Greentex Mining Industries Limited
About Greentex Mining Industries Limited
Data last updated:
Greentex Mining Industries Limited is a public limited company based in Hospet, Karnataka, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 24 December 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U13100KA2007PLC044754. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was formerly known as Swastik Mineral Infrastructure (India) Limited. It is led by directors including Ajay Kharbanda (Managing Director) and Nagaraj Venkappa Koragal (Whole-Time Director).
Its last annual general meeting (AGM) was held on 26 August 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at Swastik Complex Dam Road Opp. Apmc Complex, Hospet, Karnataka, India – 583203.
As per MCA filings, the company has open charges of ₹54.26 Lakh and satisfied charges of ₹7.97 Cr on record. Court records list 16 cases involving the company, including 10 filed by the company and 6 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressSwastik Complex Dam Road Opp. Apmc Complex, Hospet, Karnataka, India – 583203
- 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
Financials of Greentex Mining Industries Limited FY 2010 filings available
Financial Statement Summary of Greentex Mining Industries Limited
| Metrics | FY 2009-10 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Greentex Mining Industries Limited
| Metrics | FY 2009-10 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Greentex Mining Industries are in the company report.
Financial statements from 2015
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.
Board of Directors of Greentex Mining Industries Limited
Greentex Mining Industries has 5 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nagaraj Venkappa Koragal | Whole-Time Director | 24 Dec 2007 | 18 Years 9 Months | Current |
| Nandini Nagaraj Koragal | Director | 24 Dec 2007 | 18 Years 9 Months | Current |
| Padmini Govindaraj Koragal | Whole-Time Director | 24 Dec 2007 | 18 Years 9 Months | Current |
| Ajay Kharbanda | Managing Director | 18 Jan 2009 | 17 Years 8 Months | Current |
| Sudhanshu Deva | Whole-Time Director | 18 Jan 2009 | 17 Years 8 Months | Current |
Charges & Borrowings of Greentex Mining Industries Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Nov 2008 | Kotak Mahindra Bank Limited | ₹54.26 Lakh | Open |
| 22 Aug 2009 | Corporation Bank | ₹6.46 Cr | Satisfied |
| 22 Aug 2009 | Corporation Bank | ₹12.8 Lakh | Satisfied |
| 14 Jul 2009 | Corporation Bank | ₹9.5 Lakh | Satisfied |
| 30 May 2009 | Corporation Bank | ₹1.28 Cr | Satisfied |
Total charge records: 5 View all charges
Legal Cases of Greentex Mining Industries Limited
Greentex Mining Industries Limited has 16 court cases on record: 10 filed by Greentex Mining Industries, 6 filed against it. 4 cases are pending and 12 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 10 | 0 | 1 |
| District courts | 6 | 6 | 3 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Court case (CRL.P) | Filed by the company against State of Karnataka | Pending |
| District court, UTTARA KANNADA, Karnataka | Criminal complaint | Filed against the company by State R/By D.Chandra Sekharan, Inspector of Police, Cbi/Eow/Chennai | Pending |
| District court, UTTARA KANNADA, Karnataka | Criminal complaint | Filed against the company by State by Cbi /Eow/ Chenni | Pending |
| District court, BENGALURU, Karnataka | Court case (SPL.C) | Filed against the company by an individual | Pending |
| High Court of Karnataka | Writ petition | Filed by the company against State of Karnataka | Disposed |
Full case history
All 16 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Greentex Mining Industries Limited
Employment history and EPFO contributions of people linked to Greentex Mining Industries.
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.
Recent Activity on Greentex Mining Industries Limited
Greentex Mining Industries Limited has 8 board changes on record since 2007: 5 appointments and 3 cessations. The latest: Sudhanshu Deva ceased to be Whole-Time Director on 01 Apr 2011.
9 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Greentex Mining Industries 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 Greentex Mining Industries 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 Greentex Mining Industries 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.
GST Compliance of Greentex Mining Industries Limited
Greentex Mining Industries has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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.
MCA Filings & Documents of Greentex Mining Industries 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.
Frequently Asked Questions about Greentex Mining Industries Limited
Greentex Mining Industries is an active public limited company based in Hospet, Karnataka, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 24 December 2007 (19+ years old) and is registered under CIN U13100KA2007PLC044754.
Greentex Mining Industries has 5 current directors:
- Ajay Kharbanda - Managing Director
- Nagaraj Venkappa Koragal - Whole-Time Director
- Padmini Govindaraj Koragal - Whole-Time Director
- Sudhanshu Deva - Whole-Time Director
- Nandini Nagaraj Koragal - Director
No. Greentex Mining Industries has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Greentex Mining Industries is U13100KA2007PLC044754. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Greentex Mining Industries has 16 court cases on record: 10 filed by the company and 6 filed against it. 4 are pending. Most are in the high courts.
Greentex Mining Industries was incorporated on 24 December 2007, making it 19+ years old. It is registered with the Registrar of Companies, Bangalore.
Sudhanshu Deva ceased to be Whole-Time Director on 01 Apr 2011. Ajay Kharbanda was appointed as Managing Director on 18 Jan 2009. Nagaraj Venkappa Koragal ceased to be Director on 18 Jan 2009. Greentex Mining Industries has 8 board changes on record in total.
The registered office of Greentex Mining Industries is at Swastik Complex Dam Road Opp. Apmc Complex, Hospet, Karnataka, India – 583203.
Greentex Mining Industries has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr.
Greentex Mining Industries operates in the metals and minerals industry, in the mining and mineral extraction segment.