About Neelima Associates Private Limited
Data last updated: 29 April 2026
Neelima Associates Private Limited is a private limited company based in Bhubaneswar, Orissa, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 27 May 2020, the company has been in operation for over 6 years.
Registered with ROC Cuttack under CIN U13206OR2020PTC033019.
Capital: 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.
Last AGM: 30 May 2025. Financial statements filed for year ended 31 March 2025. Office: Dcb – 108 First Floor Dlf Cyber City, Bhubaneswar, Orissa, 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.
As per MCA filings, the company has open charges of ₹22.9 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.
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Registered AddressDcb – 108 First Floor Dlf Cyber City, Bhubaneswar, Orissa, India – 751025
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
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Business Activity of Neelima Associates Private Limited
Neelima Associates Private Limited is engaged in the principal business activity of mining and quarrying, with detailed activities including mining support services activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| B | Mining and quarrying | B5 | Mining Support Services activities | Locked |
Business activity turnover details for Neelima Associates Private Limited
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Auditor Details of Neelima Associates Private Limited
Neelima Associates Private Limited is audited by PRATAP & CO. CHARTERED ACCOUNTANTS for the financial year 2025. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRATAP & CO. CHARTERED ACCOUNTANTS | Locked | Locked | Locked |
Complete auditor history for Neelima Associates Private Limited
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Board of Directors of Neelima Associates Private Limited
Neelima Associates Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmanshu Pandey | Director | 27 May 2020 | 6 Years 2 Months | Current |
| Neelima Pandey | Director | 27 May 2020 | 6 Years 2 Months | Current |
Financials of Neelima Associates Private Limited FY 2025 filings available
Neelima Associates Private Limited reported revenue of ₹14.2 Cr (down 55.00% YoY) for FY 2025.
Ten-year financial statements for Neelima Associates Private Limited
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Ownership and Shareholding of Neelima Associates Private Limited
Shareholding and ownership data for Neelima Associates Private Limited
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Charges & Borrowings of Neelima Associates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Mar 2026 | State Bank of India | ₹7 Cr | Open |
| 10 Jun 2025 | Sidbi | ₹2.5 Cr | Open |
| 27 May 2025 | Others | ₹13.4 Cr | Open |
| 22 Jan 2024 | Axis Bank Limited | ₹3 Cr | Satisfied |
| 19 Aug 2023 | Hdfc Bank Limited | ₹98 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Neelima Associates Private Limited
Neelima Associates Private Limited has a workforce of 0 employees as of Sep 24, 2025.
Employee and EPFO history for Neelima Associates Private Limited
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GST Compliance of Neelima Associates Private Limited
GST registrations and filing compliance for Neelima Associates Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Neelima Associates Private Limited
Credit ratings, litigation, and regulatory alerts for Neelima Associates Private Limited
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MSME Payment Delays by Neelima Associates Private Limited
MSME payment history for Neelima Associates Private Limited
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Subsidiaries & Group Companies of Neelima Associates Private Limited
Corporate group structure for Neelima Associates Private Limited
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MCA Filings & Documents of Neelima Associates Private Limited
MCA filings and documents for Neelima Associates Private Limited
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Recent Activity on Neelima Associates Private Limited
Frequently Asked Questions about Neelima Associates Private Limited
Neelima Associates Private Limited is an active private limited company in the metals and minerals sector based in Bhubaneswar, Orissa, India. It was incorporated on 27 May 2020 (6+ years old) and is registered under CIN U13206OR2020PTC033019.
Neelima Associates Private Limited reported revenue of ₹14.2 Cr for FY 2025 (down 55.00% YoY).
The current directors of Neelima Associates Private Limited are:
- Dharmanshu Pandey - Director
- Neelima Pandey - Director
The primary industry of Neelima Associates Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Neelima Associates Private Limited can be reached at the registered office: Dcb – 108 First Floor Dlf Cyber City, Bhubaneswar, Orissa, India – 751025, or through the website naplgroup.co.in.
The authorised capital is ₹7.5 Cr, and the paid-up capital is ₹7.35 Cr.