Sri Sampath Minerals Private Limited - Company overview

Sri Sampath Minerals Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U14101AP2002P…

2002-12-27 Visakhapatnam, Andhra Pradesh Active Unlisted Active Non-Compliant
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SS Sri Sampath Minerals Private Limited
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Key Metrics

AUTHORISED CAPITAL
30.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
23 Years 7 Months
since 2002-12-27
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-29
OPEN CHARGES
3
67.19 Lakh
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-25 19:10:04

Company Health Scores

Health scores for Sri Sampath Minerals 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 (25), director (55) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score High risk
25/100
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.
  • 2 directors on the board.
  • Director BODDA NAGA SARAT CHANDRA 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 Sri Sampath Minerals Private Limited

Sri Sampath Minerals Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U14101AP2002PTC040181). Business overview includes Metals and Minerals (Other Metals & Minerals), incorporated on December 27, 2002 (24+ years old), headquartered in Visakhapatnam, Andhra Pradesh, India. The company is currently Active with Active Non-Compliant compliance status.

Other Metals & Minerals Mining & Mineral Extraction
  • Location L-1,Meher Apartments Cbm Compound, Visakhapatnam, Andhra Pradesh
CIN / LLPINU14101AP2002PTC040181
Company No.040181
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-12-27
Date of AGM2011-09-29
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Vijayawada
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Sri Sampath Minerals Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Profit/Loss
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EBITDA

Financial Ratios

Revenue P/L EBITDA

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Key Insights
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

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Status
Activity
State
Coverage

Current Directors of Sri Sampath Minerals Private Limited (2)

B
Director | Since 2012-01-18 | DIN: 05192607
S
Director | Since 2007-06-22 | DIN: 00436308

Charges of Sri Sampath Minerals Private Limited

Srei Equipment Finance Limited : 30.69 Lakh
Srei Equipment Finance Private Limited : 21.50 Lakh
Andhra Bank : 15.00 Lakh
Open Charges: 3 Satisfied Charges: 0
Open 67.19 Lakh
Satisfied 0
LenderAmountStatus
Srei Equipment Finance Limited
Creation Date: 31 Aug 2014
30.69 Lakh Open
Srei Equipment Finance Private Limited
Creation Date: 22 Nov 2012
21.50 Lakh Open
Andhra Bank
Creation Date: 13 Sep 2004
15.00 Lakh Open

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Sri Sampath Minerals Private Limited
What is CIN of Sri Sampath Minerals Private Limited?
The Corporate Identification Number (CIN) for Sri Sampath Minerals Private Limited is U14101AP2002PTC040181. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 040181 as per MCA.
When was Sri Sampath Minerals Private Limited incorporated?
Sri Sampath Minerals Private Limited was incorporated 23 years 7 months ago on 27 Dec 2002.
What is paid-up capital and authorised share capital of Sri Sampath Minerals Private Limited?
The paid-up capital of Sri Sampath Minerals Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 3,000,000.00.
Who are the current board members and directors of Sri Sampath Minerals Private Limited?
Sri Sampath Minerals Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sri Sampath Minerals Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Sri Sampath Minerals Private Limited is L-1,Meher Apartments Cbm Compound, Visakhapatnam, Andhra Pradesh, India.
What is the ROC code of Sri Sampath Minerals Private Limited?
Sri Sampath Minerals Private Limited ROC code is Roc Vijayawada.
What is the company classification of Sri Sampath Minerals Private Limited?
Sri Sampath Minerals Private Limited is classified as Private Limited Indian Non-Government Company.
Sri Sampath Minerals Private Limited - is it listed or unlisted?
Sri Sampath Minerals Private Limited is a Unlisted company.
What is the current status of Sri Sampath Minerals Private Limited?
Sri Sampath Minerals Private Limited is currently Active and registered in Visakhapatnam, Andhra Pradesh, India.
What industry or business activity is Sri Sampath Minerals Private Limited associated with?
Sri Sampath Minerals Private Limited lists activity aligned with: Metals and Minerals - Other Metals & Minerals. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Sri Sampath Minerals Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sri Sampath Minerals Private Limited.
What is the turnover or revenue of Sri Sampath Minerals Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sri Sampath Minerals Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.