About Neelima Associates Private Limited
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Neelima Associates Private Limited is a private limited company based in Bhubaneswar, Odisha, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 27 May 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U13206OR2020PTC033019. Its GSTIN is 21AAGCN9534M1Z5 (Odisha).
The company has an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹7.35 Cr. It is led by directors Dharmanshu Pandey and Neelima Pandey.
Its last annual general meeting (AGM) was held on 30 May 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Dcb – 108 First Floor DLF Cyber City, Bhubaneswar, Odisha, India – 751025.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.2 Cr, a decline of 55% compared to the previous year. For the same year it recorded a net profit of ₹53.92 Lakh (net margin 3.8%) and EBITDA of ₹73.18 Lakh (EBITDA margin 5.2%). Revenue has grown at a compounded annual rate (CAGR) of 16% over three years.
As per MCA filings, the company has open charges of ₹24.2 Cr and satisfied charges of ₹3.98 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website naplgroup.co.in.
Company details
Contact details
Neelima Associates Private Limited's registered office is in Bhubaneswar, Odisha. Its website is naplgroup.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressDcb – 108 First Floor DLF Cyber City, Bhubaneswar, Odisha, India – 751025
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Neelima Associates Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Neelima Associates is mining and quarrying. In detail, this covers mining support services activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| B | Mining and quarrying | B5 | Mining Support Services activities |
To see the full business activity and turnover split of Neelima Associates Private Limited, buy the company report.
Financials of Neelima Associates Private Limited
FY 2025 filings availableNeelima Associates Private Limited reported revenue of ₹14.2 Cr (down 55% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 55% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 16%. EBITDA fell 36% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹14.2 Cr | ||||
| Cost of Materials Consumed | |||||
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| Total Expenses | |||||
| EBITDA | ₹73.18 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹53.92 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.2% | ||||
| Net Profit Margin | 3.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Neelima Associates Private Limited, buy the company report.
Board of directors of Neelima Associates Private Limited
Neelima Associates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmanshu Pandey | Director | 27 May 2020 | 6 Years 5 Months | Current |
| Neelima Pandey | Director | 27 May 2020 | 6 Years 5 Months | Current |
Auditor
Neelima Associates Private Limited is audited by PRATAP & CO. CHARTERED ACCOUNTANTS for the financial year 2025.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRATAP & CO. CHARTERED ACCOUNTANTS | FY 2025 | 0322828E |
Shareholding
The shareholding of Neelima Associates Private Limited is on record for 4 financial years, the latest being FY 2025, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2025 | FY 2024 | FY 2023 | FY 2021 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Neelima Associates Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jul 2026 | 101366607 | State Bank of India | ₹1.3 Cr | Open | |
| 13 Mar 2026 | 101255627 | State Bank of India | ₹7 Cr | Open | |
| 10 Jun 2025 | 101122908 | Sidbi | ₹2.5 Cr | Open | |
| 27 May 2025 | 101105977 | Others | ₹13.4 Cr | Open | |
| 22 Jan 2024 | 100857524 | Axis Bank Limited | ₹3 Cr | Satisfied |
To see the full charge records of Neelima Associates Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
No court or tribunal cases involving Neelima Associates Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Neelima Associates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Neelima Associates Private Limited has 1 active EPFO establishment as of Sep 24, 2025.
GST
Neelima Associates has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21AAGCN9534M1Z5 | Odisha | Active | 06 Aug 2020 |
To see the full GST registrations and return filing status of Neelima Associates Private Limited, buy the company report.
Recent activity
Neelima Associates Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Dharmanshu Pandey was appointed as Director on 27 May 2020.
3 earlier events are in the company report.
Frequently asked questions
Neelima Associates is an active private limited company based in Bhubaneswar, Odisha, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 27 May 2020 (6+ years old) and is registered under CIN U13206OR2020PTC033019.
Neelima Associates has 2 current directors:
- Dharmanshu Pandey - Director
- Neelima Pandey - Director
The latest financial statements of Neelima Associates on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 May 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Neelima Associates is 21AAGCN9534M1Z5, registered in Odisha.
The CIN (Corporate Identification Number) of Neelima Associates is U13206OR2020PTC033019. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neelima Associates was incorporated on 27 May 2020, making it 6+ years old. It is registered with the Registrar of Companies, Cuttack.
Dharmanshu Pandey was appointed as Director on 27 May 2020. Neelima Pandey was appointed as Director on 27 May 2020.
Neelima Associates can be reached through the website naplgroup.co.in. Its registered office is in Bhubaneswar, Odisha, India.
The registered office of Neelima Associates is at Dcb – 108 First Floor DLF Cyber City, Bhubaneswar, Odisha, India – 751025.
Neelima Associates operates in the metals and minerals industry, in the materials retail and distribution segment.
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