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Hafeez Mines And Minerals Privatelimited

U10300AP2020PTC116544ActivePrivate · Non-govt companyROC-VIJAYAWADAUnlisted
Last updated: 2026-06-16
100
Compliance Health · A · provisional
Score 100 / 100

Hafeez Mines And Minerals Privatelimited is a Private Non-govt company company incorporated in 2020 and based in Andhra Pradesh, India. It was founded by Ayesha and Moghal. Hafeez Mines And Minerals Privatelimited operates in Manufacturing (NIC 10300) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1708d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Andhra Pradesh
Sector
Manufacturing
NIC 10300
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 2021
1708d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
—
Registered Email
a**********(at)gmail.com
Registered Office
C/O Noorjahan D No 8-19-44, Near Head Post Office, Giddalur Prakasam Prakasam AP 523357 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C/O Noorjahan D No 8-19-44, Near Head Post Office, Giddalur Prakasam Prakasam AP 523357 IN
NIC code
10300
Statutory auditor
In filing report
Registered email
a**********(at)gmail.com
Section
Manufacturing
ROC
ROC-VIJAYAWADA
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
25 Nov 2020 · 31 Dec 2021

Registered office location

Mapped from the MCA registered address
C/O Noorjahan D No 8-19-44, Near Head Post Office, Giddalur Prakasam Prakasam AP 523357 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

2 activeNo resignations on record
A
Ayesha
Director
5.8y · Prakasam · DIN 8972029
M
Moghal
Director
5.8y · Prakasam · DIN 8972028

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Hafeez Mines And Minerals Privatelimited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Hafeez Mines And Minerals Privatelimited.

₹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

The filing report for Hafeez Mines And Minerals Privatelimited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Hafeez Mines And Minerals Privatelimited.

₹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

Revenue · PAT · Net worth by FYLocked

The financial report for Hafeez Mines And Minerals Privatelimited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Hafeez Mines And Minerals Privatelimited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Hafeez Mines And Minerals Privatelimited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Hafeez Mines And Minerals Privatelimited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Hafeez Mines And Minerals Privatelimited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Hafeez Mines And Minerals Privatelimited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Hafeez Mines And Minerals Privatelimited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Hafeez Mines And Minerals Privatelimited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Hafeez Mines And Minerals Privatelimited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Hafeez Mines And Minerals Privatelimited.

₹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

14 peersSame sector (Manufacturing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P21
Compliance Health
96
60
85
Top quartile · P100

Top 1 in Manufacturing

by healthView all ›
01
Paid-up
Revenue
A · 90

Events & timeline

3Filings, charges, board changes
25 Nov 2020
Company incorporated
Hafeez Mines And Minerals Privatelimited registered with ROC-VIJAYAWADA; year 2020
25 Nov 2020
Ayesha appointed as Director
25 Nov 2020
Moghal appointed as Director

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 Hafeez Mines And Minerals Privatelimited

When was Hafeez Mines And Minerals Privatelimited incorporated?
Hafeez Mines And Minerals Privatelimited was incorporated in 2020 (around 25 Nov 2020). Its CIN is U10300AP2020PTC116544 and it is registered with ROC-VIJAYAWADA.
Where is Hafeez Mines And Minerals Privatelimited located?
Hafeez Mines And Minerals Privatelimited is headquartered in Andhra Pradesh, at: C/O Noorjahan D No 8-19-44, Near Head Post Office, Giddalur Prakasam Prakasam AP 523357 IN .
What sector does Hafeez Mines And Minerals Privatelimited operate in?
Hafeez Mines And Minerals Privatelimited operates in the Manufacturing sector (NIC code 10300), classified as Non-govt company.
Who are the directors of Hafeez Mines And Minerals Privatelimited?
Hafeez Mines And Minerals Privatelimited has 2 active directors: Ayesha (Director), Moghal (Director).
What is the paid-up capital of Hafeez Mines And Minerals Privatelimited?
Hafeez Mines And Minerals Privatelimited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Hafeez Mines And Minerals Privatelimited have any open charges?
Hafeez Mines And Minerals Privatelimited has no open MCA-registered charges on record.
What is Hafeez Mines And Minerals Privatelimited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Hafeez Mines And Minerals Privatelimited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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10

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