Gimi Minerals Private Limited
About Gimi Minerals Private Limited
Data last updated: 22 July 2025
Gimi Minerals Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in mining and quarrying, a part of the broader mining sector. Incorporated on 28 November 2011.
Registered with ROC Hyderabad under CIN U14290TG2011PTC077704.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Nagaraju Bandi and Dhannapaneni Madhu.
Office: H. No. 7 – 1 – 397/54/2 3Rd Floor P. S. R. Mansion S. R. Nagar, Hyderabad, Telangana, India – 500038.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressH. No. 7 – 1 – 397/54/2 3Rd Floor P. S. R. Mansion S. R. Nagar, Hyderabad, Telangana, India – 500038
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IndustryMining, Mining & Quarrying, Other Mining & Quarrying
- 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 Gimi Minerals Private Limited
Gimi Minerals Private Limited has one previous CIN (Corporate Identification Number): U14290AP2011PTC077704. The current CIN is U14290TG2011PTC077704, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14290TG2011PTC077704 | Current |
| U14290AP2011PTC077704 | Previous |
Board of Directors of Gimi Minerals Private Limited
Gimi Minerals Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nagaraju Bandi | Director | 28 Nov 2011 | 14 Years 7 Months | As last reported |
|
Dhannapaneni Madhu
Also directs:
Leomax Property Management Private Limited
|
Director | 28 Nov 2011 | 14 Years 7 Months | As last reported |
| Shaukat Ahmed Khan | Additional Director | 23 Apr 2012 | 14 Years 3 Months | As last reported |
Financials of Gimi Minerals Private Limited
Ten-year financial statements for Gimi Minerals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Gimi Minerals Private Limited
Gimi Minerals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gimi Minerals Private Limited
View historical data on people associated with Gimi Minerals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gimi Minerals 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 Gimi Minerals Private Limited
GST registrations and filing compliance for Gimi Minerals Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Gimi Minerals Private Limited
Credit ratings, litigation, and regulatory alerts for Gimi Minerals Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Gimi Minerals Private Limited
MSME payment history for Gimi Minerals 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Gimi Minerals Private Limited
Corporate group structure for Gimi Minerals Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Gimi Minerals Private Limited
MCA filings and documents for Gimi Minerals 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 Gimi Minerals Private Limited
Frequently Asked Questions about Gimi Minerals Private Limited
Gimi Minerals Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Gimi Minerals Private Limited is a struck-off private limited company in the mining sector based in Hyderabad, Telangana, India. It was incorporated on 28 November 2011 and is registered under CIN U14290TG2011PTC077704. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Gimi Minerals Private Limited are:
- Nagaraju Bandi - Director
- Dhannapaneni Madhu - Director
- Shaukat Ahmed Khan - Additional Director
The CIN (Corporate Identification Number) of Gimi Minerals Private Limited is U14290TG2011PTC077704. 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 Gimi Minerals Private Limited is mining. The company specifically operates in mining and quarrying. The company was active in this sector before being struck off.
The company has its registered office at H. No. 7 – 1 – 397542 3Rd Floor P. S. R. Mansion S. R. Nagar, Hyderabad, Telangana, India – 500038.