KARTIKAY EXPLORATION AND MINING SERVICES PRIVATE LIMITED having CIN U10200DL2008PTC183269 is 16 years , 8 month & 24 days old Private Indian Company incorporated on 15 Sep 2008. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 140,000,000 and its paid up capital is Rs. 132,453,460. It's NIC code is 10200 (which is part of its CIN).
As per the NIC code, it is involved in . KARTIKAY EXPLORATION AND MINING SERVICES Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of KARTIKAY EXPLORATION AND MINING SERVICES are Piyush Mrig and Piyush Mrig.
KARTIKAY EXPLORATION AND MINING SERVICES ' Corporate Identification Number (CIN) is U10200DL2008PTC183269 and its registration number is 183269. Users may contact KARTIKAY EXPLORATION AND MINING SERVICES on its Email address - legal.secretarial@acbindia.com Registered address of KARTIKAY EXPLORATION AND MINING SERVICES is 18, SFS, First Floor, Vasant Enclave, Rao Tula Ram Marg,New Delhi,Delhi,India-110057. Current status of KARTIKAY EXPLORATION AND MINING SERVICES PRIVATE LIMITED is - Active.
as on 08/06/2025
as on 08/06/2025
CIN | U10200DL2008PTC183269 |
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Company Status | Active |
Registration Number | 183269 |
Date of Incorporation | 09/15/2008 |
RoC | ROC Delhi |
Company Age | 16 years & 270 days |
Authorized Capital | ₹ 140000000 |
Paid-up capital | ₹ 132453460 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | legal.secretarial@acbindia.com |
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Address | 101, 102 , Bhaskar Tower, Temple Road, Civil Lines Nagpur Maharashtra India 440001 |
Website | acbindia.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 02/23/2023 | 00026593 | 2 years | ||
Director | 04/15/2023 | 00033514 | 2 years | ||
Director | 06/27/2023 | 00942832 | *****8383B | 1 years | |
Director | 06/06/2023 | 06630483 | *****8752K | 2 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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2,50,00,00,000.00 | 1 | Delhi | |
Active
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2,47,83,77,680.00 | 2 | Delhi | |
Active
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4,50,00,000.00 | 2 | Delhi | |
Strike Off
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5,00,000.00 | 2 | Delhi | |
Active
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13,70,23,00,000.00 | 2 | Delhi | |
Active
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50,00,00,000.00 | 2 | Delhi | |
Active
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1,66,12,20,000.00 | 2 | Delhi | |
Active
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44,81,05,000.00 | 2 | Delhi | |
Active
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6,40,00,000.00 | 2 | Delhi | |
Active
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10,00,000.00 | 2 | Delhi | |
Active
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2,25,00,000.00 | 2 | Delhi | |
Active
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2,54,00,000.00 | 2 | Delhi | |
Active
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4,83,00,000.00 | 1 | Delhi | |
Active
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20,61,89,900.00 | 2 | Delhi | |
Strike Off
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9,62,000.00 | 2 | Delhi | |
Active
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1,00,000.00 | 2 | Haryana | |
Amalgamated
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5,21,54,800.00 | 2 | Delhi | |
Strike Off
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1,00,000.00 | 2 | Delhi | |
Amalgamated
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7,50,50,000.00 | 2 | Delhi | |
Active
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5,97,960.00 | 2 | Delhi | |
Active
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1,53,67,970.00 | 1 | Haryana | |
Active
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1,00,000.00 | 2 | ||
Active
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46,90,000.00 | 2 | Rajasthan | |
Active
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1,70,65,000.00 | 2 | Delhi | |
Active
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5,02,00,000.00 | 2 | Delhi | |
Active
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46,10,39,550.00 | 2 | Delhi | |
Strike Off
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5,00,000.00 | 2 | Delhi | |
Active
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5,83,70,000.00 | 2 | Delhi | |
Active
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19,56,04,000.00 | 1 | Haryana | |
Active
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1,00,000.00 | 1 | Maharashtra | |
Active
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24,91,60,970.00 | 2 | Delhi |
Others
No. of Loans: 1
Total Amount: 13,000,000.00 cr
New India Co-op Bank Limited
No. of Loans: 4
Total Amount: 102,400,000.00 cr
RELIANCE CAPITAL LTD
No. of Loans: 3
Total Amount: 65,359,000.00 cr
SREI EQUIPMENT FINANCE LIMITED
No. of Loans: 2
Total Amount: 74,821,826.00 cr
TATA CAPITAL LIMITED
No. of Loans: 1
Total Amount: 22,492,671.00 cr
INDUSIND BANK LTD.
No. of Loans: 1
Total Amount: 200,000,000.00 cr
ABN AMRO BANK N.V.
No. of Loans: 1
Total Amount: 22,000,000.00 cr
YES BANK LIMITED
No. of Loans: 1
Total Amount: 110,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | 13,000,000 | 22 Mar, 2024 | - | - | Open | |
New India Co-op Bank Limited | Prabhadevi, Mumbai | 14,400,000 | 17 Aug, 2023 | - | - | Open |
New India Co-op Bank Limited | Prabhadevi, Mumbai | 12,500,000 | 17 Aug, 2023 | - | - | Open |
New India Co-op Bank Limited | Prabhadevi, Mumbai | 23,000,000 | 06 Jan, 2023 | 17 Aug, 2023 | - | Open |
RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 15,000,000 | 29 Sep, 2009 | - | 03 Mar, 2014 | Closed |
New India Co-op Bank Limited | Prabhadevi, Mumbai | 52,500,000 | 19 Dec, 2020 | 17 Aug, 2023 | - | Open |
RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 37,500,000 | 03 Jul, 2012 | - | 03 Mar, 2014 | Closed |
RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 12,859,000 | 29 Oct, 2009 | - | 03 Mar, 2014 | Closed |
SREI EQUIPMENT FINANCE LIMITED | 31,689,562 | 19 Feb, 2016 | - | 18 Jan, 2019 | Closed | |
TATA CAPITAL LIMITED | DR V B GANDHI MARG,FORT | 22,492,671 | 29 Apr, 2009 | - | 15 Oct, 2014 | Closed |
SREI EQUIPMENT FINANCE LIMITED | 43,132,264 | 19 Feb, 2016 | - | 18 Jan, 2019 | Closed | |
INDUSIND BANK LTD. | 28, Barakhamba Road | 200,000,000 | 31 Dec, 2014 | - | 13 Aug, 2018 | Closed |
ABN AMRO BANK N.V. | 15- Barakhamba Road | 22,000,000 | 05 Jan, 2009 | - | 12 Dec, 2011 | Closed |
YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 110,000,000 | 02 Nov, 2011 | - | 16 Dec, 2013 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(c) Other current liabilities | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
KARTIKAY EXPLORATION AND MINING SERVICES PRIVATE LIMITED having CIN U10200DL2008PTC183269 is 2 years month old Private Indian Company incorporated with MCA on 06 Jun 2023. KARTIKAY EXPLORATION AND MINING SERVICES PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 140,000,000 and paid-up capital is 132,453,460.
CIN of KARTIKAY EXPLORATION AND MINING SERVICES PRIVATE LIMITED is U10200DL2008PTC183269.
Address of KARTIKAY EXPLORATION AND MINING SERVICES PRIVATE LIMITED is 18, sfs, first floor, vasant enclave, rao tula ram marg,new delhi,delhi,india-110057,.
The company has 9 directors/key management personnel Ajay Mrig,dev Sindhu,sumati Maharia,piyush Mrig,ajay Mrig,dev Sindhu,aman Aggarwal,sumati Maharia,piyush Mrig,
Email : legal.secretarial@acbindia.com
Address : 101, 102 , Bhaskar Tower, Temple Road, Civil Lines Nagpur Maharashtra India 440001
KARTIKAY EXPLORATION AND MINING SERVICES PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities