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
MD MINERAL TECHNOLOGIES PRIVATE LIMITED
CIN: U45208KL2002PTC015391 As on: 2026-07-13
MD MINERAL TECHNOLOGIES PRIVATE LIMITED (CIN: U45208KL2002PTC015391) is a Private company incorporated on 06 May 2002. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
MD MINERAL TECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MD MINERAL TECHNOLOGIES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of MD MINERAL TECHNOLOGIES PRIVATE LIMITED are GLEN RAMPOLA ALEX DCOSTA, ROBERT REGAN JOHN, and VIPIN POONATTU SEBAN.
MD MINERAL TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45208KL2002PTC015391 and its registration number is 15391. Users may contact MD MINERAL TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MD MINERAL TECHNOLOGIES PRIVATE LIMITED is 14/81B,Alliance Junction,Thevarakavu Road Tripunithura P O , Ernakulum, Kerala, India - 682301.
Current status of MD MINERAL TECHNOLOGIES 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 MD MINERAL TECHNOLOGIES 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 MD MINERAL TECHNOLOGIES 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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Current Directors & Key Managerial Personnel of MD MINERAL TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07533864 | GLEN RAMPOLA ALEX DCOSTA | Director | 2016-09-30 |
| 08872644 | ROBERT REGAN JOHN | Additional Director | 2020-10-07 |
| 08629965 | VIPIN POONATTU SEBAN | Director | 2020-02-10 |
Past Directors & Key Managerial Personnel of MD MINERAL TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07533864 | GLEN RAMPOLA ALEX DCOSTA | Additional Director | - | 2016-09-30 |
| 08263661 | SHAKTI PROSAD CHAKRABORTY | Director | - | 2016-06-04 |
| 00468617 | ROY IDICULLA VARGHESE | Director | - | 2013-12-31 |
| 03063884 | CRAIG SETTER | Nominee Director | - | 2013-12-02 |
| 08315368 | MICHAEL JAMES FERGUSON | Additional Director | - | 2023-06-30 |
| 01119690 | KURIAN VELUTHUKARAN LONAPPAN | Alternate Director | - | 2007-01-01 |
| 01119690 | KURIAN VELUTHUKARAN LONAPPAN | Whole-time director | - | 2014-08-01 |
| 03063870 | CHRISTOPHER JAMES WEAVER | Nominee Director | - | 2013-12-02 |
| 06747694 | VENUGOPALAN ORAVANTHURUTHY KRISHNANKUTTY | Whole-time director | - | 2019-03-11 |
Other Directorships of GLEN RAMPOLA ALEX DCOSTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAKTI PROSAD CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAVERGY & ASSOCIATES PRIVATE LIMITED | U31900WB2018PTC227853 | Additional Director | - | 2018-11-01 |
| SAVERGY & ASSOCIATES PRIVATE LIMITED | U31900WB2018PTC227853 | Managing Director | 2019-05-01 | Ongoing |
| SAVERGY & ASSOCIATES PRIVATE LIMITED | U31900WB2018PTC227853 | Whole-time director | - | 2019-05-01 |
Other Directorships of ROBERT REGAN JOHN
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Other Directorships of ROY IDICULLA VARGHESE
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Other Directorships of CRAIG SETTER
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Other Directorships of MICHAEL JAMES FERGUSON
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Other Directorships of VIPIN POONATTU SEBAN
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Other Directorships of KURIAN VELUTHUKARAN LONAPPAN
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Other Directorships of CHRISTOPHER JAMES WEAVER
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Other Directorships of VENUGOPALAN ORAVANTHURUTHY KRISHNANKUTTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U20212KL2004PTC017672 | MUNNAR LUMBER PRODUCTS (INDIA) PRIVATE LIMITED | 873 MERRINAHILL PALACE ROAD TRIPUNITHURA P O , ERNAKULAM, Kerala, India - 682301 |
| ACQ-5485 | ZIYET VENTURES LLP | C/O THOMAS M P,MARKET ROAD, TRIPUNITHURA,Ernakulam,Ernakulam,Kerala,India-682301 |
| U45200KL2012PTC031087 | SQUARE FOOT HOUSING SOLUTIONS PRIVATE LIMITED | VALIYAPARAMBIL HOUSE VAIKOM ROAD, TRIPUNITHURA P O , ERNAKULAM, Kerala, India - 682301 |
| ACH-4813 | JUSTINE PACHALAM LLP | BUILDING NO. 36/456, KANNANKULANGARA,MARKET ROAD, TRIPUNITHURA P O,Ernakulam,Ernakulam,Kerala,India-682301 |
| AAZ-0398 | RTECH LYSEIS LLP | BUILDING NO: 36/424 TRIPUNITHURA MUNICIPALITY TRIPUNITHURA P O ERNAKULAM TRIPUNITHURA, Kerala, India - 682301 |
| U15100KL2021PTC067041 | SAAYAS FOODS PRIVATE LIMITED | Nandanam, House No 22, Chathary-Vymeethy Road, Tripunithura P.O , , Cochin, Kerala, India - 682301 |
| U45309KL2019PTC058898 | FINISHFACTORY SOLUTIONS PRIVATE LIMITED | E1, FACT Nagar Mini Bypass Road Tripunithura, Maradu P O , ERNAKULAM, Kerala, India - 682301 |
| U72900KL2017PTC049285 | ECS INNOVATIONS LAB PRIVATE LIMITED | DOOR NO. 174,FLOOR NO.3,MALAYIL MAJESTY REFINERY ROAD,TRIPUNITHURA P O , ERNAKULAM, Kerala, India - 682301 |
| U74994KL2022PTC075053 | ASTRID ENGINEERING PRIVATE LIMITED | TMC NO 20/560 C2 KOOLIYADAN BUILDING,HILL PALACE ROAD , TRIPUNITHURA P O , ERNAKULAM,Ernakulam,Ernakulam,Kerala,682301-India |
| U65910KL1995PTC009201 | GRAND FINANCE AND ESTATES PRIVATE LIMITED | SUKANTH VIHAR, 1ST FLOOR, PULLEPADY JUNCTION COLLEGE P.O., CHITTOOR ROAD , KOCHI, Kerala, India - 682035 |
| AAK-7570 | BLUEBEADS SHOPPING GATEWAY LLP | 282, HARIGIRI VENDRAPILLY RD, EROOR SOUTH P O TRIPUNITHURA, Kerala, India - 682301 |
| U31900KL2010PTC026167 | ATHUL TECHNOPOWER ELECTRICAL ENGINEERING PRIVATE LIMITED | XIV/93,OPPOSITE LANE,AMRITHA WORK SHOP THEVARAKAVU TEMPLE ROAD , TRIPUNITHURA, Kerala, India - 682301 |
| AAB-6504 | PAPERPOT SUSTAINABLE WASTE MANAGEMENT LL P | House No. 14/98, Chakiat House, Kalapurakkal Lane, TRRA -30, TevarakavuRoad Tripunithura, Kerala, India - 682301 |
| U72200KL2017PTC051115 | DREAMSTER SOFTWARE TECHNOLOGIES PRIVATE LIMITED | 18/264 G2 A, VEMBANAD HEIGHTS S N JUNCTION, REFINERY ROAD , TRIPUNITHURA, Kerala, India - 682301 |
| U80100KL2022PTC073363 | PADAI AI PRIVATE LIMITED | NO.16/222, FIRST FLOOR, HEERA ROYALE, KARINGACHIRA, COCHIN PALACE P.O , TRIPUNITHURA, Kerala, India - 682301 |
| U24239KL1997PTC011740 | SAHYA HERBAL EXTRACTS PRIVATE LIMITED. | 'POORNA PRABHA',T.M.C./XXIII/58, GOVERNMENT HOSPITAL ROAD, , TRIPUNITHURA,KERALA-682301, Kerala, India - 000000 |
| U01122KL2002PTC015657 | MASCOT FLORICULTURE PRODUCTS PRIVATE LIM ITED | NO 7 CHOICE VILLAGENADMA EAST TRIPUNITHURA P O , ERNAKULAM, Kerala, India - 682301 |
| U74999KL2005PTC017861 | MEDIALINE TECHNOLOGIES PRIVATE LIMITED | 18/176 MATTATHILCHETTIPARAMBIL LANE CHOORAKAD TRIPUNITHURA P O , ERNAKULAM, Kerala, India - 682301 |
| U74999KL2016PTC045586 | AUTOWIZ ASSOCIATES PRIVATE LIMITED | H4,Prasanthi Trippadam Apartments, Tripunithura P.O , Ernakulam, Kerala, India - 682301 |
| U85190KL2022PTC079277 | POORNATHRAYESA VEDIC PRIVATE LIMITED | No 37/923,LAYAM ROAD, THRIPPUNITHURA P.O , ERNAKULAM, Kerala, India - 682301 |
| U74999KL2004PTC017130 | TRANSCRIB MED PRIVATE LIMITED | XII/255 PREMKRISHNAS M P COLONY ROAD KODANKULANGARA TRIPUNITHURA , ERNAKULAM, Kerala, India - 682301 |
| U67120KL2010PTC025676 | MOHANS INVESTMENT SOLUTIONS PRIVATE LIMITED | 'SREYAS', 39, CHETTIPARAMBIL LANE, CHOORAKKAD, THEKKUMBHAGAM, TRIPUNITHURA P.O. , ERNAKULAM, Kerala, India - 682301 |
| U74140KL2005PTC018106 | AEGLE CONSULTANTS AND SERVICES PRIVATE LIMITED | XVII/380 VADAKKE MADOMSANSKRIT COLLEGE RAOD TRIPUNITHURA P O , ERNAKULAM, Kerala, India - 682301 |
| U67200KL2004PTC017276 | LIFEWAY SALES AND SERVICES PRIVATE LIMITED | BUILDING NO 1179 WARD NO XIIIPOONITHURA VILLAGE TRIPUNITHURA P O , ERNAKULAM, Kerala, India - 682301 |
| U70100KL2011PTC030089 | BRIDGE-SIDE REALTORS PRIVATE LIMITED | 16/168, PALATHINKAL HOUSE, NORTH FORT GATE, TRIPUNITHURA P.O., , COCHIN, Kerala, India - 682301 |
| U73100KL2003PTC015997 | AYUR INDIA HERBAL RESEARCH LABORATORY PRIVATE LIMITED | DOOR NO XXI/586 AGEETHANJALI PALACE FORT TRIPUNITHURA P O , ERNAKULAM, Kerala, India - 682301 |
| U85110KL2005PTC018242 | DEVI HOSPITAL PRIVATE LIMITED | DR NO XXI/64NORTH FORT GATE TRIPUNITHURA P O , ERNAKULAM, Kerala, India - 682301 |
| U52342KL2002PTC015753 | A V B COATINGS PRIVATE LIMITED | D NO XVII/174 OPP VARMA HOSPITAL KOCHI REFINERIES LTD ROAD THRIPUNITHURA P O , ERNAKULAM, Kerala, India - 682301 |
| ACH-2578 | DAITUM TECHNOLOGY SOLUTIONS LLP | Door No. 37/158, Room No. 8, Second Floor, Layam C Block Shopping Complex,Layam Road near Statue Junction, Tripunithura,Ernakulam,Ernakulam,Kerala,India-682301 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100714325 | 2023-03-22 | - | - | 22,500,000.00 | HDFC BANK LIMITED |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.