SFL Minerals Private Limited
About SFL Minerals Private Limited
Data last updated:
SFL Minerals Private Limited was a private limited company based in Vellore, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the non-ferrous metal ores segment of the mining sector. It was incorporated on 06 March 2012.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U13204TN2012PTC084795.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shanmuganathan Perumalsamy (Managing Director) and Kanimozhi Shanmuganathan.
The registered office was at No.23 – 7 Vellore To Hosur Salai Allapuram Village Thorapadi Post, Tamil Nadu, India – 632002.
Company details
Contact details
SFL Minerals Private Limited's registered office is in Vellore, Tamil Nadu.
- Registered AddressNo.23 – 7 Vellore To Hosur Salai Allapuram Village Thorapadi Post, Tamil Nadu, India – 632002
- IndustryMining, Non-Ferrous Metal Ores, Gold, Precious Metal Ores, Mining
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of SFL Minerals Private Limited
Year-wise financial statements and ratios of SFL Minerals Private Limited are in the company report Buy the company report.
Board of directors of SFL Minerals Private Limited
SFL Minerals has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanimozhi Shanmuganathan | Director | 06 Mar 2012 | 14 Years 8 Months | As last reported |
| Shanmuganathan Perumalsamy | Managing Director | 06 Mar 2012 | 14 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving SFL Minerals Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SFL Minerals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for SFL Minerals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SFL Minerals Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Kanimozhi Shanmuganathan was appointed as Director on 06 Mar 2012.
Frequently asked questions
SFL Minerals has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
SFL Minerals was a private limited company based in Vellore, Tamil Nadu, India. The company worked in non-ferrous metal ores, within the mining industry. It was incorporated on 06 March 2012 and is registered under CIN U13204TN2012PTC084795. The company has been struck off by the Registrar of Companies and is no longer operational.
SFL Minerals had 2 directors:
- Shanmuganathan Perumalsamy - Managing Director
- Kanimozhi Shanmuganathan - Director
The CIN (Corporate Identification Number) of SFL Minerals is U13204TN2012PTC084795. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of SFL Minerals is at No.23 – 7 Vellore To Hosur Salai Allapuram Village Thorapadi Post, Tamil Nadu, India – 632002.
SFL Minerals was incorporated on 06 March 2012. It is registered with the Registrar of Companies, Chennai.
SFL Minerals operated in the mining industry, in the non-ferrous metal ores segment. It worked in this industry before it was struck off.
Kanimozhi Shanmuganathan was appointed as Director on 06 Mar 2012. Shanmuganathan Perumalsamy was appointed as Managing Director on 06 Mar 2012.
SFL Minerals can be reached at its registered office: No.23 – 7 Vellore To Hosur Salai Allapuram Village Thorapadi Post, Tamil Nadu, India – 632002.
SFL Minerals is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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