It is a metals and minerals private limited company based in Haldwani, Uttarakhand, India, established in 2011.
2011 | Haldwani, Uttarakhand, India | ActiveDelversh Minerals Private Limited, a active private limited company, was established on 19 May 2011 in Haldwani, Uttarakhand, India. Engaging in other metals & minerals within the trade sector, it holds CIN: U10300UR2011PTC033512. Registered under ROC Roc Uttarakhand. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.18 M.
It upholds a compliant status. Employing 8 professional, Its leadership includes Sagar Upreti (Director), Hem Chandra Upreti (Director), Harish Chandra Upreti (Director). Past directors included Harish Chandra Upreti, Hem Chandra Upreti. It holds ₹6.77 Cr open charges and ₹1.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Haripurananand- 1 Adjacent Hero Honda Showroom Gora Parow, Haldwani, Uttarakhand, 213139.
U10300UR2011PTC033512
033512
19 May 2011
₹5.00 M
₹0.18 M
Roc Uttarakhand
Unlisted
Active
Explore comprehensive insights into Delversh Minerals Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sagar Upreti | Director | 02 Aug 2011 | Current |
| Hem Chandra Upreti | Director | 19 May 2011 | Current |
| Harish Chandra Upreti | Director | 19 May 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | - | Past |
| Pramod Abcsdd | Director | - | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Delversh Minerals Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 5.73% decrease. The company also saw a substantial fall in profitability, with a 586.57% decrease in profit. The company's net worth observed a substantial decline by a decrease of 24.13%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2022, Delversh Minerals had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹67,650,000.00
₹10,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jul 2023 | Others | ₹4.00 Cr | Open |
| 09 Apr 2018 | Others | ₹1.85 M | Open |
| 17 Feb 2018 | Others | ₹0.80 M | Open |
| 30 Jun 2015 | Others | ₹2.50 Cr | Open |
| 18 Aug 2012 | The Nainital Bank Limited | ₹1.00 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Delversh Minerals, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Delversh Minerals, 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 Delversh Minerals's trajectory.
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.
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.
The activity Delversh Minerals Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Delversh Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Uttarakhand. was completed.
A charge with Others amounted to Rs. 40.00 M with Charge ID 100749061 was registered on 24 Jul 2023. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 1.85 M with Charge ID 100175623 was registered on 09 Apr 2018. was documented.
Progress on A charge with Others amounted to Rs. 0.80 M with Charge ID 100175622 was registered on 17 Feb 2018. was documented.
Progress on A charge registered on 18 Aug 2012 via Charge ID 10374278 with The Nainital Bank Limited was fully satisfied on 21 Jun 2016. was documented.
The CIN of Delversh Minerals Private Limited is U10300UR2011PTC033512.
Delversh Minerals Private Limited is headquartered at Haripurananand- 1 Adjacent Hero Honda Showroom Gora Parow, Haldwani, Uttarakhand, 213139.
Delversh Minerals Private Limited was incorporated on 19 May 2011.
The current directors of Delversh Minerals Private Limited are
The primary industry of Delversh Minerals Private Limited is Trade.
Delversh Minerals Private Limited is unlisted.
The authorized capital of Delversh Minerals Private Limited is ₹5.00 M, and the paid-up capital is ₹0.18 M.
The compliance status of Delversh Minerals Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX