Great India Mining Private Limited
About Great India Mining Private Limited
Data last updated:
Great India Mining Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 17 December 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U10100TG2004PTC044901. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹6 Cr. It is led by directors Mallikarjuna Reddy Kamavaram Bajjireddy and Mahendra Prasad Prusty.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 8 – 2 – 703/6/A Road No.12 Banjara Hills Hyderabad, Telangana, India.
As per MCA filings, the company has open charges of ₹16.03 Cr on record. Court records list 91 cases involving the company, including 45 filed by the company and 46 filed against it; 44 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Great India Mining has one previous CIN (Corporate Identification Number): U10100AP2004PTC044901. The current CIN is U10100TG2004PTC044901, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U10100TG2004PTC044901 | Current |
| U10100AP2004PTC044901 | Previous |
Contact details
Great India Mining Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address8 – 2 – 703/6/A Road No.12 Banjara Hills Hyderabad, Telangana, India
- 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
Financials of Great India Mining Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Great India Mining Private Limited, buy the company report.
Board of directors of Great India Mining Private Limited
Great India Mining has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mallikarjuna Reddy Kamavaram Bajjireddy | Additional Director | 10 Jan 2013 | 13 Years 9 Months | Current |
| Mahendra Prasad Prusty | Additional Director | 10 Jan 2013 | 13 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Sep 2014 | 10541311 | Srei Equipment Finance Limited | ₹3.24 Cr | Open | |
| 05 Nov 2011 | 10316764 | Srei Equipment Finance Private Limited | ₹1.75 Cr | Open | |
| 05 Nov 2011 | 10316781 | Srei Equipment Finance Private Limited | ₹2.01 Cr | Open | |
| 28 Sep 2011 | 10317006 | Srei Equipment Finance Private Limited | ₹1.77 Cr | Open | |
| 20 Mar 2010 | 10218331 | Development Credit Bank Limited | ₹2.75 Cr | Open |
To see the full charge records of Great India Mining Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Great India Mining Private Limited has 91 court cases on record: 45 filed by Great India Mining, 46 filed against it. 44 cases are pending and 47 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 49 | 46 | 36 |
| High courts | 42 | 0 | 8 |
Cases on record (5 of 91)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court for State of Telangana | Writ petition | Filed by the company against Reserve Bank of India | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Kotak Mahindra Bank Ltd | Pending |
| High Court, TELANGANA | Writ petition | Filed by the company against M/S. PPR M Sand LLP. and 4 others | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms Srei Equipment Finance Pvt. Ltd. | Pending |
| District court, Hyderabad Central, Telangana | Court case (T.R.CRLMP) | Filed against the company by Kotak Mahindra Bank Ltd., | Disposed |
To see the full case history of Great India Mining Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Great India Mining Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Great India Mining has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Great India Mining Private Limited, buy the company report.
Recent activity
Great India Mining Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Gunapati Armita Reddy ceased to be Director on 18 Jan 2013.
8 earlier events are in the company report.
Frequently asked questions
Great India Mining is an active private limited company based in Hyderabad, Telangana, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 17 December 2004 (22+ years old) and is registered under CIN U10100TG2004PTC044901.
Great India Mining has 2 current directors:
- Mallikarjuna Reddy Kamavaram Bajjireddy - Additional Director
- Mahendra Prasad Prusty - Additional Director
The latest financial statements of Great India Mining on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
No. Great India Mining has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Great India Mining is U10100TG2004PTC044901. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Great India Mining has 91 court cases on record: 45 filed by the company and 46 filed against it. 44 are pending. Most are in the district courts.
Great India Mining was incorporated on 17 December 2004, making it 22+ years old. It is registered with the Registrar of Companies, Hyderabad.
Gunapati Armita Reddy ceased to be Director on 18 Jan 2013. Gunapati Deepak Reddy ceased to be Director on 18 Jan 2013. Mahendra Prasad Prusty was appointed as Additional Director on 10 Jan 2013. Great India Mining has 7 board changes on record in total.
The registered office of Great India Mining is at 8 – 2 – 7036A Road No.12 Banjara Hills Hyderabad, Telangana, India.
Great India Mining operates in the metals and minerals industry, in the mining and mineral extraction segment.