Thakur Ram Niwas Singh Minerals Private Limited

Founded in 1999 and headquartered in Madhya Pradesh, India.

1999 | Katni, Madhya Pradesh (India) | Active
Last Updated: January 01, 2025

Thakur Ram Niwas Singh Minerals Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 25 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.20 M

About Thakur Ram Niwas Singh Minerals

Thakur Ram Niwas Singh Minerals Private Limited (TRNSMPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 December 1999 and has a history of 25 years and two months. Its registered office is in Katni, Madhya Pradesh, India.

The Company is engaged in the Mining 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 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹5.20 M.

Meera Sisodia and Aruna Singh serve as directors at the Company.

Company Details

  • Location

    Katni, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U13201MP1999PTC013893

  • Company No.

    013893

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Dec 1999

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Mining

Who are the key members and board of directors at Thakur Ram Niwas Singh Minerals?

Board Members (2)

Name Designation Appointment Date Status
Meera Sisodia Country flag representing In Director 12-Jul-2023 Current
Aruna Singh Additional Director 02-Aug-2024 Current

Financial Performance of Thakur Ram Niwas Singh Minerals.

Thakur Ram Niwas Singh Minerals Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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 Thakur Ram Niwas Singh Minerals?

In 2017, Thakur Ram Niwas Singh 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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹5.20 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.38 Cr
  • Others : 0.14 Cr

Latest Charge Details

Date Lender Amount Status
29 Feb 2024 Others ₹1.40 M Open
18 Sep 2023 Hdfc Bank Limited ₹3.80 M Open

How Many Employees Work at Thakur Ram Niwas Singh Minerals?

Unlock and access historical data on people associated with Thakur Ram Niwas Singh Minerals, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Thakur Ram Niwas Singh 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 Thakur Ram Niwas Singh Minerals's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Thakur Ram Niwas Singh Minerals

Recent activity within the organization

  • Annual General Meeting

    Thakur Ram Niwas Singh Minerals Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Director Appointment

    Aruna Singh was appointed as a Additional Director was appointed as a Additional Director on 02 Aug 2024 & has been associated with this company since 6 months 8 days .

    02 Aug 2024

  • Balance Sheet

    Thakur Ram Niwas Singh Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 1.40 M with Charge ID 100902723 was registered on 29 Feb 2024.

    29 Feb 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 3.80 M with Charge ID 100797543 was registered on 18 Sep 2023.

    18 Sep 2023

  • Director Appointment

    Meera Singh Sisodia was appointed as a Director was appointed as a Director on 12 Jul 2023 & has been associated with this company since 1 year 6 months .

    12 Jul 2023

Frequently asked questions

  • Thakur Ram Niwas Singh Minerals Private Limited was incorporated on 09 Dec 1999.

  • The authorized share capital of Thakur Ram Niwas Singh Minerals Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Thakur Ram Niwas Singh Minerals Private Limited.

    • Meera Singh Sisodia
    • Aruna Singh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Thakur Ram Niwas Singh Minerals Private Limited is Satyendra Bhawan Chakaudilal Pathak Ward Ram Niwas Marg, Bhatta Mohalla India, Katni, Madhya Pradesh, 483501.

  • The corporate identification number (CIN) of Thakur Ram Niwas Singh Minerals Private Limited is U13201MP1999PTC013893 and the company number is 013893 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 2019, The total open charges for Thakur Ram Niwas Singh Minerals Private Limited amount to ₹ 5.20 M.

  • The most recent Balance Sheet for Thakur Ram Niwas Singh Minerals Private Limited was filed with the ROC on 31 Mar 2024.

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