Keysha Mining Private Limited
About Keysha Mining Private Limited
Data last updated:
Keysha Mining Private Limited was a private limited company based in Gurgaon, Haryana, India, operated as a subsidiary of Inuus Infrastructure Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 07 February 2011.
Registered with ROC Delhi under CIN U14200HR2011PTC078779.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Joginder Singh Kataria and Tejpal Gulia.
Last AGM: 29 September 2022. Financial statements filed for year ended 31 March 2022. Office: 875 Sector – 17B, Gurgaon, Haryana, India – 122001.
It operated as a subsidiary of Inuus Infrastructure Private Limited.
As per MCA filings, the company had satisfied charges of ₹227.39 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered Address875 Sector – 17B, Gurgaon, Haryana, India – 122001
- 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
CIN History of Keysha Mining
Keysha Mining has one previous CIN (Corporate Identification Number): U14200DL2011PTC213462. The current CIN is U14200HR2011PTC078779, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14200HR2011PTC078779 | Current |
| U14200DL2011PTC213462 | Previous |
Auditor Details of Keysha Mining
Keysha Mining Private Limited is audited by SUMIT MOHIT & COMPANY for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUMIT MOHIT & COMPANY | Locked | Locked | Locked |
Complete auditor history for Keysha Mining Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Keysha Mining Private Limited
Keysha Mining has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Joginder Singh Kataria | Director | 17 May 2021 | 5 Years 4 Months | As last reported |
| Tejpal Gulia Also directs: Indo Sugars Limited, Kritikka Infrastructure Private Limited, Karanbhumi Estates Private Limited and 5 more | Director | 01 Jun 2022 | 4 Years 4 Months | As last reported |
Financials of Keysha Mining Private Limited FY 2022 filings available
Ten-year financial statements for Keysha Mining Private Limited
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 Keysha Mining
Shareholding and ownership data for Keysha Mining Private Limited
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 Keysha Mining
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2018 | Others | ₹1.5 Cr | Satisfied |
| 30 Mar 2018 | Others | ₹1.4 Cr | Satisfied |
| 29 Mar 2018 | Others | ₹1.5 Cr | Satisfied |
| 26 Feb 2018 | Others | ₹1.51 Cr | Satisfied |
| 28 Jan 2018 | Others | ₹83.5 Lakh | Satisfied |
Total charge records: 11 View all charges
Employees and EPFO Compliance at Keysha Mining
Employment history and EPFO contributions of people linked to Keysha Mining.
Employee and EPFO history for Keysha Mining Private Limited
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 Keysha Mining
GST registrations and filing compliance for Keysha Mining Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Keysha Mining
Credit ratings, litigation, and regulatory alerts for Keysha Mining Private Limited
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 Keysha Mining
MSME payment history for Keysha Mining Private Limited
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 Keysha Mining
Corporate group structure for Keysha Mining Private Limited
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 Keysha Mining
MCA filings and documents for Keysha Mining Private Limited
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 Keysha Mining
Frequently Asked Questions about Keysha Mining Private Limited
Keysha Mining has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Keysha Mining is a amalgamated private limited company in the metals and minerals sector based in Gurgaon, Haryana, India. It was incorporated on 07 February 2011 and is registered under CIN U14200HR2011PTC078779. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Keysha Mining was incorporated on 07 February 2011. Registered with ROC Delhi.
The current directors of Keysha Mining are:
- Joginder Singh Kataria - Director
- Tejpal Gulia - Director
The CIN (Corporate Identification Number) of Keysha Mining is U14200HR2011PTC078779. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Keysha Mining is metals and minerals. The company specifically operates in mining and mineral extraction.