Azamali Mining Private Limited
About Azamali Mining Private Limited
Data last updated:
Azamali Mining Private Limited was a private limited company based in Hyderabad, Telangana, 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 sand and clay segment of the mining sector. It was incorporated on 13 September 2017.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U14100TG2017PTC119524.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ali Mohammed and Shaik Samad.
The registered office was at Plot No :7 Road No:3 Arora Colony House No: 343 Banjarahills, Hyderabad, Telangana, India – 500034.
Court records list 6 cases involving the company, including 6 filed against it; 1 case is pending.
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- Registered AddressPlot No :7 Road No:3 Arora Colony House No: 343 Banjarahills, Hyderabad, Telangana, India – 500034
- IndustryMining, Sand And Clay, Quarrying Of Stone
- 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
- One PDF report, delivered after checkout
Financials of Azamali Mining Private Limited
Financial statements from FY 2018
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.
Board of Directors of Azamali Mining Private Limited
Azamali Mining has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ali Mohammed Also directs: Celebstars Promotion Private Limited | Director | 13 Sep 2017 | 9 Years 1 Months | As last reported |
| Shaik Samad | Director | 13 Sep 2017 | 9 Years 1 Months | As last reported |
Charges & Borrowings of Azamali Mining Private Limited
Azamali Mining Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Azamali Mining Private Limited
Azamali Mining Private Limited has 6 court cases on record: 6 filed against it. 1 case is pending and 5 are disposed. Status as checked between 01 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Court case (CC.NI) | Filed against the company by an individual | Pending |
| District court, Hyderabad CCC, Telangana | Court case (CC.NI) | Filed against the company by an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Court case (CC.NI) | Filed against the company by an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by an individual | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Azamali Mining Private Limited
Employment history and EPFO contributions of people linked to Azamali Mining.
Employee and EPFO history
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.
Recent Activity on Azamali Mining Private Limited
Azamali Mining Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Ali Mohammed was appointed as Director on 13 Sep 2017.
Credit Ratings, Litigation & Regulatory Alerts for Azamali Mining Private Limited
Credit ratings, litigation, and regulatory alerts
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 Azamali Mining Private Limited
MSME payment history
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 Azamali Mining Private Limited
Corporate group structure
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.
GST Compliance of Azamali Mining Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Azamali Mining Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Azamali Mining Private Limited
Azamali Mining 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.
Azamali Mining was a private limited company based in Hyderabad, Telangana, India. The company worked in sand and clay, within the mining industry. It was incorporated on 13 September 2017 and is registered under CIN U14100TG2017PTC119524. The company has been struck off by the Registrar of Companies and is no longer operational.
Azamali Mining had 2 directors:
- Ali Mohammed - Director
- Shaik Samad - Director
The CIN (Corporate Identification Number) of Azamali Mining is U14100TG2017PTC119524. 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 Azamali Mining is at Plot No :7 Road No:3 Arora Colony House No: 343 Banjarahills, Hyderabad, Telangana, India – 500034.
Azamali Mining was incorporated on 13 September 2017. It is registered with the Registrar of Companies, Hyderabad.
Azamali Mining has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Azamali Mining operated in the mining industry, in the sand and clay segment. It worked in this industry before it was struck off.
No. Azamali Mining is not listed on any stock exchange. It is an unlisted company.
Azamali Mining has 6 court cases on record: 6 filed against it. 1 is pending.