Datamine Solutions Private Limited - Company overview

Datamine Solutions Private Limited is shown as "Amalgamated" in MCA records.

2003-07-09 Chennai, Tamil Nadu Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
23 Years 4 Months
since 2003-07-09
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
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 Datamine Solutions 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
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (80), director (95) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Datamine Solutions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Datamine Solutions Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Chennai on 9 July 2003 as a private limited company. Its registered office is at Old No 6, New No 15, 7Th West Cross Street, Shenoy Nagar, Chennai, Tamil Nadu. It was earlier known as Datamine Media Solutions Private Limited.

Infyner groups it under Business Services, in the Scientific And Technical Activities segment.

It has two directors: Madhusmita Panda and Pradeep Kumar Panda. The longest-serving is Pradeep Kumar Panda, on the board since 2009; the most recent to join is Madhusmita Panda, appointed in February 2017. Seven former directors are on record; the most recent to leave was Suvendra Kumar Panda in February 2017. Between them, the directors also sit on the boards of 10 other companies, including Delta Corporate Services Private Limited and Delta Legal Services Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 29 September 2018, for accounts made up to 31 March 2018. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Old No 6, New No 15, 7Th West Cross Street, Shenoy Nagar,, Chennai, Tamil Nadu - 600030
Name History
Legal NameDatamine Solutions Private Limited
CIN / LLPINU74900TN2003PTC051157
Company No.051157
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-07-09
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

Current Directors of Datamine Solutions Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Madhusmita Panda
Director | Since 2017-02-06 | DIN: 06975636
P
Pradeep Kumar Panda
Director | Since 2009-11-23 | DIN: 00081955

Financial Performance of Datamine Solutions Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L ₹1–10 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹1–10 Lakh

Exact figures and labelled charts require an active report plan.

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

Board Overlap From MCA / Compliance Filings

Delta Corporate Services Private Limited 2 Shared Directors
Delta Legal Services Private Limited 2 Shared Directors
Reva Software Systems Private Limited 2 Shared Directors
Satyabhama Foundation 2 Shared Directors
Begunia Projects Private Limited 1 Shared Director
Delta Corpotell India Private Limited 1 Shared Director
Kalladikode Agricom Private Limited. 1 Shared Director
Maxwell Structures And Pillars Private Limited 1 Shared Director
Neno Trading Company Private Limited 1 Shared Director
Spectra Signs Private Limited 1 Shared Director

Financial Ratios of Datamine Solutions Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Datamine Solutions Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

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 Datamine Solutions 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

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MCA Filings & Documents of Datamine Solutions 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

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Frequently Asked Questions about Datamine Solutions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Datamine Solutions Private Limited?
MCA does not publish an "owner" field. Datamine Solutions Private Limited is run by its directors, Madhusmita Panda and Pradeep Kumar Panda. 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 Datamine Solutions Private Limited?
Datamine Solutions Private Limited has two current directors: Madhusmita Panda (since February 2017) and Pradeep Kumar Panda (since November 2009).
What is CIN of Datamine Solutions Private Limited?
The CIN of Datamine Solutions Private Limited is U74900TN2003PTC051157. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, TN is Tamil Nadu, 2003 is the year it was registered, PTC is the company type and 051157 is its registration number.
When was Datamine Solutions Private Limited incorporated?
Datamine Solutions Private Limited was incorporated on 9 July 2003 with ROC Chennai. That makes it about 23 years old.
What is the registered address of Datamine Solutions Private Limited?
The registered office on MCA records is Old No 6, New No 15, 7Th West Cross Street, Shenoy Nagar, Chennai, Tamil Nadu - 600030.
What is the current status of Datamine Solutions Private Limited?
MCA shows Datamine Solutions Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Datamine Solutions Private Limited?
You can post to its registered office at Old No 6, New No 15, 7Th West Cross Street, Shenoy Nagar, Chennai, Tamil Nadu - 600030.
What industry or business activity is Datamine Solutions Private Limited associated with?
It is grouped under Business Services, in the Scientific And Technical Activities segment.
What is paid-up capital and authorised share capital of Datamine Solutions Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Datamine Solutions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Datamine Solutions Private Limited?
MCA shows no charges registered against Datamine Solutions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Datamine Solutions Private Limited?
Yes, seven former directors are on record. The most recent to leave were Suvendra Kumar Panda (February 2017), Mushtaq Ali (May 2012) and Chennothu Prakash Sankar (April 2012).
Which companies share directors with Datamine Solutions Private Limited?
10 companies share directors with Datamine Solutions Private Limited. Among them are Delta Corporate Services Private Limited, Delta Legal Services Private Limited, Reva Software Systems Private Limited and 7 more.
What is the turnover or revenue of Datamine Solutions Private Limited?
Based on filed financial statements, the revenue of Datamine Solutions Private Limited for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Datamine Solutions Private Limited?
For FY 2017, the net worth of Datamine Solutions Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Datamine Solutions Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Datamine Solutions Private Limited - is it listed or unlisted?
Datamine Solutions 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 Datamine Solutions Private Limited?
Datamine Solutions Private Limited is registered with ROC Chennai.
What is the company classification of Datamine Solutions Private Limited?
MCA classifies Datamine Solutions 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.