MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-TN-24-0010241
Finerock Minerals Private Limited
Finerock Minerals Private Limited - metals and minerals in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1.5 Cr
Issued & subscribed
Open charges
₹2.44 Cr
Secured borrowings
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
Active GSTINs
2
GST registered
Company status
Active
MCA master data
Registrar
Chennai
ROC office
About Finerock Minerals Private Limited
Data last updated:
Finerock Minerals Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 10 December 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U52605TN2019PTC133094. Its GSTIN is 33AADCF9435A1Z0 (Tamil Nadu). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors Ravi Aasai Thambi and Sankaran Revathi.
The registered office is at Z4 Saf Games Village Koyambedu, Chennai, Tamil Nadu, India – 600107.
As per MCA filings, the company has open charges of ₹2.44 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Finerock Minerals Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-24-0010241).
Company details
CIN U52605TN2019PTC133094
Registration Number 133094
Incorporation Date 10 December 2019
ROC Chennai
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-TN-24-0010241
Recognitions & Rankings of Finerock Minerals
Contact details
Finerock Minerals Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressZ4 Saf Games Village Koyambedu, Chennai, Tamil Nadu, India – 600107
- IndustryMetals and Minerals, Mining & Mineral Extraction
Comprehensive company report
Finerock Minerals Private Limited - one report that includes everything
- 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
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Financials of Finerock Minerals Private Limited
Year-wise financial statements and ratios of Finerock Minerals Private Limited are in the company report Buy the company report.
Board of directors of Finerock Minerals Private Limited
Finerock Minerals has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sankaran Revathi | Additional Director | 25 Aug 2020 | 6 Years 2 Months | Current |
| Ravi Aasai Thambi Also directs: Fortune Windows Private Limited | Director | 10 Dec 2019 | 6 Years 11 Months | Current |
Charges & borrowings
Open charges
₹2.44 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Apr 2021 | 100460902 | Indian Bank | ₹2.44 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Finerock Minerals Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Total cases
2
Filed against the company
2
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chengalpattu, Tamil Nadu | Civil suit | Filed against the company | Pending |
| District court, Chengalpattu, Tamil Nadu | Criminal miscellaneous application | Filed against the company by Indian Bank Rep.By Author.Offcr.P.Sandeep Kumar Reddy | Disposed |
To see the full case history of Finerock Minerals Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Finerock Minerals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Finerock Minerals has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AADCF9435A1Z0 | Tamil Nadu | Active | 21 Jan 2020 |
| 32AADCF9435A1Z2 | Kerala | Active | 20 Mar 2020 |
To see the full GST registrations and return filing status of Finerock Minerals Private Limited, buy the company report.
Recent activity
Finerock Minerals Private Limited has 3 board changes on record since 2019: 2 appointments and 1 cessation. The latest: Ramya Gandhi ceased to be Director on 30 Jun 2021.
Ceased
Ramya Gandhi ceased to be Director.
Charges
A charge with Indian Bank amounted to Rs. 2.44 Cr with Charge ID 100460902 was registered on 19 Apr 2021.
Appointed
Sankaran Revathi was appointed as Additional Director.
Appointed
Ravi Aasai Thambi was appointed as Director.
Incorporation
10 Dec 2019
Finerock Minerals Private Limited was registered on 10 Dec 2019 with Roc Chennai & aged 6 years 11 months as per MCA records.
Frequently asked questions
Finerock Minerals is an active private limited company based in Chennai, Tamil Nadu, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 10 December 2019 (7+ years old) and is registered under CIN U52605TN2019PTC133094.
Finerock Minerals has 2 current directors:
- Sankaran Revathi - Additional Director
- Ravi Aasai Thambi - Director
The GSTIN of Finerock Minerals is 33AADCF9435A1Z0, registered in Tamil Nadu. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 32AADCF9435A1Z2 (Kerala).
The CIN (Corporate Identification Number) of Finerock Minerals is U52605TN2019PTC133094. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Finerock Minerals has 2 court cases on record: 2 filed against it. 1 is pending.
Finerock Minerals was incorporated on 10 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chennai.
Ramya Gandhi ceased to be Director on 30 Jun 2021. Sankaran Revathi was appointed as Additional Director on 25 Aug 2020. Ravi Aasai Thambi was appointed as Director on 10 Dec 2019.
Yes, Finerock Minerals is registered as a micro enterprise under Udyam registration (number: UDYAM-TN-24-0010241).
The registered office of Finerock Minerals is at Z4 Saf Games Village Koyambedu, Chennai, Tamil Nadu, India – 600107.
Finerock Minerals operates in the metals and minerals industry, in the mining and mineral extraction segment.
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