Neel Metal Fanalca Environment Management Private Limited - Company Profile

It is a environment private limited company based in New Delhi, Delhi, India, established in 2007.
2007 New Delhi, Delhi, India Active
Last Updated:
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About Neel Metal Fanalca Environment Management Private Limited

Neel Metal Fanalca Environment Management Private Limited, a active private limited company, was established on 02 February 2007 in New Delhi, Delhi, India. Engaging in waste management & recycling solutions within the environment sector, it holds CIN: U74140DL2007PTC158597. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹39.00 Cr and a paid-up capital of ₹38.41 Cr.

Formerly known as Jbm Fanalca Environment Management Private Limited. It upholds a compliant status. Its leadership includes Vinay Maheshwari (Director), Alvaro Jose Tawil Cruz (Nominee Director). Past directors included Nishant Arya, Anand Swaroop, Kishore Kumar Gupta. It holds ₹4.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 601, Hemkunt Chambers, 89 Nehru Place, New Delhi, Delhi, 110019.

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

    U74140DL2007PTC158597

  • Registration Number

    158597

  • Incorporation Date

    02 February 2007

  • Authorized Capital

    ₹39.00 Cr

  • Paid-Up Capital

    ₹38.41 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 39.00 Cr
  • Paid Up Capital ₹ 38.41 Cr
  • Company Age 19 Year, 30 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 4.50 Cr
  • Revenue Growth **** -0.61%
  • Profit Growth **** -38.08%
  • Ebitda **** -53.10%
  • Net Worth 1.89%
  • Total Assets **** 2.48%
Company report

Neel Metal Fanalca Environment Management Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Neel Metal Fanalca Environment Management 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 Neel Metal Fanalca Environment Management Private Limited?
Current Directors
Name Designation Appointment Date Status
Vinay Maheshwari Director 01 Oct 2007 Current
Alvaro Jose Tawil Cruz Nominee Director 02 Feb 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Nominee Director 31 Mar 2015 Past
Pramod Abcsdd Nominee Director 03 May 2017 Past
Pramod Abcsdd Alternate Director 01 Sep 2007 Past
Pramod Abcsdd Nominee Director 30 Jun 2017 Past
Pramod Abcsdd Alternate Director 30 Jun 2017 Past
Pramod Abcsdd Nominee Director 30 Jun 2017 Past

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Financial Performance of Neel Metal Fanalca Environment Management.

Neel Metal Fanalca Environment Management Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 0.61% decrease. The company also saw a substantial fall in profitability, with a 38.08% decrease in profit. The company's net worth moved up by a moderate rise of 1.89%.

Neel Metal Fanalca Environment Management revenue growth over time
Neel Metal Fanalca Environment Management 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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 -0.61%
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Revenue from Operations
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Total Assets
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 2.48%
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Profit or Loss
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 -38.08%
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Net Worth
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 1.89%
*******
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EBITDA
*******
 -53.10%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Neel Metal Fanalca Environment Management?

In 2023, Neel Metal Fanalca Environment Management 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

₹45,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Indian Overseas Bank : 4.50 Cr
Latest Charge Details
Date Lender Amount Status
27 Nov 2008 Indian Overseas Bank ₹4.50 Cr Open

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How Many Employees Work at Neel Metal Fanalca Environment Management?

Unlock and access historical data on people associated with Neel Metal Fanalca Environment Management, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Neel Metal Fanalca Environment Management, 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 Neel Metal Fanalca Environment Management'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.

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Latest Updates, News, and FAQs on Neel Metal Fanalca Environment Management
Recent Activity within the Organization
  • Annual General Meeting

    The activity Neel Metal Fanalca Environment Management Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Neel Metal Fanalca Environment Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Director Appointment

    Progress on Amitkumar Harishchander Keshari was appointed as a Company Secretary was appointed as a Company Secretary on 09 Jul 2022 & has been associated with this company since 3 years 7 months . was documented.

  • Charges

    The activity A charge with Indian Overseas Bank of Rs. 4.50 Cr registered on 27 Nov 2008 with Charge ID 10132275 was modified on 30 Nov 2009. was completed.

  • Charges

    The activity A charge with Indian Overseas Bank amounted to Rs. 4.50 Cr with Charge ID 10132275 was registered on 27 Nov 2008. was completed.

  • Director Appointment

    Vinay Maheshwari was appointed as a Director was appointed as a Director on 01 Oct 2007 & has been associated with this company since 18 years 5 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Neel Metal Fanalca Environment Management Private Limited?

The CIN of Neel Metal Fanalca Environment Management Private Limited is U74140DL2007PTC158597.

Where is Neel Metal Fanalca Environment Management Private Limited headquartered?

Neel Metal Fanalca Environment Management Private Limited is headquartered at 601, Hemkunt Chambers, 89 Nehru Place, New Delhi, Delhi, 110019.

When was Neel Metal Fanalca Environment Management Private Limited incorporated?

Neel Metal Fanalca Environment Management Private Limited was incorporated on 02 February 2007.

Who are the current directors of Neel Metal Fanalca Environment Management Private Limited?

The current directors of Neel Metal Fanalca Environment Management Private Limited are

What is the primary industry of Neel Metal Fanalca Environment Management Private Limited?

The primary industry of Neel Metal Fanalca Environment Management Private Limited is Environment.

Is Neel Metal Fanalca Environment Management Private Limited a listed company?

Neel Metal Fanalca Environment Management Private Limited is unlisted.

What is the capital structure of Neel Metal Fanalca Environment Management Private Limited?

The authorized capital of Neel Metal Fanalca Environment Management Private Limited is ₹39.00 Cr, and the paid-up capital is ₹38.41 Cr.

What is the compliance status of Neel Metal Fanalca Environment Management Private Limited?

The compliance status of Neel Metal Fanalca Environment Management Private Limited is Compliant.

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