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ANJANI GEO-MINING INDUSTRIES PRIVATE LIMITED

CIN: U46699CT2011PTC022636 As on: 2024-06-28

ANJANI GEO-MINING INDUSTRIES PRIVATE LIMITED (CIN: U46699CT2011PTC022636) is a Private company incorporated on 25 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 123000.00.

ANJANI GEO-MINING INDUSTRIES 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.

Directors of ANJANI GEO-MINING INDUSTRIES PRIVATE LIMITED are ANAND AGRAWAL, and NAND KISHOR BONDIA.

ANJANI GEO-MINING INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U46699CT2011PTC022636 and its registration number is 22636. Users may contact ANJANI GEO-MINING INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANJANI GEO-MINING INDUSTRIES PRIVATE LIMITED is HOUSE NO. 252, GROUND FLOOR, NEAR MITTAL BHAWAN, SAMTA COLONY, , RAIPUR, Chattisgarh, India - 492001.

Current status of ANJANI GEO-MINING INDUSTRIES 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

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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 ANJANI GEO-MINING INDUSTRIES 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 ANJANI GEO-MINING INDUSTRIES
DIN Director Name Designation Appointment Date
02213362 ANAND AGRAWAL Director 2019-08-16
08913086 NAND KISHOR BONDIA Director 2021-11-30
Past Directors & Key Managerial Personnel of ANJANI GEO-MINING INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
00930160 SUNIL KUMAR AGRAWAL Additional Director - 2014-07-31
01807384 MANOJ AGRAWAL Director - 2014-06-16
02213362 ANAND AGRAWAL Additional Director - 2022-09-26
02213362 ANAND AGRAWAL Director - 2020-10-19
08913086 NAND KISHOR BONDIA Additional Director - 2021-11-30
08913116 HEMANT KASERA Additional Director - 2021-11-30
08913116 HEMANT KASERA Director - 2022-03-01
09522078 HIRA AGRAWALA Director - 2022-09-10
Other Directorships of SUNIL KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
KRISHNA OIL EXTRACTIONS LLP AAS-4871 Partner 2020-05-26 Ongoing
KRISHNA IRON STEEL AND POWER PRIVATE LIMITED U27100CT2003PTC021900 Director - 2015-12-10
KRISHNA IRON STRIPS AND TUBES PVT LTD U28931CT1995PTC009959 Director - 2011-11-10
Other Directorships of MANOJ AGRAWAL
Company Name CIN Designation Appointment Date Cessation
KRISHNA OIL EXTRACTIONS LLP AAS-4871 Partner 2020-05-26 Ongoing
HARKESH AGROTECH PRIVATE LIMITED U15142CT1996PTC011340 Director 1996-10-16 Ongoing
KRISHNA IRON STEEL AND POWER PRIVATE LIMITED U27100CT2003PTC021900 Director - 2019-12-02
Other Directorships of ANAND AGRAWAL
Company Name CIN Designation Appointment Date Cessation
MAHADITYA ENGINEERING PRIVATE LIMITED U27300CT2021PTC012383 Director 2021-11-11 Ongoing
NIRMAL BHUMI INFRABUILD PRIVATE LIMITED U70102CT2008PTC020730 Director - 2010-12-30
Other Directorships of NAND KISHOR BONDIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HEMANT KASERA
Company Name CIN Designation Appointment Date Cessation
MAA LAXMI CONCEPT SOLUTIONS PRIVATE LIMITED U62011CT2023PTC015000 Director 2023-08-04 Ongoing
Other Directorships of HIRA AGRAWALA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U51100CT2016PTC002043 SATYUG TRADE PRIVATE LIMITED House No 50, Ground Floor, Nagar Nigam Colony Near Agrasen Chowk, Samta Colony Road , Raipur, Chattisgarh, India - 492001
U27205CT2019PTC009760 KANAKDHARA WIRES PRIVATE LIMITED House No. 50, Ground Floor Garden Nagar Nigam Colony, Samta Colony , RAIPUR, Chattisgarh, India - 492001
U93090CT2020PTC010043 LEGAL COMPANION SERVICES PRIVATE LIMITED House No. 35, 1st Floor, Nagar Nigam Colony, Samta Colony, Main Road, Near PNB ATM , Raipur, Chattisgarh, India - 492001
U34100CT2008PTC020642 K.K. AGRO TRADE VENTURES PRIVATE LIMITED SHOP NO. 1,2,3 GROUND FLOOR, SAMTA SHOPPING ARCADE MAIN ROAD, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001
AAY-4246 SOVIAR LLP 112 A, Ground Floor Shop, Beside Life Worth Hospital, Main Road, Near IDBI Bank, Samta Colony Raipur, Chattisgarh, India - 492001
U45400CT2014PTC001417 ALIYA INFRASTRUCTURE ENGINEERING SERVICES PRIVATE LIMITED House no - 20, 1st Floor, Jivan Vihar Colony Near CRPF Camp Office, VIP Square, Raipu r , Raipur, Chattisgarh, India - 492001
AAG-8995 YOGESH AGRAWAL PRODUCTION LIMITED LIABIL ITY PARTNERSHIP OFFICE NO. 307, 3RD FLOOR, SAMTA SHOPPING ARCADE SAMTA COLONY RAIPUR, Chattisgarh, India - 492001
U15490CT2021PTC011665 VISHWABHARTI EXIM PRIVATE LIMITED Shop No. 307, 3rd Floor, Samta Arcade Samta Colony , Raipur, Chattisgarh, India - 492001
U27100CT2008PTC020800 LAXMIKRIPA STEELS AND POWER PRIVATE LIMITED Shop No. 201, 2nd Floor, Samta Arcade, Samta Colony , Raipur, Chattisgarh, India - 492001
U92490CT2022OPC013544 PRADYUMAN SPORTS (OPC) PRIVATE LIMITED Office No. 201, 2nd Floor, Samta Arcade, Samta Colony , Raipur, Chattisgarh, India - 492001
U68200CT2021PTC011122 DV STOCK VISION PRIVATE LIMITED Off. No. 311, 3rd Floor, Samta Shopping Arcade, Samta Colony , Raipur, Chattisgarh, India - 492001
U70101CT2011PTC022712 OM KRIPA BUILDCON INDIA PRIVATE LIMITED SHOP NO.201, 2ND FLOOR SAMTA SHOPING ARCADE SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001
U70200CT2013PTC000704 RADHERADHE INFRAREALITY PRIVATE LIMITED SHOP NO- 318, 3RD FLOOR, SAMTA SHOPPING ARCADE, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001
U74140CT2016PTC002052 CORE FINTECH EXPERTS PRIVATE LIMITED SHOP NO. 306, 3rd FLOOR, SAMTA SHOPPING ARCADE SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001
U74220CT2008PTC020721 ELIXIR ENGINEERS (RYP) PRIVATE LIMITED H.NO.129, NAGAR NIGAM COLONY, NEAR KRISHNA TALKIES, SAMTA COLONY, , RAIPUR, Chattisgarh, India - 492001
U15549CT2016PTC007319 VISHWABHARTI AGRO INDIA PRIVATE LIMITED OFFICE NO. 307,3RD FLOOR, SAMTA SHOPPING ARCADE SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001
U27101CT2009PTC021066 ELIXIR ALLOYS PRIVATE LIMITED H.NO. 129, NAGAR NIGAM COLONY, NEAR KRISHNA TALIKES, SAMTA COLONY, , RAIPUR, Chattisgarh, India - 492001
U27104CT2004PTC016474 LINGRAJ STEEL AND POWER PRIVATE LIMITED SHOP NO. 204, 2ND FLOOR, SAMTA SHOPPING ARCADE, SAMTA COLONY , Raipur, Chattisgarh, India - 492001
U27107CT2011PTC022472 SINGHAL METALLICS PRIVATE LIMITED SAMTA SHOPPING ARCADE, OFFICE NO. 311, 3RD FLOOR, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001
U27310CT2020PTC010668 COFFERS STEEL & POWER PRIVATE LIMITED SAMTA SHOPPING ARCADE, OFFICE NO. 311 3RD FLOOR, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001
AAU-8307 SHRI JAI BALAJI BUILDCON LLP KAILASH SADAN, HOUSE NO 69, PLOT NO 2 NR. WATER TANK, SAMTA COLONY RAIPUR, Chattisgarh, India - 492001
U70101CT2009PTC021302 BHAGWATI INTERNATIONAL PRIVATE LIMITED SAMTA SHOPPING ARCADE, 2ND FLOOR ROOM NO. - 210-A, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001
U72900CT2021PTC011563 PERINIAL SOFTECH PRIVATE LIMITED Off No. 405, 39/498 PART, SAMTA SHOPPING ARCADE, FOURTH FLOOR, SAMTA COLONY, , Raipur, Chattisgarh, India - 492001
U27100CT2010PTC022040 HANUMANT KRIPA STEELS PRIVATE LIMITED 4th Floor, office No. 410B , Samta Shopping Arcade Samta Colony , Raipur, Chattisgarh, India - 492001
AAL-4086 G.R. ORES AND FUELS LLP House no. 16/37, GR House, Agrawal Complex Infront of Dr. Pradeep Pandey, Samta Colony Raipur, Chattisgarh, India - 492001
U45200CT2010PTC021802 OJASH CONSTRUCTION PRIVATE LIMITED HOUSE NO. 07,1ST FLOOR, JAL VIHAR COLONY CIVIL LINES, WARD NO. 42 , RAIPUR, Chattisgarh, India - 492001
U45201CT2008PTC020527 OM KRISHNA BUILDCON PRIVATE LIMITED HOUSE NO. 07, 1ST FLOOR, JAL VIHAR COLONY CIVIL LINES, WARD NO. 42 , RAIPUR, Chattisgarh, India - 492001
U45209CT2019PTC009214 AQUAPLAST INFRACON PRIVATE LIMITED OFFICE NO 5, 2ND FLOOR, MANGALAM MALL BESIDE MANGALAM BHAWAN, NR.AGRASEN CHOWK , SAMATA COLONY, RAIPUR, Chattisgarh, India - 492001
AAL-6447 CAPSEED EDUVENTURES LLP House No. 293 Samta Colony Raipur, Chattisgarh, India - 492001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10472788 2013-12-06 - 2015-09-19 4,500,000.00 UNION BANK OF INDIA

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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
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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

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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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