Staveera Mining Agencies Private Limited
About Staveera Mining Agencies Private Limited
Data last updated:
Staveera Mining Agencies Private Limited was a private limited company based in Bangalore, Karnataka, 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 operated in the magnetite segment of the mining sector. It was incorporated on 25 October 2004.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U13100KA2004PTC034922.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹4.5 Lakh. It was led by directors Venkobarao Govindan and Govindan Tharabai.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at #1146 Beml Layout5Th Stage 1st Phase Rajarajeshwari Nagar, Bangalore, Karnataka, India – 560098.
As per MCA filings, the company had satisfied charges of ₹3.9 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address#1146 Beml Layout5Th Stage 1st Phase Rajarajeshwari Nagar, Bangalore, Karnataka, India – 560098
- IndustryMining, Magnetite, Iron Ores Includes Mining Of Hematite, Mining
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Staveera Mining Agencies Private Limited FY 2013 filings available
Financial Statement Summary of Staveera Mining Agencies Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Staveera Mining Agencies Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Staveera Mining Agencies are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Staveera Mining Agencies Private Limited
Staveera Mining Agencies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkobarao Govindan | Director | 25 Oct 2004 | 21 Years 11 Months | As last reported |
| Govindan Tharabai Also directs: Grain Bakes Private Limited | Director | 25 Oct 2004 | 21 Years 11 Months | As last reported |
Charges & Borrowings of Staveera Mining Agencies Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2010 | Religare Finvest Limited | ₹27.76 Lakh | Satisfied |
| 30 Dec 2008 | State Bank of Mysore | ₹1.45 Cr | Satisfied |
| 13 Mar 2008 | Centurion Bank of Punjab Limited | ₹38.68 Lakh | Satisfied |
| 26 Feb 2008 | Centurion Bank of Punjab Limited | ₹4 Lakh | Satisfied |
| 05 Feb 2008 | Centurion Bank of Punjab Limited | ₹8.4 Lakh | Satisfied |
Total charge records: 11 View all charges
Legal Cases of Staveera Mining Agencies Private Limited
Staveera Mining Agencies Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed. Status as checked between 28 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Religare Finvest Limited | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Religare Finvest Limited | Disposed |
| District court, South East, Delhi | Arbitration matter | Filed against the company by Religare Finvest Limited | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Staveera Mining Agencies Private Limited
Employment history and EPFO contributions of people linked to Staveera Mining Agencies.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Staveera Mining Agencies Private Limited
Staveera Mining Agencies Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Govindan Tharabai was appointed as Director on 25 Oct 2004.
16 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Staveera Mining Agencies Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Staveera Mining Agencies Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Staveera Mining Agencies Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Staveera Mining Agencies Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Staveera Mining Agencies Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Staveera Mining Agencies Private Limited
Staveera Mining Agencies 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.
Staveera Mining Agencies was a private limited company based in Bangalore, Karnataka, India. The company worked in magnetite, within the mining industry. It was incorporated on 25 October 2004 and is registered under CIN U13100KA2004PTC034922. The company has been struck off by the Registrar of Companies and is no longer operational.
Staveera Mining Agencies had 2 directors:
- Venkobarao Govindan - Director
- Govindan Tharabai - Director
The CIN (Corporate Identification Number) of Staveera Mining Agencies is U13100KA2004PTC034922. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Staveera Mining Agencies is at #1146 Beml Layout5Th Stage 1st Phase Rajarajeshwari Nagar, Bangalore, Karnataka, India – 560098.
Staveera Mining Agencies was incorporated on 25 October 2004. It is registered with the Registrar of Companies, Bangalore.
Staveera Mining Agencies has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹4.5 Lakh.
Staveera Mining Agencies operated in the mining industry, in the magnetite segment. It worked in this industry before it was struck off.
No. Staveera Mining Agencies is not listed on any stock exchange. It is an unlisted company.
Staveera Mining Agencies has 3 court cases on record: 3 filed against it.