Neeleshwar Mines & Minerals (India) Private Limited Company Logo

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:

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. 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

  • 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

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 19 Year, 11 Months
  • 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

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 Banner Element

Who are the key members and board of directors at Neeleshwar Mines & Minerals (India) Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Avnish PalDirector09 Mar 2016Current
Ajay GargDirector03 Jul 2012Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector09 Mar 2016Past
Pramod AbcsddAdditional Director18 Jul 2007Past
Pramod AbcsddDirector09 May 2022Past
Pramod AbcsddDirector20 Aug 2012Past
Pramod AbcsddDirector14 Mar 2018Past
Pramod AbcsddDirector20 Feb 2007Past

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
  • 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

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 Indicator graph

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

DateLenderAmountStatus
15 Oct 2013Sicom Limited₹67.00 CrOpen
12 Oct 2013Ecl Finance Limited₹170.00 CrOpen
25 Apr 2011Sicom Limited₹50.00 CrOpen
17 Dec 2010Sicom Limited₹20.00 CrOpen
31 Dec 2009Sicom Limited₹30.00 CrOpen

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 growth trends for Neeleshwar Mines & Minerals (India) Private Limited

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.

Latest Updates, News, and FAQs on Neeleshwar Mines & Minerals (India)

Recent Activity within the Organization

  • Director Appointment

    Progress on 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 9 months . was documented.

  • Annual General Meeting

    The activity Neeleshwar Mines & Minerals (India) Private Limited last Annual general meeting of members was held on 27 Sep 2014 as per latest MCA records. was completed.

  • 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. was documented.

  • Charges

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

  • Charges

    Progress on A charge with Ecl Finance Limited amounted to Rs. 1,700.00 M with Charge ID 10456035 was registered on 12 Oct 2013. was documented.

  • Director Appointment

    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 5 months . was recorded as a recent event.

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.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial