Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RIO TINTO EXPLORATION AND MINING (INDIA) PRIVATE LIMITED
CIN: U14200HR2012PTC047370
RIO TINTO EXPLORATION AND MINING (INDIA) PRIVATE LIMITED (CIN: U14200HR2012PTC047370) is a Private company incorporated on 09 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 50100000.00.
RIO TINTO EXPLORATION AND MINING (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.RIO TINTO EXPLORATION AND MINING (INDIA) PRIVATE LIMITED's NIC code is 142 (which is part of its CIN). As per the NIC code, it is inolved in Mining and quarrying , n.e.c..
Directors of RIO TINTO EXPLORATION AND MINING (INDIA) PRIVATE LIMITED are DAVID CHARLES PALMER, VANDANA SHARMA, and GURPREET SINGH.
RIO TINTO EXPLORATION AND MINING (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U14200HR2012PTC047370 and its registration number is 47370. Users may contact RIO TINTO EXPLORATION AND MINING (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIO TINTO EXPLORATION AND MINING (INDIA) PRIVATE LIMITED is 21st Floor. DLF Building No.5, Tower A, DLF Cyber City, Phase III , Gurgaon, Haryana, India - 122002.
Current status of RIO TINTO EXPLORATION AND MINING (INDIA) PRIVATE LIMITED is - Dissolved (Liquidated).
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 RIO TINTO EXPLORATION AND MINING (INDIA) 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 RIO TINTO EXPLORATION AND MINING (INDIA) 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 RIO TINTO EXPLORATION AND MINING (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06942200 | DAVID CHARLES PALMER | Director | 2015-09-24 |
| 07787780 | VANDANA SHARMA | Director | 2017-09-26 |
| 08174491 | GURPREET SINGH | Director | 2018-09-27 |
Past Directors & Key Managerial Personnel of RIO TINTO EXPLORATION AND MINING (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00174987 | NIKHILESH SENAPATI | Director | - | 2014-11-19 |
| 06388979 | DEEPAK AGARWAL | Company Secretary | - | 2016-11-04 |
| 06942200 | DAVID CHARLES PALMER | Additional Director | - | 2015-09-24 |
| 07787780 | VANDANA SHARMA | Additional Director | - | 2017-09-26 |
| 07787780 | VANDANA SHARMA | Director | - | 2019-01-30 |
| 02230936 | ANIL GAMBHIR | Director | - | 2014-11-19 |
| 06942203 | LYALL TONY GRIFFITHS | Additional Director | - | 2015-09-24 |
| 06942203 | LYALL TONY GRIFFITHS | Director | - | 2018-07-19 |
| 06943370 | VENKATASUBRAMANIAN MEENAKSHISUNDARAM | Additional Director | - | 2015-05-28 |
| 06943370 | VENKATASUBRAMANIAN MEENAKSHISUNDARAM | Whole-time director | - | 2017-05-31 |
| 08174491 | GURPREET SINGH | Additional Director | - | 2018-09-27 |
Other Directorships of NIKHILESH SENAPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIO TINTO ORISSA MINING PRIVATE LIMITED | U14219OR1995PTC004140 | Additional Director | - | 2008-09-29 |
| RIO TINTO ORISSA MINING PRIVATE LIMITED | U14219OR1995PTC004140 | Director | - | 2016-02-09 |
| SKILL COUNCIL FOR MINING SECTOR | U14290DL2013NPL261671 | Director | - | 2017-03-23 |
| RIO TINTO ALCAN ACTIVATED ALUMINA INDIA PRIVATE LIMITED | U27203DL2008PTC183342 | Director | 2008-09-16 | Ongoing |
| PECHINEY ALUMINA RESOURCES INDIA PRIVATE LIMITED | U73100MH1998PTC116646 | Director | - | 2009-03-18 |
| RIO TINTO INDIA PRIVATE LIMITED | U74140HR1996PTC072097 | Managing Director | - | 2009-05-31 |
| FEDERATION OF INDIA MINERAL INDUSTRIES | U74899DL1969NPL005064 | Director | - | 2015-08-24 |
| CRA EXPLORTATION ( INDIA ) PRIVATE LIMITED | U74899DL1994PTC059104 | Director | - | 2015-06-24 |
| RIO TINTO EXPLORATION INDIA PRIVATE LIMITED | U74999HR1996PTC086209 | Managing Director | - | 2009-05-31 |
Other Directorships of DEEPAK AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAYUR UNIQUOTERS LIMITED | L18101RJ1992PLC006952 | Company Secretary | - | 2009-02-28 |
| CFLD INDIA INVESTMENT PRIVATE LIMITED | U70109HR2016PTC066041 | Company Secretary | - | 2017-12-31 |
| MILVIK TECHNOLOGY SERVICES INDIA PRIVATE LIMITED | U72200KA2016FTC087248 | Additional Director | - | 2019-09-18 |
| MILVIK TECHNOLOGY SERVICES INDIA PRIVATE LIMITED | U72200KA2016FTC087248 | Director | - | 2020-08-31 |
| PECHINEY ALUMINA RESOURCES INDIA PRIVATE LIMITED | U73100MH1998PTC116646 | Additional Director | - | 2013-06-21 |
| PECHINEY ALUMINA RESOURCES INDIA PRIVATE LIMITED | U73100MH1998PTC116646 | Director | 2013-06-21 | Ongoing |
| RIO TINTO EXPLORATION INDIA PRIVATE LIMITED | U74999HR1996PTC086209 | Company Secretary | - | 2013-07-01 |
Other Directorships of DAVID CHARLES PALMER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRA EXPLORTATION ( INDIA ) PRIVATE LIMITED | U74899DL1994PTC059104 | Additional Director | - | 2015-09-30 |
| CRA EXPLORTATION ( INDIA ) PRIVATE LIMITED | U74899DL1994PTC059104 | Director | 2015-09-30 | Ongoing |
| RIO TINTO EXPLORATION INDIA PRIVATE LIMITED | U74999HR1996PTC086209 | Additional Director | - | 2018-09-28 |
| RIO TINTO EXPLORATION INDIA PRIVATE LIMITED | U74999HR1996PTC086209 | Director | 2018-09-28 | Ongoing |
Other Directorships of VANDANA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKZO NOBEL GLOBAL BUSINESS SERVICES LLP | AAK-4629 | Designated Partner | - | 2021-08-25 |
| RIO TINTO INDIA PRIVATE LIMITED | U74140HR1996PTC072097 | Additional Director | - | 2018-02-26 |
| RIO TINTO INDIA PRIVATE LIMITED | U74140HR1996PTC072097 | Whole-time director | - | 2018-09-27 |
| RIO TINTO EXPLORATION INDIA PRIVATE LIMITED | U74999HR1996PTC086209 | Additional Director | - | 2018-09-28 |
| RIO TINTO EXPLORATION INDIA PRIVATE LIMITED | U74999HR1996PTC086209 | Director | - | 2019-01-30 |
Other Directorships of ANIL GAMBHIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIO TINTO ORISSA MINING PRIVATE LIMITED | U14219OR1995PTC004140 | Additional Director | - | 2018-04-30 |
| RIO TINTO ALCAN ACTIVATED ALUMINA INDIA PRIVATE LIMITED | U27203DL2008PTC183342 | Director | 2008-09-16 | Ongoing |
| PECHINEY ALUMINA RESOURCES INDIA PRIVATE LIMITED | U73100MH1998PTC116646 | Director | - | 2009-03-18 |
| RIO TINTO INDIA PRIVATE LIMITED | U74140HR1996PTC072097 | Additional Director | - | 2008-09-15 |
| RIO TINTO INDIA PRIVATE LIMITED | U74140HR1996PTC072097 | Company Secretary | - | 2018-04-30 |
| RIO TINTO INDIA PRIVATE LIMITED | U74140HR1996PTC072097 | Director | - | 2016-07-29 |
Other Directorships of LYALL TONY GRIFFITHS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRA EXPLORTATION ( INDIA ) PRIVATE LIMITED | U74899DL1994PTC059104 | Additional Director | - | 2015-09-30 |
| CRA EXPLORTATION ( INDIA ) PRIVATE LIMITED | U74899DL1994PTC059104 | Director | 2015-09-30 | Ongoing |
Other Directorships of VENKATASUBRAMANIAN MEENAKSHISUNDARAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRA EXPLORTATION ( INDIA ) PRIVATE LIMITED | U74899DL1994PTC059104 | Additional Director | - | 2015-09-30 |
| CRA EXPLORTATION ( INDIA ) PRIVATE LIMITED | U74899DL1994PTC059104 | Director | - | 2017-03-31 |
Other Directorships of GURPREET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIO TINTO ORISSA MINING PRIVATE LIMITED | U14219OR1995PTC004140 | Alternate Director | - | 2022-07-15 |
| RIO TINTO INDIA PRIVATE LIMITED | U74140HR1996PTC072097 | Additional Director | - | 2018-12-03 |
| RIO TINTO INDIA PRIVATE LIMITED | U74140HR1996PTC072097 | Whole-time director | 2018-12-03 | Ongoing |
| RIO TINTO EXPLORATION INDIA PRIVATE LIMITED | U74999HR1996PTC086209 | Additional Director | - | 2018-09-28 |
| RIO TINTO EXPLORATION INDIA PRIVATE LIMITED | U74999HR1996PTC086209 | Director | 2018-09-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999HR2022PTC103735 | ITALENT SOLUTIONS GLOBAL PRIVATE LIMITED | 15th Floor, Tower-A, DLF Building No.5,DLF Phase III, DLF Cyber City, Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74140HR2015FTC133237 | LIVANOVA INDIA PRIVATE LIMITED | 7th Floor, Tower A, DLF Building No 5,DLF Cyber City, DLF Phase -III,Dlf Qe,Gurgaon,Haryana,122002-India |
| L45400HR2019PLC125712 | GMR POWER AND URBAN INFRA LIMITED | Unit no. 12, 18th Floor,Tower A, Building No. 5,DLF Cyber City, DLF Phase III,Dlf Qe,Gurgaon,Haryana,122002-India |
| L52231HR1996PLC113564 | GMR AIRPORTS LIMITED | Unit no. 12, 18th Floor,Tower A, Building No. 5,DLF Cyber City, DLF Phase III,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74140HR2006PTC039442 | PROTIVITI CONSULTING PRIVATE LIMITED | 15th Floor, Tower A, DLF Building No. 5 DLF Phase III, DLF Cyber City , Gurgaon, Haryana, India - 122002 |
| U93000HR2009PTC057389 | PROTIVITI INDIA MEMBER PRIVATE LIMITED | 15th Floor, Tower A, DLF Building No. 5 DLF Phase III, DLF Cyber City, , Gurgaon, Haryana, India - 122002 |
| U72200HR2011PTC114723 | JUNGLEE GAMES INDIA PRIVATE LIMITED | Floor No. 14, Building No. 5 Tower A, DLF Cyber City, Phase-III, Gurgaon , Dlf Qe, Haryana, India - 122002 |
| AAK-3424 | THINKPEDIA LLP | TOWER A, BUILDING NO-5, 18th FLOOR DLF CYBER CITY, DLF PHASE III,GURGAON,Gurgaon,Haryana,India-122002 |
| U74110HR2022PTC102231 | GLAM LIFESTYLE PRIVATE LIMITED | 18TH FLOOR,TOWER A,BUILDING NO-5,DLF CYBER CITY DLF PHASE-III,GURGAON,Gurgaon,Haryana,122002-India |
| U74999HR2017PLC113214 | GMR INFRA DEVELOPERS LIMITED | Unit No. 12, 18th Floor, Tower A, Building No. 5, DLF Cyber City, DLF Phase III , Dlf Qe, Haryana, India - 122002 |
| U82990HR2025FTC137772 | MAVRIDER SERVICES PRIVATE LIMITED | Unit No 1-5, Building No. 5, Level-18, Tower A,DLF Cyber City, Phase III, Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74999HR2016PTC064703 | LOTUSPAY SOLUTIONS PRIVATE LIMITED | 18th Floor, Tower A, Building No. 5 DLF Cyber City, DLF Phase III , Gurgaon, Haryana, India - 122002 |
| U45400HR2015PTC056588 | YOURSPACE SOLUTIONS PRIVATE LIMITED | 18TH FLOOR, TOWER-A, BUILDING NO.5 DLF CYBER CITY, DLF PHASE-III , GURGAON, Haryana, India - 122002 |
| U51101HR2015PTC055758 | GOODFIND MARKETING PRIVATE LIMITED | 18th Floor, Tower A, Building No. 5, DLF Cyber City, DLF Phase III, , Gurgaon, Haryana, India - 122002 |
| U51909HR2016PTC058425 | SENSATIONAL PHARMACEUTICALS PRIVATE LIMITED | DLF CYBER CITY,TOWER A, BUILDING NO.5,18th FLOOR,DLF PHASE -III, , GURGAON, Haryana, India - 122002 |
| U74999HR2012PTC046808 | CONTINENTAL SOLAR PRIVATE LIMITED | 18th Floor,Tower A,Building No.5, DLF Cyber City,DLF Phase III , Gurgaon, Haryana, India - 122002 |
| U74999HR2013PTC050984 | ARTISAN KITCHENS PRIVATE LIMITED | 18TH Floor, DLF Building No. 5, Tower A,DLF Cyber City, Phase-III , GURGAON, Haryana, India - 122002 |
| U74140HR2015PTC054193 | EVERFINE INSTRUMENT PRIVATE LIMITED | Tower A, Building No-5, 18th Floor DLF Cyber City DLF Phase III , Gurgaon, Haryana, India - 122002 |
| U74900HR2014PTC052163 | ASM PURE SERUMS PRIVATE LIMITED | 18th Floor, DLF Building No 5 Tower A, DLF Cyber City Phase-III , Gurgaon, Haryana, India - 122002 |
| U51909HR2013FTC113219 | HILL-ROM INDIA PRIVATE LIMITED | 05th Floor,Tower A, Building No. 9, DLF Cyber City, DLF Phase III,Dlf Qe,Gurgaon,Haryana,122002-India |
| U72100HR2019PTC131820 | HEYTAP I-TECH PRIVATE LIMITED | 5th Floor, Tower A, Building No. 10, DLF Cyber City,,DLF Phase-2, Gurugram,,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74999HR1996PTC086209 | RIO TINTO EXPLORATION INDIA PRIVATE LIMITED | 21ST FLOOR, DLF BUILDING NO. 5, TOWER-A, DLF CYBER CITY, PHASE-III, , GURUGRAM, Haryana, India - 122002 |
| U74140HR1996PTC072097 | RIO TINTO INDIA PRIVATE LIMITED | 21st Floor, DLF Building No. 5, Tower A DLF Cyber City, Phase III , Gurugram, Haryana, India - 122002 |
| U62200HR2008PLC098389 | GMR AIRPORT DEVELOPERS LIMITED | TEC Cybercity, Level 18, DLF Cyber City Building No.5, Tower A, Phase III, Gurgaon , Dlf Qe, Haryana, India - 122002 |
| U33309HR2017PTC067610 | NANOCLEAN GLOBAL PRIVATE LIMITED | 18th Floor, Building No 5, Tower A, DLF Cyber City Phase III, , Gurgaon, Haryana, India - 122002 |
| U72200HR2015PTC054692 | EDROITTEC CONSULTING INDIA PRIVATE LIMITED | 18th Floor, Building No.5, Tower A, DLF Cyber City, Phase-III, , Gurgaon, Haryana, India - 122002 |
| U74999HR2015OPC055140 | ONLINE PUBLICATIONS CONSULTANTS OPC PRIVATE LIMITED | 18TH FLOOR BUILDING NO 5, TOWER A DLF CYBER CITY PHASE III , GURGAON, Haryana, India - 122002 |
| U74140HR2012FTC047016 | EDCORP INDIA PRIVATE LIMITED | Building No. 5,Tower A, 18th Floor, DLF Phase III, Cyber City , Gurgaon, Haryana, India - 122002 |
| U74999HR2017PTC116357 | SACHIKO GAMING PRIVATE LIMITED | Floor NO. 14, Building No. 5 Tower -A, DLF Cyber City, DLF Phase -II , Dlf Qe, Haryana, India - 122002 |
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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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| 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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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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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.