Neelima Associates Private Limited, a active private limited company, was established on 27 May 2020 in Bhubaneswar, Orissa, India. Engaging in materials retail & distribution within the mining and quarrying sector, it holds CIN: U13206OR2020PTC033019. Registered under ROC Roc Cuttack. it is unlisted. It has an authorized capital of ₹5.50 Cr and a paid-up capital of ₹5.35 Cr.
It upholds a compliant status. Its leadership includes Neelima Pandey (Director), Dharmanshu Pandey (Director). It holds ₹18.90 Cr open charges and ₹9.80 M settled loans. Its latest AGM occurred on 30 May 2025, with the balance sheet filed on 31 March 2025. It is based at Dcb-108, First Floor, Dlf Cyber City, Bhubaneswar, Bhubaneswar, Orissa, 751025.
U13206OR2020PTC033019
033019
27 May 2020
₹5.50 Cr
₹5.35 Cr
Roc Cuttack
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Neelima Pandey | Director | 27 May 2020 | Current |
| Dharmanshu Pandey | Director | 27 May 2020 | Current |
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Neelima Associates Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 270.32% increase. The company also saw a substantial improvement in profitability, with a 217.18% increase in profit. The company's net worth Soared by an impressive increase of 276.46%.
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₹189,000,000.00
₹9,800,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jun 2025 | Sidbi | ₹2.50 Cr | Open |
| 27 May 2025 | Others | ₹13.40 Cr | Open |
| 22 Jan 2024 | Axis Bank Limited | ₹3.00 Cr | Open |
| 19 Aug 2023 | Hdfc Bank Limited | ₹9.80 M | Satisfied |
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Neelima Associates has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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The activity A charge with Axis Bank Limited of Rs. 3.00 Cr registered on 22 Jan 2024 with Charge ID 100857524 was modified on 19 Jun 2025. was completed.
A charge with Sidbi amounted to Rs. 2.50 Cr with Charge ID 101122908 was registered on 10 Jun 2025. was recorded as a recent event.
Progress on Neelima Associates Private Limited last Annual general meeting of members was held on 30 May 2025 as per latest MCA records. was documented.
The activity A charge with Others amounted to Rs. 13.40 Cr with Charge ID 101105977 was registered on 27 May 2025. was completed.
Progress on Neelima Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Cuttack. was documented.
A charge registered on 19 Aug 2023 via Charge ID 100790232 with Hdfc Bank Limited was fully satisfied on 15 Oct 2024. was recorded as a recent event.
The CIN of Neelima Associates Private Limited is U13206OR2020PTC033019.
Neelima Associates Private Limited is headquartered at Dcb-108, First Floor, Dlf Cyber City, Bhubaneswar, Bhubaneswar, Orissa, 751025.
Neelima Associates Private Limited was incorporated on 27 May 2020.
The current directors of Neelima Associates Private Limited are
The primary industry of Neelima Associates Private Limited is Mining And Quarrying.
Neelima Associates Private Limited is unlisted.
The authorized capital of Neelima Associates Private Limited is ₹5.50 Cr, and the paid-up capital is ₹5.35 Cr.
The compliance status of Neelima Associates Private Limited is Compliant.
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