Southeast Minerals And Mining Private Limited
About Southeast Minerals And Mining Private Limited
Data last updated: 19 February 2026
Southeast Minerals And Mining Private Limited is a private limited company based in Tirunelveli, Tamil Nadu, India. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 07 November 2020, the company has been in operation for over 6 years.
Registered with ROC Chennai under CIN U14290TN2020PTC139287.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Subburajan and Subbiah Nadar Jegatheesan.
Last AGM: 03 November 2021. Financial statements filed for year ended 31 March 2021. Office: No.3 M L Theri Road Keeraikaranthattu Tisaiyanvilai, Tirunelveli, Tamil Nadu, India – 627657.
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Registered AddressNo.3 M L Theri Road Keeraikaranthattu Tisaiyanvilai, Tirunelveli, Tamil Nadu, India – 627657
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IndustryMetals and Minerals, Mining & Mineral Extraction
- 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
Auditor Details of Southeast Minerals And Mining Private Limited
Southeast Minerals And Mining Private Limited is audited by P SENTHAMARAI KANNAN & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P SENTHAMARAI KANNAN & CO | Locked | Locked | Locked |
Complete auditor history for Southeast Minerals And Mining Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Southeast Minerals And Mining Private Limited
Southeast Minerals And Mining Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Subburajan
Also directs:
V.V.Titanium Pigments Private Limited, V.V. Renewable Energy Private Limited, Mcs Minerals Private Limited and 5 more
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Director | 07 Nov 2020 | 5 Years 9 Months | Current |
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Subbiah Nadar Jegatheesan
Also directs:
Vv Rice Mill Private Limited, Dhanalakshmi Srinivasan Sugars Private Limited, Shree Sanghvi Mills Private Limited and 5 more
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Director | 07 Nov 2020 | 5 Years 9 Months | Current |
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Jegatheesan Chenthilrajan
Also directs:
Dhanalakshmi Srinivasan Sugars Private Limited, Shree Sanghvi Mills Private Limited, Ishwarya Azoics Limited and 5 more
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Director | 07 Nov 2020 | 5 Years 9 Months | Current |
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Jegatheesan Muthurajan
Also directs:
Dhanalakshmi Srinivasan Sugars Private Limited, Shree Sanghvi Mills Private Limited, Ishwarya Azoics Limited and 5 more
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Director | 07 Nov 2020 | 5 Years 9 Months | Current |
Financials of Southeast Minerals And Mining Private Limited FY 2021 filings available
Ten-year financial statements for Southeast Minerals And Mining Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Southeast Minerals And Mining Private Limited
Shareholding and ownership data for Southeast Minerals And Mining Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Southeast Minerals And Mining Private Limited
Southeast Minerals And Mining Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Southeast Minerals And Mining Private Limited
Southeast Minerals And Mining Private Limited has a workforce of 0 employees as of Apr 04, 2024.
Employee and EPFO history for Southeast Minerals And Mining 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
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GST Compliance of Southeast Minerals And Mining Private Limited
GST registrations and filing compliance for Southeast Minerals And Mining 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
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Credit Ratings, Litigation & Regulatory Alerts for Southeast Minerals And Mining Private Limited
Credit ratings, litigation, and regulatory alerts for Southeast Minerals And Mining 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
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MSME Payment Delays by Southeast Minerals And Mining Private Limited
MSME payment history for Southeast Minerals And Mining 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 Southeast Minerals And Mining Private Limited
Corporate group structure for Southeast Minerals And Mining 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
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MCA Filings & Documents of Southeast Minerals And Mining Private Limited
MCA filings and documents for Southeast Minerals And Mining 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 Southeast Minerals And Mining Private Limited
Frequently Asked Questions about Southeast Minerals And Mining Private Limited
Southeast Minerals And Mining Private Limited is an active private limited company in the metals and minerals sector based in Tirunelveli, Tamil Nadu, India. It was incorporated on 07 November 2020 (6+ years old) and is registered under CIN U14290TN2020PTC139287.
The current directors of Southeast Minerals And Mining Private Limited are:
- Subburajan - Director
- Subbiah Nadar Jegatheesan - Director
- Jegatheesan Chenthilrajan - Director
- Jegatheesan Muthurajan - Director
The primary industry of Southeast Minerals And Mining Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company is currently active in this sector.
Southeast Minerals And Mining Private Limited can be reached at the registered office: No.3 M L Theri Road Keeraikaranthattu Tisaiyanvilai, Tirunelveli, Tamil Nadu, India – 627657.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at No.3 M L Theri Road Keeraikaranthattu Tisaiyanvilai, Tirunelveli, Tamil Nadu, India – 627657.