Sembi Mineral And Resources Private Limited - Company Profile

It is a trading private limited company based in Chennai, Tamil Nadu, India, established in 2015.
2015 Chennai, Tamil Nadu, India Struck Off
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About Sembi Mineral And Resources Private Limited

Sembi Mineral And Resources Private Limited, a struck off private limited company, was established on 12 November 2015 in Chennai, Tamil Nadu, India. Engaging in retailers within the trade sector, it holds CIN: U74900TN2015PTC102964. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Its leadership includes Mohamed Yusuf (Director), Ahmed Hijaz (Director). Past directors included Farhan Kamaludeen. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at Sixth Floor, Nizara Bonanza, Door No.813, Anna Salai, Chennai, Tamil Nadu, 600002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74900TN2015PTC102964

  • Registration Number

    102964

  • Incorporation Date

    12 November 2015

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 10 Year, 4 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Sembi Mineral And Resources Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sembi Mineral And Resources Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sembi Mineral And Resources Private Limited?
Current Directors
Name Designation Appointment Date Status
Mohamed Yusuf Director 23 Mar 2018 Current
Ahmed Hijaz Director 12 Nov 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 23 Mar 2018 Past

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Financial Performance of Sembi Mineral And Resources.

Sembi Mineral And Resources Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sembi Mineral And Resources revenue growth over time
Sembi Mineral And Resources profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sembi Mineral And Resources?

In 2017, Sembi Mineral And Resources had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sembi Mineral And Resources?

Unlock and access historical data on people associated with Sembi Mineral And Resources, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Sembi Mineral And Resources
Recent Activity within the Organization
  • Annual General Meeting

    Sembi Mineral And Resources Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Sembi Mineral And Resources Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chennai. was completed.

  • Director Appointment

    The activity Mohamed Yusuf was appointed as a Director was appointed as a Director on 23 Mar 2018 & has been associated with this company since 7 years 11 months . was completed.

  • Director Appointment

    Ahmed Hijaz was appointed as a Director was appointed as a Director on 12 Nov 2015 & has been associated with this company since 10 years 4 months . was recorded as a recent event.

  • Company Incorporation

    Sembi Mineral And Resources Private Limited was registered on 12 Nov 2015 with Roc Chennai & aged 10 years 4 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sembi Mineral And Resources Private Limited?

The CIN of Sembi Mineral And Resources Private Limited is U74900TN2015PTC102964.

Where is Sembi Mineral And Resources Private Limited headquartered?

Sembi Mineral And Resources Private Limited is headquartered at Sixth Floor, Nizara Bonanza, Door No.813, Anna Salai, Chennai, Tamil Nadu, 600002.

When was Sembi Mineral And Resources Private Limited incorporated?

Sembi Mineral And Resources Private Limited was incorporated on 12 November 2015.

Who are the current directors of Sembi Mineral And Resources Private Limited?

The current directors of Sembi Mineral And Resources Private Limited are

What is the primary industry of Sembi Mineral And Resources Private Limited?

The primary industry of Sembi Mineral And Resources Private Limited is Trade.

Is Sembi Mineral And Resources Private Limited a listed company?

Sembi Mineral And Resources Private Limited is unlisted.

What is the capital structure of Sembi Mineral And Resources Private Limited?

The authorized capital of Sembi Mineral And Resources Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Sembi Mineral And Resources Private Limited?

The compliance status of Sembi Mineral And Resources Private Limited is Active Non-Compliant.

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