Neeleshwar Mines & Minerals (India) Private Limited - Company Profile

It is a metals and minerals private limited company based in New Delhi, Delhi, India, established in 2006.
2006 New Delhi, Delhi, India Active
Last Updated:
Access Report
About Neeleshwar Mines & Minerals (India) Private Limited

Neeleshwar Mines & Minerals (India) Private Limited, a active private limited company, was established on 19 January 2006 in New Delhi, Delhi, India. Engaging in materials retail & distribution within the metals and minerals sector, it holds CIN: U14292DL2006PTC145095. Registered under ROC Roc Delhi I. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

Formerly known as Angraj Trading Private Limited. It upholds a active non-compliant status. Its leadership includes Avnish Pal (Director), Ajay Garg (Director). Past directors included Bijander Singh Chaprana, Brij Singh Bharana, Avnish Pal. It holds ₹337.00 Cr open charges and ₹25.00 Cr settled loans. Its latest AGM occurred on 27 September 2014, with the balance sheet filed on 31 March 2014. It is based at 1106, Indraprakash Building, 21, Barakhamba Road,, New Delhi, Delhi, 110001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U14292DL2006PTC145095

  • Registration Number

    145095

  • Incorporation Date

    19 January 2006

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 20 Year, 1 Month
  • Last Filing with ROC 31 Mar 2014
  • Open Charges ₹ 337.00 Cr
  • Satisfied Charges ₹ 25.00 Cr
Company report

Neeleshwar Mines & Minerals (India) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Neeleshwar Mines & Minerals (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Neeleshwar Mines & Minerals (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Avnish Pal Director 09 Mar 2016 Current
Ajay Garg Director 03 Jul 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Mar 2016 Past
Pramod Abcsdd Additional Director 18 Jul 2007 Past
Pramod Abcsdd Director 09 May 2022 Past
Pramod Abcsdd Director 20 Aug 2012 Past
Pramod Abcsdd Director 14 Mar 2018 Past
Pramod Abcsdd Director 20 Feb 2007 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Neeleshwar Mines & Minerals (India).

Enhance accessibility to Neeleshwar Mines & Minerals (India)'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Neeleshwar Mines & Minerals (India) revenue growth over time
Neeleshwar Mines & Minerals (India) 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Neeleshwar Mines & Minerals (India)?

Unlock access to Neeleshwar Mines & Minerals (India)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹3,370,000,000.00

Satisfied Charges

₹250,000,000.00

Charges Breakdown by Lending Institutions
  • Ecl Finance Limited : 170.00 Cr
  • Sicom Limited : 167.00 Cr
Latest Charge Details
Date Lender Amount Status
15 Oct 2013 Sicom Limited ₹67.00 Cr Open
12 Oct 2013 Ecl Finance Limited ₹170.00 Cr Open
25 Apr 2011 Sicom Limited ₹50.00 Cr Open
17 Dec 2010 Sicom Limited ₹20.00 Cr Open
31 Dec 2009 Sicom Limited ₹30.00 Cr Open

Explore comprehensive loan charge details -

How Many Employees Work at Neeleshwar Mines & Minerals (India)?

Unlock and access historical data on people associated with Neeleshwar Mines & Minerals (India), 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 Neeleshwar Mines & Minerals (India), 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 Neeleshwar Mines & Minerals (India)'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Neeleshwar Mines & Minerals (India)
Recent Activity within the Organization
  • Director Appointment

    Avnish Pal was appointed as a Director was appointed as a Director on 09 Mar 2016 & has been associated with this company since 9 years 11 months . was recorded as a recent event.

  • Annual General Meeting

    Neeleshwar Mines & Minerals (India) Private Limited last Annual general meeting of members was held on 27 Sep 2014 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Neeleshwar Mines & Minerals (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi I. was documented.

  • Charges

    The activity A charge with Sicom Limited amounted to Rs. 670.00 M with Charge ID 10464764 was registered on 15 Oct 2013. was completed.

  • Charges

    A charge with Ecl Finance Limited amounted to Rs. 1,700.00 M with Charge ID 10456035 was registered on 12 Oct 2013. was recorded as a recent event.

  • Director Appointment

    Progress on Ajay Garg was appointed as a Director was appointed as a Director on 03 Jul 2012 & has been associated with this company since 13 years 7 months . was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Neeleshwar Mines & Minerals (India) Private Limited?

The CIN of Neeleshwar Mines & Minerals (India) Private Limited is U14292DL2006PTC145095.

Where is Neeleshwar Mines & Minerals (India) Private Limited headquartered?

Neeleshwar Mines & Minerals (India) Private Limited is headquartered at 1106, Indraprakash Building, 21, Barakhamba Road,, New Delhi, Delhi, 110001.

When was Neeleshwar Mines & Minerals (India) Private Limited incorporated?

Neeleshwar Mines & Minerals (India) Private Limited was incorporated on 19 January 2006.

Who are the current directors of Neeleshwar Mines & Minerals (India) Private Limited?

The current directors of Neeleshwar Mines & Minerals (India) Private Limited are

What is the primary industry of Neeleshwar Mines & Minerals (India) Private Limited?

The primary industry of Neeleshwar Mines & Minerals (India) Private Limited is Metals And Minerals.

Is Neeleshwar Mines & Minerals (India) Private Limited a listed company?

Neeleshwar Mines & Minerals (India) Private Limited is unlisted.

What is the capital structure of Neeleshwar Mines & Minerals (India) Private Limited?

The authorized capital of Neeleshwar Mines & Minerals (India) Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Neeleshwar Mines & Minerals (India) Private Limited?

The compliance status of Neeleshwar Mines & Minerals (India) Private Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available