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Deltathomas Mines Private Limited

U14100KL2016PTC047301ActivePrivate · Non-govt companyROC - ERNAKULAMUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Deltathomas Mines Private Limited is a Private Non-govt company company incorporated in 2016 and based in Kerala, India. Deltathomas Mines Private Limited operates in Mining & Quarrying (NIC 14100) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹0 and a net loss of ₹2.23 L. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 2070d ago · may be overdue
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹-2.23 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2016
10 years old
State
Kerala
Sector
Mining & Quarrying
NIC 14100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
31 Dec 2020
2070d ago
Last Balance Sheet
31 Mar 2020
2345d ago
Latest Filing
—
Registered Email
d***************(at)gmail.com
Registered Office
DELTA, C 5, FOREST C-LANE, BEHIND FOREST OFFICE VAZHUTHACAUD, THYCAUD PO THIRUVANANTHAPURAM Thiruvananthapuram KL 695014 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
DELTA, C 5, FOREST C-LANE, BEHIND FOREST OFFICE VAZHUTHACAUD, THYCAUD PO THIRUVANANTHAPURAM Thiruvananthapuram KL 695014 IN
NIC code
14100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
d***************(at)gmail.com
Section
Mining & Quarrying
ROC
ROC - ERNAKULAM
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
17 Nov 2016 · 31 Dec 2020

Directors

1 activeNo resignations on record
P
Philip
Director
6.3y · Pathanamthitta · DIN 8741146

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+27dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Deltathomas Mines Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
241176045HDFC Bank Ltd(Bank)₹13.21 Cr27 Jan 2020Satisfied
869223416State Bank of India(Bank)₹14.65 Cr27 Jan 2023Open
536885213State Bank of India(Bank)₹24.44 Cr27 Jan 2022Satisfied
283781714Axis Bank Ltd(Bank)₹22.20 Cr27 Jan 2022Satisfied
823226716HDFC Bank Ltd(Bank)₹21.37 Cr12 Mar 2020Satisfied
579480913Axis Bank Ltd(Bank)₹20.64 Cr27 Jan 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Deltathomas Mines Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹14.8K₹29.7K₹44.5K₹0₹0₹02019-202020-212022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—
2020-21—
2019-20—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2022-232020-212019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees———

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23———
Profit after Tax2022-23———
Net Worth2022-23-20.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20——+3.32%+0.79%4.20
2020-21——-1.87%-0.44%4.28
2022-23——-43.05%-6.28%6.86

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters11,75,06,20968.04%
Institutional Investors135,49,39013.80%
Public & Others2746,72,24118.16%
See the full shareholding pattern

Promoter, institutional & public holding for Deltathomas Mines Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

157 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P6
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P2
Compliance Health
96
96
96
Bottom quartile · P18

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02
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03
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04
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Delhi · Inc 1996
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Revenue
A · 96
05
Paid-up
Revenue
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06
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Revenue
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07
Shiva Granito Export Limited
Rajasthan · Inc 2015
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
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09
Paid-up
Revenue
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10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
16 May 2020
Philip appointed as Director
17 Nov 2016
Company incorporated
Deltathomas Mines Private Limited registered with ROC - ERNAKULAM; year 2016

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Deltathomas Mines Private Limited

When was Deltathomas Mines Private Limited incorporated?
Deltathomas Mines Private Limited was incorporated in 2016 (around 17 Nov 2016). Its CIN is U14100KL2016PTC047301 and it is registered with ROC - ERNAKULAM.
Where is Deltathomas Mines Private Limited located?
Deltathomas Mines Private Limited is headquartered in Kerala, at: DELTA, C 5, FOREST C-LANE, BEHIND FOREST OFFICE VAZHUTHACAUD, THYCAUD PO THIRUVANANTHAPURAM Thiruvananthapuram KL 695014 IN .
What sector does Deltathomas Mines Private Limited operate in?
Deltathomas Mines Private Limited operates in the Mining & Quarrying sector (NIC code 14100), classified as Non-govt company.
Who are the directors of Deltathomas Mines Private Limited?
Deltathomas Mines Private Limited has 1 active director: Philip (Director).
What is the paid-up capital of Deltathomas Mines Private Limited?
Deltathomas Mines Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Deltathomas Mines Private Limited have any open charges?
Deltathomas Mines Private Limited has no open MCA-registered charges on record.
What is Deltathomas Mines Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Deltathomas Mines Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.