Aparanta Mining Infrastructure Private Limited - Company overview

Registered with ROC Goa on 2 September 2010, Aparanta Mining Infrastructure Private Limited is an active private limited company that has be…

2010-09-02 Panjim, Goa Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
4.18 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.30 cr
COMPANY AGE
16 Years 1 Months
since 2010-09-02
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Aparanta Mining Infrastructure Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
54/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (33), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
33/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director KIRTH AGNELO GEORGE has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Aparanta Mining Infrastructure Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Goa on 2 September 2010, Aparanta Mining Infrastructure Private Limited is an active private limited company that has been around for about 16 years. The registered office is in Panjim, Goa.

Infyner groups it under Mining, in the Mining & Quarrying segment.

It has three directors: Kirth Agnelo George, Thejus Nityanand Shenoy and Johann Einstein Fernandes. One former director, Leslie Fernandes, left in November 2010. Between them, the directors also sit on the boards of 2 other companies, including Clarion Infotech Private Limited and Marc Instrumentation Private Limited.

Paid-up capital is ₹1 lakh against an authorised ₹1.3 crore, so most of the authorised capital has not been issued yet. We could not find an AGM or balance sheet date for it in MCA data. One charge (secured loan) is still open, with Canara Bank among the lenders.

Mining ••••••••
  • Location 311, Gera'S Imperium, Patto Plaza, Panjim Goa, Panjim, Goa - 403001
Legal NameAparanta Mining Infrastructure Private Limited
CIN / LLPINU14200GA2010PTC006481
Company No.006481
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-09-02
Date of AGM
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Goa
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Aparanta Mining Infrastructure Private Limited (3) Current board members from MCA filings, including designation and appointment details.

K
Director | Since 2010-09-02 | DIN: 03134894
T
Director | Since 2010-09-02 | DIN: 03134206
J
Director | Since 2010-11-25 | DIN: 00733598

Charges of Aparanta Mining Infrastructure Private Limited Open and satisfied charges registered against the company with MCA.

Canara Bank : 4.18 cr
Open Charges: 1 Satisfied Charges: 0
Open 4.18 cr
Satisfied 0
LenderAmountStatus
Canara Bank
Creation Date: 31 Mar 2011
4.18 cr Open

Companies With Common Directors Of Aparanta Mining Infrastructure Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Credit Ratings, Litigation & Regulatory Alerts for Aparanta Mining Infrastructure Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Aparanta Mining Infrastructure Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Aparanta Mining Infrastructure Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Aparanta Mining Infrastructure Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aparanta Mining Infrastructure Private Limited?
MCA does not publish an "owner" field. Aparanta Mining Infrastructure Private Limited is run by its directors, Kirth Agnelo George, Thejus Nityanand Shenoy and Johann Einstein Fernandes. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Aparanta Mining Infrastructure Private Limited?
Aparanta Mining Infrastructure Private Limited has three current directors: Kirth Agnelo George (since September 2010), Thejus Nityanand Shenoy (since September 2010) and Johann Einstein Fernandes (since November 2010).
What is CIN of Aparanta Mining Infrastructure Private Limited?
The CIN of Aparanta Mining Infrastructure Private Limited is U14200GA2010PTC006481. Reading it left to right: U means it is not listed, 14200 is the industry code it registered under, GA is Goa, 2010 is the year it was registered, PTC is the company type and 006481 is its registration number.
When was Aparanta Mining Infrastructure Private Limited incorporated?
Aparanta Mining Infrastructure Private Limited was incorporated on 2 September 2010 with ROC Goa. That makes it about 16 years old.
What is the registered address of Aparanta Mining Infrastructure Private Limited?
The registered office on MCA records is 311, Gera'S Imperium, Patto Plaza, Panjim Goa, Panjim, Goa - 403001.
What is the current status of Aparanta Mining Infrastructure Private Limited?
MCA shows Aparanta Mining Infrastructure Private Limited as Active.
What is the contact number or email for Aparanta Mining Infrastructure Private Limited?
You can post to its registered office at 311, Gera'S Imperium, Patto Plaza, Panjim Goa, Panjim, Goa - 403001.
What industry or business activity is Aparanta Mining Infrastructure Private Limited associated with?
It is grouped under Mining, in the Mining & Quarrying segment.
What is paid-up capital and authorised share capital of Aparanta Mining Infrastructure Private Limited?
Paid-up capital is ₹1 lakh, a small fraction of its ₹1.3 crore authorised capital.
Where can I see charges and lenders for Aparanta Mining Infrastructure Private Limited?
One charge against Aparanta Mining Infrastructure Private Limited is still open. Lenders named in the filings include Canara Bank.
Have any directors left Aparanta Mining Infrastructure Private Limited?
Yes, one former director is on record. Leslie Fernandes (November 2010) left.
Which companies share directors with Aparanta Mining Infrastructure Private Limited?
2 companies share directors with Aparanta Mining Infrastructure Private Limited: Clarion Infotech Private Limited and Marc Instrumentation Private Limited.
How can I get the financial details of Aparanta Mining Infrastructure Private Limited?
No financial statements for Aparanta Mining Infrastructure Private Limited are on record with us yet.
Aparanta Mining Infrastructure Private Limited - is it listed or unlisted?
Aparanta Mining Infrastructure Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Aparanta Mining Infrastructure Private Limited?
Aparanta Mining Infrastructure Private Limited is registered with ROC Goa.
What is the company classification of Aparanta Mining Infrastructure Private Limited?
MCA classifies Aparanta Mining Infrastructure Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.