Datamines Infra Engineers Private Limited
About Datamines Infra Engineers Private Limited
Data last updated:
Datamines Infra Engineers Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 17 January 2017, the company has been in operation for over 9 years.
Registered with ROC Uttar Pradesh under CIN U74999UP2017PTC089232.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors Abu Omair Azmi and Mohammad Abuzar.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: A4 – 592 Oakewood Villa Shushant Golf City, Lucknow, Uttar Pradesh, India – 226030.
As per the financials filed for FY 2019, the company reported a revenue of ₹3.83 Cr, a growth of 94% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Social Media
- Registered AddressA4 – 592 Oakewood Villa Shushant Golf City, Lucknow, Uttar Pradesh, India – 226030
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Business Activity of Datamines Infra Engineers
The main business activity of Datamines Infra Engineers is support service to organizations. In detail, this covers other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Datamines Infra Engineers Private Limited
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.
Auditor Details of Datamines Infra Engineers
Datamines Infra Engineers Private Limited is audited by M Rais & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M Rais & Associates | Locked | Locked | Locked |
Complete auditor history for Datamines Infra Engineers Private Limited
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.
Board of Directors of Datamines Infra Engineers Private Limited
Datamines Infra Engineers has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abu Omair Azmi Also directs: Amplegreenverse Consultant LLP | Additional Director | 19 May 2022 | 4 Years 4 Months | Current |
| Mohammad Abuzar Also directs: Sara Biotique Private Limited, Meadows Infrazone Private Limited, Landsquare Townships Private Limited and 1 more | Director | 17 Jan 2017 | 9 Years 8 Months | Current |
Financials of Datamines Infra Engineers Private Limited FY 2019 filings available
Datamines Infra Engineers Private Limited reported revenue of ₹3.83 Cr (up 94.00% YoY) for FY 2019.
Ten-year financial statements for Datamines Infra Engineers Private Limited
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.
Ownership and Shareholding of Datamines Infra Engineers
Shareholding and ownership data for Datamines Infra Engineers Private Limited
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 Datamines Infra Engineers
Datamines Infra Engineers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Datamines Infra Engineers
Employment history and EPFO contributions of people linked to Datamines Infra Engineers.
Employee and EPFO history for Datamines Infra Engineers Private Limited
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.
GST Compliance of Datamines Infra Engineers
GST registrations and filing compliance for Datamines Infra Engineers 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Datamines Infra Engineers
Credit ratings, litigation, and regulatory alerts for Datamines Infra Engineers 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Datamines Infra Engineers
MSME payment history for Datamines Infra Engineers 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Datamines Infra Engineers
Corporate group structure for Datamines Infra Engineers 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Datamines Infra Engineers
MCA filings and documents for Datamines Infra Engineers 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
Verified entity values are shown only after access is granted.
Recent Activity on Datamines Infra Engineers
Frequently Asked Questions about Datamines Infra Engineers Private Limited
Datamines Infra Engineers is an active private limited company in the business services sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 17 January 2017 (9+ years old) and is registered under CIN U74999UP2017PTC089232.
Datamines Infra Engineers reported revenue of ₹3.83 Cr for FY 2019 (up 94.00% YoY).
The current directors of Datamines Infra Engineers are:
- Abu Omair Azmi - Additional Director
- Mohammad Abuzar - Director
The primary industry of Datamines Infra Engineers is business services. The company specifically operates in other services. The company is currently active in this sector.
Datamines Infra Engineers can be reached at the registered office: A4 – 592 Oakewood Villa Shushant Golf City, Lucknow, Uttar Pradesh, India – 226030.
The authorised capital is ₹4 Lakh, and the paid-up capital is ₹4 Lakh.