Mineralia Impex Private Limited Company Logo

Mineralia Impex Private Limited - Company Profile

It is a chemicals and materials private limited company based in Ghaziabad, Uttar Pradesh, India, established in 2010.

2010 | Ghaziabad, Uttar Pradesh, India | Active
Last Updated:

About Mineralia Impex Private Limited

Mineralia Impex Private Limited, a active private limited company, was established on 14 June 2010 in Ghaziabad, Uttar Pradesh, India. Engaging in chemical distribution & retail within the trade sector, it holds CIN: U51109UP2010PTC040997. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.05 M.

It upholds a compliant status. Its leadership includes Kusum Lata Tyagi (Director), Varun Tyagi (Director), Subhash Chand Tyagi (Director). It holds ₹9.10 Cr open charges and ₹3.25 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Khasra No 1204 Ist Floor Delhi Meerut Road, Opp Vardhman Police Chowki Metro Piller Number 688 Morta Ghaziabad, Ghaziabad, Uttar Pradesh, 201003.

Company Details

  • CIN/LLPIN

    U51109UP2010PTC040997

  • Registration Number

    040997

  • Incorporation Date

    14 June 2010

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹3.05 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.05 M
  • Company Age 15 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 9.10 Cr
  • Satisfied Charges ₹ 3.25 Cr
  • Revenue Growth 18.87%
  • Profit Growth 74.42%
  • Ebitda 131.75%
  • Net Worth 47.39%
  • Total Assets 65.60%
Company report

Mineralia Impex Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Mineralia Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Mineralia Impex Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Kusum Lata TyagiDirector14 Jun 2010Current
Varun TyagiDirector14 Jun 2010Current
Subhash Chand TyagiDirector14 Jun 2010Current

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Financial Performance of Mineralia Impex.

Mineralia Impex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 18.87% increase. The company also saw a substantial improvement in profitability, with a 74.42% increase in profit. The company's net worth Soared by an impressive increase of 47.39%.

Mineralia Impex revenue growth over time
Mineralia Impex 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
18.87%
Revenue from Operations
19.06%
Total Assets
65.60%
Profit or Loss
74.42%
Net Worth
47.39%
EBITDA
131.75%

What is the Ownership and Shareholding Structure of Mineralia Impex?

In 2023, Mineralia Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Open Charges

₹91,000,000.00

Satisfied Charges

₹32,500,000.00

Charges Breakdown by Lending Institutions

  • Others : 9.10 Cr

Latest Charge Details

DateLenderAmountStatus
27 Dec 2016Others₹9.10 CrOpen
30 Jun 2012Others₹2.90 CrSatisfied
26 Apr 2011Oriental Bano Of Commerce₹3.50 MSatisfied

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How Many Employees Work at Mineralia Impex?

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Employee growth trends for Mineralia Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Mineralia Impex, 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 Mineralia Impex's trajectory.

Rating

Graph displaying rating trends over time

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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 Mineralia Impex

Recent Activity within the Organization

  • Charges

    Progress on A charge with Others of Rs. 91.00 M registered on 27 Dec 2016 with Charge ID 100073375 was modified on 31 Dec 2024. was documented.

  • Annual General Meeting

    Progress on Mineralia Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Mineralia Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 30 Jun 2012 via Charge ID 10366984 with Others was fully satisfied on 22 May 2017. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 91.00 M with Charge ID 100073375 was registered on 27 Dec 2016. was documented.

  • Charges

    A charge with Others of Rs. 29.00 M registered on 30 Jun 2012 with Charge ID 10366984 was modified on 31 Mar 2016. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Mineralia Impex Private Limited?

    The CIN of Mineralia Impex Private Limited is U51109UP2010PTC040997.

  • Where is Mineralia Impex Private Limited headquartered?

    Mineralia Impex Private Limited is headquartered at Khasra No 1204 Ist Floor Delhi Meerut Road, Opp Vardhman Police Chowki Metro Piller Number 688 Morta Ghaziabad, Ghaziabad, Uttar Pradesh, 201003.

  • When was Mineralia Impex Private Limited incorporated?

    Mineralia Impex Private Limited was incorporated on 14 June 2010.

  • Who are the current directors of Mineralia Impex Private Limited?

    The current directors of Mineralia Impex Private Limited are

  • What is the primary industry of Mineralia Impex Private Limited?

    The primary industry of Mineralia Impex Private Limited is Trade.

  • Is Mineralia Impex Private Limited a listed company?

    Mineralia Impex Private Limited is unlisted.

  • What is the capital structure of Mineralia Impex Private Limited?

    The authorized capital of Mineralia Impex Private Limited is ₹5.00 M, and the paid-up capital is ₹3.05 M.

  • What is the compliance status of Mineralia Impex Private Limited?

    The compliance status of Mineralia Impex Private Limited is Compliant.

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