LBM MINERALS PRIVATE LIMITED (CIN: U14200TZ2012PTC018935) is a Private company incorporated on 09 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
LBM MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LBM MINERALS 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 LBM MINERALS PRIVATE LIMITED are KARTHIKEYAN MUNUSAMY, and SATHISH KUMAR MUNUSAMY.
LBM MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U14200TZ2012PTC018935 and its registration number is 18935. Users may contact LBM MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LBM MINERALS PRIVATE LIMITED is SF No.629, MACHINAYAKANAPALLI VILLAGE PANCHAKSHIPURAM POST , HOSUR TK, Tamil Nadu, India - 635110.
Current status of LBM MINERALS PRIVATE LIMITED is - Active.
| CIN | U14200TZ2012PTC018935 |
| Name | LBM MINERALS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Coimbatore |
| Registration Number | 18935 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-11-09 |
| Age of Company | 12 years, 4 months, 4 days |
| Activity | NIC Code: 142 NIC Description: Mining and quarrying , n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LBM MINERALS PRIVATE LIMITED |
| U14200TZ2012PTC018935 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LBM MINERALS
Get a list of all litigations LBM MINERALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LBM MINERALS. This report helps you understand the risk associated in dealing with LBM MINERALS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 LBM 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05104699 | KARTHIKEYAN MUNUSAMY | Director | 2016-08-05 |
| 07598902 | SATHISH KUMAR MUNUSAMY | Director | 2016-09-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00323447 | DEEPAK GHANSHYAM MIRCHANDANI | Director | - | 2016-10-07 |
| 00323513 | RISHI DEEPAK MIRCHANDANI | Director | - | 2016-09-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U14102TZ2009PTC015111 | GTR GRANITES (INDIA) PRIVATE LIMITED | S.F. No.480/2, Kelamangalam Road, Achettipalli Village, Hosur Taluk , Hosur, Tamil Nadu, India - 635110 |
| U25199TN2022PTC155261 | HIMESHWAR INDUSTRIES PRIVATE LIMITED | SF NO. 560/1, PANCHAKSHIPURAM, DENKANIKOTTAI , Hosur, Tamil Nadu, India - 635110 |
| U31300TZ1986PTC001848 | CHOICE WIRES PRIVATE LIMITED | S NO 837/850AGGONDAP ALLI VILLAGE ACCHITIP ALLI POST , HOSUR, Tamil Nadu, India - 635110 |
| U28999TN2005PTC056971 | CAMTECH CNC PRIVATE LIMITED | No.1258/2C, Achettipalli Village Kelamangalam Road, Hosur - 635110, Krishnagiri District, TN , Hosur, Tamil Nadu, India - 635110 |
| U28990TZ2013PTC019563 | MIHIRA ENGINEERING PRIVATE LIMITED | No. 1/1, Rayakotta - TVS Road Near Andhivadi Check Post, H.C.F. Post, Mathigiri , Hosur, Tamil Nadu, India - 635110 |
| U02102TZ1995PTC006138 | PROMPT PAPER PRODUCTS PRIVATE LIMITED | SURVEY NO.253/1, CHINNABELAGONDAPALLI VILLAGE MATHIGIRI , HOSUR, Tamil Nadu, India - 635110 |
| U21012TZ2000PTC009459 | RENGANAYAKI PAPERS PRIVATE LIMITED | S.NO: 62, 63, CHINNABELAGONDAPALLI, NAGONDAPALLI POST, MATHIGIRI, , HOSUR, Tamil Nadu, India - 635110 |
| AAS-8581 | DAME & EARL LLP | SF No 356/B ,ACHETTIPALLI GATE RICH CITY,ACHETTIPALLI BUS STOP, KELAMANGALAM ROAD HOSUR, Tamil Nadu, India - 635110 |
| U25209TN2021PTC147826 | MPLASTICS TOYS AND ENGINEERING PRIVATE LIMITED | Survey No. 620/1A, 620/2A, 620/1B, 620/2B, 621, Denkanikotta Road, Nagondapalli Village, , Hosur Taluk, Tamil Nadu, India - 635110 |
| U29246TZ2011PTC032894 | VERDES CLAY & MINERALS EQUIPMENT PRIVATE LIMITED | 289/2, Nagondapalli Village, Hosur, , Hosur, Tamil Nadu, India - 635110 |
| AAG-4513 | NESTWELL SERVICES LLP | 11/2 SBM COLONY, 1ST CROSS, OPP TVS NAGAR POST HOSUR CATTLE FARM TAHALI ROAD HOSUR, Tamil Nadu, India - 635110 |
| U01222TZ2009PTC015479 | SUPREME HATCHERIES AND PROTEINS INDIA PRIVATE LIMITED | no - 3, EDEN GARDEN, MATHIGIRI, , HOSUR, Tamil Nadu, India - 635110 |
| U15549TZ2018PTC030531 | PONNER OIL & FOODS PRIVATE LIMITED | No.16/5,TITAN TOWNSHIP MATHIGIRI , HOSUR, Tamil Nadu, India - 635110 |
| U21099TN2018PTC123536 | CABUK CORRUTECH PRIVATE LIMITED | No.835/1A Agondapalli, Kelamangalam , Hosur, Tamil Nadu, India - 635110 |
| U29100TZ2021PTC036129 | APRIS ROBOTIC AUTOMATION PRIVATE LIMITED | NO 103 SWARNABHOOMI TITAN TOWNSHIP MATHIGIRI , HOSUR, Tamil Nadu, India - 635110 |
| U01100TZ2018OPC031126 | BIOTA FARM (OPC) PRIVATE LIMITED | DOOR NO .18 SRI SUDHARSAN NAGAR,KUSHINIPALAYAM , HOSUR, Tamil Nadu, India - 635110 |
| U24290TZ2022PTC040668 | TARA DIVINE PRODUCTS PRIVATE LIMITED | NO.2, GROUND FLOOR AMMAN NAGAR ITI , HOSUR, Tamil Nadu, India - 635110 |
| U21014TZ1993PTC004264 | S.K. PACKAGES PRIVATE LIMITED | SAKTHI ILLAM, 92/C,KELAMANGALAM BANGLORE ROAD, MATHIGIRI,CATTLE FARM POST, , HOSUR, Tamil Nadu, India - 635110 |
| U74999TZ2021PTC037445 | HOSUR HI-TECH PRIVATE LIMITED | C/O S M PACKAJES,Sy.No.821/A5, BairmanG Road.Aggondapalli,Achettipalli , Hosur, Tamil Nadu, India - 635110 |
| U28112TZ2011PTC017702 | CRYSTAL ENGINEERING SYSTEMS PRIVATE LIMITED | SURVEY Nos: 1186/2-A AND 2-B, KELAMANGALAM ROAD ACHETTIPALLI POST, H.C.F VIA , HOSUR, Tamil Nadu, India - 635110 |
| U27100TZ2012PTC018808 | SARAVANA SASTHA STEEL INDIA PRIVATE LIMITED | Old No. 19-A, TVS Nagar Mathagiri, Hosur , Krishnagiri, Tamil Nadu, India - 635110 |
| U02101TZ2003PTC010805 | ECO PULP PRODUCTS INDIA PRIVATE LIMITED | PLOT NO 6 CLUSTER 27TITAN TOWNSHIP MATHIGIRI HOSUR , DHARMAPURI DISTRICT, Tamil Nadu, India - 635110 |
| ABA-8331 | 1824 CREATIONS LLP | 28/2, Titantownship Mathigiri HOSUR, Tamil Nadu, India - 635110 |
| AAT-9671 | ESSBEE CONPAK SOLUTIONS LLP | 118 2a3 Dinnur Bus stand Dinnur Hosur, Tamil Nadu, India - 635110 |
| AAX-8172 | NEENA CAPITAL SERVICES LLP | 138/14 A, 3rd Cross Lake Avenue, Andivadi, Hosur, Tamil Nadu, India - 635110 |
| U32106TZ1973PTC000681 | SREE THIRUMALAI ELECTRONICS PRIVATE LIMITED | Sipcot industrial Land, next to Chennai silks, Mookandapalli , Hosur, Tamil Nadu, India - 635110 |
| U01100TZ2021OPC037583 | AATHAN FARMS (OPC) PRIVATE LIMITED | C/O KAVI VENKATESAN, S/O VENKATESAN 20 & 21, ANDHIVADI , HOSUR, Tamil Nadu, India - 635110 |
| U01403TZ2015PTC022021 | HILL SIDE PLANTATION AND FARMS PRIVATE LIMITED | No. 21, Roya Arcade, A.A Hospital, Muthuganapalli, , Dharmapuri, Tamil Nadu, India - 635110 |
| AAI-4089 | CODEWALT IT CONSULTING LLP | 3/76 - A, AMMAN NAGAR OPP TO GOVERNMENT ITI, HOSUR KRISHNAGIRI, Tamil Nadu, India - 635110 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100105085 | 2017-05-25 | 2021-05-10 | - | 52,000,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 100160280 | 2018-01-30 | - | - | 4,960,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 100207555 | 2018-07-30 | - | - | 9,416,400.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 100313452 | 2019-12-16 | - | - | 3,972,106.00 | SUNDARAM FINANCE LIMITED | |
| 100313454 | 2019-12-16 | - | - | 3,972,106.00 | SUNDARAM FINANCE LIMITED | |
| 100313456 | 2019-12-16 | - | - | 3,972,106.00 | SUNDARAM FINANCE LIMITED | |
| 100443814 | 2020-11-21 | - | - | 9,061,384.00 | HDFC BANK LIMITED | |
| 100451106 | 2021-05-10 | - | - | 5,438,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 100513372 | 2021-11-25 | - | - | 2,925,000.00 | TAMILNAD MERCANTILE BANK LIMITED |
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 |
|---|---|---|---|---|---|
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.