Nathurmal Mining And Minerals Private Limited - Company Profile

It is a mining private limited company based in Panaji, Goa, India, established in 2004.
2004 Panaji, Goa, India Active
Last Updated:
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About Nathurmal Mining And Minerals Private Limited

Nathurmal Mining And Minerals Private Limited, a active private limited company, was established on 20 October 2004 in Panaji, Goa, India. Engaging in other mining & quarrying within the mining and quarrying sector, it holds CIN: U13201GA2004PTC003647. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Hareshchandra Lekhraj Melwani (Director), Priti Haresh Melwani (Director), Bhavesh Hareshchandra Melwani (Additional Director). Past directors included Kanta Lekhraj Melwani, Nihal Hareshchandra Melwani, Francis Farnandis. It holds ₹2.16 Cr open charges and ₹4.20 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Rizvi Chambers 3Rd Floor Office No 301 Caetano Albuquerque Road, Panaji, Goa, 403001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U13201GA2004PTC003647

  • Registration Number

    003647

  • Incorporation Date

    20 October 2004

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Goa

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 21 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.16 Cr
  • Satisfied Charges ₹ 4.20 M
  • Revenue Growth **** %
  • Profit Growth **** 37.57%
  • Ebitda **** 91.42%
  • Net Worth -1.54%
  • Total Assets -17.66%
Company report

Nathurmal Mining And Minerals Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Nathurmal Mining And Minerals 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 Nathurmal Mining And Minerals Private Limited?
Current Directors
Name Designation Appointment Date Status
Hareshchandra Lekhraj Melwani Director 20 Oct 2004 Current
Priti Haresh Melwani Director 01 Jan 2011 Current
Bhavesh Hareshchandra Melwani Additional Director 25 Jul 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Jan 2011 Past
Pramod Abcsdd Director 30 Sep 2014 Past
Pramod Abcsdd Whole-Time Director 30 Sep 2014 Past
Pramod Abcsdd Whole-Time Director 01 Sep 2012 Past

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Financial Performance of Nathurmal Mining And Minerals.

Nathurmal Mining And Minerals Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 37.57% increase in profit. The company's net worth dipped by a decrease of 1.54%.

Nathurmal Mining And Minerals revenue growth over time
Nathurmal Mining And 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
Revenue from Operations
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*******
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Total Assets
*******
 -17.66%
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Profit or Loss
*******
 37.57%
*******
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*******
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Net Worth
*******
 -1.54%
*******
*******
*******
*******
EBITDA
*******
 91.42%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Nathurmal Mining And Minerals?

In 2020, Nathurmal Mining And 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 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

₹21,579,500.00

Satisfied Charges

₹4,200,000.00

Charges Breakdown by Lending Institutions
  • Kotak Mahindra Bank Limited : 1.75 Cr
  • Icici Bank Ltd : 0.29 Cr
  • The United Western Bank Ltd : 0.13 Cr
Latest Charge Details
Date Lender Amount Status
13 Jul 2012 Kotak Mahindra Bank Limited ₹4.50 M Open
05 Jan 2012 Kotak Mahindra Bank Limited ₹1.30 Cr Open
22 Jul 2005 The United Western Bank Ltd ₹1.28 M Open
16 Mar 2005 Icici Bank Ltd ₹2.85 M Open
29 Jul 2013 Small Industries Development Bank Of India ₹4.20 M Satisfied

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How Many Employees Work at Nathurmal Mining And Minerals?

Nathurmal Mining And Minerals has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

Gain comprehensive insights into the Deals and Valuation data of Nathurmal Mining And 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 Nathurmal Mining And 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.

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Latest Updates, News, and FAQs on Nathurmal Mining And Minerals
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Nathurmal Mining And Minerals Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Director Appointment

    Bhavesh Hareshchandra Melwani was appointed as a Additional Director was appointed as a Additional Director on 25 Jul 2025 & has been associated with this company since 9 months 30 days . was recorded as a recent event.

  • Balance Sheet

    Nathurmal Mining And Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Goa. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 29 Jul 2013 via Charge ID 10439354 with Small Industries Development Bank Of India was fully satisfied on 22 Feb 2017. was documented.

  • Charges

    A charge with Small Industries Development Bank Of India amounted to Rs. 4.20 M with Charge ID 10439354 was registered on 29 Jul 2013. was recorded as a recent event.

  • Charges

    A charge with Kotak Mahindra Bank Limited amounted to Rs. 4.50 M with Charge ID 10365234 was registered on 13 Jul 2012. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Nathurmal Mining And Minerals Private Limited?

The CIN of Nathurmal Mining And Minerals Private Limited is U13201GA2004PTC003647.

Where is Nathurmal Mining And Minerals Private Limited headquartered?

Nathurmal Mining And Minerals Private Limited is headquartered at Rizvi Chambers 3Rd Floor Office No 301 Caetano Albuquerque Road, Panaji, Goa, 403001.

When was Nathurmal Mining And Minerals Private Limited incorporated?

Nathurmal Mining And Minerals Private Limited was incorporated on 20 October 2004.

Who are the current directors of Nathurmal Mining And Minerals Private Limited?

The current directors of Nathurmal Mining And Minerals Private Limited are

What is the primary industry of Nathurmal Mining And Minerals Private Limited?

The primary industry of Nathurmal Mining And Minerals Private Limited is Mining And Quarrying.

Is Nathurmal Mining And Minerals Private Limited a listed company?

Nathurmal Mining And Minerals Private Limited is unlisted.

What is the capital structure of Nathurmal Mining And Minerals Private Limited?

The authorized capital of Nathurmal Mining And Minerals Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Nathurmal Mining And Minerals Private Limited?

The compliance status of Nathurmal Mining And Minerals Private Limited is Compliant.

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