Datamine Network Associates Private Limited
About Datamine Network Associates Private Limited
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Datamine Network Associates Private Limited is a private limited company based in Chennai-81., Tamil Nadu, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in data processing and IT services, a part of the broader technology and IT services sector. Incorporated on 13 January 2003, the company has been in operation for over 23 years.
Registered with ROC Chennai under CIN U72300TN2003PTC050176.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Office: No.111 Kummalamman Koil St Tondiarpet Chennai – 81., Tamil Nadu, India – 600081.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered AddressNo.111 Kummalamman Koil St Tondiarpet Chennai – 81., Tamil Nadu, India – 600081
- IndustryInformation Technology, Data Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Datamine Network Associates Private Limited
No directors are listed for Datamine Network Associates in the MCA records available to us.
Financials of Datamine Network Associates Private Limited
Ten-year financial statements for Datamine Network Associates Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Datamine Network Associates
Datamine Network Associates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Datamine Network Associates
Employment history and EPFO contributions of people linked to Datamine Network Associates.
Employee and EPFO history for Datamine Network Associates Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Datamine Network Associates
GST registrations and filing compliance for Datamine Network Associates Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Datamine Network Associates
Credit ratings, litigation, and regulatory alerts for Datamine Network Associates Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Datamine Network Associates
MSME payment history for Datamine Network Associates Private Limited
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
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Subsidiaries & Group Companies of Datamine Network Associates
Corporate group structure for Datamine Network Associates Private Limited
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
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MCA Filings & Documents of Datamine Network Associates
MCA filings and documents for Datamine Network Associates Private Limited
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
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Recent Activity on Datamine Network Associates
Frequently Asked Questions about Datamine Network Associates Private Limited
Datamine Network Associates is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Datamine Network Associates is a company pending strike off, currently registered as a private limited company in the information technology sector based in Chennai-81, Tamil Nadu, India. It was incorporated on 13 January 2003 and is registered under CIN U72300TN2003PTC050176. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Datamine Network Associates is U72300TN2003PTC050176. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Datamine Network Associates is information technology. The company specifically operates in data processing.
Datamine Network Associates can be reached at the registered office: No.111 Kummalamman Koil St Tondiarpet Chennai – 81, Tamil Nadu, India – 600081.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.