Neeleshwar Mines & Minerals (India) Private Limited
Imports, exports, and trades various minerals and substances globally.
2006 | New Delhi (India) | Active
Neeleshwar Mines & Minerals (India) Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 19 Year, 3 Months
- Last Filing with ROC 31 Mar 2014
- Open Charges ₹ 337.00 Cr
- Satisfied Charges ₹ 25.00 Cr
About Neeleshwar Mines & Minerals (India)
Neeleshwar Mines & Minerals (India) Private Limited (NMMIPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 January 2006 and has a history of 19 years and three months. Its registered office is in New Delhi, India.
The Corporate was formerly known as Angraj Trading Private Limited. 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 2014. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹337.00 Cr. The company has closed loans amounting to ₹25.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Ajay Garg and Avnish Pal serve as directors at the Company.
Company Details
- Location
New Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U14292DL2006PTC145095
- Company No.
145095
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Jan 2006
- Date of AGM
27 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Metals and Minerals
Neeleshwar Mines & Minerals (India) Private Limited
Explore comprehensive data for Neeleshwar Mines & Minerals (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Neeleshwar Mines & Minerals (India)?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ajay Garg  | Director | 03-Jul-2012 | Current |
| Avnish Pal | Director | 09-Mar-2016 | Current |
Financial Performance of Neeleshwar Mines & Minerals (India).
Enhance accessibility to Neeleshwar Mines & Minerals (India)'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Neeleshwar Mines & Minerals (India)?
Unlock access to Neeleshwar Mines & Minerals (India)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Sitara Agrotech Private Limited
Ajay Garg is a mutual person
- Aviatik Buildwell Private Limited
Avnish Pal is a mutual person
- Brave Construction Private Limited
Avnish Pal is a mutual person
- Paulo Realtech Private Limited
Avnish Pal is a mutual person
- Yarikh Realtors Private Limited
Avnish Pal is a mutual person
- Palladium Realty Private Private Limited.
Avnish Pal is a mutual person
Charges (Loans)
Open Charges
₹3,370.00 M
Satisfied Charges
₹250.00 M
Charges Breakdown by Lending Institutions
- Ecl Finance Limited : 170.00 Cr
- Sicom Limited : 167.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Oct 2013 | Sicom Limited | ₹67.00 Cr | Open |
| 12 Oct 2013 | Ecl Finance Limited | ₹170.00 Cr | Open |
| 25 Apr 2011 | Sicom Limited | ₹50.00 Cr | Open |
| 17 Dec 2010 | Sicom Limited | ₹20.00 Cr | Open |
| 31 Dec 2009 | Sicom Limited | ₹30.00 Cr | Open |
How Many Employees Work at Neeleshwar Mines & Minerals (India)?
Unlock and access historical data on people associated with Neeleshwar Mines & Minerals (India), 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 Neeleshwar Mines & Minerals (India), 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 Neeleshwar Mines & Minerals (India)'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 Neeleshwar Mines & Minerals (India)
Recent activity within the organization
- Director Appointment
Avnish Pal was appointed as a Director was appointed as a Director on 09 Mar 2016 & has been associated with this company since 9 years 1 month .
- Annual General Meeting
Neeleshwar Mines & Minerals (India) Private Limited last Annual general meeting of members was held on 27 Sep 2014 as per latest MCA records.
- Balance Sheet
Neeleshwar Mines & Minerals (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
- Charges
A charge with Sicom Limited amounted to Rs. 670.00 M with Charge ID 10464764 was registered on 15 Oct 2013.
- Charges
A charge with Ecl Finance Limited amounted to Rs. 1,700.00 M with Charge ID 10456035 was registered on 12 Oct 2013.
- Director Appointment
Ajay Garg was appointed as a Director was appointed as a Director on 03 Jul 2012 & has been associated with this company since 12 years 9 months .
Frequently asked questions
What is the Incorporation or founding date of Neeleshwar Mines & Minerals (India) Private Limited?
Neeleshwar Mines & Minerals (India) Private Limited was incorporated on 19 Jan 2006.
What is authorized share capital and paid-up capital of Neeleshwar Mines & Minerals (India) Private Limited?
The authorized share capital of Neeleshwar Mines & Minerals (India) Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Neeleshwar Mines & Minerals (India) Private Limited?
Currently 2 directors are associated with Neeleshwar Mines & Minerals (India) Private Limited.
- Ajay Garg
- Avnish Pal
What is the registered address of Neeleshwar Mines & Minerals (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Neeleshwar Mines & Minerals (India) Private Limited is 1106 Indraprakash Building 21 Barakhamba Road, India, New Delhi, 110001.
What is the corporate identification number (CIN) and company number of Neeleshwar Mines & Minerals (India) Private Limited?
The corporate identification number (CIN) of Neeleshwar Mines & Minerals (India) Private Limited is U14292DL2006PTC145095 and the company number is 145095 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Neeleshwar Mines & Minerals (India) Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Neeleshwar Mines & Minerals (India) Private Limited amount to ₹ 337.00 Cr.
When was the last Balance Sheet of Neeleshwar Mines & Minerals (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Neeleshwar Mines & Minerals (India) Private Limited was filed with the ROC on 31 Mar 2014.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
Sanjay GuptaDirectorBC
Bijander ChapranaDirectorNS
Narayan SinghDirectorYG
Yogesh GuptaDirectorBB
Brij BharanaDirector
Similar Companies Based on Materials Retail & Distribution
Tata International Limited Mumbai, Maharashtra, India- India Coke And Power Private Limited Mumbai, Maharashtra, India
Mmtc Limited Delhi, India
Jsw Minerals Trading Private Limited Mumbai, Maharashtra, India
Mtc Business Private Limited Mumbai, Maharashtra, India
Mohit Minerals Limited Delhi, India
Balaji Malts Private Limited Mandya, Karnataka, India
Agarwal Coal Corporation Private Limited Indore, Madhya Pradesh, India