Giant Mining Private Limited
About Giant Mining Private Limited
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Giant Mining Private Limited is a private limited company based in Annanagar West Chennai, Tamil Nadu, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 17 May 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U14290TN2019PTC129342. Its GSTIN is 33AAHCG8245K1ZC (Tamil Nadu).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Guruswamy Samraj Alocious Felix Pandian (Managing Director) and Parthiban.
The registered office is at P.No1266 32nd Street Kambar Colony, Annanagar West Chennai, Tamil Nadu, India – 600040.
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- Registered AddressP.No1266 32nd Street Kambar Colony, Annanagar West Chennai, Tamil Nadu, India – 600040
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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
- One PDF report, delivered after checkout
Board of Directors of Giant Mining Private Limited
Giant Mining has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Guruswamy Samraj Alocious Felix Pandian Also directs: Imperiallion Mining Private Limited | Managing Director | 17 May 2019 | 7 Years 4 Months | Current |
| Parthiban | Director | 10 Jan 2020 | 6 Years 8 Months | Current |
| Guruswami Samrajpandian Aashikaa | Director | 10 Jan 2020 | 6 Years 8 Months | Current |
| Muthuramalingam Anand | Director | 11 Aug 2021 | 5 Years 1 Months | Current |
Financials of Giant Mining Private Limited
Financial statements from FY 2020
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.
Charges & Borrowings of Giant Mining Private Limited
Giant Mining Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Giant Mining Private Limited
Employment history and EPFO contributions of people linked to Giant Mining.
Employee and EPFO history
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 Giant Mining Private Limited
Giant Mining has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAHCG8245K1ZC | Tamil Nadu | Active | 07 Nov 2019 |
GST registrations and filing compliance
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 Giant Mining Private Limited
Credit ratings, litigation, and regulatory alerts
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 Giant Mining Private Limited
MSME payment history
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 Giant Mining Private Limited
Corporate group structure
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 Giant Mining Private Limited
MCA filings and documents
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 Giant Mining Private Limited
Frequently Asked Questions about Giant Mining Private Limited
Giant Mining is an active private limited company based in Annanagar West Chennai, Tamil Nadu, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 17 May 2019 (7+ years old) and is registered under CIN U14290TN2019PTC129342.
Giant Mining has 4 current directors:
- Guruswamy Samraj Alocious Felix Pandian - Managing Director
- Parthiban - Director
- Guruswami Samrajpandian Aashikaa - Director
- Muthuramalingam Anand - Director
The GSTIN of Giant Mining is 33AAHCG8245K1ZC, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Giant Mining is U14290TN2019PTC129342. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Giant Mining was incorporated on 17 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chennai.
The registered office of Giant Mining is at P.No1266 32nd Street Kambar Colony, Annanagar West Chennai, Tamil Nadu, India – 600040.
Giant Mining has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Giant Mining operates in the metals and minerals industry, in the mining and mineral extraction segment.
No. Giant Mining is not listed on any stock exchange. It is an unlisted company.