Subhadra Mines Private Limited
About Subhadra Mines Private Limited
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Subhadra Mines Private Limited is a private limited company based in Bhubaneswar, Odisha, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 07 August 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U13100OR2009PTC011029. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Chava Venugopal (Managing Director) and Rajya Chava Lakshmi.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Hig – I Phase – I Bda Colony Pokhariput, Bhubaneswar, Odisha, India – 751020.
As per MCA filings, the company has satisfied charges of ₹1.5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Subhadra Mines Private Limited's registered office is in Bhubaneswar, Odisha. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHig – I Phase – I Bda Colony Pokhariput, Bhubaneswar, Odisha, India – 751020
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Subhadra Mines Private Limited, buy the company report.
- 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
Financials of Subhadra Mines Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Subhadra Mines Private Limited, buy the company report.
Board of directors of Subhadra Mines Private Limited
Subhadra Mines has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chava Venugopal | Managing Director | 07 Aug 2009 | 17 Years 2 Months | Current |
| Yerramreddy Venkateswara Rao | Additional Director | 27 Dec 2015 | 10 Years 9 Months | Current |
| Rajya Chava Lakshmi | Director | 07 Aug 2009 | 17 Years 2 Months | Current |
| Yerramreddy Srikant Rao | Additional Director | 27 Dec 2015 | 10 Years 9 Months | Current |
Auditor
Subhadra Mines Private Limited is audited by Hanumaiah&Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Hanumaiah&Co. | FY 2017 | 009021S |
Shareholding
The shareholding of Subhadra Mines Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Subhadra Mines Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Jun 2011 | 10293247 | Kotak Mahindra Bank Limited | ₹1.5 Cr | Satisfied |
To see the full charge records of Subhadra Mines Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Subhadra Mines Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Subhadra Mines Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Subhadra Mines has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Subhadra Mines Private Limited, buy the company report.
Recent activity
Subhadra Mines Private Limited has 4 board changes on record since 2009: 4 appointments. The latest: Yerramreddy Srikant Rao was appointed as Additional Director on 27 Dec 2015.
Frequently asked questions
Subhadra Mines is an active private limited company based in Bhubaneswar, Odisha, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 07 August 2009 (17+ years old) and is registered under CIN U13100OR2009PTC011029.
Subhadra Mines has 4 current directors:
- Chava Venugopal - Managing Director
- Yerramreddy Venkateswara Rao - Additional Director
- Rajya Chava Lakshmi - Director
- Yerramreddy Srikant Rao - Additional Director
The latest financial statements of Subhadra Mines on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Subhadra Mines has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Subhadra Mines is U13100OR2009PTC011029. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Subhadra Mines was incorporated on 07 August 2009, making it 17+ years old. It is registered with the Registrar of Companies, Cuttack.
Yerramreddy Srikant Rao was appointed as Additional Director on 27 Dec 2015. Yerramreddy Venkateswara Rao was appointed as Additional Director on 27 Dec 2015. Chava Venugopal was appointed as Managing Director on 07 Aug 2009. Subhadra Mines has 4 board changes on record in total.
The registered office of Subhadra Mines is at Hig – I Phase – I Bda Colony Pokhariput, Bhubaneswar, Odisha, India – 751020.
Subhadra Mines operates in the metals and minerals industry, in the mining and mineral extraction segment.
Subhadra Mines has no open charges and satisfied charges of ₹1.5 Cr as per latest MCA filings.