About Belverdia Coal Mining and Infrastructure Private Limited
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Belverdia Coal Mining and Infrastructure Private Limited was a private limited company based in Royapettah, Tamil Nadu, 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 and quarrying segment of the mining sector. It was incorporated on 07 December 2011.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U14292TN2011PTC083463.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was formerly known as Belverdia Mining and Infrastructure Private Limited. It was led by directors Shamsudheen Ponnu Valappil (Managing Director) and Shajeena Shamsudheen.
The registered office was at No.1 1st Floor Ragavaveera Avenue Poes Garden, Royapettah, Tamil Nadu, India – 600086.
The last known website on record is belverdia.com.
Company details
Contact details
Belverdia Coal Mining and Infrastructure Private Limited's registered office is in Royapettah, Tamil Nadu.
- Registered AddressNo.1 1st Floor Ragavaveera Avenue Poes Garden, Royapettah, Tamil Nadu, India – 600086
- IndustryMining, Mining & Quarrying, Abrasive Materials, Other Mining & Quarrying
- 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 Belverdia Coal Mining and Infrastructure Private Limited
Year-wise financial statements and ratios of Belverdia Coal Mining and Infrastructure Private Limited are in the company report Buy the company report.
Board of directors of Belverdia Coal Mining and Infrastructure Private Limited
Belverdia Coal Mining and Infrastructure has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shamsudheen Ponnu Valappil | Managing Director | 07 Dec 2011 | 14 Years 11 Months | As last reported |
| Shajeena Shamsudheen Also directs: Belverdia International Business Private Limited | Director | 07 Dec 2011 | 14 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Belverdia Coal Mining and Infrastructure Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Belverdia Coal Mining and Infrastructure 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 Belverdia Coal Mining and Infrastructure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Belverdia Coal Mining and Infrastructure Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Shajeena Shamsudheen was appointed as Director on 07 Dec 2011.
Frequently asked questions
Belverdia Coal Mining and Infrastructure 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.
Belverdia Coal Mining and Infrastructure was a private limited company based in Royapettah, Tamil Nadu, India. The company worked in mining and quarrying, within the mining industry. It was incorporated on 07 December 2011 and is registered under CIN U14292TN2011PTC083463. The company has been struck off by the Registrar of Companies and is no longer operational.
Belverdia Coal Mining and Infrastructure had 2 directors:
- Shamsudheen Ponnu Valappil - Managing Director
- Shajeena Shamsudheen - Director
The CIN (Corporate Identification Number) of Belverdia Coal Mining and Infrastructure is U14292TN2011PTC083463. 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 Belverdia Coal Mining and Infrastructure is at No.1 1st Floor Ragavaveera Avenue Poes Garden, Royapettah, Tamil Nadu, India – 600086.
Belverdia Coal Mining and Infrastructure was incorporated on 07 December 2011. It is registered with the Registrar of Companies, Chennai.
Belverdia Coal Mining and Infrastructure can be reached through the website belverdia.com. Its registered office is in Royapettah, Tamil Nadu, India.
Belverdia Coal Mining and Infrastructure operated in the mining industry, in the mining and quarrying segment. It worked in this industry before it was struck off.
Shajeena Shamsudheen was appointed as Director on 07 Dec 2011. Shamsudheen Ponnu Valappil was appointed as Managing Director on 07 Dec 2011.
Yes. Belverdia Coal Mining and Infrastructure was formerly known as Belverdia Mining And Infrastructure Private Limited.
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