Neeleshwar Trades India Private Limited - Company Profile

It is a metals and minerals private limited company based in Tikamgarh, Madhya Pradesh, India, established in 2005.
2005 Tikamgarh, Madhya Pradesh, India Active
Last Updated:
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About Neeleshwar Trades India Private Limited

Neeleshwar Trades India Private Limited, a active private limited company, was established on 02 June 2005 in Tikamgarh, Madhya Pradesh, India. Engaging in construction materials retail & distribution within the metals and minerals sector, it holds CIN: U51909MP2005PTC017675. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Its leadership includes Raghav Sudesh Chandra Gupta (Director), Sudesh Chandra Gupta (Director), Santosh Kumar Dixit (Director). Past directors included Raghav Sudesh Chandra Gupta, Shikha Gupta, Radha Gupta. It holds ₹32.30 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 Vangoan Har Tehsil Niwari Distt., Tikamgarh, Madhya Pradesh, 472245.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909MP2005PTC017675

  • Registration Number

    017675

  • Incorporation Date

    02 June 2005

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 20 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 32.30 Cr
  • Revenue Growth **** 733.33%
  • Profit Growth **** 2568.63%
  • Ebitda ****
  • Net Worth 18.93%
  • Total Assets **** 2.90%
Company report

Neeleshwar Trades India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Neeleshwar Trades 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.

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Who are the key members and board of directors at Neeleshwar Trades India Private Limited?
Current Directors
Name Designation Appointment Date Status
Raghav Sudesh Chandra Gupta Director 02 Dec 2024 Current
Sudesh Chandra Gupta Director 07 Jul 2020 Current
Santosh Kumar Dixit Director 29 Sep 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2025 Past
Pramod Abcsdd Director 18 Oct 2018 Past
Pramod Abcsdd Director 27 Nov 2024 Past
Pramod Abcsdd Managing Director 18 Oct 2018 Past
Pramod Abcsdd Director 28 Nov 2012 Past

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Financial Performance of Neeleshwar Trades India.

Neeleshwar Trades India Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 733.33% increase. The company also saw a substantial improvement in profitability, with a 2568.63% increase in profit. The company's net worth Soared by an impressive increase of 18.93%.

Neeleshwar Trades India revenue growth over time
Neeleshwar Trades 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
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 733.33%
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Revenue from Operations
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Total Assets
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 2.90%
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Profit or Loss
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 2568.63%
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Net Worth
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 18.93%
*******
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EBITDA
*******
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*******
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What is the Ownership and Shareholding Structure of Neeleshwar Trades India?

Unlock access to Neeleshwar Trades 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

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Charges (Loans)
Open Charges

₹323,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Housing And Urban Development Corporation Limited : 32.30 Cr
Latest Charge Details
Date Lender Amount Status
17 Jul 2009 Housing And Urban Development Corporation Limited ₹32.30 Cr Open

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How Many Employees Work at Neeleshwar Trades India?

Unlock and access historical data on people associated with Neeleshwar Trades 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 Trades 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 Trades India's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Neeleshwar Trades India
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Neeleshwar Trades India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Neeleshwar Trades India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior. was recorded as a recent event.

  • Director Appointment

    The activity Raghav Sudesh Chandra Gupta was appointed as a Director was appointed as a Director on 02 Dec 2024 & has been associated with this company since 1 year 2 months . was completed.

  • Director Appointment

    The activity Sudesh Chandra Gupta was appointed as a Director was appointed as a Director on 07 Jul 2020 & has been associated with this company since 5 years 7 months . was completed.

  • Director Appointment

    Santosh Kumar Dixit was appointed as a Director was appointed as a Director on 29 Sep 2018 & has been associated with this company since 7 years 4 months . was recorded as a recent event.

  • Charges

    A charge with Housing And Urban Development Corporation Limited of Rs. 323.00 M registered on 17 Jul 2009 with Charge ID 10172337 was modified on 01 Sep 2010. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Neeleshwar Trades India Private Limited?

The CIN of Neeleshwar Trades India Private Limited is U51909MP2005PTC017675.

Where is Neeleshwar Trades India Private Limited headquartered?

Neeleshwar Trades India Private Limited is headquartered at Vangoan Har Tehsil Niwari Distt., Tikamgarh, Madhya Pradesh, 472245.

When was Neeleshwar Trades India Private Limited incorporated?

Neeleshwar Trades India Private Limited was incorporated on 02 June 2005.

Who are the current directors of Neeleshwar Trades India Private Limited?

The current directors of Neeleshwar Trades India Private Limited are

What is the primary industry of Neeleshwar Trades India Private Limited?

The primary industry of Neeleshwar Trades India Private Limited is Metals And Minerals.

Is Neeleshwar Trades India Private Limited a listed company?

Neeleshwar Trades India Private Limited is unlisted.

What is the capital structure of Neeleshwar Trades India Private Limited?

The authorized capital of Neeleshwar Trades India Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Neeleshwar Trades India Private Limited?

The compliance status of Neeleshwar Trades India Private Limited is Active Non-Compliant.

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