Alliance India Mining Private Limited
About Alliance India Mining Private Limited
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Alliance India Mining Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 29 July 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45204DL2009PTC192675. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Parveen Kumar Wadhwa and Vijay Kumar Pathak.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A – 25/1 Vishwakarma Colony M.B. Road, New Delhi, Delhi, India – 110044.
As per the financials filed for FY 2025, the company reported a revenue of ₹15,771, a growth of 18% compared to the previous year. For the same year it recorded a net profit of ₹2,881 (net margin 18.3%) and EBITDA of ₹4,071 (EBITDA margin 25.8%). Revenue has grown at a compounded annual rate (CAGR) of 49% over three years and 7% over five years.
As per MCA filings, the company has satisfied charges of ₹10.29 Cr on record. Court records list 6 cases involving the company, including 3 filed by the company and 3 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Alliance India Mining Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 25/1 Vishwakarma Colony M.B. Road, New Delhi, Delhi, India – 110044
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Alliance India Mining Private Limited, buy the company report.
- 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 Alliance India Mining Private Limited
FY 2025 filings availableAlliance India Mining Private Limited reported revenue of ₹15,771 (up 18% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 18% growth in the latest year. EBITDA rose 200% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹4,071 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2,881 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 25.8% | ||||
| Net Profit Margin | 18.3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Alliance India Mining Private Limited, buy the company report.
Board of directors of Alliance India Mining Private Limited
Alliance India Mining has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parveen Kumar Wadhwa Also directs: Alliance Quarries & MK Rocktech LLP, Cobble Stone Private Limited, Alliance Quarries Mines Private Limited and 2 more | Director | 29 Jul 2009 | 17 Years 2 Months | Current |
| Vijay Kumar Pathak | Director | 29 Jul 2009 | 17 Years 2 Months | Current |
| Begraj Nagar | Director | 29 Jul 2009 | 17 Years 2 Months | Current |
| Arun Kumar Garg | Director | 29 Jul 2009 | 17 Years 2 Months | Current |
Peer comparison
Alliance India Mining Private Limited is compared with the 3 companies closest to it by revenue in the Metals and Minerals industry (Mining), with the same principal business activity (other mining & quarrying activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sipl SMPL VD JV Mining Private Limited | ₹16,037 (FY 2025) | Kolkata, West Bengal, India | ||||
| Alliance India Mining Private Limitedthis company | ₹15,771 (FY 2025) | ₹2,881 | 18.3% | 18.0% | New Delhi, Delhi, India | |
| Sera Fine India Private Limited | ₹15,500 (FY 2025) | -57.0% | Ernakulam, Kerala, India | |||
| Super Shiv Shakti Minchem Private Limited | ₹15,194 (FY 2018) | 42.0% | Bhilwara, Rajasthan, India |
To see the full peer comparison of Alliance India Mining Private Limited, buy the company report.
Auditor
Alliance India Mining Private Limited is audited by D SINGHAL & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D SINGHAL & CO | FY 2021 | 029890C |
Shareholding
The shareholding of Alliance India Mining Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2018 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Alliance India Mining Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Aug 2014 | 10525528 | Icici Bank Limited | ₹1.06 Cr | Satisfied | |
| 17 Oct 2013 | 10456071 | Srei Equipment Finance Private Limited | ₹1.69 Cr | Satisfied | |
| 15 Jun 2012 | 10366097 | Srei Equipment Finance Private Limited | ₹3.5 Cr | Satisfied | |
| 16 Mar 2012 | 10352835 | Allahabad Bank | ₹95 Lakh | Satisfied | |
| 15 Jul 2010 | 10233838 | Srei Equipment Finance Private Limited | ₹76.22 Lakh | Satisfied |
To see the full charge records of Alliance India Mining Private Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
Alliance India Mining Private Limited has 6 court cases on record: 3 filed by Alliance India Mining, 3 filed against it. 3 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 3 | 3 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Indore, Madhya Pradesh | Court case (EX B) | Filed by the company against M/S Umbra Mining Pvt. Ltd. Through Director | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Pvt. Ltd. | Pending |
| District court, South East, Delhi | Execution petition | Filed by the company against M/S Umbra Mining Pvt Ltd | Disposed |
| High Court of Delhi | Court case (EX.P.) | Filed by the company against M/S Umbra Mining Pvt. Ltd. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Srei Equipment Finance Pvt. Ltd. | Disposed |
To see the full case history of Alliance India Mining Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Alliance India Mining Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Alliance India Mining has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Alliance India Mining Private Limited, buy the company report.
Recent activity
Alliance India Mining Private Limited has 4 board changes on record since 2009: 4 appointments. The latest: Arun Kumar Garg was appointed as Director on 29 Jul 2009.
13 earlier events are in the company report.
Frequently asked questions
Alliance India Mining is an active private limited company based in New Delhi, Delhi, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 29 July 2009 (17+ years old) and is registered under CIN U45204DL2009PTC192675.
Alliance India Mining has 4 current directors:
- Parveen Kumar Wadhwa - Director
- Vijay Kumar Pathak - Director
- Begraj Nagar - Director
- Arun Kumar Garg - Director
The latest financial statements of Alliance India Mining on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
No. Alliance India Mining has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Alliance India Mining is U45204DL2009PTC192675. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alliance India Mining has 6 court cases on record: 3 filed by the company and 3 filed against it. 3 are pending. Most are in the district courts.
Alliance India Mining was incorporated on 29 July 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Alliance India Mining by revenue are Sipl SMPL VD JV Mining Private Limited, Sera Fine India Private Limited, Super Shiv Shakti Minchem Private Limited, all in the Metals and Minerals industry (Mining), with the same principal business activity (other mining & quarrying activities).
Arun Kumar Garg was appointed as Director on 29 Jul 2009. Begraj Nagar was appointed as Director on 29 Jul 2009. Parveen Kumar Wadhwa was appointed as Director on 29 Jul 2009. Alliance India Mining has 4 board changes on record in total.
The registered office of Alliance India Mining is at A – 251 Vishwakarma Colony M.B. Road, New Delhi, Delhi, India – 110044.
Alliance India Mining operates in the metals and minerals industry, in the mining and mineral extraction segment.