Neeleshwar Mines & Minerals (India) Private Limited

Imports, exports, and trades various minerals and substances globally.

2006 | New Delhi (India) | Active
Last Updated: December 12, 2024

Neeleshwar Mines & Minerals (India) Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 19 Year, 1 Month
  • 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 one month. 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

Who are the key members and board of directors at Neeleshwar Mines & Minerals (India)?

Board Members (2)

NameDesignationAppointment DateStatus
Ajay Garg Country flag representing In Director 03-Jul-2012Current
Avnish Pal Country flag representing In Director 09-Mar-2016Current

Financial Performance of Neeleshwar Mines & Minerals (India).

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(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)?

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Shareholding Indicator graph

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

DateLenderAmountStatus
15 Oct 2013Sicom Limited₹67.00 CrOpen
12 Oct 2013Ecl Finance Limited₹170.00 CrOpen
25 Apr 2011Sicom Limited₹50.00 CrOpen
17 Dec 2010Sicom Limited₹20.00 CrOpen
31 Dec 2009Sicom Limited₹30.00 CrOpen

How Many Employees Work at Neeleshwar Mines & Minerals (India)?

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Deals i

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Rating

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Alerts

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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 8 years 11 months .

    09 Mar 2016

  • 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.

    27 Sep 2014

  • Balance Sheet

    Neeleshwar Mines & Minerals (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.

    31 Mar 2014

  • Charges

    A charge with Sicom Limited amounted to Rs. 670.00 M with Charge ID 10464764 was registered on 15 Oct 2013.

    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.

    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 7 months .

    03 Jul 2012

Frequently asked questions

  • Neeleshwar Mines & Minerals (India) Private Limited was incorporated on 19 Jan 2006.

  • The authorized share capital of Neeleshwar Mines & Minerals (India) Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Neeleshwar Mines & Minerals (India) Private Limited.

    • Ajay Garg
    • Avnish Pal
  • 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.

  • 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).

  • 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.

  • The most recent Balance Sheet for Neeleshwar Mines & Minerals (India) Private Limited was filed with the ROC on 31 Mar 2014.

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