Iac Minerals Private Limited
About Iac Minerals Private Limited
Data last updated: 07 February 2026
Iac Minerals Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 19 September 2005, the company has been in operation for over 21 years.
Registered with ROC Chennai under CIN U74220TN2005PTC131089.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Ananthakrishna Hariharan and Krishnan Devraj.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 12 Lotus Colony 1St St Thatankulam Road Madhavaram, Chennai, Tamil Nadu, India – 600060.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.14 Cr, a growth of 35% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹3.04 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address12 Lotus Colony 1St St Thatankulam Road Madhavaram, Chennai, Tamil Nadu, India – 600060
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Iac Minerals Private Limited
Iac Minerals Private Limited has one previous CIN (Corporate Identification Number): U74220MH2005PTC156295. The current CIN is U74220TN2005PTC131089, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74220TN2005PTC131089 | Current |
| U74220MH2005PTC156295 | Previous |
Business Activity of Iac Minerals Private Limited
Iac Minerals Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Iac Minerals Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Iac Minerals Private Limited
Iac Minerals Private Limited is audited by J V S L & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J V S L & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Iac Minerals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Iac Minerals Private Limited
Iac Minerals Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ananthakrishna Hariharan | Director | 23 Sep 2005 | 20 Years 11 Months | Current |
| Krishnan Devraj | Director | 22 Mar 2007 | 19 Years 5 Months | Current |
| Raman Ananthakrishnan | Director | 23 Sep 2005 | 20 Years 11 Months | Current |
Financials of Iac Minerals Private Limited FY 2025 filings available
Iac Minerals Private Limited reported revenue of ₹2.14 Cr (up 35.00% YoY) for FY 2024.
Ten-year financial statements for Iac Minerals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Iac Minerals Private Limited
Shareholding and ownership data for Iac Minerals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Iac Minerals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Apr 2016 | Indian Bank | ₹9 Lakh | Satisfied |
| 04 Mar 2008 | Indian Bank | ₹2.75 Cr | Satisfied |
| 19 Sep 2006 | Hdfc Bank Limited | ₹20 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Iac Minerals Private Limited
Iac Minerals Private Limited has a workforce of 1 employees as of Apr 07, 2024.
Employee and EPFO history for Iac 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
Verified entity values are shown only after access is granted.
GST Compliance of Iac Minerals Private Limited
GST registrations and filing compliance for Iac 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 Iac Minerals Private Limited
Credit ratings, litigation, and regulatory alerts for Iac 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 Iac Minerals Private Limited
MSME payment history for Iac 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 Iac Minerals Private Limited
Corporate group structure for Iac 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
- Entity investments
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MCA Filings & Documents of Iac Minerals Private Limited
MCA filings and documents for Iac 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
Verified entity values are shown only after access is granted.
Recent Activity on Iac Minerals Private Limited
Frequently Asked Questions about Iac Minerals Private Limited
Iac Minerals Private Limited is an active private limited company in the metals and minerals sector based in Chennai, Tamil Nadu, India. It was incorporated on 19 September 2005 (21+ years old) and is registered under CIN U74220TN2005PTC131089. The company has 1 employees.
Iac Minerals Private Limited reported revenue of ₹2.14 Cr for FY 2024 (up 35.00% YoY).
The current directors of Iac Minerals Private Limited are:
- Ananthakrishna Hariharan - Director
- Krishnan Devraj - Director
- Raman Ananthakrishnan - Director
The primary industry of Iac Minerals Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Iac Minerals Private Limited can be reached at the registered office: 12 Lotus Colony 1St St Thatankulam Road Madhavaram, Chennai, Tamil Nadu, India – 600060.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.