Staveera Mining Agencies Private Limited - Company overview

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

2004-10-25 Bangalore., Karnataka 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
4
-
PAID-UP CAPITAL
4.50 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
21 Years 11 Months
since 2004-10-25
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-28
ACTIVE GST
-
SATISFIED CHARGES
11
3.90 cr

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

Health scores for Staveera Mining Agencies 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
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (95) and company-foundation signals.
  • Operating for 21+ 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 No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Staveera Mining Agencies Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Staveera Mining Agencies Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Bangalore on 25 October 2004 as a private limited company. The registered office is at #1146 Beml Layout5Th Stage 1St Phase Rajarajeshwari Nagar, Bangalore., Karnataka.

Infyner groups it under Mining, in the Magnetite segment.

Venkobarao Govindan and Govindan Tharabai are its two directors, both appointed when the company was incorporated. No director has left so far.

₹4.5 lakh of its ₹25 lakh authorised capital is paid up (about 18%). Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 28 September 2013. All 11 charges registered against it have been satisfied, so no secured loan is open.

Mining •••••••• •••••••• ••••••••
  • Location #1146 Beml Layout5Th Stage 1St Phase Rajarajeshwari Nagar, Bangalore., Karnataka - 560098
Legal NameStaveera Mining Agencies Private Limited
CIN / LLPINU13100KA2004PTC034922
Company No.034922
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-10-25
Date of AGM2013-09-28
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

V
Venkobarao Govindan
Director | Since 2004-10-25 | DIN: 01670915
G
Govindan Tharabai
Director | Since 2004-10-25 | DIN: 01670811

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

State Bank Of Mysore : 1.45 cr
Centurion Bank Of Punjab Limited : 51.08 Lakh
Religare Finvest Limited : 27.76 Lakh
Open Charges: 4 Satisfied Charges: 11
Open -
Satisfied 3.90 cr
LenderAmountStatus
Religare Finvest Limited
Creation Date: 30 Aug 2010
 27.76 Lakh Closed
State Bank Of Mysore
Creation Date: 30 Dec 2008
 1.45 cr Closed
Centurion Bank Of Punjab Limited
Creation Date: 13 Mar 2008
 38.68 Lakh Closed

Credit Ratings, Litigation & Regulatory Alerts for Staveera Mining Agencies 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.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Staveera Mining Agencies 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 Staveera Mining Agencies 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 Staveera Mining Agencies Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Staveera Mining Agencies Private Limited?
MCA does not publish an "owner" field. Staveera Mining Agencies Private Limited is run by its directors, Venkobarao Govindan and Govindan Tharabai. 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 Staveera Mining Agencies Private Limited?
Staveera Mining Agencies Private Limited has two current directors: Venkobarao Govindan (since October 2004) and Govindan Tharabai (since October 2004).
What is CIN of Staveera Mining Agencies Private Limited?
The CIN of Staveera Mining Agencies Private Limited is U13100KA2004PTC034922. Reading it left to right: U means it is not listed, 13100 is the industry code it registered under, KA is Karnataka, 2004 is the year it was registered, PTC is the company type and 034922 is its registration number.
When was Staveera Mining Agencies Private Limited incorporated?
Staveera Mining Agencies Private Limited was incorporated on 25 October 2004 with ROC Bangalore. That makes it about 21 years old.
What is the registered address of Staveera Mining Agencies Private Limited?
The registered office on MCA records is #1146 Beml Layout5Th Stage 1St Phase Rajarajeshwari Nagar, Bangalore., Karnataka - 560098.
What is the current status of Staveera Mining Agencies Private Limited?
MCA shows Staveera Mining Agencies 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 Staveera Mining Agencies Private Limited?
You can post to its registered office at #1146 Beml Layout5Th Stage 1St Phase Rajarajeshwari Nagar, Bangalore., Karnataka - 560098.
What industry or business activity is Staveera Mining Agencies Private Limited associated with?
It is grouped under Mining, in the Magnetite segment.
What is paid-up capital and authorised share capital of Staveera Mining Agencies Private Limited?
Paid-up capital is ₹4.5 lakh and authorised capital is ₹25 lakh, so about 18% of the authorised amount has been issued.
When did Staveera Mining Agencies Private Limited last file accounts and hold an AGM?
The last AGM on record was on 28 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Staveera Mining Agencies Private Limited?
No charge is open. All 11 charges registered against Staveera Mining Agencies Private Limited have been satisfied. Lenders named in the filings include Religare Finvest Limited, State Bank Of Mysore and Centurion Bank Of Punjab Limited.
Have any directors left Staveera Mining Agencies Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Staveera Mining Agencies Private Limited?
No financial statements for Staveera Mining Agencies Private Limited are on record with us yet.
Staveera Mining Agencies Private Limited - is it listed or unlisted?
Staveera Mining Agencies 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 Staveera Mining Agencies Private Limited?
Staveera Mining Agencies Private Limited is registered with ROC Bangalore.
What is the company classification of Staveera Mining Agencies Private Limited?
MCA classifies Staveera Mining Agencies 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.