FEDERATION OF INDIA MINERAL INDUSTRIES

FEDERATION OF INDIA MINERAL INDUSTRIES (CIN: U74899DL1969NPL005064) is a Public company incorporated on 22 Jun 1969. It is classified as a Company limited by guarantee company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 0.00 and its paid-up capital is Rs. 0.00.
FEDERATION OF INDIA MINERAL INDUSTRIES's Annual General Meeting (AGM) was last held on 18 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
FEDERATION OF INDIA MINERAL INDUSTRIES's NIC code is . As per the NIC code, it is involved in 0.
The registered address of FEDERATION OF INDIA MINERAL INDUSTRIES is B-311 GROUND FLOOR FIMI BUILDING OKHLA INDUSTRIAL AREA PHASE - 1,NEW DELHI,Delhi,India,110020.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U74899DL1969NPL005064
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by guarantee
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	06/22/1969
Date of AGM:	09/18/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	B-311 GROUND FLOOR FIMI BUILDING OKHLA INDUSTRIAL AREA PHASE - 1,NEW DELHI,Delhi,India,110020

Key Numbers

Authorised Capital:	0
Paid up Capital:	0
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

FEDERATION OF INDIA MINERAL INDUSTRIES

Previous CIN

Previous CIN:

U74899DL1969NPL005064

Regulatory Filings for FEDERATION OF INDIA MINERAL INDUSTRIES

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with FEDERATION OF INDIA MINERAL INDUSTRIES, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for FEDERATION OF INDIA MINERAL INDUSTRIES

Litigation Report for FEDERATION OF INDIA MINERAL INDUSTRIES

Obtain a detailed list of all legal cases that FEDERATION OF INDIA MINERAL INDUSTRIES is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with FEDERATION OF INDIA MINERAL INDUSTRIES, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with FEDERATION OF INDIA MINERAL INDUSTRIES and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for FEDERATION OF INDIA MINERAL INDUSTRIES

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether FEDERATION OF INDIA MINERAL INDUSTRIES makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About FEDERATION OF INDIA MINERAL INDUSTRIES

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00164387	RAJ KUMAR SHARMA	Director	1969-09-01
00281445	MANGI LAL LUNAWATH	Director	2015-08-24
00324455	HOTHUR WAHAB SHADAB	Director	2008-08-09
00334968	SHANTESH GUREDDI	Director	2014-07-31
00628559	MAHENDRA SINGH SINGHVI	Director	2017-08-29
00471471	SIDHARTH PRADHAN	Director	2017-08-29
00552429	RAJIB LOCHAN MOHANTY	Director	2017-08-29
00132059	NAVEEN KUMAR SARAWAGI	Director	2017-08-29
00213068	AMBAR AUDUTH TIMBLO	Director	2018-08-14
07036432	PRADIP KUMAR SATPATHY	Director	2018-08-14
05287838	KAPIL DHAGAT	Director	2021-10-18
02791739	SARIPUTTA MISHRA	Director	2021-10-22
00163011	VIKRAM GOLCHA	Director	2011-07-11
02365534	PRASANNA KUMAR PANDA	Director	2013-07-31
09306226	BALWANT SINGH RATHORE	Director	2022-09-02
08547819	SUMIT DEB	Director	2022-09-02
09753170	AJIT RAJ OSTWAL	Director	2022-09-02
07883418	THOMAS MALIACKAL CHERIAN	Director	2022-09-02
08020234	AMISHKUMAR KANTILAL MAKADIA	Director	2022-09-02
05343869	BINAY PRAKASH PANDEY	Director	2022-09-02
07558996	SAUVICK MAZUMDER	Director	2022-09-02
07215339	VINOTHPRIYA RAMAIAH	Additional Director	2022-09-02
00674835	PRABODH MOHANTY	Director	2009-08-18
01449268	HANSRAJ DEVJI PATEL	Director	2011-07-11
03020561	DEEPENDRA SINGH	Director	2010-09-15
03330933	SANJEEV DAS	Director	2011-07-11
00412526	SOURAV MISRA	Director	2014-07-31
01687175	HARESHCHANDRA LEKHRAJ MELWANI	Director	2013-07-31
00487161	SYED AHMED	Director	2014-07-31
00555065	PANKAJ LOCHAN MOHANTY	Director	2012-07-04
00666245	SIDDHARTHA MOHANTY	Director	2011-07-11
00916314	BHARAT ATHA	Director	2016-10-03
06774058	YOGESH KUMAR SHARMA	Director	2016-10-03
07636129	GLENN JOSEPH KALAVAMPARA	Director	2016-10-03
07291685	SUNIL DUGGAL	Director	2016-10-03
01835605	ARUN MISRA	Director	2020-10-14
06437027	SUNDARARAMAM DWARAKA BHAMIDIPATI	Director	2018-08-14
03234834	HARMIT SINGH SETHI	Director	2020-10-14
00516594	RAJENDRA RAMNATH HARLALKA	Director	2020-10-14
02718177	SUNDAR SINGH RAM SINGH	Director	2020-10-14
07049306	PARTHA MAZUMDER	Director	2021-10-18
00240229	VIDYASAGAR NARANG	Director	2021-10-18
00820570	HOTHUR MOHAMAD IQBAL	Director	2019-09-24
02234750	ARUN KUMAR CHIRANIA	Director	2021-09-23
08384201	ASHISH ANUPAM	Director	2021-09-23
08984700	BIJAY KUMAR DAS	Director	2021-09-23
08567889	RAJESH KUMAR GUPTA	Director	2021-09-23
06569236	SHIVANAND BHEEMAPPA KAPASHI	Director	2021-09-23
00092425	ARVIND SINGHAL	Director	2014-07-31
02730613	DEVEN PRADYUMAN TRIVEDI	Director	2022-09-02
07291672	LAXMAN SHEKHAWAT	Additional Director	2022-09-02
08588419	AJIT KUMAR SAXENA	Additional Director	2024-07-11
03582494	PAVULURU NAGAMALLESWARA RAO	Director	2021-10-18
08608976	DINESH SHARMA	Director	2019-09-24

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
10278893	Open	03/23/2011	No Data Available

Prosecution Details of FEDERATION OF INDIA MINERAL INDUSTRIES
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of FEDERATION OF INDIA MINERAL INDUSTRIES
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of FEDERATION OF INDIA MINERAL INDUSTRIES

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of FEDERATION OF INDIA MINERAL INDUSTRIES

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of FEDERATION OF INDIA MINERAL INDUSTRIES

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of FEDERATION OF INDIA MINERAL INDUSTRIES

Email ID:	No Data Available
Website:	Not Available
Address:	B-311 GROUND FLOOR FIMI BUILDING OKHLA INDUSTRIAL AREA PHASE - 1,NEW DELHI,Delhi,India,110020

Auditors of FEDERATION OF INDIA MINERAL INDUSTRIES

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

View this company on

Finanvo Technowire