Imperiallion Mining Private Limited
About Imperiallion Mining Private Limited
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Imperiallion Mining Private Limited is a private limited company based in Chennai, Tamil Nadu, India, recognised as a startup by DPIIT. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 22 March 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U14290TN2018PTC121677. Its GSTIN is 33AAECI8139H1ZJ (Tamil Nadu).
The company has 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 (Managing Director) and Dhayalan Hemalatha.
Its last annual general meeting (AGM) was held on 31 December 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Chennai, Tamil Nadu.
As per the financials filed for FY 2019, the company reported a revenue of ₹76.91 Lakh. For the same year it recorded a net profit of ₹1.22 Lakh (net margin 1.6%) and EBITDA of ₹12.68 Lakh (EBITDA margin 16.5%).
As per MCA filings, the company has open charges of ₹46.23 Lakh on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 2 cases are pending.
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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
- 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
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 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 |
|---|---|---|---|---|
| Guruswamy Samraj Alocious Felix Pandian Also directs: Giant Mining Private Limited | Managing Director | 22 Mar 2018 | 8 Years 6 Months | Current |
| Dhayalan Hemalatha | Director | 03 Sep 2018 | 8 Years 1 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.
Financial Statement Summary of Imperiallion Mining Private Limited
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹76.91 Lakh | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹12.68 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹1.22 Lakh | •••• |
| 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 Imperiallion Mining Private Limited
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 16.5% | •••• |
| Net Profit Margin | 1.6% | •••• |
| 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 Imperiallion Mining are in the company report.
Financial statements from FY 2018
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.
Ownership and Shareholding of Imperiallion Mining Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Employment history and EPFO contributions of people linked to Imperiallion Mining.
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.
GST Compliance of Imperiallion Mining Private Limited
Imperiallion Mining has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAECI8139H1ZJ | Tamil Nadu | Active | 23 Apr 2018 |
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.
Legal Cases of Imperiallion Mining Private Limited
Imperiallion Mining Private Limited has 4 court cases on record: 1 filed by Imperiallion Mining, 3 filed against it. 2 cases are pending and 2 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 2 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ugro Capital Limited | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Tata Capital Financial Services Limited | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Tata Capital Financial Services Limited | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed by the company against an individual | Disposed |
Full case history
All 4 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.
Credit Ratings, Litigation & Regulatory Alerts for Imperiallion Mining Private 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 Imperiallion Mining Private 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 Imperiallion Mining Private 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.
MCA Filings & Documents of Imperiallion Mining Private 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.
Recent Activity on Imperiallion Mining Private Limited
Frequently Asked Questions about Imperiallion Mining Private Limited
Imperiallion Mining is an active private limited company based in Chennai, Tamil Nadu, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 22 March 2018 (8+ years old) and is registered under CIN U14290TN2018PTC121677.
Imperiallion Mining reported revenue of ₹76.91 Lakh for FY 2019.
Imperiallion Mining has 2 current directors:
- Guruswamy Samraj Alocious Felix Pandian - Managing Director
- Dhayalan Hemalatha - Director
Imperiallion Mining reported a net profit of ₹1.22 Lakh (net margin 1.6%) and EBITDA of ₹12.68 Lakh (EBITDA margin 16.5%) for FY 2019, as per its filed financial statements.
The GSTIN of Imperiallion Mining is 33AAECI8139H1ZJ, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Imperiallion Mining is U14290TN2018PTC121677. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Imperiallion Mining has 4 court cases on record: 1 filed by the company and 3 filed against it. 2 are pending.
Imperiallion Mining was incorporated on 22 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Chennai.
Yes, Imperiallion Mining is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).