Amarkanth Minerals Private Limited
About Amarkanth Minerals Private Limited
Data last updated:
Amarkanth Minerals Private Limited is a private limited company based in Raipur, Chattisgarh, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 21 September 2004, the company has been in operation for over 22 years.
Registered with ROC Chhattisgarh under CIN U02710CT2004PTC016964.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.5 Lakh. It is led by directors Sushma Agrawal and Vinod Kumar Agarwal.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Bungalow No. 10 Flower Valley Airport Road, Raipur, Chattisgarh, India – 492001.
As per MCA filings, the company has open charges of ₹1.55 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressBungalow No. 10 Flower Valley Airport Road, Raipur, Chattisgarh, India – 492001
- IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Amarkanth Minerals
Amarkanth Minerals Private Limited is audited by S K BHAMKAR & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K BHAMKAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Amarkanth Minerals Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Amarkanth Minerals Private Limited
Amarkanth Minerals has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushma Agrawal Also directs: Ramnik Vanijya Private Limited | Director | 27 Apr 2009 | 17 Years 5 Months | Current |
| Vinod Kumar Agarwal Also directs: Ramnik Vanijya Private Limited | Director | 05 Feb 2005 | 21 Years 7 Months | Current |
Financials of Amarkanth Minerals Private Limited FY 2022 filings available
Ten-year financial statements for Amarkanth Minerals Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Amarkanth Minerals
Shareholding and ownership data for Amarkanth Minerals Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Amarkanth Minerals
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Apr 2011 | Srei Equipment Finance Private Limited | ₹34 Lakh | Open |
| 15 Aug 2010 | Srei Equipment Finance Private Limited | ₹55.2 Lakh | Open |
| 15 Jul 2010 | Srei Equipment Finance Private Limited | ₹21.49 Lakh | Open |
| 27 May 2008 | L & T Finance Limited | ₹44 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Amarkanth Minerals
Employment history and EPFO contributions of people linked to Amarkanth Minerals.
Employee and EPFO history for Amarkanth Minerals Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Amarkanth Minerals
GST registrations and filing compliance for Amarkanth Minerals Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Amarkanth Minerals
Credit ratings, litigation, and regulatory alerts for Amarkanth Minerals Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Amarkanth Minerals
MSME payment history for Amarkanth Minerals Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Amarkanth Minerals
Corporate group structure for Amarkanth Minerals Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Amarkanth Minerals
MCA filings and documents for Amarkanth Minerals Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Amarkanth Minerals
Frequently Asked Questions about Amarkanth Minerals Private Limited
Amarkanth Minerals is an active private limited company in the metals and minerals sector based in Raipur, Chattisgarh, India. It was incorporated on 21 September 2004 (22+ years old) and is registered under CIN U02710CT2004PTC016964.
The current directors of Amarkanth Minerals are:
- Sushma Agrawal - Director
- Vinod Kumar Agarwal - Director
The primary industry of Amarkanth Minerals is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Amarkanth Minerals can be reached at the registered office: Bungalow No. 10 Flower Valley Airport Road, Raipur, Chattisgarh, India – 492001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹24.5 Lakh.
The company has its registered office at Bungalow No. 10 Flower Valley Airport Road, Raipur, Chattisgarh, India – 492001.