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Key Metrics
AUTHORISED CAPITAL
25.00 Lakh
PAID-UP CAPITAL
4.50 Lakh
COMPANY AGE
21 Years 8 Months
since 2004-10-25
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-28
OPEN CHARGES
4
-3.90 cr
SATISFIED CHARGES
11
3.90 cr
ACTIVE GST
-
Company Health Scores
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.
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About Staveera Mining Agencies Private Limited
Staveera Mining Agencies Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U13100KA2004PTC034922). Business overview includes Mining (Magnetite), incorporated on October 25, 2004 (22+ years old), headquartered in Bangalore., Karnataka, India. The company is currently Strike Off with Active Non-Compliant compliance status.
Magnetite
Iron Ores Includes Mining Of Hematite
Mining
- Location #1146 Beml Layout5Th Stage 1St Phase Rajarajeshwari Nagar, Bangalore., Karnataka - 560098
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
Financial Performance of Staveera Mining Agencies Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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EPFO Establishments (1)
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Preview
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Current Directors of Staveera Mining Agencies Private Limited (2)
Charges of Staveera Mining Agencies Private Limited
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
| Lender | Amount | Status |
|---|---|---|
|
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 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Staveera Mining Agencies Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Staveera Mining Agencies Private Limited
What is CIN of Staveera Mining Agencies Private Limited?
The Corporate Identification Number (CIN) for Staveera Mining Agencies Private Limited is U13100KA2004PTC034922. 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 034922 as per MCA.
When was Staveera Mining Agencies Private Limited incorporated?
Staveera Mining Agencies Private Limited was incorporated 21 years 8 months ago on 25 Oct 2004.
What is paid-up capital and authorised share capital of Staveera Mining Agencies Private Limited?
The paid-up capital of Staveera Mining Agencies Private Limited is ₹ 450,000.00 and authorised share capital is ₹ 2,500,000.00.
Who are the current board members and directors of Staveera Mining Agencies Private Limited?
Staveera Mining Agencies 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 Staveera Mining Agencies Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Staveera Mining Agencies Private Limited is #1146 Beml Layout5Th Stage 1St Phase Rajarajeshwari Nagar, Bangalore., Karnataka, 560098, India.
What is the ROC code of Staveera Mining Agencies Private Limited?
Staveera Mining Agencies Private Limited ROC code is Roc Bangalore.
What is the company classification of Staveera Mining Agencies Private Limited?
Staveera Mining Agencies Private Limited is classified as Private Limited Indian Non-Government Company.
Staveera Mining Agencies Private Limited - is it listed or unlisted?
Staveera Mining Agencies Private Limited is a Unlisted company.
What is the current status of Staveera Mining Agencies Private Limited?
Staveera Mining Agencies Private Limited is currently Strike Off and registered in Bangalore., Karnataka, India.
What industry or business activity is Staveera Mining Agencies Private Limited associated with?
Staveera Mining Agencies Private Limited lists activity aligned with: Mining - Magnetite. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Staveera Mining Agencies Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Staveera Mining Agencies Private Limited.
What is the turnover or revenue of Staveera Mining Agencies 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 Staveera Mining Agencies 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.
