Thakur Ram Niwas Singh Minerals Private Limited
Founded in 1999 and headquartered in Madhya Pradesh, India.
1999 | Katni, Madhya Pradesh (India) | Active
Thakur Ram Niwas Singh Minerals Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 25 Year, 3 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 three 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
Thakur Ram Niwas Singh Minerals Private Limited
Explore comprehensive data for Thakur Ram Niwas Singh Minerals Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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  | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Sisodia Minings Private Limited
Meera Sisodia is a mutual person
- Thakur Virendra Singh Minerals Private Limited
Meera Sisodia is a mutual person
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.
Deals i
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
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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 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.
- 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 7 months 14 days .
- 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.
- Charges
A charge with Others amounted to Rs. 1.40 M with Charge ID 100902723 was registered on 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.
- 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 8 months .
Frequently asked questions
What is the Incorporation or founding date of Thakur Ram Niwas Singh Minerals Private Limited?
Thakur Ram Niwas Singh Minerals Private Limited was incorporated on 09 Dec 1999.
What is authorized share capital and paid-up capital of Thakur Ram Niwas Singh Minerals Private Limited?
The authorized share capital of Thakur Ram Niwas Singh Minerals Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Thakur Ram Niwas Singh Minerals Private Limited?
Currently 2 directors are associated with Thakur Ram Niwas Singh Minerals Private Limited.
- Meera Singh Sisodia
- Aruna Singh
What is the registered address of Thakur Ram Niwas Singh Minerals Private Limited?
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.
What is the corporate identification number (CIN) and company number of Thakur Ram Niwas Singh Minerals Private Limited?
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).
What are the total open charges for Thakur Ram Niwas Singh Minerals Private Limited?
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.
When was the last Balance Sheet of Thakur Ram Niwas Singh Minerals Private Limited filed with the ROC?
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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