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
KUMINEX STEELS PRIVATE LIMITED
CIN: U27109KA2004PTC034464
KUMINEX STEELS PRIVATE LIMITED (CIN: U27109KA2004PTC034464) is a Private company incorporated on 09 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1100000000.00 and its paid up capital is Rs. 120000000.00.
KUMINEX STEELS PRIVATE 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.KUMINEX STEELS PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of KUMINEX STEELS PRIVATE LIMITED are SHANTESH GUREDDI, TAPAL . BHAVANIPRASAD, and RAVINDRANATH ALVA.
KUMINEX STEELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27109KA2004PTC034464 and its registration number is 34464. Users may contact KUMINEX STEELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KUMINEX STEELS PRIVATE LIMITED is No. 61, 1st Floor, Cunningham Cross Road, Vasanth Nagar, , Bangalore, Karnataka, India - 560052.
Current status of KUMINEX STEELS 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 KUMINEX STEELS 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 ReportAll 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 KUMINEX STEELS
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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 KUMINEX STEELS 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 KUMINEX STEELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00334968 | SHANTESH GUREDDI | Director | 2009-01-15 |
| 00457847 | TAPAL . BHAVANIPRASAD | Director | 2009-01-15 |
| 01093507 | RAVINDRANATH ALVA | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of KUMINEX STEELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01093507 | RAVINDRANATH ALVA | Additional Director | - | 2016-09-30 |
| 01265276 | ALVA RAVINDRANATH MALAR | Director | - | 2016-07-04 |
| 02480535 | RENUKA HIREMATH | Director | - | 2016-10-20 |
| 02508845 | SUDHAKAR HIREMATH | Additional Director | - | 2019-09-30 |
| 02508845 | SUDHAKAR HIREMATH | Director | - | 2021-08-18 |
| 02508845 | SUDHAKAR HIREMATH | Managing Director | - | 2016-10-20 |
| 05166488 | SANTOSH SRINIVASULU SIDDAM SETTY | Additional Director | - | 2019-09-30 |
| 05166488 | SANTOSH SRINIVASULU SIDDAM SETTY | Director | - | 2022-04-08 |
Other Directorships of SHANTESH GUREDDI
Other Directorships of TAPAL . BHAVANIPRASAD
Other Directorships of RAVINDRANATH ALVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUMINEX INVESTMENT ADVISORY SERVICES LLP | ABA-6957 | Designated Partner | 2022-02-17 | Ongoing |
| SOORYESHWARA ENTERPRISES PRIVATE LIMITED | U07010KA2005PTC035939 | Managing Director | 2005-03-30 | Ongoing |
| SRI KUMARASWAMY MINERAL EXPORTS PRIVATE LIMITED | U13100KA2010PTC053902 | Director | - | 2019-01-07 |
| SRI KUMARASWAMY MINERAL EXPORTS PRIVATE LIMITED | U13100KA2010PTC053902 | Whole-time director | 2019-01-07 | Ongoing |
| KUMINEX ENERGY PRIVATE LIMITED | U40300KA2004PTC034099 | Additional Director | - | 2016-09-30 |
| KUMINEX ENERGY PRIVATE LIMITED | U40300KA2004PTC034099 | Director | - | 2019-01-07 |
| KUMINEX ENERGY PRIVATE LIMITED | U40300KA2004PTC034099 | Whole-time director | 2019-01-07 | Ongoing |
| SHRI KUMARASWAMY RENEWABLE ENERGY PRIVATE LIMITED | U40300KA2020PTC140705 | Whole-time director | 2020-11-05 | Ongoing |
| R3S BUSINESS PARK PRIVATE LIMITED | U45209KA2007PTC044707 | Director | - | 2021-08-23 |
Other Directorships of ALVA RAVINDRANATH MALAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUMINEX ENERGY PRIVATE LIMITED | U40300KA2004PTC034099 | Director | - | 2016-07-04 |
Other Directorships of RENUKA HIREMATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUDHAKAR HIREMATH
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Other Directorships of SANTOSH SRINIVASULU SIDDAM SETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAIVIJAY PRAGATI ISPAT LLP | AAH-1802 | Designated Partner | 2016-08-19 | Ongoing |
| SHIVAANSHI EXPORTS PRIVATE LIMITED | U15130KA2021PTC153369 | Director | 2021-10-22 | Ongoing |
| SHREE PADMANABH ISPAT PRIVATE LIMITED | U27101KA2006PTC038645 | Additional Director | 2023-10-30 | Ongoing |
| SAIVIJAY PRAGATI STEEL UDYOG PRIVATE LIMITED | U27320KA2004PTC034423 | Director | - | 2020-01-04 |
| SAIVIJAY PRAGATI STEEL UDYOG PRIVATE LIMITED | U27320KA2004PTC034423 | Managing Director | 2020-01-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U40300KA2004PTC034099 | KUMINEX ENERGY PRIVATE LIMITED | No.61,Cunningham Cross Road, Vasanth Nagar, , Bangalore, Karnataka, India - 560052 |
| U40300KA2020PTC140705 | SHRI KUMARASWAMY RENEWABLE ENERGY PRIVATE LIMITED | No. 61, 2nd Floor, Cunnigham Cross Road, Vasanth Nagar , Bangalore, Karnataka, India - 560052 |
| U19201KA2016PTC094516 | GREENERGY ECO ETHANOL PRIVATE LIMITED | No. 324, Golden Point 4, 1st Floor, Off Queens Road Cross, Vasant,h Nagar,,Bengaluru,Bangalore,Karnataka,560052-India |
| U68200KA2019PTC121747 | SIRA REALTY PRIVATE LIMITED | No. 324, Golden Point 4, 1st Floor, Off Queens Road Cross, Vasant,h Nagar,,Bengaluru,Bangalore,Karnataka,560052-India |
| U72900KA2020PTC136510 | RPASOFT PRIVATE LIMITED | No. 19, HTC Aspire, 1st Floor-101, Ali Asker Road Off- Cunningham Road, Vasanth Nagar , Bangalore, Karnataka, India - 560052 |
| U73200KA2023PTC175406 | CHOGORI ELECTRIC CONNECTORS INDIA PRIVATE LIMITED | Cabin No.71, 1st Floor, Mezzanine Area, No.332 Thimmaiah Road,Off Queens Road, Vasanth Nagar, Bangalore - 560052,Bangalore North,Bangalore,Karnataka,560051-India |
| U93000KA2011FTC060888 | COLUMBIA SPORTSWEAR INDIA SOURCING PRIVATE LIMITED | No. 37/11, 8th & 9th Floor, 37 Cunningham by MFAR Ward No 78, Cunningham Road, SRT Road, Vasanth Nagar 560052 , Bangalore North, Karnataka, India - 560001 |
| U14102KA1992PTC013062 | MALABAR EXPORTS PRIVATE LIMITED | NO:39, 1ST FLOOR, 3RD CROSS VASANTH NAGAR, BANGALORE-560052 , BANGALORE, Karnataka, India - 560052 |
| U51109KA1992PTC013531 | INDIGRA EXPORTS PRIVATE LIMITED. | NO:39, 1ST FLOOR, 3RD CROSS, VASANTH NAGAR, BANGALORE-560052 , BANGALORE, Karnataka, India - 560052 |
| U74120KA2012PTC066309 | GREYAPPLE ADVERTISING SERVICES PRIVATE LIMITED | 1st floor , No. 26, 10th Cross, Vasanth Nagar Bangalore - 560052 , Bangalore, Karnataka, India - 560052 |
| ABA-6957 | KUMINEX INVESTMENT ADVISORY SERVICES LLP | No. 61, 1st Floor, Cunnigham Cross Road, Vasanth Nagar, Bengaluru, Karnataka, India - 560052 |
| AAL-2806 | SUN CHEMICAL INK LLP | FEATHERLITE VISTA, 1st Floor, No. 08, 1st Main Road, Vasanth Nagar Bangalore, Karnataka, India - 560052 |
| U92111KA2006PTC041105 | JUBILEE MEDIA COMM PRIVATE LIMITED | No. 5, 1st Floor, 1st Cross 8th Main, Vasanth Nagar , Bangalore, Karnataka, India - 560052 |
| U55209KA2020PTC138842 | PRADISH VENTURES PRIVATE LIMITED | No. 1/1-1, 1st Floor, Connaught Road, Queens Road Cross, Shivaji Nagar , Bangalore, Karnataka, India - 560052 |
| U52333KA2007PTC042546 | HERMAN MILLER FURNITURE (INDIA) PRIVATE LIMITED | Prestige Ferozes, 1st Floor, No.74, Sampangi Rama Temple Road (Cunningham Road), Vasantha Nagar , Bangalore, Karnataka, India - 560052 |
| U14100KA2016PTC093377 | FORTUNA SANDS AND AGGREGATES PRIVATE LIMITED | No. 108, 1st Floor, Mota Chambers, Miller Road, Vasanth Nagar, , Bangalore, Karnataka, India - 560052 |
| U74900KA2011PTC057520 | FASTIDIOUS BUSINESS SOLUTIONS PRIVATE LIMITED | NO 41/1, FIRST FLOOR, 3RD CROSS VASANTH NAGAR MAIN ROAD , BANGALORE, Karnataka, India - 560052 |
| U92419KA2019NPL124258 | BUSINESS ACHIEVERS INDIA FOUNDATION | NO 9/1 CUNNIGHAM ROAD. 1ST FLOOR COMMERCE HOUSE, VASANTH NAGAR , BANGALORE, Karnataka, India - 560052 |
| U52100KA2021PTC152094 | CRAFTKONNECT INDIA PRIVATE LIMITED | No. 60/1, 6th Floor, Cunningham Road, Sampangi Ramaswamy Temple Street, Vasanth Nagar , Bangalore North, Karnataka, India - 560052 |
| AAP-9460 | FACADE CLAD TECH LLP | No. 306 (New No. 13/37), No. 13, West Minister Building, 1st Floor, Cunningham Road Bangalore, Karnataka, India - 560052 |
| U45309KA2014PTC074066 | FACADE CLAD TECH PRIVATE LIMITED | No. 306 (New No. 13/37), No. 13, West Minister Building, 1st Floor, Cunningham Road , Bangalore, Karnataka, India - 560052 |
| U27320KA2019PTC131042 | MADHUMAY POULTRY EQUIPMENTS PRIVATE LIMITED | No. 324, Golden Point 4, 1st Floor Off. Queens Road Cross, Vasanth Nagar , BENGALURU, Karnataka, India - 560052 |
| U24297KA2019PTC129556 | INTERNATIONAL FURFURAL PRIVATE LIMITED | No. 324, Golden Point 4, 1st Floor Off. Queens Road Cross, Vasanth Nagar , BENGALURU, Karnataka, India - 560052 |
| U01409KA2019PTC129666 | NELAMANGALA FRESH FARMS PRIVATE LIMITED | No. 324, Golden Point 4, 1st Floor Off. Queens Road Cross, Vasanth Nagar , BENGALURU, Karnataka, India - 560052 |
| U40106KA2019PTC129950 | GREENERGY RENEWABLE SOURCE PRIVATE LIMITED | No 324, Golden Point 4, 1st Floor, Off Queens Road Cross, Vasanth Nagar , Bengaluru, Karnataka, India - 560052 |
| U72900KA2011PTC161140 | BENU NETWORKS PACKET SWITCH PRIVATE LIMITED | No. 25, 2nd floor, 8th main road, Vasanth Nagar, Bangalore, KA- 560052. Bangalore, KA- 560052. , Bangalore North, Karnataka, India - 560001 |
| U74999KA2020PTC136674 | NOCTURNAL PRIVATE LIMITED | No. 103, 1st Floor, Sufiya Elite, No. 18, Cunningham Road, , Bangalore, Karnataka, India - 560052 |
| U74992KA2012PTC066990 | CAPFINITY SOLUTIONS PRIVATE LIMITED | UNIT NO.105, 1ST FLOOR, HVS COURT NO.21, CUNNINGHAM ROAD , BANGALORE, Karnataka, India - 560052 |
| U85190KA2021PTC153301 | NAMMAXFIT PRIVATE LIMITED | NO 19 HTC ASPIRE ALI ASKER ROAD OFF CUNNINGHAM ROAD VASANTH NAGAR , BANGALORE, Karnataka, India - 560052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90198623 | 2005-07-22 | - | 2009-02-28 | 22,500,000.00 | SYNDICATE BANK | |
| 90198624 | 2005-07-23 | - | - | 22,500,000.00 | SYNDICATE 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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| 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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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.