It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 1991.
1991 | Chennai, Tamil Nadu, India | AmalgamatedS & S Minerals Private Limited, a amalgamated private limited company, was established on 14 March 1991 in Chennai, Tamil Nadu, India. Engaging in investment banking & advisory within the financial services sector, it holds CIN: U14299TN1991PTC020474. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹1.33 Cr.
Formerly known as S & S Minerals Limited. It upholds a compliant status. Its leadership includes Srinivasan Venkatraman (Director), Ramanathan Srinivasan (Additional Director), Padma Balasubramanyan (Director). Past directors included Thiyagarasan Chandrasekharan, Kavaipatty Ramaseshan Mani, Srinivasan Venkatraman. It holds no open charges and ₹355.78 Cr settled loans. Its latest AGM occurred on 16 September 2022, with the balance sheet filed on 31 March 2022. It is based at Old No.62, New No.123, Jammi Building(Third Floor) Royapettah High Road, Mylapore,, Chennai, Tamil Nadu, 600004.
U14299TN1991PTC020474
020474
14 March 1991
₹2.50 Cr
₹1.33 Cr
Roc Chennai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Srinivasan Venkatraman | Director | 06 Mar 2020 | Current |
| Ramanathan Srinivasan | Additional Director | 31 Dec 2008 | Current |
| Padma Balasubramanyan | Director | 20 Apr 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Nov 2016 | Past |
| Pramod Abcsdd | Whole-Time Director | 15 Sep 2008 | Past |
| Pramod Abcsdd | Additional Director | 21 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Director | 25 Apr 2018 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2008 | Past |
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S & S Minerals Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 24.71% decrease. The company also saw a substantial improvement in profitability, with a 94.2% increase in profit. The company's net worth dipped by a decrease of 0.24%.
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In 2018, S & S Minerals had a promoter holding of 99.77% and a public holding of 0.24%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹3,557,800,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Nov 2016 | Others | ₹355.00 Cr | Satisfied |
| 14 Mar 1995 | Andhra Bank | ₹7.80 M | Satisfied |
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S & S Minerals Private Limited last Annual general meeting of members was held on 16 Sep 2022 as per latest MCA records. was recorded as a recent event.
Progress on S & S Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chennai. was documented.
Srinivasan Venkatraman was appointed as a Director was appointed as a Director on 06 Mar 2020 & has been associated with this company since 5 years 8 months . was recorded as a recent event.
The activity Padma Balasubramanyan was appointed as a Director was appointed as a Director on 20 Apr 2018 & has been associated with this company since 7 years 7 months . was completed.
Progress on A charge registered on 15 Nov 2016 via Charge ID 100060290 with Others was fully satisfied on 07 Nov 2017. was documented.
The activity A charge with Others amounted to Rs. 355.00 Cr with Charge ID 100060290 was registered on 15 Nov 2016. was completed.
The CIN of S & S Minerals Private Limited is U14299TN1991PTC020474.
S & S Minerals Private Limited is headquartered at Old No.62, New No.123, Jammi Building(Third Floor) Royapettah High Road, Mylapore,, Chennai, Tamil Nadu, 600004.
S & S Minerals Private Limited was incorporated on 14 March 1991.
The current directors of S & S Minerals Private Limited are
The primary industry of S & S Minerals Private Limited is Financial Services.
S & S Minerals Private Limited is unlisted.
The authorized capital of S & S Minerals Private Limited is ₹2.50 Cr, and the paid-up capital is ₹1.33 Cr.
The compliance status of S & S Minerals Private Limited is Compliant.
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