SMELTING LIMITED U13100CT1996PLC011465 Additional Director - 2016-09-30
      PRECIOUS MINERALS AND SMELTING LIMITED U13100CT1996PLC011465 Director - 2017-07-05
      NMDC-CMDC LIMITED U13100CT2008GOI020711 Additional Director - 2016-09-30
      NMDC-CMDC LIMITED U13100CT2008GOI020711 Director - 2017-07-05
      CHHATTISGARH MINERAL DEVELOPMENT CORPORATION LIMITED U14103CT2001SGC014691 Managing Director - 2017-07-25
      CHHATTISGARH MINING VENTURES LIMITED U14290CT2016GOI007612 Nominee Director - 2017-07-05
      CHHATTISGARH STATE BEVERAGES CORPORATION LIMITED U15520CT2001SGC014869 Director - 2020-01-20
      BASTAR RAILWAY PRIVATE LIMITED U74900CT2016PTC007251 Director - 2017-07-19
      CHHATTISGARH RAILWAY CORPORATION LIMITED U74999CT2016SGC007653 Director - 2016-12-21
      CHHATTISGARH RAILWAY CORPORATION LIMITED U74999CT2016SGC007653 Nominee Director - 2017-03-04
      Other Directorships of ALARMELMAN GAI GAI DEEKARAM
      Company Name CIN Designation Appointment Date Cessation
      CMDC ICPL COAL LIMITED U10100CT2008SGC020631 Additional Director - 2017-09-20
      CMDC ICPL COAL LIMITED U10100CT2008SGC020631 Nominee Director - 2019-02-04
      CHHATTISGARH SONDIHA COAL COMPANY LIMITED. U10100CT2008SGC020992 Additional Director - 2017-10-30
      CHHATTISGARH SONDIHA COAL COMPANY LIMITED. U10100CT2008SGC020992 Director - 2019-02-21
      U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Nominee Director - 2019-02-07
      CHHATTISGARH CORUNDUM MINES LIMITED U10101CT2003PLC015996 Nominee Director - 2019-02-21
      KERWA COAL LIMITED U10101CT2015SGC001636 Managing Director - 2019-02-26
      PRECIOUS MINERALS AND SMELTING LIMITED U13100CT1996PLC011465 Additional Director - 2017-09-29
      PRECIOUS MINERALS AND SMELTING LIMITED U13100CT1996PLC011465 Director - 2019-03-18
      NMDC-CMDC LIMITED U13100CT2008GOI020711 Nominee Director - 2019-02-21
      CHHATTISGARH COPPER LIMITED U13100CT2018GOI008543 Director - 2019-03-10
      CHHATTISGARH MINERAL DEVELOPMENT CORPORATION LIMITED U14103CT2001SGC014691 Director - 2021-05-10
      CHHATTISGARH MINERAL DEVELOPMENT CORPORATION LIMITED U14103CT2001SGC014691 Managing Director - 2019-02-06
      CHHATTISGARH MINING VENTURES LIMITED U14290CT2016GOI007612 Nominee Director - 2019-02-21
      CHHATTISGARH STATE POWER TRADING COMPANY LIMITED U40100CT2008SGC020994 Nominee Director 2021-01-07 Ongoing
      CHHATTISGARH STATE POWER TRANSMISSION COMPANY LIMITED U40108CT2003SGC015820 Nominee Director - 2023-04-25
      CHHATTISGARH STATE POWER GENERATION COMPANY LIMITED U40108CT2003SGC015821 Nominee Director - 2023-04-25
      CHHATTISGARH STATE POWER DISTRIBUTION COMPANY LIMITED U40108CT2003SGC015822 Nominee Director - 2023-04-25
      CHHATTISGARH STATE INDUSTRIAL DEVELOPMENT CORPORATION LTD U45203CT1981SGC001853 Director - 2018-09-12
      CHHATTISGARH ROAD AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45203CT2014SGC001560 Director - 2023-04-25
      CHHATTISGARH STATE MARKETING CORPORATION LIMITED U51909CT2017SGC007813 Director 2020-12-09 Ongoing
      CHHATTISGARH STATE POWER HOLDING COMPANY LIMITED U65993CT2008SGC020995 Nominee Director 2021-01-07 Ongoing
      BASTAR RAILWAY PRIVATE LIMITED U74900CT2016PTC007251 Nominee Director - 2019-03-29
      RAIPUR SMART CITY LIMITED U74999CT2016SGC007534 Director - 2023-01-27
      BILASPUR SMART CITY LIMITED U74999CT2016SGC007539 Director 2019-02-04 Ongoing
      CHHATTISGARH RAILWAY CORPORATION LIMITED U74999CT2016SGC007653 Nominee Director - 2021-12-16
      Other Directorships of PRAFULLA KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      CMDC ICPL COAL LIMITED U10100CT2008SGC020631 Nominee Director - 2009-03-31
      U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Director - 2008-11-11
      CHHATTISGARH CORUNDUM MINES LIMITED U10101CT2003PLC015996 Director - 2009-03-31
      PRECIOUS MINERALS AND SMELTING LIMITED U13100CT1996PLC011465 Director - 2019-03-18
      NMDC-CMDC LIMITED U13100CT2008GOI020711 Director - 2009-01-27
      CHHATTISGARH MINERAL DEVELOPMENT CORPORATION LIMITED U14103CT2001SGC014691 Director - 2008-10-24
      Other Directorships of SHAHEDA IQBAL FAROOQE
      Company Name CIN Designation Appointment Date Cessation
      K.G.N.MINERAL AND METAL PRIVATE LIMITED U13204CT2002PTC014978 Director 2018-07-31 Ongoing
      K.G.N.MINERAL AND METAL PRIVATE LIMITED U13204CT2002PTC014978 Director - 2018-07-30
      Other Directorships of KANTHAMPALAYAM CHINNAIYAN DEVASENAPATHI
      Company Name CIN Designation Appointment Date Cessation
      CHHATTISGARH SONDIHA COAL COMPANY LIMITED. U10100CT2008SGC020992 Nominee Director - 2019-07-05
      U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Nominee Director - 2019-08-22
      CHHATTISGARH CORUNDUM MINES LIMITED U10101CT2003PLC015996 Nominee Director - 2019-07-05
      KERWA COAL LIMITED U10101CT2015SGC001636 Managing Director - 2019-11-22
      PRECIOUS MINERALS AND SMELTING LIMITED U13100CT1996PLC011465 Director - 2019-08-28
      CHHATTISGARH COPPER LIMITED U13100CT2018GOI008543 Nominee Director - 2019-07-04
      CHHATTISGARH MINERAL DEVELOPMENT CORPORATION LIMITED U14103CT2001SGC014691 Managing Director - 2019-07-02
      BASTAR RAILWAY PRIVATE LIMITED U74900CT2016PTC007251 Nominee Director - 2019-07-24
      RAIPUR SMART CITY LIMITED U74999CT2016SGC007534 Director - 2020-01-20
      BILASPUR SMART CITY LIMITED U74999CT2016SGC007539 Director - 2020-01-20
      CHHATTISGARH STATE INFORMATION INFRASTRUCTURE CORPORATION LIMITED U74999CT2017SGC008301 Managing Director - 2020-01-10
      Other Directorships of UPENDRA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      CHHATTISGARH SONDIHA COAL COMPANY LIMITED. U10100CT2008SGC020992 Nominee Director - 2021-06-26
      CHHATTISGARH CORUNDUM MINES LIMITED U10101CT2003PLC015996 Nominee Director - 2021-09-20
      KERWA COAL LIMITED U10101CT2015SGC001636 Nominee Director - 2021-06-26
      PRECIOUS MINERALS AND SMELTING LIMITED U13100CT1996PLC011465 Director - 2021-09-03
      NMDC-CMDC LIMITED U13100CT2008GOI020711 Nominee Director - 2021-07-26
      CHHATTISGARH COPPER LIMITED U13100CT2018GOI008543 Nominee Director - 2021-07-29
      Other Directorships of JAI PRAKASH MAURYA
      Company Name CIN Designation Appointment Date Cessation
      CHHATTISGARH SONDIHA COAL COMPANY LIMITED. U10100CT2008SGC020992 Nominee Director 2021-06-08 Ongoing
      U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Nominee Director 2021-06-05 Ongoing
      CHHATTISGARH CORUNDUM MINES LIMITED U10101CT2003PLC015996 Nominee Director 2021-09-20 Ongoing
      KERWA COAL LIMITED U10101CT2015SGC001636 Managing Director 2021-07-27 Ongoing
      PRECIOUS MINERALS AND SMELTING LIMITED U13100CT1996PLC011465 Additional Director - 2021-09-30
      PRECIOUS MINERALS AND SMELTING LIMITED U13100CT1996PLC011465 Director 2021-09-30 Ongoing
      NMDC-CMDC LIMITED U13100CT2008GOI020711 Nominee Director 2021-07-28 Ongoing
      CHHATTISGARH COPPER LIMITED U13100CT2018GOI008543 Nominee Director - 2023-05-04
      CHHATTISGARH MINERAL DEVELOPMENT CORPORATION LIMITED U14103CT2001SGC014691 Managing Director 2021-07-28 Ongoing
      CHHATTISGARH ROAD AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45203CT2014SGC001560 Director - 2024-01-03
      BASTAR RAILWAY PRIVATE LIMITED U74900CT2016PTC007251 Nominee Director 2021-07-28 Ongoing
      CHHATTISGARH RAILWAY CORPORATION LIMITED U74999CT2016SGC007653 Nominee Director - 2023-10-26
      Other Directorships of IQBAL HUSSAIN FAROOQI
      Company Name CIN Designation Appointment Date Cessation
      K.G.N.MINERAL AND METAL PRIVATE LIMITED U13204CT2002PTC014978 Managing Director 2002-02-13 Ongoing
      Other Directorships of RAM SWARUP VISHWAKARMA
      Company Name CIN Designation Appointment Date Cessation
      CMDC ICPL COAL LIMITED U10100CT2008SGC020631 Additional Director - 2009-08-06
      CMDC ICPL COAL LIMITED U10100CT2008SGC020631 Nominee Director - 2010-06-30
      CHHATTISGARH SONDIHA COAL COMPANY LIMITED. U10100CT2008SGC020992 Additional Director - 2009-09-17
      CHHATTISGARH SONDIHA COAL COMPANY LIMITED. U10100CT2008SGC020992 Director - 2010-06-29
      U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Nominee Director - 2010-05-18
      CHHATTISGARH CORUNDUM MINES LIMITED U10101CT2003PLC015996 Director appointed in casual vacancy - 2010-06-30
      NMDC-CMDC LIMITED U13100CT2008GOI020711 Additional Director - 2010-05-20
      VRSV CRUSHERS MINING PRIVATE LIMITED U14100CT2012PTC000660 Director 2022-11-09 Ongoing
      CHHATTISGARH MINERAL DEVELOPMENT CORPORATION LIMITED U14103CT2001SGC014691 Director - 2009-08-20
      CHHATTISGARH MINERAL DEVELOPMENT CORPORATION LIMITED U14103CT2001SGC014691 Managing Director - 2010-05-20
      BHATGAON EXTENSION MINES PRIVATE LIMITED U14200CT2008PTC020928 Nominee Director - 2010-06-21
      BHATGAON MINES PRIVATE LIMITED U14200CT2008PTC020929 Nominee Director - 2010-06-21
      CHHATTISGARH STATE BEVERAGES CORPORATION LIMITED U15520CT2001SGC014869 Managing Director - 2015-01-31
      MAADURGA IRON AND STEEL PRIVATE LIMITED U24319DL2023PTC412156 Additional Director 2024-07-19 Ongoing
      CHHATTISGARH POLICE HOUSING CORPORATION LIMITED U45400CT2011SGC000066 Nominee Director - 2013-05-07
      CHHATTISGARH STATE CIVIL SUPPLIES CORPORATION LIMITED U63021CT2001SGC014588 Director - 2015-05-30
      IRE REAL ESTATE CONSULTANTS PRIVATE LIMITED U70102DL2008PTC177108 Additional Director - 2021-11-30
      IRE REAL ESTATE CONSULTANTS PRIVATE LIMITED U70102DL2008PTC177108 Director 2021-11-30 Ongoing
      CHHATTISGARH MEDICAL SERVICES CORPORATION LIMITED U85110CT2010SGC022089 Director - 2015-01-31
      Other Directorships of FARHAN FAROOQUI
      Company Name CIN Designation Appointment Date Cessation
      K.G.N.MINERAL AND METAL PRIVATE LIMITED U13204CT2002PTC014978 Director 2020-12-31 Ongoing
      Other Directorships of SANJAY KHARE
      Company Name CIN Designation Appointment Date Cessation
      CHHATTISGARH SONDIHA COAL COMPANY LIMITED. U10100CT2008SGC020992 Nominee Director - 2020-09-17
      CHHATTISGARH CORUNDUM MINES LIMITED U10101CT2003PLC015996 Nominee Director - 2020-07-06
      KERWA COAL LIMITED U10101CT2015SGC001636 Nominee Director - 2020-08-14
      PRECIOUS MINERALS AND SMELTING LIMITED U13100CT1996PLC011465 Director - 2020-10-28
      NMDC-CMDC LIMITED U13100CT2008GOI020711 Nominee Director - 2020-08-13
      CHHATTISGARH COPPER LIMITED U13100CT2018GOI008543 Nominee Director - 2020-09-02
      Other Directorships of JAYANT KUMAR PASHINE
      Company Name CIN Designation Appointment Date Cessation
      CHHATTISGARH SONDIHA COAL COMPANY LIMITED. U10100CT2008SGC020992 Nominee Director - 2022-10-10
      CHHATTISGARH CORUNDUM MINES LIMITED U10101CT2003PLC015996 Nominee Director - 2022-10-07
      KERWA COAL LIMITED U10101CT2015SGC001636 Nominee Director - 2023-05-04
      PRECIOUS MINERALS AND SMELTING LIMITED U13100CT1996PLC011465 Additional Director - 2021-09-30
      PRECIOUS MINERALS AND SMELTING LIMITED U13100CT1996PLC011465 Director - 2022-09-08
      NMDC-CMDC LIMITED U13100CT2008GOI020711 Nominee Director - 2022-10-07
      CHHATTISGARH COPPER LIMITED U13100CT2018GOI008543 Nominee Director - 2022-10-26
      Other Directorships of PREM SINGH YADAV
      Company Name CIN Designation Appointment Date Cessation
      CHHATTISGARH SONDIHA COAL COMPANY LIMITED. U10100CT2008SGC020992 Director - 2019-07-27
      CHHATTISGARH SONDIHA COAL COMPANY LIMITED. U10100CT2008SGC020992 Nominee Director 2022-10-10 Ongoing
      U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Nominee Director - 2019-08-22
      CHHATTISGARH CORUNDUM MINES LIMITED U10101CT2003PLC015996 Director - 2019-07-27
      CHHATTISGARH CORUNDUM MINES LIMITED U10101CT2003PLC015996 Nominee Director 2023-09-05 Ongoing
      KERWA COAL LIMITED U10101CT2015SGC001636 Director - 2019-11-22
      KERWA COAL LIMITED U10101CT2015SGC001636 Nominee Director 2024-04-03 Ongoing
      PRECIOUS MINERALS AND SMELTING LIMITED U13100CT1996PLC011465 Additional Director - 2019-08-28
      PRECIOUS MINERALS AND SMELTING LIMITED U13100CT1996PLC011465 Director 2022-09-08 Ongoing
      NMDC-CMDC LIMITED U13100CT2008GOI020711 Additional Director - 2016-09-30
      NMDC-CMDC LIMITED U13100CT2008GOI020711 Director - 2019-07-27
      NMDC-CMDC LIMITED U13100CT2008GOI020711 Nominee Director 2023-10-06 Ongoing
      CHHATTISGARH COPPER LIMITED U13100CT2018GOI008543 Nominee Director 2022-10-26 Ongoing
      CHHATTISGARH COPPER LIMITED U13100CT2018GOI008543 Nominee Director - 2019-08-01
      CHHATTISGARH MINERAL DEVELOPMENT CORPORATION LIMITED U14103CT2001SGC014691 Manager - 2010-05-26
      BHATGAON EXTENSION MINES PRIVATE LIMITED U14200CT2008PTC020928 Nominee Director - 2013-02-25
      BHATGAON MINES PRIVATE LIMITED U14200CT2008PTC020929 Nominee Director - 2013-02-25
      CHHATTISGARH MINING VENTURES LIMITED U14290CT2016GOI007612 Nominee Director 2018-05-26 Ongoing
      Other Directorships of SHAILENDRA KUMAR TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      CMDC ICPL COAL LIMITED U10100CT2008SGC020631 Additional Director - 2010-08-25
      CMDC ICPL COAL LIMITED U10100CT2008SGC020631 Nominee Director - 2009-10-14
      CHHATTISGARH SONDIHA COAL COMPANY LIMITED. U10100CT2008SGC020992 Director - 2009-09-17
      U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Nominee Director - 2009-08-20
      CHHATTISGARH CORUNDUM MINES LIMITED U10101CT2003PLC015996 Director appointed in casual vacancy - 2009-08-31
      PRECIOUS MINERALS AND SMELTING LIMITED U13100CT1996PLC011465 Director - 2019-03-18
      NMDC-CMDC LIMITED U13100CT2008GOI020711 Additional Director - 2010-12-28
      CHHATTISGARH MINERAL DEVELOPMENT CORPORATION LIMITED U14103CT2001SGC014691 Director - 2011-03-26
      CHHATTISGARH MINERAL DEVELOPMENT CORPORATION LIMITED U14103CT2001SGC014691 Managing Director - 2009-08-20
      BHATGAON EXTENSION MINES PRIVATE LIMITED U14200CT2008PTC020928 Nominee Director - 2009-09-29
      BHATGAON MINES PRIVATE LIMITED U14200CT2008PTC020929 Nominee Director - 2009-09-29
      Other Directorships of ANBALAGAN PONNUSAMY
      Company Name CIN Designation Appointment Date Cessation
      CMDC ICPL COAL LIMITED U10100CT2008SGC020631 Nominee Director - 2015-09-10
      CHHATTISGARH SONDIHA COAL COMPANY LIMITED. U10100CT2008SGC020992 Additional Director - 2014-12-24
      CHHATTISGARH SONDIHA COAL COMPANY LIMITED. U10100CT2008SGC020992 Director - 2015-09-11
      U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Nominee Director - 2021-09-20
      CHHATTISGARH CORUNDUM MINES LIMITED U10101CT2003PLC015996 Director - 2016-01-11
      KERWA COAL LIMITED U10101CT2015SGC001636 Managing Director - 2015-09-30
      KERWA COAL LIMITED U10101CT2015SGC001636 Nominee Director - 2021-09-12
      PRECIOUS MINERALS AND SMELTING LIMITED U13100CT1996PLC011465 Additional Director - 2015-10-09
      NMDC-CMDC LIMITED U13100CT2008GOI020711 Additional Director - 2015-08-21
      NMDC-CMDC LIMITED U13100CT2008GOI020711 Director - 2016-02-22
      NMDC-CMDC LIMITED U13100CT2008GOI020711 Nominee Director - 2021-10-28
      CHHATTISGARH MINERAL DEVELOPMENT CORPORATION LIMITED U14103CT2001SGC014691 Managing Director - 2015-09-03
      CHHATTISGARH MINERAL DEVELOPMENT CORPORATION LIMITED U14103CT2001SGC014691 Nominee Director - 2021-09-12
      CHHATTISGARH ROAD AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45203CT2014SGC001560 Director - 2021-10-05
      BILASPUR SMART CITY LIMITED U74999CT2016SGC007539 Director - 2017-05-21
      CHHATTISGARH MEDICAL SERVICES CORPORATION LIMITED U85110CT2010SGC022089 Director - 2011-03-03
      Other Directorships of PREM KUMAR
      Company Name CIN Designation Appointment Date Cessation
      CMDC ICPL COAL LIMITED U10100CT2008SGC020631 Additional Director - 2014-05-24
      CHHATTISGARH SONDIHA COAL COMPANY LIMITED. U10100CT2008SGC020992 Nominee Director - 2014-06-30
      U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Nominee Director - 2014-05-24
      CHHATTISGARH CORUNDUM MINES LIMITED U10101CT2003PLC015996 Director - 2014-09-29
      PRECIOUS MINERALS AND SMELTING LIMITED U13100CT1996PLC011465 Director - 2014-07-15
      NMDC-CMDC LIMITED U13100CT2008GOI020711 Additional Director - 2013-08-19
      NMDC-CMDC LIMITED U13100CT2008GOI020711 Director - 2015-01-27
      CHHATTISGARH MINERAL DEVELOPMENT CORPORATION LIMITED U14103CT2001SGC014691 Managing Director - 2014-06-10
      BHATGAON EXTENSION MINES PRIVATE LIMITED U14200CT2008PTC020928 Nominee Director - 2015-01-31
      BHATGAON MINES PRIVATE LIMITED U14200CT2008PTC020929 Nominee Director - 2015-01-31
      Other Directorships of ALMAS FAROOQUI
      Company Name CIN Designation Appointment Date Cessation
      K.G.N.MINERAL AND METAL PRIVATE LIMITED U13204CT2002PTC014978 Director 2018-04-14 Ongoing

      CIN Company Name Company Address
      U13204CT2002PTC014978 K.G.N.MINERAL AND METAL PRIVATE LIMITED HOUSE NO-404, CIVIL LINES OPP C.M.BUNGLOW, , RAIPUR, Chattisgarh, India - 492001
      U51109CT2005PTC008383 FREEDOM DEALERS PRIVATE LIMITED H.NO. 260, WARD NO.42, OPP. C.M HOUSE, NEAR CHHATTISGARH CLUB,CIVIL LINES, , RAIPUR, Chattisgarh, India - 492001
      U52393CT2009PTC021254 SHRI NEELMANI JEWELLERS PRIVATE LIMITED 21/487, Opp. C. M. House, Civil Lines, , Raipur, Chattisgarh, India - 492001
      U74140CT2008PTC020932 MONEY TALKS VENTURES PRIVATE LIMITED SRI KRUPA, OPP. CHIEF MINISTER HOUSE, CIVIL LINES, , RAIPUR, Chattisgarh, India - 492001
      U74140CT2011PTC022553 MARCH FIRST CONSULTANTS PRIVATE LIMITED SRI KRUPA, C/O. DR. S J KHAKHARIA OPP. CHIEF MINISTER HOUSE, CIVIL LINES , RAIPUR, Chattisgarh, India - 492001
      U51100CT2007PTC008170 JINKUSHAL INDUSTRIES PRIVATE LIMITED H.NO. 260, WARD NO. 42, OPP. C. M. HOUSE NEAR CHHATTISGARH CLUB, CIVIL LINES , RAIPUR, Chattisgarh, India - 492001
      U55101CT2008PTC020516 CHHABARIA HOTEL PRIVATE LIMITED OPP. CENTRAL BANK OF INDIA CIVIL LINES , RAIPUR, Chattisgarh, India - 492001
      U74992CT2012PTC000328 PRADHAN MULTITRADE PRIVATE LIMITED PRADHAN HOUSE CIVIL LINES , RAIPUR, Chattisgarh, India - 492001
      U15400CT2007PTC020282 BMS AGROTECH PRIVATE LIMITED SHRISHRIMAL HOUSE CIVIL LINES , RAIPUR, Chattisgarh, India - 492001
      U80211CT1998NPL012896 HOLY HEARTS EDUCATIONAL ACADEMY FINGESHWAR HOUSE, CIVIL LINES , RAIPUR, Chattisgarh, India - 492001
      U45202CT2007PTC020304 J. P. CONSTRUCTIONS PRIVATE LIMITED PRADHAN HOUSE NEAR CHHATTISGARH COLLEGE, CIVIL LINES , RAIPUR, Chattisgarh, India - 492001
      U52392CT2003PTC015951 AAYUSH NETLINK PRIVATE LIMITED INDIRA HOUSE RAJ BHAWAN ROAD, CIVIL LINES, , RAIPUR, Chattisgarh, India - 492001
      U67110CT1996PTC010783 A.R.FINCO PRIVATE LIMITED PARVATI KUTIR,HOUSE NO.411CIVIL LINES, , RAIPUR., Chattisgarh, India - 492001
      U13203CT2007PTC020303 A. T. MINERALS PRIVATE LIMITED PRADHAN HOUSE NEAR CHHATTISGARH COLLEGE, CIVIL LINES , RAIPUR, Chattisgarh, India - 492001
      U85100CT2009PLC021430 MAVERICK MEDICHAIN LIMITED KOMA KHAN HOUSE, KATORA TALAB CIVIL LINES , RAIPUR, Chattisgarh, India - 492001
      U92413CT2014PTC001313 MAVERICK ACTIVATIONS PRIVATE LIMITED KOMA KHAN HOUSE, KATORA TALAB, CIVIL LINES , RAIPUR, Chattisgarh, India - 492001
      AAD-8470 NEWERA DEALERS LLP House No. 21/35, Civil Lines,Opposite Telephone Exchange, Raipur, Chattisgarh, India - 492001
      AAD-8467 ADHUNIK COMMOSALES LLP House No. 21/35, Civil Lines,Opposite Telephone Exchange, Raipur, Chattisgarh, India - 492001
      AAM-8842 TRIPLETAP DESIGNS LLP 21/538, CIVIL LINES, OPP.INCOME TAX RESIDENTIAL COLONY RAIPUR, Chattisgarh, India - 492001
      AAF-4981 HEARING CARE CLINIC LLP HOUSE NO. 37/34, MANISHA MENSION OPP. CHHATISSGARH COLLEGE, CIVIL LINE RAIPUR, Chattisgarh, India - 492001
      U15143CT2005PTC017774 KARTIKE FOOD PRODUCTS PRIVATE LIMITED 9,PANCHSHEEL NAGAR, BEHIND C.M. HOUSE CIVIL LINE WARD , RAIPUR, Chattisgarh, India - 492001
      U27106CT2000PTC014189 OCAI STEELS PRIVATE LIMITED HouseNo.15/464,VandanaNearRajBhawan,CivilLines , RAIPUR, Chattisgarh, India - 492001
      U70100CT2010PTC021822 SOMNATH REALTY PRIVATE LIMITED House No. 07, Jal Vihar Colony, Civil Lines, Ward No.42 , RAIPUR, Chattisgarh, India - 492001
      U70100CT2010PTC021825 RAMESHWAR TOWNSHIP PRIVATE LIMITED House No. 07, Jal Vihar Colony, Civil Lines, Ward No.42 , RAIPUR, Chattisgarh, India - 492001
      U45201CT2008PTC020987 SANSAR BUILDCON PRIVATE LIMITED House No. 07, Jal Vihar Colony, Civil Lines, Ward No.42 , RAIPUR, Chattisgarh, India - 492001
      U80100CT2015PTC001829 H AND Y EDUCATIONAL SERVICES PRIVATE LIMITED NEAR DSP BUNGLOW, BEHIND REST HOUSE, NEAR CSEB OFFICE, CIVIL LINES , RAIPUR, Chattisgarh, India - 492001
      U80903CT2020PTC010552 MAVERICK HEALTH SOLUTIONS PRIVATE LIMITED SHEET NO. 19, PLOT NO.-2 KOMA KHAN HOUSE, CIVIL LINES , RAIPUR, Chattisgarh, India - 492001
      U50500CT2017PTC008187 SADASHIVA AUTOMOBILES PRIVATE LIMITED House No.10/22-B, Ward No. 40 Raigarh Bada, Civil Lines , Raipur, Chattisgarh, India - 492001
      AAY-3593 ECO-SHADES LLP House No. 47/1214, 1215, Panchsheel Nagar, Chandra Shekhar Azad Nagar, Civil Lines Raipur, Chattisgarh, India - 492001
      View all companies with similar address

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

      • 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
      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

      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: 2024-06-19

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