Shanxi Minerals Private Limited
About Shanxi Minerals Private Limited
Data last updated: 26 July 2025
Shanxi Minerals Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in magnetite, a part of the broader mining sector. Incorporated on 30 September 2009.
Registered with ROC Chennai under CIN U13100TN2009PTC073035.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Ravi Shankar Mangipudy and Yu Lau.
Last AGM: 27 September 2013. Financial statements filed for year ended 31 March 2013. Office: No. 90 General Nice Towers 4Th Floor Chamiers Road, Chennai, Tamil Nadu, India – 600018.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNo. 90 General Nice Towers 4Th Floor Chamiers Road, Chennai, Tamil Nadu, India – 600018
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IndustryMining, Magnetite, Iron Ores Includes Mining Of Hematite, Mining
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Shanxi Minerals Private Limited
Shanxi Minerals Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Shankar Mangipudy | Director | 30 Sep 2009 | 16 Years 9 Months | As last reported |
| Yu Lau | Director | 30 Sep 2009 | 16 Years 9 Months | As last reported |
Financials of Shanxi Minerals Private Limited FY 2013 filings available
Ten-year financial statements for Shanxi Minerals Private Limited
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Charges & Borrowings Shanxi Minerals Private Limited
Shanxi Minerals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shanxi Minerals Private Limited
View historical data on people associated with Shanxi Minerals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shanxi Minerals Private Limited
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GST Compliance of Shanxi Minerals Private Limited
GST registrations and filing compliance for Shanxi Minerals Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shanxi Minerals Private Limited
Credit ratings, litigation, and regulatory alerts for Shanxi Minerals Private Limited
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MSME Payment Delays by Shanxi Minerals Private Limited
MSME payment history for Shanxi Minerals 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
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Subsidiaries & Group Companies of Shanxi Minerals Private Limited
Corporate group structure for Shanxi Minerals Private Limited
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MCA Filings & Documents of Shanxi Minerals Private Limited
MCA filings and documents for Shanxi Minerals Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Shanxi Minerals Private Limited
Frequently Asked Questions about Shanxi Minerals Private Limited
Shanxi Minerals Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shanxi Minerals Private Limited is a struck-off private limited company in the mining sector based in Chennai, Tamil Nadu, India. It was incorporated on 30 September 2009 and is registered under CIN U13100TN2009PTC073035. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shanxi Minerals Private Limited are:
- Ravi Shankar Mangipudy - Director
- Yu Lau - Director
The CIN (Corporate Identification Number) of Shanxi Minerals Private Limited is U13100TN2009PTC073035. 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 Shanxi Minerals Private Limited is mining. The company specifically operates in magnetite. The company was active in this sector before being struck off.
The company has its registered office at No. 90 General Nice Towers 4Th Floor Chamiers Road, Chennai, Tamil Nadu, India – 600018.