Allied Mining Industries Private Limited
About Allied Mining Industries Private Limited
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Allied Mining Industries Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 29 August 1958 and has been in existence for over 68 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U14219MH1958PTC011164. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹60 Lakh. It is led by directors including Amit Jasvantrai Dholakia and Deepa Dholakia Amit.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.11 Cr, a decline of 31% compared to the previous year. For the same year it recorded a net profit of ₹1.02 Cr (net margin 10.1%) and EBITDA of ₹1.39 Cr (EBITDA margin 13.8%). Revenue has grown at a compounded annual rate (CAGR) of 133% over three years and 76% over five years.
As per MCA filings, the company has open charges of ₹2.63 Cr and satisfied charges of ₹6.3 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Allied Mining Industries Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address44 Khatau Building Office Nos. 23/26 And 27/29 2nd Floor Nyaymurti G S Vaidya Marg Fo, Rt, Mumbai, Maharashtra, India – 400001
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Allied Mining Industries 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
Business activity
The main business activity of Allied Mining Industries is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Allied Mining Industries Private Limited, buy the company report.
Financials of Allied Mining Industries Private Limited
FY 2025 filings availableAllied Mining Industries Private Limited reported revenue of ₹10.11 Cr (down 31% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 31% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 76%. EBITDA rose 8% 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 | ₹1.39 Cr | ||||
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| Net Profit (PAT) | ₹1.02 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 13.8% | ||||
| Net Profit Margin | 10.1% | ||||
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To see the full financial statements and ratios of Allied Mining Industries Private Limited, buy the company report.
Board of directors of Allied Mining Industries Private Limited
Allied Mining Industries has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Jasvantrai Dholakia Also directs: Tulsi Projects LLP, Dholakia Properties LLP, Intercon Properties (Bombay) LLP and 5 more | Director | 27 Aug 2001 | 25 Years 2 Months | Current |
| Deepa Dholakia Amit | Director | 29 Jan 2014 | 12 Years 9 Months | Current |
| Janardhana Monappa Puthran Also directs: Intercon Real Estate Developers Private Limited, Sumeru Hospitality Private Limited, Ammarra Fashions Private Limited and 2 more | Director | 29 Jan 2014 | 12 Years 9 Months | Current |
Auditor
Allied Mining Industries Private Limited is audited by S M PRADHAN & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S M PRADHAN & CO | FY 2020 | 108039W |
Shareholding
The shareholding of Allied Mining Industries Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Allied Mining Industries Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Nov 2022 | 100647852 | Others | ₹3.67 Cr | Satisfied | |
| 02 Jul 2013 | 10434993 | Icici Bank Limited | ₹2.63 Cr | Satisfied |
To see the full charge records of Allied Mining Industries Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Allied Mining Industries Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income Tax- 2 | Disposed |
To see the full case history of Allied Mining Industries 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 Allied Mining Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Allied Mining Industries 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 Allied Mining Industries Private Limited, buy the company report.
Recent activity
Allied Mining Industries Private Limited has 5 board changes on record since 2001: 3 appointments and 2 cessations. The latest: Madhuri J Dholakia ceased to be Director on 18 Jun 2018.
Frequently asked questions
Allied Mining Industries is an active private limited company based in Mumbai, Maharashtra, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 29 August 1958 (68+ years old) and is registered under CIN U14219MH1958PTC011164.
Allied Mining Industries has 3 current directors:
- Amit Jasvantrai Dholakia - Director
- Deepa Dholakia Amit - Director
- Janardhana Monappa Puthran - Director
The latest financial statements of Allied Mining Industries on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Allied Mining Industries has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Allied Mining Industries is U14219MH1958PTC011164. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Allied Mining Industries has 1 court case on record: 1 filed against it.
Allied Mining Industries was incorporated on 29 August 1958, making it 68+ years old. It is registered with the Registrar of Companies, Mumbai.
Madhuri J Dholakia ceased to be Director on 18 Jun 2018. Jasvantrai Kanji Dholakia ceased to be Director on 19 Feb 2014. Deepa Dholakia Amit was appointed as Director on 29 Jan 2014. Allied Mining Industries has 5 board changes on record in total.
The registered office of Allied Mining Industries is at 44 Khatau Building Office Nos. 2326 And 2729 2nd Floor Nyaymurti G S Vaidya Marg Fo, Rt, Mumbai, Maharashtra, India – 400001.
Allied Mining Industries operates in the metals and minerals industry, in the mining and mineral extraction segment.
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