Bandari Mining Private Limited
About Bandari Mining Private Limited
Data last updated:
Bandari 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 mining sector. It was incorporated on 23 November 2010.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U10100TG2010PTC071346. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Sudhakar Rao Bandari (Managing Director) and Bandari Jagannath Rao.
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 was at H.No.6 – 3 – 345/3 & 3/1 Lotus Esplendito Apartments Flat No.501 Road No.1 Banjarahills, Hyderabad, Telangana, India – 500034.
As per the financials filed for FY 2017, the company reported a revenue of ₹74,953. For the same year it recorded a net loss of ₹3.86 Lakh and EBITDA of -₹4.47 Lakh.
As per MCA filings, the company had satisfied charges of ₹1.08 Cr on record.
CIN History of Bandari Mining Private Limited
Bandari Mining has one previous CIN (Corporate Identification Number): U10100AP2010PTC071346. The current CIN is U10100TG2010PTC071346, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U10100TG2010PTC071346 | Current |
| U10100AP2010PTC071346 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressH.No.6 – 3 – 345/3 & 3/1 Lotus Esplendito Apartments Flat No.501 Road No.1 Banjarahills, Hyderabad, Telangana, India – 500034
- IndustryMining, Mining, Lignite, Coal
- 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
Business Activity of Bandari Mining Private Limited
The main business activity of Bandari Mining is mining and quarrying. In detail, this covers mining of coal and lignite.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| B | Mining and quarrying | B1 | Mining of Coal and lignite | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Bandari Mining Private Limited FY 2019 filings available
Bandari Mining Private Limited reported revenue of ₹74,953 for FY 2017.
Financial Statement Summary of Bandari Mining Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹74,953 | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹4.47 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹3.86 Lakh | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Bandari Mining Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Bandari Mining are in the company report.
Financial statements from 2015
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 Bandari Mining Private Limited
Bandari Mining has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhakar Rao Bandari Also directs: Lotus Properties Limited | Managing Director | 23 Nov 2010 | 15 Years 10 Months | As last reported |
| Bandari Jagannath Rao Also directs: Lotus Properties Limited | Director | 23 Nov 2010 | 15 Years 10 Months | As last reported |
| Praveen Rao Voddi Also directs: Anju Distributors Private Limited | Director | 23 Nov 2010 | 15 Years 10 Months | As last reported |
Auditor Details of Bandari Mining Private Limited
Bandari Mining Private Limited is audited by LAKHOTIA AND REDDY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LAKHOTIA AND REDDY | Locked | Locked | Locked |
Complete auditor history
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.
Ownership and Shareholding of Bandari Mining Private Limited
Shareholding and ownership data
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 Bandari Mining Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Sep 2014 | Icici Bank Limited | ₹45.72 Lakh | Satisfied |
| 25 Jul 2012 | Icici Bank Limited | ₹62.02 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Bandari Mining Private Limited
Employment history and EPFO contributions of people linked to Bandari 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 Bandari Mining Private Limited
Bandari Mining Private Limited has 6 board changes on record since 2010: 3 appointments and 3 cessations. The latest: Prabhakar Reddy Billa ceased to be Director on 02 May 2014.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Bandari 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 Bandari 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 Bandari 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 Bandari Mining Private Limited
Bandari Mining has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Bandari 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 Bandari Mining Private Limited
Bandari 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.
Bandari Mining was a private limited company based in Hyderabad, Telangana, India. The company worked in the mining industry. It was incorporated on 23 November 2010 and is registered under CIN U10100TG2010PTC071346. The company has been struck off by the Registrar of Companies and is no longer operational.
Bandari Mining had 3 directors:
- Sudhakar Rao Bandari - Managing Director
- Bandari Jagannath Rao - Director
- Praveen Rao Voddi - Director
The CIN (Corporate Identification Number) of Bandari Mining is U10100TG2010PTC071346. 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 Bandari Mining is at H.No.6 – 3 – 3453 & 31 Lotus Esplendito Apartments Flat No.501 Road No.1 Banjarahills, Hyderabad, Telangana, India – 500034.
Bandari Mining was incorporated on 23 November 2010. It is registered with the Registrar of Companies, Hyderabad.
Bandari Mining reported revenue of ₹74,953 for FY 2017.
Bandari Mining has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
Bandari Mining reported a net loss of ₹3.86 Lakh and EBITDA of -₹4.47 Lakh for FY 2017, as per its filed financial statements.
No. Bandari Mining has 1 GST registration on record and it is cancelled or inactive.