Hargreaves Mining India Private Limited
About Hargreaves Mining India Private Limited
Data last updated:
Hargreaves Mining India Private Limited was a foreign private limited company based in Delhi, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the mining support services segment of the mining sector. It was incorporated on 11 December 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2014FTC274036. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹97.95 Lakh. It was led by directors Vinay Kumar and Kevin Sabin.
Its last annual general meeting (AGM) was held on 28 August 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Flat No.333 3rd Floor Devika Tower 6 Nehru Place, Delhi, India – 110019.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.03 Lakh, a decline of 99% compared to the previous year. For the same year it recorded a net loss of ₹30.39 Lakh and EBITDA of -₹30.41 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 92% over three years.
The company had about 1 employee on its provident fund (EPFO) records before it was dissolved.
Court records list 1 case involving the company, including 1 filed by the company. The company has 1 deal on record (1 rights issue); the latest was in September 2015.
Company details
Contact details
Hargreaves Mining India Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No.333 3rd Floor Devika Tower 6 Nehru Place, Delhi, India – 110019
- IndustryMining, Mining Support Services
To see the full contact details of Hargreaves Mining India Private Limited, buy the company report.
- 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
Business activity
The main business activity of Hargreaves Mining India is mining and quarrying. In detail, this covers mining support services activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| B | Mining and quarrying | B5 | Mining Support Services activities |
Financials of Hargreaves Mining India Private Limited
FY 2019 filings availableHargreaves Mining India Private Limited reported revenue of ₹1.03 Lakh (down 99% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 92% over three years, including a 99% fall in the latest year. EBITDA rose 4% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹30.41 Lakh | ||||
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| Net Profit (PAT) | -₹30.39 Lakh | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Hargreaves Mining India Private Limited, buy the company report.
Board of directors of Hargreaves Mining India Private Limited
Hargreaves Mining India 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 |
|---|---|---|---|---|
| Vinay Kumar | Director | 28 Sep 2018 | 8 Years 1 Months | As last reported |
| Kevin Sabin | Director | 11 Dec 2014 | 11 Years 11 Months | As last reported |
Auditor
Hargreaves Mining India Private Limited is audited by BSR & CO LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BSR & CO LLP | FY 2017 | 101248W |
Shareholding
The shareholding of Hargreaves Mining India Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Hargreaves Mining India Private Limited, buy the company report.
Deals & funding
Hargreaves Mining India Private Limited has 1 deal on record (1 rights issue); the latest was in September 2015.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2015 | Rights issue | ₹96.9 Lakh | Investors: Hargreaves Services PLC, Hargreaves Technical Resources Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Hargreaves Mining India Private Limited has 1 court case on record: 1 filed by Hargreaves Mining India. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Principal Bench | Insolvency matter | Filed by the company | Disposed |
To see the full case history of Hargreaves Mining India 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 Hargreaves Mining India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Hargreaves Mining India Private Limited has a workforce of 1 employees on its EPFO records as of Oct 2017.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2017-18 | 1 |
| FY 2016-17 |
To see the full employee and EPFO history of Hargreaves Mining India Private Limited, buy the company report.
GST
Hargreaves Mining India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Hargreaves Mining India Private Limited, buy the company report.
Recent activity
Hargreaves Mining India Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Arthur David Johnson ceased to be Director on 01 Oct 2018.
Frequently asked questions
Hargreaves Mining India has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Hargreaves Mining India was a foreign private limited company based in Delhi, India. The company worked in mining support services, within the mining industry. It was incorporated on 11 December 2014 and is registered under CIN U74140DL2014FTC274036. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Hargreaves Mining India was incorporated on 11 December 2014. It is registered with the Registrar of Companies, Delhi.
Hargreaves Mining India had 2 directors:
- Vinay Kumar - Director
- Kevin Sabin - Director
The CIN (Corporate Identification Number) of Hargreaves Mining India is U74140DL2014FTC274036. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Hargreaves Mining India is at Flat No.333 3rd Floor Devika Tower 6 Nehru Place, Delhi, India – 110019.
The latest financial statements of Hargreaves Mining India on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 28 August 2019. Year-wise statements from 2015 are in the company report.
No. Hargreaves Mining India has 1 GST registration on record and it is cancelled or inactive.
Hargreaves Mining India operated in the mining industry, in the mining support services segment.
Hargreaves Mining India has 1 deal on record (1 rights issue); the latest was in September 2015.
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