Encasa Mines & Minerals Private Limited, a active private limited company, was established on 29 April 2016 in Gurgaon, Haryana, India. Engaging in mining & mineral extraction within the mining and quarrying sector, it holds CIN: U14290HR2016PTC063855. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.60 M.
It upholds a compliant status. Its leadership includes Prabhu Dayal (Director), Sandeep Choudhary (Director), Sajjan Soni (Director). Past directors included Prabhu Dayal, Vinod Kumar Sni, Samoon Khan. It holds ₹6.87 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No. 802, Plot No.23, Royal Cghs Sector-43, Chakarpur 74, Gurgaon, Haryana, 122002.
U14290HR2016PTC063855
063855
29 April 2016
₹5.00 M
₹2.60 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Encasa Mines & 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.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Prabhu Dayal | Director | 30 Jun 2018 | Current |
| Sandeep Choudhary | Director | 29 Apr 2016 | Current |
| Sajjan Soni | Director | 01 Jun 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Apr 2017 | Past |
| Pramod Abcsdd | Director | 18 Jul 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Dec 2017 | Past |
| Pramod Abcsdd | Additional Director | 06 May 2017 | Past |
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Encasa Mines & Minerals Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 174.09% increase in profit. The company's net worth Soared by an impressive increase of 124.51%.
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In 2019, Encasa Mines & Minerals had a promoter holding of 86.15% and a public holding of 13.85%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹6,865,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Aug 2021 | Hdfc Bank Limited | ₹1.31 M | Open |
| 23 Jul 2021 | Hdfc Bank Limited | ₹3.50 M | Open |
| 08 Dec 2020 | Hdfc Bank Limited | ₹0.78 M | Open |
| 02 Nov 2020 | Hdfc Bank Limited | ₹1.28 M | Open |
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Encasa Mines & Minerals Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Encasa Mines & Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on Sajjan Soni was appointed as a Director was appointed as a Director on 01 Jun 2023 & has been associated with this company since 2 years 6 months . was documented.
A charge with Hdfc Bank Limited amounted to Rs. 1.31 M with Charge ID 100488966 was registered on 03 Aug 2021. was recorded as a recent event.
A charge with Hdfc Bank Limited amounted to Rs. 3.50 M with Charge ID 100478984 was registered on 23 Jul 2021. was recorded as a recent event.
A charge with Hdfc Bank Limited amounted to Rs. 0.78 M with Charge ID 100420236 was registered on 08 Dec 2020. was recorded as a recent event.
The CIN of Encasa Mines & Minerals Private Limited is U14290HR2016PTC063855.
Encasa Mines & Minerals Private Limited is headquartered at Flat No. 802, Plot No.23, Royal Cghs Sector-43, Chakarpur 74, Gurgaon, Haryana, 122002.
Encasa Mines & Minerals Private Limited was incorporated on 29 April 2016.
The current directors of Encasa Mines & Minerals Private Limited are
The primary industry of Encasa Mines & Minerals Private Limited is Mining And Quarrying.
Encasa Mines & Minerals Private Limited is unlisted.
The authorized capital of Encasa Mines & Minerals Private Limited is ₹5.00 M, and the paid-up capital is ₹2.60 M.
The compliance status of Encasa Mines & Minerals Private Limited is Compliant.
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