Rsa Mining & Equipment Private Limited
About Rsa Mining & Equipment Private Limited
Data last updated: 24 July 2025
Rsa Mining & Equipment Private Limited is a private limited company based in Chennai, Tamil Nadu, 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 equipment leasing and financing, a part of the broader financial services sector. Incorporated on 07 April 2011, the company has been in operation for over 15 years.
Registered with ROC Chennai under CIN U10300TN2011PTC080053.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Revathi Raghunathan and Subramanian Radhakrishnan.
Last AGM: 30 September 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 ₹5.18 Cr, a decline of 25% compared to the previous year.
The company has a workforce of approximately 7 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹3.4 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 AddressE5 – 239 Parameshwaran Vihar Old No. 28 New No.67 Arcot Road Salig, Ramam, Chennai, Tamil Nadu, India – 600093
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IndustryFinancial Services, Equipment Leasing & Financing
- 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 Rsa Mining & Equipment Private Limited
Rsa Mining & Equipment Private Limited is engaged in the principal business activity of mining and quarrying, with detailed activities including mining support services activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| B | Mining and quarrying | B5 | Mining Support Services activities | Locked |
Business activity turnover details for Rsa Mining & Equipment Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Rsa Mining & Equipment Private Limited
Rsa Mining & Equipment Private Limited is audited by N BALASUBRAMANIAN ASSOCIATES 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 |
|---|---|---|---|
| N BALASUBRAMANIAN ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Rsa Mining & Equipment 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
Verified entity values are shown only after access is granted.
Board of Directors of Rsa Mining & Equipment Private Limited
Rsa Mining & Equipment Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Revathi Raghunathan
Also directs:
A Raghunathan & Co Llp, Jain Resource Recycling Limited, W.S. Industries (India) Limited and 5 more
|
Irp/Rp/Liquidator | 01 Sep 2023 | 2 Years 10 Months | As last reported |
| Subramanian Radhakrishnan | Director | 07 Apr 2011 | 15 Years 3 Months | As last reported |
| Sripriya Krishnamoorthy | Director | 07 Apr 2011 | 15 Years 3 Months | As last reported |
Financials of Rsa Mining & Equipment Private Limited FY 2019 filings available
Rsa Mining & Equipment Private Limited reported revenue of ₹5.18 Cr (down 25.00% YoY) for FY 2019.
Ten-year financial statements for Rsa Mining & Equipment Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Rsa Mining & Equipment Private Limited
Shareholding and ownership data for Rsa Mining & Equipment Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Rsa Mining & Equipment Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Nov 2015 | Indusind Bank | ₹1.17 Cr | Open |
| 25 Jul 2014 | L & T Finance Limited | ₹35 Lakh | Open |
| 05 Mar 2013 | L & T Finance Limited | ₹23.6 Lakh | Open |
| 17 Jan 2013 | L & T Finance Limited | ₹15.18 Lakh | Open |
| 30 Sep 2012 | Tata Capital Financial Services Limited | ₹24.27 Lakh | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Rsa Mining & Equipment Private Limited
Rsa Mining & Equipment Private Limited has a workforce of 7 employees as of Mar 20, 2024.
Employee and EPFO history for Rsa Mining & Equipment 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
Verified entity values are shown only after access is granted.
GST Compliance of Rsa Mining & Equipment Private Limited
GST registrations and filing compliance for Rsa Mining & Equipment 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Rsa Mining & Equipment Private Limited
Credit ratings, litigation, and regulatory alerts for Rsa Mining & Equipment 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rsa Mining & Equipment Private Limited
MSME payment history for Rsa Mining & Equipment 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rsa Mining & Equipment Private Limited
Corporate group structure for Rsa Mining & Equipment 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rsa Mining & Equipment Private Limited
MCA filings and documents for Rsa Mining & Equipment 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 Rsa Mining & Equipment Private Limited
Frequently Asked Questions about Rsa Mining & Equipment Private Limited
Rsa Mining & Equipment 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.
Rsa Mining & Equipment Private Limited is a company under insolvency, formerly operating as a private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 07 April 2011 and is registered under CIN U10300TN2011PTC080053. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Rsa Mining & Equipment Private Limited reported revenue of ₹5.18 Cr for FY 2019 (down 25.00% YoY).
The current directors of Rsa Mining & Equipment Private Limited are:
- Revathi Raghunathan - Irp/Rp/Liquidator
- Subramanian Radhakrishnan - Director
- Sripriya Krishnamoorthy - Director
The CIN (Corporate Identification Number) of Rsa Mining & Equipment Private Limited is U10300TN2011PTC080053. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rsa Mining & Equipment Private Limited has open charges of ₹3.4 Cr and no satisfied charges on record as per latest MCA filings.