About Copia Mining Private Limited
Data last updated: 23 December 2025
Copia Mining Private Limited is a private limited company based in Secunderabad, Telangana, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 14 October 2010, the company has been in operation for over 16 years.
Registered with ROC Hyderabad under CIN U10200TG2010PTC070845.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.52 Cr. It is led by directors Albert Chacko and Rashmy Chacko.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No. 25 Gruhalakshmi Colony Karkhana, Secunderabad, Telangana, India – 500015.
As per the financials filed for FY 2024, the company reported a revenue of ₹39.99 Cr, a decline of 33% compared to the previous year.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹12.6 Cr and satisfied charges of ₹80 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website copia-india.com.
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Registered AddressPlot No. 25 Gruhalakshmi Colony Karkhana, Secunderabad, Telangana, India – 500015
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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
CIN History of Copia Mining Private Limited
Copia Mining Private Limited has one previous CIN (Corporate Identification Number): U10200AP2010PTC070845. The current CIN is U10200TG2010PTC070845, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U10200TG2010PTC070845 | Current |
| U10200AP2010PTC070845 | Previous |
Business Activity of Copia Mining Private Limited
Copia Mining Private Limited is engaged in the principal business activity of mining and quarrying, with detailed activities including mining support services activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| B | Mining and quarrying | B5 | Mining Support Services activities | Locked |
Business activity turnover details for Copia Mining Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Copia Mining Private Limited
Copia Mining Private Limited is audited by VSMB & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VSMB & Associates | Locked | Locked | Locked |
Complete auditor history for Copia Mining Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Copia Mining Private Limited
Copia Mining Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Albert Chacko | Managing Director | 14 Oct 2010 | 15 Years 9 Months | Current |
| Rashmy Chacko | Director | 16 Nov 2011 | 14 Years 8 Months | Current |
Financials of Copia Mining Private Limited FY 2024 filings available
Copia Mining Private Limited reported revenue of ₹39.99 Cr (down 33.00% YoY) for FY 2024.
Ten-year financial statements for Copia Mining Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Copia Mining Private Limited
Shareholding and ownership data for Copia Mining Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Copia Mining Private Limited
Copia Mining Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Copia Mining Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Copia Clay Private Limited | U10300TG2010PTC070809 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Copia Mining Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jun 2023 | Hdfc Bank Limited | ₹3 Cr | Open |
| 15 Mar 2023 | Hdfc Bank Limited | ₹31.8 Lakh | Open |
| 27 Feb 2023 | Others | ₹3 Cr | Open |
| 30 Jan 2023 | Hdfc Bank Limited | ₹1.44 Cr | Open |
| 10 Mar 2022 | Hdfc Bank Limited | ₹91.93 Lakh | Open |
Total charge records: 11 View all charges
Employees and EPFO Compliance at Copia Mining Private Limited
View historical data on people associated with Copia Mining Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Copia Mining Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Copia Mining Private Limited
GST registrations and filing compliance for Copia Mining Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Copia Mining Private Limited
Credit ratings, litigation, and regulatory alerts for Copia Mining Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Copia Mining Private Limited
MSME payment history for Copia Mining Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Copia Mining Private Limited
Corporate group structure for Copia Mining Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Copia Mining Private Limited
MCA filings and documents for Copia Mining Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Copia Mining Private Limited
Frequently Asked Questions about Copia Mining Private Limited
Copia Mining Private Limited is an active private limited company in the metals and minerals sector based in Secunderabad, Telangana, India. It was incorporated on 14 October 2010 (16+ years old) and is registered under CIN U10200TG2010PTC070845.
Copia Mining Private Limited reported revenue of ₹39.99 Cr for FY 2024 (down 33.00% YoY).
The current directors of Copia Mining Private Limited are:
- Albert Chacko - Managing Director
- Rashmy Chacko - Director
The primary industry of Copia Mining Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Copia Mining Private Limited can be reached at the registered office: Plot No. 25 Gruhalakshmi Colony Karkhana, Secunderabad, Telangana, India – 500015, or through the website copia-india.com.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.52 Cr.