Atwal & Grewal Mining Private Limited
About Atwal & Grewal Mining Private Limited
Data last updated:
Atwal & Grewal Mining Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the other mining and quarrying segment of the mining sector. It was incorporated on 09 September 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U14200DL2013PTC257413.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Hardip Singh Grewal and Satish Kumar Malhotra.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 98 Sunder Nagar, New Delhi, Delhi, India – 110003.
Court records list 4 cases involving the company, including 4 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Atwal & Grewal 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 Address98 Sunder Nagar, New Delhi, Delhi, India – 110003
- IndustryMining, Other Mining & Quarrying
To see the full contact details of Atwal & Grewal 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 Atwal & Grewal Mining Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Atwal & Grewal Mining Private Limited, buy the company report.
Board of directors of Atwal & Grewal Mining Private Limited
Atwal & Grewal Mining 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 |
|---|---|---|---|---|
| Hardip Singh Grewal | Director | 09 Sep 2013 | 13 Years 1 Months | Current |
| Satish Kumar Malhotra Also directs: Gurumehar Mining Company Private Limited, Dong-Il Chemicals (India) Private Limited, Golden Ray Carriers Private Limited and 1 more | Director | 19 Jan 2015 | 11 Years 9 Months | Current |
| Bir Singh Atwal | Director | 09 Sep 2013 | 13 Years 1 Months | Current |
Auditor
Atwal & Grewal Mining Private Limited is audited by Tiwari and Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Tiwari and Associates | FY 2017 | 002870N |
Shareholding
The shareholding of Atwal & Grewal Mining Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Atwal & Grewal Mining Private Limited, buy the company report.
Legal cases
Atwal & Grewal Mining Private Limited has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 1 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by M/S. Srei Equipment Finance Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by M/S Srei Equipment Finance Pvt. Ltd. | Disposed |
To see the full case history of Atwal & Grewal 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 Atwal & Grewal Mining 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 Atwal & Grewal Mining Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Atwal & Grewal Mining Private Limited has 5 board changes on record since 2013: 3 appointments and 2 cessations. The latest: Satinder Paul Jaggi ceased to be Director on 11 Jan 2019.
Frequently asked questions
Atwal & Grewal Mining is an active private limited company based in New Delhi, Delhi, India. The company works in other mining and quarrying, within the mining industry. It was incorporated on 09 September 2013 (13+ years old) and is registered under CIN U14200DL2013PTC257413.
Atwal & Grewal Mining has 3 current directors:
- Hardip Singh Grewal - Director
- Satish Kumar Malhotra - Director
- Bir Singh Atwal - Director
The latest financial statements of Atwal & Grewal Mining on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Atwal & Grewal Mining is U14200DL2013PTC257413. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Atwal & Grewal Mining has 4 court cases on record: 4 filed against it. 1 is pending.
Atwal & Grewal Mining was incorporated on 09 September 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
Satinder Paul Jaggi ceased to be Director on 11 Jan 2019. Satish Kumar Malhotra ceased to be Additional Director on 30 Sep 2015. Satish Kumar Malhotra was appointed as Director on 19 Jan 2015. Atwal & Grewal Mining has 5 board changes on record in total.
The registered office of Atwal & Grewal Mining is at 98 Sunder Nagar, New Delhi, Delhi, India – 110003.
Atwal & Grewal Mining operates in the mining industry, in the other mining and quarrying segment.
The compliance status of Atwal & Grewal Mining is active non-compliant as of 14 September 2026. The company is actively filing with the Registrar of Companies.
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