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      RIVERWAAYS MINES AND MINERALS LIMITED

      CIN: U51420TN2001PLC047255 As on: 2026-07-13
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      RIVERWAAYS MINES AND MINERALS LIMITED (CIN: U51420TN2001PLC047255) is a Public company incorporated on 13 Jun 2001. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

      RIVERWAAYS MINES AND MINERALS LIMITED's Annual General Meeting (AGM) was last held on 12 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.RIVERWAAYS MINES AND MINERALS LIMITED's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.

      Directors of RIVERWAAYS MINES AND MINERALS LIMITED are MOHAMED ISMAIL ASHAHUL HAMEED, SAMUELBASKARAN LAZURAS, BALASUBRAMANIYAN KRISHNASWAMY, SRIDAR PRASANNAM, and KARTHIKEYAN CHANDRASEKARAN.

      RIVERWAAYS MINES AND MINERALS LIMITED's Corporate Identification Number (CIN) is U51420TN2001PLC047255 and its registration number is 47255. Users may contact RIVERWAAYS MINES AND MINERALS LIMITED on its Email address - [email protected]. Registered address of RIVERWAAYS MINES AND MINERALS LIMITED is No.20/4, 1ST FLOOR, NAVEED CASTLE BALAKRISHNA ROAD, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004.

      Current status of RIVERWAAYS MINES AND MINERALS 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 RIVERWAAYS MINES AND MINERALS 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 RIVERWAAYS MINES AND 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.

      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 RIVERWAAYS MINES AND MINERALS
      DIN Director Name Designation Appointment Date
      03429131 MOHAMED ISMAIL ASHAHUL HAMEED Director 2011-09-30
      01627481 SAMUELBASKARAN LAZURAS Director 2018-09-30
      02034606 BALASUBRAMANIYAN KRISHNASWAMY Managing Director 2010-09-30
      02588531 SRIDAR PRASANNAM Director 2003-09-29
      02887153 KARTHIKEYAN CHANDRASEKARAN Director 2010-09-30
      Past Directors & Key Managerial Personnel of RIVERWAAYS MINES AND MINERALS
      DIN Director Name Designation Appointment Date Cessation
      03429131 MOHAMED ISMAIL ASHAHUL HAMEED Additional Director - 2011-09-30
      01627481 SAMUELBASKARAN LAZURAS Additional Director - 2018-09-30
      01964474 KATHIKEYAN ALAGURAJ Additional Director - 2011-09-30
      01964474 KATHIKEYAN ALAGURAJ Director - 2013-09-05
      02034606 BALASUBRAMANIYAN KRISHNASWAMY Director - 2010-09-30
      02887153 KARTHIKEYAN CHANDRASEKARAN Additional Director - 2010-09-30
      Other Directorships of MOHAMED ISMAIL ASHAHUL HAMEED
      Company Name CIN Designation Appointment Date Cessation
      IDA RESOURCES LLP AAI-5485 Designated Partner 2017-02-13 Ongoing
      GLOBAL GARNET SAND PRIVATE LIMITED U14290TN2009PTC071446 Director 2012-12-04 Ongoing
      KISSUI NOBLE STEEL INDUSTRIES PRIVATE LIMITED U28999TN2019PTC129739 Director 2019-06-04 Ongoing
      VS POWER ENGINEERING PRIVATE LIMITED U40102TN2011PTC080290 Director 2011-05-04 Ongoing
      AAAPLUS TRADING PRIVATE LIMITED U51909TN2011PTC080426 Additional Director - 2014-09-30
      AAAPLUS TRADING PRIVATE LIMITED U51909TN2011PTC080426 Director - 2019-12-09
      ADIL PROMOTERS PRIVATE LIMITED U70100TN2015PTC101991 Director - 2023-07-07
      GREEN GROVE PROMOTERS PRIVATE LIMITED U70101TN2015PTC102196 Director - 2023-07-06
      NIDA PROMOTERS PRIVATE LIMITED U70102TN2015PTC102101 Director - 2023-07-06
      HALIMA PROMOTERS PRIVATE LIMITED U70109TN2015PTC102021 Director - 2023-07-08
      GULF HEAVY EQUIPMENTS RENTAL PRIVATE LIMITED U71210TN2010PTC077619 Director 2013-07-16 Ongoing
      DAKSHIN GARNET PRIVATE LIMITED U74900TN2013PTC092402 Director 2013-08-01 Ongoing
      Other Directorships of SAMUELBASKARAN LAZURAS
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL GARNET SAND PRIVATE LIMITED U14290TN2009PTC071446 Director 2009-04-24 Ongoing
      ARIYALUR MINERALS PRIVATE LIMITED U14290TN2019PTC127966 Director 2019-03-12 Ongoing
      AYANA MINERALS AND METALS PRIVATE LIMITED U14299TN2020PTC134668 Director 2020-02-26 Ongoing
      NOBLE STEEL INDUSTRIES PRIVATE LIMITED U27100TN2021PTC147306 Director 2021-10-22 Ongoing
      S.S. GARNET SAND LIMITED U29220TN2007PTC063989 Director 2007-06-18 Ongoing
      NOBLE TECH INDUSTRIES PRIVATE LIMITED U72300TN2004PTC054213 Additional Director - 2018-09-30
      NOBLE TECH INDUSTRIES PRIVATE LIMITED U72300TN2004PTC054213 Director - 2022-02-22
      DAKSHIN GARNET PRIVATE LIMITED U74900TN2013PTC092402 Director 2013-08-01 Ongoing
      Other Directorships of KATHIKEYAN ALAGURAJ
      Company Name CIN Designation Appointment Date Cessation
      OKAY INVESTMENTS PRIVATE LIMITED U14100TN2011PTC080202 Director - 2021-04-13
      GRID ENERGY PRIVATE LIMITED U40109TN2010PTC076037 Director 2010-06-07 Ongoing
      F.M. PROMOTERS PRIVATE LIMITED U45202TN2010PTC076969 Additional Director - 2023-09-29
      F.M. PROMOTERS PRIVATE LIMITED U45202TN2010PTC076969 Director 2023-09-04 Ongoing
      F.M. PROMOTERS PRIVATE LIMITED U45202TN2010PTC076969 Director - 2021-04-13
      VALIDUS AGRO PRIVATE LIMITED U45400TN2010PTC076562 Director - 2018-06-18
      THANGAM CONSTRUCTIONS PRIVATE LIMITED U45400TN2012PTC088167 Director - 2016-07-01
      RRBM PROMOTERS PRIVATE LIMITED U45400TN2013PTC092019 Additional Director 2024-03-05 Ongoing
      SENSO PROPERTY PRIVATE LIMITED U68200TN2023PTC159146 Additional Director 2023-07-15 Ongoing
      GROWFIRM HOUSING PRIVATE LIMITED U70109TN2015PTC103203 Director - 2023-06-22
      SAN TECHS PRIVATE LIMITED U72502TN2009PTC072362 Director - 2013-03-01
      PMC SOFT LIMITED U74140TN1992PLC022931 Director 2003-11-21 Ongoing
      Other Directorships of BALASUBRAMANIYAN KRISHNASWAMY
      Company Name CIN Designation Appointment Date Cessation
      MANIAN AND RAJAN ENTERPRISES PRIVATE LIMITED U37100TN2020PTC134191 Director 2020-02-03 Ongoing
      CHENNAI INTEGRATED CONSTRUCTION COMPANY PRIVATE LIMITED U45400TN2011PTC079174 Director - 2012-10-05
      Other Directorships of SRIDAR PRASANNAM
      Company Name CIN Designation Appointment Date Cessation
      CHENNAI INTEGRATED CONSTRUCTION COMPANY PRIVATE LIMITED U45400TN2011PTC079174 Director - 2012-07-25
      Other Directorships of KARTHIKEYAN CHANDRASEKARAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U14290TN2009PTC071446 GLOBAL GARNET SAND PRIVATE LIMITED No.20/4, 1ST FLOOR, NAVEED CASTLE BALAKRISHNA ROAD, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
      U14299TN2020PTC134668 AYANA MINERALS AND METALS PRIVATE LIMITED 20/4, Old No. 15/4 Balakrishna Road, Naveed Castle, Mylapore , CHENNAI, Tamil Nadu, India - 600004
      U14100TN2021PTC145530 ARIYALUR CARBONATES PRIVATE LIMITED 20/4, Old No. 15/4 Balakrishna Road, Naveed Castle, Mylapore , Chennai, Tamil Nadu, India - 600004
      U14290TN2019PTC127966 ARIYALUR MINERALS PRIVATE LIMITED 20/4, Old No. 15/4 Balakrishna Road, Naveed Castle, Mylapore , CHENNAI, Tamil Nadu, India - 600004
      U14290TN2021PTC145470 MAGMA MINERALS PRIVATE LIMITED 20/4, Old No. 15/4 Balakrishna Road, Naveed Castle, Mylapore , Chennai, Tamil Nadu, India - 600004
      U29220TN2007PTC063989 S.S. GARNET SAND LIMITED NO.20/4, BALAKRISHNA ROAD, NAVEED CASTLE, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
      U29130TN1997PTC037970 CARAVAN VOYAGERS PRIVATE LIMITED MOOKAMBIKA COMPLEX II FLOOR,NO.4 LADY DESIKACHARI ROAD, MYLAPORE, CHENNAI 600004 , MYLAPORE, CHENNAI 600004, Tamil Nadu, India - 600004
      U65993TN1982PTC009561 NSS INVESTMENTS PRIVATE LIMITED 1ST FLOOR,B BLOCK,4,VENKATESWARA AGRAHARAM ROAD MYLAPORE-4. RA AGRAHARAM ROAD,MYLAPORE-4 . , RA AGRAHARAM ROAD,MYLAPORE-4., Tamil Nadu, India - 600004
      U25209TN1994PLC028936 SHRIPET CYBERTECH SYSTEMS LIMITED NO.4, MOOKAMMMMBIKA COMPLEX,3RD FLOOR LADY DESIKA ROAD, MYLAPORE CHENNAI-60000 4 , MYLAPORE CHENNAI-600004, Tamil Nadu, India - 000000
      U74140TN2000PTC045325 MINDBRIDGE CONSULTANTS PRIVATE LIMITED 20A(OLD NO.17A)3RD STREET,ROYAPETTAH HIGH ROAD, MYLAPORE, CHENNAI-4 , MYLAPORE, CHENNAI-4, Tamil Nadu, India - 600004
      U65993TN1995PTC033609 SOMAYAJULU SECURITIES PRIVATE LIMITED MOOAMBIKA COMPLEX II FLOOR,NO.4 LADY DESIKACHARI ROAD, MYLAPORE, CHENNAI 600004 , MYLAPORE, CHENNAI 600004, Tamil Nadu, India - 000000
      U62099TN2024PTC173540 UNISAS ITBUSINESS SOLUTIONS PRIVATE LIMITED No.7/61, First Floor, Mookambika Complex, New No.7,,Old No.4(4/15-16), Sir Desika Road, Mylapore,Chennai,Chennai,Tamil Nadu,600004-India
      U63090TN2010PTC077634 ELITE SHIPPING AGENCIES INDIA PRIVATE LIMITED FLAT NO 4, 1ST FLOOR, SHANTI APARTMENTS NO 22, JUDGE JUMBULINGAM ROAD, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
      U72900TN2020PTC134934 OSAI EBIZ INTEGRATORS PRIVATE LIMITED Mookambika Complex, Shop No.15, First Floor,New No.7,Old No.4, Sir Desika Road , , Mylapore Chennai, Tamil Nadu, India - 600004
      U55204TN2012PTC084690 MANGALAM MARRIAGE AND INDUSTRIAL CATERIN G PRIVATE LIMITED NO.49/20, 1ST FLOOR, ROSARY CHURCH ROAD, SECOND LANE, MYLAPORE, , CHENNAI, Tamil Nadu, India - 600004
      U72200TN2017PTC115246 GOINDIA TECHNOLOGIES PRIVATE LIMITED LUZ BAZAR COMPLEX, 1ST FLOOR, NO.4, R.K. MUTT ROAD, MYLAPORE, , CHENNAI, Tamil Nadu, India - 600004
      U21011TN1992PTC021984 SRI AYYAPPA PAPER COMPANY PRIVATE LIMITED RANGASWAMY ILLAM, F1, I FLOOR, OLD NO. 31/4 NEW NO.4 DR. RANGA ROAD, MYLAPORE, , CHENNAI, Tamil Nadu, India - 600004
      U72900TN2022FTC155616 BITGO INDIA PRIVATE LIMITED NEW NO 3/4, OLD NO 59, R.H. ROAD 1ST STR THIRU VI KA 1ST STREET, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
      U22121TN2002PTC048551 SOUTHERN MEDIA PRIVATE LIMITED NO.32, NATCHIAPPA STREET,FIRST FLOOR, MYLAPORE, CHENNAI-4. , MYLAPORE, CHENNAI-4., Tamil Nadu, India - 600004
      U72200TN2006PTC059960 SOUTHERN SYMENTECH & SOLUTIONS PRIVATE LIMITED OLD NO.4, NEW NO.7,R K MUTT ROAD I FLOOR, MYLAPORE , CHENNAI 600004, Tamil Nadu, India - 000000
      U72300TN2004PTC054971 DIVIHN SOFT SYSTEMS PRIVATE LIMITED FLAT NO. 5, 1ST FLOOR, NEW NO. 47, OLD NO. 17, OLIVER ROAD, MYLAPORE, , CHENNAI, Tamil Nadu, India - 600004
      U74999TN2021PTC146771 ICOST APEX CONSULTANTS INDIA PRIVATE LIMITED FLAT NO.12 4TH FLOOR,RAMASRAMA APARTMENT OLD NO.26 NEW No. 73, OLIVER ROAD MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
      U93090TN1996PLC034522 MEDISPAN LIMITED NO 4 DESIKA ROAD 6TH FLOOR MOOKAMBIKA COMPLEX MYLAPORE CHENNAI-600004 , CHENNAI, Tamil Nadu, India - 600004
      U72900TN2005PTC055813 SEVEN CREST COMMUNICATION PRIVATE LIMITED SRINIDHI APARTMENTSI FLOOR, NO.4/32,SRI DESIKA ROAD, MYLAPORE , CHENNAI 600004, Tamil Nadu, India - 600004
      U33112TN1998PTC041626 NUCLETRON INDIA PRIVATE LIMITED 3, D'SILVA ROAD,MYLAPORE, CHENNAI-4. MYLAPORE, CHENNAI-4. , MYLAPORE, CHENNAI-4., Tamil Nadu, India - 600004
      U65991TN1997PTC037294 ARUN NARAYAN CHITS PRIVATE LIMITED OLD NO.125, NEW NO.4, P.SSIVASAMY SALAI MYLAPORE CHENNAI-4 , MYLAPORE CHENNAI-4, Tamil Nadu, India - 600004
      U45200TN2009PTC070834 SHRIRAM AUTOMALL LAND HOLDINGS PRIVATE LIMITED Mookambika Complex 4th Floor NO 4 Lady Desika Road, Mylapore , Chennai, Tamil Nadu, India - 600004
      U45200TN2010PTC075701 SHRIRAM PROPERTIES HOLDINGS PRIVATE LIMITED MOOKAMBIKA COMPLEX, 4th FLOOR NO.4 LADY DESIKA ROAD, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
      U30007TN1996PTC035171 IRIS MANUFACTURING PRIVATE LIMITED No.4 Lady Desika Road, 4th Floor, Mookambika Complex, Mylapore , Chennai, Tamil Nadu, India - 600004
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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