Relay Mining Private Limited - Company overview

Relay Mining Private Limited is shown as "Strike Off" in MCA records.

2015-01-08 Keesara, Telangana Strike Off 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
₹50 Lakh–1 Cr
▲ 371.1%
FY 2017
PROFIT / LOSS
₹1–10 Lakh
▲ 540.9%
FY 2017
EBITDA
₹10–50 Lakh
▲ 307.0%
FY 2017
NET WORTH
₹1–10 Lakh
▲ 144.3%
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 49.2%
FY 2017
EMPLOYEE COUNT
11–20
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 9 Months
since 2015-01-08
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-25
ACTIVE GST
-
Updated: 2023-02-24 10:39:14
SATISFIED CHARGES
-
-

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

Health scores for Relay Mining 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (75), director (55) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director MAJID MOHAMMED ABDUL AFSAR 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 Relay Mining Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Relay Mining Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Hyderabad on 8 January 2015 as a private limited company. Its registered office is at 1-169/1, Keesara, Telangana.

Its filings describe the main line of business as other Mining & Quarrying Activities, which made up 100% of turnover.

It has three directors: Raja Angamuthu, Abdul Mohatasib Kaif Mohammed and Majid Mohammed Abdul Afsar. The longest-serving is Raja Angamuthu, on the board since 2015; the most recent to join is Abdul Mohatasib Kaif Mohammed, appointed in March 2020. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Kakatiya Metals Private Limited and Sree Arunodaya Agro Extraction 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 25 September 2017, for accounts made up to 31 March 2017. No charges (secured loans) are registered against it.

Mining ••••••••
  • Location 1-169/1,, Keesara, Telangana - 501301
Legal NameRelay Mining Private Limited
CIN / LLPINU14200TG2015PTC097183
Company No.097183
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-01-08
Date of AGM2017-09-25
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

R
Whole-time director | Since 2015-01-08 | DIN: 06760891
A
Director | Since 2020-03-19 | DIN: 08728307
M
Whole-time director | Since 2015-01-08 | DIN: 00930809

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

Estimated bands · FY 2017
Revenue ₹50 Lakh–1 Cr ▲ 371.1%
P&L ₹1–10 Lakh ▲ 540.9%
EBITDA ₹10–50 Lakh ▲ 307.0%
Net worth ₹1–10 Lakh ▲ 144.3%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Mining and quarryingOther Mining & Quarrying Activities100

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

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

2 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Relay Mining 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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Employees and EPFO Compliance at Relay Mining Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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Credit Ratings, Litigation & Regulatory Alerts for Relay Mining 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 Relay Mining 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 Relay Mining 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 Relay Mining Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Relay Mining Private Limited?
MCA does not publish an "owner" field. Relay Mining Private Limited is run by its directors, Raja Angamuthu, Abdul Mohatasib Kaif Mohammed and Majid Mohammed Abdul Afsar. 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 Relay Mining Private Limited?
Relay Mining Private Limited has three current directors: Raja Angamuthu (since January 2015), Abdul Mohatasib Kaif Mohammed (since March 2020) and Majid Mohammed Abdul Afsar (since January 2015).
What is CIN of Relay Mining Private Limited?
The CIN of Relay Mining Private Limited is U14200TG2015PTC097183. Reading it left to right: U means it is not listed, 14200 is the industry code it registered under, TG is Telangana, 2015 is the year it was registered, PTC is the company type and 097183 is its registration number.
When was Relay Mining Private Limited incorporated?
Relay Mining Private Limited was incorporated on 8 January 2015 with ROC Hyderabad. That makes it about 11 years old.
What is the registered address of Relay Mining Private Limited?
The registered office on MCA records is 1-169/1, Keesara, Telangana - 501301.
What is the current status of Relay Mining Private Limited?
MCA shows Relay Mining Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Relay Mining Private Limited?
You can post to its registered office at 1-169/1, Keesara, Telangana - 501301.
What industry or business activity is Relay Mining Private Limited associated with?
Its MCA filings list the main business as other Mining & Quarrying Activities (100% of turnover).
What is paid-up capital and authorised share capital of Relay Mining Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Relay Mining Private Limited last file accounts and hold an AGM?
The last AGM on record was on 25 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Relay Mining Private Limited?
MCA shows no charges registered against Relay Mining Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Relay Mining Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Relay Mining Private Limited?
3 companies share directors with Relay Mining Private Limited: Kakatiya Metals Private Limited, Sree Arunodaya Agro Extraction Private Limited and Vinayaka Mining Solutions Private Limited.
What is the turnover or revenue of Relay Mining Private Limited?
Based on filed financial statements, the revenue of Relay Mining Private Limited for FY 2017 was in the ₹50 Lakh–1 Cr range. That is up 371.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Relay Mining Private Limited?
For FY 2017, the net worth of Relay Mining Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Relay Mining 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.
Relay Mining Private Limited - is it listed or unlisted?
Relay Mining 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 Relay Mining Private Limited?
Relay Mining Private Limited is registered with ROC Hyderabad.
What is the company classification of Relay Mining Private Limited?
MCA classifies Relay Mining 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.