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KUMINEX ENERGY PRIVATE LIMITED

CIN: U40300KA2004PTC034099

KUMINEX ENERGY PRIVATE LIMITED (CIN: U40300KA2004PTC034099) is a Private company incorporated on 10 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3515300.00.

KUMINEX ENERGY 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 ENERGY PRIVATE LIMITED's NIC code is 4030 (which is part of its CIN). As per the NIC code, it is inolved in Steam and hot water supply.

Directors of KUMINEX ENERGY PRIVATE LIMITED are TAPAL . BHAVANIPRASAD, RAVINDRANATH ALVA, UMA RAVINDRANATH ALVA, . RENUKA DEVI, HOSUR NAGARATHNA, JYOTHI SHANTESH GUREDDI, and SHANTESH GUREDDI.

KUMINEX ENERGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U40300KA2004PTC034099 and its registration number is 34099. Users may contact KUMINEX ENERGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of KUMINEX ENERGY PRIVATE LIMITED is No.61,Cunningham Cross Road, Vasanth Nagar, , Bangalore, Karnataka, India - 560052.

Current status of KUMINEX ENERGY 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 Names

Previous CINs

ZaubaCorp's company report for KUMINEX ENERGY 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 KUMINEX ENERGY 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 KUMINEX ENERGY
DIN Director Name Designation Appointment Date
00457847 TAPAL . BHAVANIPRASAD Whole-time director 2019-01-07
01093507 RAVINDRANATH ALVA Whole-time director 2019-01-07
01093382 UMA RAVINDRANATH ALVA Additional Director 2024-05-27
01428374 . RENUKA DEVI Additional Director 2024-05-27
05206648 HOSUR NAGARATHNA Additional Director 2024-05-27
00334809 JYOTHI SHANTESH GUREDDI Additional Director 2024-05-27
00334968 SHANTESH GUREDDI Whole-time director 2019-01-07
Past Directors & Key Managerial Personnel of KUMINEX ENERGY
DIN Director Name Designation Appointment Date Cessation
00457847 TAPAL . BHAVANIPRASAD Director - 2019-01-07
01093507 RAVINDRANATH ALVA Additional Director - 2016-09-30
01093507 RAVINDRANATH ALVA Director - 2019-01-07
01265276 ALVA RAVINDRANATH MALAR Director - 2016-07-04
00334968 SHANTESH GUREDDI Director - 2019-01-07
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 STEELS PRIVATE LIMITED U27109KA2004PTC034464 Additional Director - 2016-09-30
KUMINEX STEELS PRIVATE LIMITED U27109KA2004PTC034464 Director 2016-09-30 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 UMA RAVINDRANATH ALVA
Company Name CIN Designation Appointment Date Cessation
KUMINEX INVESTMENT ADVISORY SERVICES LLP ABA-6957 Partner 2022-02-17 Ongoing
SOORYESHWARA ENTERPRISES PRIVATE LIMITED U07010KA2005PTC035939 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
SHRI KUMARASWAMY RENEWABLE ENERGY PRIVATE LIMITED U40300KA2020PTC140705 Whole-time director 2020-11-05 Ongoing
Other Directorships of ALVA RAVINDRANATH MALAR
Company Name CIN Designation Appointment Date Cessation
KUMINEX STEELS PRIVATE LIMITED U27109KA2004PTC034464 Director - 2016-07-04
Other Directorships of . RENUKA DEVI
Other Directorships of HOSUR NAGARATHNA
Company Name CIN Designation Appointment Date Cessation
KUMINEX INVESTMENT ADVISORY SERVICES LLP ABA-6957 Partner 2022-02-17 Ongoing
HNG CINEMAS LLP ABB-3247 Designated Partner 2022-06-08 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
SHRI KUMARASWAMY RENEWABLE ENERGY PRIVATE LIMITED U40300KA2020PTC140705 Whole-time director 2020-11-05 Ongoing
SRKS SOFTWARE SOLUTIONS PRIVATE LIMITED U72200KA2012PTC062518 Additional Director - 2023-04-24
Other Directorships of JYOTHI SHANTESH GUREDDI
Company Name CIN Designation Appointment Date Cessation
SHRUNEET INVESTMENT ADVISORY SERVICES LLP AAC-0008 Designated Partner 2014-01-13 Ongoing
KUMINEX INVESTMENT ADVISORY SERVICES LLP ABA-6957 Partner 2022-02-17 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
STEELAGE MINERALS PRIVATE LIMITED U27101KA1998PTC023304 Director 1998-01-23 Ongoing
BRITE BLUE ENTERPRISES PRIVATE LIMITED U40101KA2006PTC039834 Director 2006-06-28 Ongoing
SHRI KUMARASWAMY RENEWABLE ENERGY PRIVATE LIMITED U40300KA2020PTC140705 Whole-time director 2020-11-05 Ongoing
ROERICH HOTELS PRIVATE LIMITED U55101KA2010PTC054017 Director - 2015-10-01
BHASKAR HOSPITALITY PRIVATE LIMITED U55101KA2014PTC072847 Additional Director - 2015-12-31
Other Directorships of SHANTESH GUREDDI

CIN Company Name Company Address
U27109KA2004PTC034464 KUMINEX STEELS PRIVATE LIMITED No. 61, 1st Floor, 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
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
U85190KA2021PTC153301 NAMMAXFIT PRIVATE LIMITED NO 19 HTC ASPIRE ALI ASKER ROAD OFF CUNNINGHAM ROAD VASANTH NAGAR , BANGALORE, Karnataka, India - 560052
U52208KA2001PTC029186 J.J.BEVERAGES PRIVATE LIMITED NO.29, 7TH CROSS ROAD,VASANTH NAGAR, BANGALORE , BANGALORE, Karnataka, India - 560052
U85300KA2019NPL125261 HAJ TRAVEL AGENTS FEDERATION OF INDIA NO 107, COMMERCE HOUSE CUNNINGHAM ROAD, VASANTH NAGAR , BANGALORE, Karnataka, India - 560052
U45102KA1997PTC023065 SHANTHA ESTATES PRIVATE LIMITED NO.29/1,7TH CROSS ROAD, VASANTH NAGAR, , BANGALORE, Karnataka, India - 560052
U55102KA1972PTC002152 HOTEL RAMA PRIVATE LIMITED NO. 29/1, 7th CROSS ROAD, VASANTH NAGAR, , BANGALORE, Karnataka, India - 560052
U68200KA1969PTC001780 GEMINI DISTILLERIES PRIVATE LIMITED NO.29/1 & 29/2, 7TH CROSS ROAD, VASANTH NAGAR,BANGALORE,Karnataka,560052-India
AAO-0007 LOTUSROSE ENTERPRISES LLP No. 29/2, H M Strafford 7th Cross Road, Vasanth Nagar Bangalore, Karnataka, India - 560052
U45201KA1995PTC019254 PALM SPRINGS ESTATE DEVELOPERS AND FINAN CIERS PRIVATE LIMITED NO.29/1, 29/2, 7th CROSS ROAD, VASANTH NAGAR, , BANGALORE, Karnataka, India - 560052
U51495KA2012PTC064098 BANG PAPER & BOARDS PRIVATE LIMITED No.4, 4th Main Road, 10th Cross, Vasanth Nagar , Bangalore, Karnataka, India - 560052
U72200KA2003PTC031994 GSD SOFTWARE DEVELOPMENT PRIVATE LIMITED NO.37, 3RD CROSS,8TH MAIN ROAD VASANTH NAGAR , BANGALORE, Karnataka, India - 560052
U85110KA1995PTC017259 CHINMAYEE ESTATE DEVELOPERS & FINANCE PRIVATE LIMITED NO .29/1, 29/2, 7th CROSS ROAD, VASANTH NAGAR, , BANGALORE, Karnataka, India - 560052
U85110KA1995PTC017260 DHANALAKSHMI PROPERTY DEVELOPERS PRIVATE LIMITED NO. 29/1, 29/2, 7TH CROSS ROAD, VASANTH NAGAR, , BANGALORE, Karnataka, India - 560052
U85110KA1995PTC019199 KRIMSON HILL DEVELOPERSANDINVESTORS PRIV ATE LIMITED NO.29/1, 29/2, 7th CROSS ROAD, VASANTH NAGAR, , BANGALORE, Karnataka, India - 560052
U85110KA1995PTC019252 LAMBSROCK RESORTS ANDDEVELOPERS PRIVATE LIMITED NO.29/1, 29/2, 7th CROSS ROAD, VASANTH NAGAR, , BANGALORE, Karnataka, India - 560052
U70100KA1971PTC002028 SUMAN SUGIYAMA ESTATES PRIVATE LIMITED No. 29/2 'H M Strafford', 7th Cross 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
U85110KA1995PTC017258 APREMAYA ESTATE DEVELOPERS & FINANCE PRI VATE LIMITED NO.29/1, & 29/2, 7th CROSS ROAD, VASANTH NAGAR, , BANGALORE, Karnataka, India - 560052
U70100KA1994PLC015458 HIREHAL ENTERPRISES LIMITED No.29/2 'H. M. Strafford' , 7th 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
ACA-8700 INFINI PROPERTY HOLDINGS LLP No.2011, Embassy Habitat, Palace Cross Road,Near Mount Carmel College, Vasanth Nagar, Bangalore North, Karnataka, India - 560052
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
U52100KA2021PTC152094 CRAFTKONNECT INDIA PRIVATE LIMITED No. 60/1, 6th Floor, Cunningham Road, Sampangi Ramaswamy Temple Street, Vasanth Nagar , Bangalore North, 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
U65910KA1988PTC008913 BADRA ADVANCING PRIVATE LIMITED NO:120, HOODI APARTMENTS,CUNNINGHAM ROAD BANGALORE. , CUNNINGHAM ROAD,BANGALORE., Karnataka, India - 560052
U14102KA1992PTC013062 MALABAR EXPORTS PRIVATE LIMITED NO:39, 1ST FLOOR, 3RD CROSS VASANTH NAGAR, BANGALORE-560052 , BANGALORE, Karnataka, India - 560052

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10165729 2008-11-12 - 2019-05-08 20,000,000.00 CANARA BANK
10165730 2008-08-13 - 2019-05-08 148,500,000.00 CANARA BANK

  • Email ID
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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.

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
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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: 2026-07-13

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