Alliance India Mining Private Limited
Mining company that purchases, develops, and works with various minerals and sub soil deposits.
2009 | Delhi (India) | Active
Alliance India Mining Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 15 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 10.29 Cr
- Revenue Growth -6.98%
- Profit Growth 99.88%
- Ebitda -437.70%
- Net Worth -0.01%
- Total Assets -3.01%
About Alliance India Mining
Alliance India Mining Private Limited (AIMPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 July 2009 and has a history of 15 years and nine months. Its registered office is in Delhi, India.
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 0.10 M.
The company has closed loans amounting to ₹10.29 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Begraj Nagar, Parveen Wadhwa, Arun Garg, and One other member serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45204DL2009PTC192675
- Company No.
192675
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Jul 2009
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Metals and Minerals
Alliance India Mining Private Limited
Explore comprehensive data for Alliance India Mining Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Alliance India Mining?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Begraj Nagar  | Director | 29-Jul-2009 | Current |
| Parveen Wadhwa | Director | 29-Jul-2009 | Current |
| Arun Garg | Director | 29-Jul-2009 | Current |
| Vijay Pathak | Director | 29-Jul-2009 | Current |
Financial Performance of Alliance India Mining.
Alliance India Mining Private Limited, for the financial year ended 2021, experienced Minor drop in revenue, with a 6.98% decrease. The company also saw a substantial improvement in profitability, with a 99.88% increase in profit. The company's net worth dipped by a decrease of 0.01%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Alliance India Mining?
In 2021, Alliance India Mining had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹102.86 M
Charges Breakdown by Lending Institutions
- Srei Equipment Finance Private Limited : 7.12 Cr
- Icici Bank Limited : 1.06 Cr
- Allahabad Bank : 0.95 Cr
- Tata Capital Limited : 0.76 Cr
- Citicorp Finance (I) Limited : 0.39 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2014 | Icici Bank Limited | ₹1.06 Cr | Satisfied |
| 17 Oct 2013 | Srei Equipment Finance Private Limited | ₹1.69 Cr | Satisfied |
| 15 Jun 2012 | Srei Equipment Finance Private Limited | ₹3.50 Cr | Satisfied |
| 16 Mar 2012 | Allahabad Bank | ₹9.50 M | Satisfied |
| 15 Jul 2010 | Srei Equipment Finance Private Limited | ₹7.62 M | Satisfied |
How Many Employees Work at Alliance India Mining?
Unlock and access historical data on people associated with Alliance India Mining, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Alliance India Mining, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Alliance India Mining's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Alliance India Mining
Recent activity within the organization
- Annual General Meeting
Alliance India Mining Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Alliance India Mining Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge registered on 16 Mar 2012 via Charge ID 10352835 with Allahabad Bank was fully satisfied on 09 Mar 2020.
- Charges
A charge registered on 30 Aug 2014 via Charge ID 10525528 with Icici Bank Limited was fully satisfied on 12 Mar 2018.
- Charges
A charge registered on 15 Jun 2012 via Charge ID 10366097 with Srei Equipment Finance Private Limited was fully satisfied on 07 Jan 2016.
- Charges
A charge registered on 03 Jun 2010 via Charge ID 10223239 with Citicorp Finance (I) Limited was fully satisfied on 13 Oct 2015.
Frequently asked questions
What is the Incorporation or founding date of Alliance India Mining Private Limited?
Alliance India Mining Private Limited was incorporated on 29 Jul 2009.
What is authorized share capital and paid-up capital of Alliance India Mining Private Limited?
The authorized share capital of Alliance India Mining Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Alliance India Mining Private Limited?
Currently 4 directors are associated with Alliance India Mining Private Limited.
- Begraj Nagar
- Parveen Kumar Wadhwa
- Arun Kumar Garg
- Vijay Kumar Pathak
What is the registered address of Alliance India Mining Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Alliance India Mining Private Limited is A-25/1 Vishwakarma Colony M.B. Road, India, New Delhi, 110044.
What is the corporate identification number (CIN) and company number of Alliance India Mining Private Limited?
The corporate identification number (CIN) of Alliance India Mining Private Limited is U45204DL2009PTC192675 and the company number is 192675 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Alliance India Mining Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Alliance India Mining Private Limited has fallen by -6.98%.
What change has been observed in the net worth of Alliance India Mining Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Alliance India Mining Private Limited has experienced an downturn of -0.01%.
When was the last Balance Sheet of Alliance India Mining Private Limited filed with the ROC?
The most recent Balance Sheet for Alliance India Mining Private Limited was filed with the ROC on 31 Mar 2024.
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