Haldwani Minerals Private Limited - Company Profile

It is a mining private limited company based in Shahjahanpur, Uttar Pradesh, India, established in 2012.
2012 Shahjahanpur, Uttar Pradesh, India Struck Off
Last Updated:
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About Haldwani Minerals Private Limited

Haldwani Minerals Private Limited, a struck off private limited company, was established on 21 August 2012 in Shahjahanpur, Uttar Pradesh, India. Engaging in crushing within the mining sector, it holds CIN: U14220UP2012PTC052101. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.40 M and a paid-up capital of ₹0.10 M.

Its leadership includes Arshad Naeem (Director), Kanhaiya Lal (Director), Afzal Naeem (Director). It holds no open charges and ₹6.00 M settled loans. It is based at Village Gopalpur, Police Chowki Nagariya Mor, Shahjahanpur, Uttar Pradesh, 242001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U14220UP2012PTC052101

  • Registration Number

    052101

  • Incorporation Date

    21 August 2012

  • Authorized Capital

    ₹2.40 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.40 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 5 Months
  • Satisfied Charges ₹ 6.00 M
Company report

Haldwani Minerals Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Haldwani Minerals Private Limited?
Current Directors
Name Designation Appointment Date Status
Arshad Naeem Director 21 Aug 2012 Current
Kanhaiya Lal Director 21 Aug 2012 Current
Afzal Naeem Director 21 Aug 2012 Current
Manish Tiwari Director 21 Aug 2012 Current

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Financial Performance of Haldwani Minerals.

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Haldwani Minerals revenue growth over time
Haldwani Minerals profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Haldwani Minerals?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹6,000,000.00

Charges Breakdown by Lending Institutions
  • Bank Of Baroda : 0.60 Cr
Latest Charge Details
Date Lender Amount Status
22 Mar 2013 Bank Of Baroda ₹3.00 M Satisfied
22 Mar 2013 Bank Of Baroda ₹3.00 M Satisfied

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How Many Employees Work at Haldwani Minerals?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Haldwani Minerals
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 22 Mar 2013 via Charge ID 10417635 with Bank Of Baroda was fully satisfied on 26 Feb 2018. was completed.

  • Charges

    Progress on A charge registered on 22 Mar 2013 via Charge ID 10417634 with Bank Of Baroda was fully satisfied on 26 Feb 2018. was documented.

  • Charges

    The activity A charge with Bank Of Baroda amounted to Rs. 3.00 M with Charge ID 10417635 was registered on 22 Mar 2013. was completed.

  • Charges

    The activity A charge with Bank Of Baroda amounted to Rs. 3.00 M with Charge ID 10417634 was registered on 22 Mar 2013. was completed.

  • Director Appointment

    Arshad Naeem was appointed as a Director was appointed as a Director on 21 Aug 2012 & has been associated with this company since 13 years 5 months . was recorded as a recent event.

  • Director Appointment

    Kanhaiya Lal was appointed as a Director was appointed as a Director on 21 Aug 2012 & has been associated with this company since 13 years 5 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Haldwani Minerals Private Limited?

The CIN of Haldwani Minerals Private Limited is U14220UP2012PTC052101.

Where is Haldwani Minerals Private Limited headquartered?

Haldwani Minerals Private Limited is headquartered at Village Gopalpur, Police Chowki Nagariya Mor, Shahjahanpur, Uttar Pradesh, 242001.

When was Haldwani Minerals Private Limited incorporated?

Haldwani Minerals Private Limited was incorporated on 21 August 2012.

Who are the current directors of Haldwani Minerals Private Limited?

The current directors of Haldwani Minerals Private Limited are

What is the primary industry of Haldwani Minerals Private Limited?

The primary industry of Haldwani Minerals Private Limited is Mining.

Is Haldwani Minerals Private Limited a listed company?

Haldwani Minerals Private Limited is unlisted.

What is the capital structure of Haldwani Minerals Private Limited?

The authorized capital of Haldwani Minerals Private Limited is ₹2.40 M, and the paid-up capital is ₹0.10 M.

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