Imperiallion Mining Private Limited
About Imperiallion Mining Private Limited
Data last updated: 18 February 2026
Imperiallion Mining Private Limited is a private limited company based in Chennai, Tamil Nadu, India, recognised as a startup by DPIIT. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 22 March 2018, the company has been in operation for over 8 years.
Registered with ROC Chennai under CIN U14290TN2018PTC121677.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Guruswamy Samraj Alocious Felix Pandian and Dhayalan Hemalatha.
Last AGM: 31 December 2019. Financial statements filed for year ended 31 March 2019. Office: Chennai, Tamil Nadu.
As per the financials filed for FY 2019, the company reported a revenue of ₹76.91 Lakh.
As per MCA filings, the company has open charges of ₹46.23 Lakh on record.
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Registered AddressOld No.147 New No.12 Ai Block 1St Street 8Th Main Road Shanthi Colony Anna Naga, R, Chennai, Tamil Nadu, India – 600040
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IndustryMetals and Minerals, Mining & Mineral Extraction
- 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
Auditor Details of Imperiallion Mining Private Limited
Auditor information for Imperiallion Mining Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Imperiallion Mining Private Limited
Imperiallion Mining Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Guruswamy Samraj Alocious Felix Pandian
Also directs:
Giant Mining Private Limited
|
Managing Director | 22 Mar 2018 | 8 Years 4 Months | Current |
| Dhayalan Hemalatha | Director | 03 Sep 2018 | 7 Years 11 Months | Current |
Financials of Imperiallion Mining Private Limited FY 2019 filings available
Imperiallion Mining Private Limited reported revenue of ₹76.91 Lakh for FY 2019.
Ten-year financial statements for Imperiallion Mining Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Imperiallion Mining Private Limited
Shareholding and ownership data for Imperiallion Mining Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- Group structure
- FII and DII holdings
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Charges & Borrowings of Imperiallion Mining Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Sep 2020 | Tata Capital Financial Services Limited | ₹5.03 Lakh | Open |
| 31 Aug 2018 | Tata Capital Financial Services Limited | ₹41.2 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Imperiallion Mining Private Limited
View historical data on people associated with Imperiallion Mining Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Imperiallion Mining 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 Imperiallion Mining Private Limited
GST registrations and filing compliance for Imperiallion Mining 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
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Credit Ratings, Litigation & Regulatory Alerts for Imperiallion Mining Private Limited
Credit ratings, litigation, and regulatory alerts for Imperiallion Mining Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Imperiallion Mining Private Limited
MSME payment history for Imperiallion Mining 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
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Subsidiaries & Group Companies of Imperiallion Mining Private Limited
Corporate group structure for Imperiallion Mining Private Limited
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MCA Filings & Documents of Imperiallion Mining Private Limited
MCA filings and documents for Imperiallion Mining 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 Imperiallion Mining Private Limited
Frequently Asked Questions about Imperiallion Mining Private Limited
Imperiallion Mining Private Limited is an active private limited company in the metals and minerals sector based in Chennai, Tamil Nadu, India. It was incorporated on 22 March 2018 (8+ years old) and is registered under CIN U14290TN2018PTC121677.
Imperiallion Mining Private Limited reported revenue of ₹76.91 Lakh for FY 2019.
The current directors of Imperiallion Mining Private Limited are:
- Guruswamy Samraj Alocious Felix Pandian - Managing Director
- Dhayalan Hemalatha - Director
The primary industry of Imperiallion Mining Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company is currently active in this sector.
Yes, Imperiallion Mining Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Imperiallion Mining Private Limited can be reached at the registered office: Old No.147 New No.12 Ai Block 1St Street 8Th Main Road Shanthi Colony Anna Naga, R, Chennai, Tamil Nadu, India – 600040.