Indian Mining Works Private Limited
About Indian Mining Works Private Limited
Data last updated: 24 July 2025
Indian Mining Works Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 05 July 2005, the company has been in operation for over 21 years.
Registered with ROC Kolkata under CIN U13209WB2005PTC104026.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors Akhilesh Shankar and Sushil Kumar Agarwala.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 234/3A A.J.C.Bose Road Fmc Fortuna Unit A7 3Rd Floor, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2019, the company reported a revenue of ₹79.81 Lakh, a decline of 92% 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 open charges of ₹41.31 Cr and satisfied charges of ₹21.18 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered Address234/3A A.J.C.Bose Road Fmc Fortuna Unit A7 3Rd Floor, Kolkata, West Bengal, India – 700020
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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
Business Activity of Indian Mining Works Private Limited
Indian Mining Works Private Limited is engaged in the principal business activity of mining and quarrying, with detailed activities including other mining & quarrying activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| B | Mining and quarrying | B4 | Other Mining & Quarrying Activities | Locked |
Business activity turnover details for Indian Mining Works Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Indian Mining Works Private Limited
Indian Mining Works Private Limited is audited by PATNI & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PATNI & CO | Locked | Locked | Locked |
Complete auditor history for Indian Mining Works 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 Indian Mining Works Private Limited
Indian Mining Works Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Akhilesh Shankar | Additional Director | 30 Apr 2019 | 7 Years 3 Months | As last reported |
| Sushil Kumar Agarwala | Director | 14 Oct 2005 | 20 Years 10 Months | As last reported |
Financials of Indian Mining Works Private Limited FY 2019 filings available
Indian Mining Works Private Limited reported revenue of ₹79.81 Lakh (down 92.00% YoY) for FY 2019.
Ten-year financial statements for Indian Mining Works 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 Indian Mining Works Private Limited
Shareholding and ownership data for Indian Mining Works Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Indian Mining Works Private Limited
Indian Mining Works Private Limited has 2 joint ventures. This group structure data is as of FY 2019. The corporate group structure reflects Indian Mining Works Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Indian Mining Works Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Sep 2016 | Others | ₹5 Cr | Open |
| 02 Apr 2015 | Srei Equipment Finance Limited | ₹4.53 Cr | Open |
| 01 Aug 2013 | L & T Finance Limited | ₹1.8 Cr | Open |
| 26 Mar 2012 | Tata Motors Finance Limited | ₹23.87 Lakh | Open |
| 26 Mar 2012 | Tata Motors Finance Limited | ₹23.87 Lakh | Open |
Total charge records: 41 View all charges
Employees and EPFO Compliance at Indian Mining Works Private Limited
Indian Mining Works Private Limited has a workforce of 1 employees as of Apr 10, 2024.
Employee and EPFO history for Indian Mining Works 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 Indian Mining Works Private Limited
GST registrations and filing compliance for Indian Mining Works 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 Indian Mining Works Private Limited
Credit ratings, litigation, and regulatory alerts for Indian Mining Works 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 Indian Mining Works Private Limited
MSME payment history for Indian Mining Works 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 Indian Mining Works Private Limited
Corporate group structure for Indian Mining Works 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 Indian Mining Works Private Limited
MCA filings and documents for Indian Mining Works 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 Indian Mining Works Private Limited
Frequently Asked Questions about Indian Mining Works Private Limited
Indian Mining Works Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Indian Mining Works Private Limited is a company under insolvency, formerly operating as a private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 05 July 2005 and is registered under CIN U13209WB2005PTC104026. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Indian Mining Works Private Limited reported revenue of ₹79.81 Lakh for FY 2019 (down 92.00% YoY).
The current directors of Indian Mining Works Private Limited are:
- Akhilesh Shankar - Additional Director
- Sushil Kumar Agarwala - Director
The CIN (Corporate Identification Number) of Indian Mining Works Private Limited is U13209WB2005PTC104026. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Indian Mining Works Private Limited has open charges of ₹41.31 Cr and satisfied charges of ₹21.18 Cr as per latest MCA filings.