Neelima Associates Private Limited - Company Profile

It is a metals and minerals private limited company based in Bhubaneswar, Orissa, India, established in 2020.
2020 Bhubaneswar, Orissa, India Active
Last Updated:
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About Neelima Associates Private Limited

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 ₹7.50 Cr and a paid-up capital of ₹7.35 Cr.

It upholds a compliant status. Its leadership includes Neelima Pandey (Director), Dharmanshu Pandey (Director). It holds ₹22.90 Cr open charges and ₹3.98 Cr 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.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U13206OR2020PTC033019

  • Registration Number

    033019

  • Incorporation Date

    27 May 2020

  • Authorized Capital

    ₹7.50 Cr

  • Paid-Up Capital

    ₹7.35 Cr

  • ROC Code

    Roc Cuttack

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.50 Cr
  • Paid Up Capital ₹ 7.35 Cr
  • Company Age 5 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 22.90 Cr
  • Satisfied Charges ₹ 3.98 Cr
  • Revenue Growth **** -55.30%
  • Profit Growth **** -19.50%
  • Ebitda **** -35.81%
  • Net Worth 758.76%
  • Total Assets **** 84.50%
Company report

Neelima Associates Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Neelima Associates 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 Neelima Associates Private Limited?
Current Directors
Name Designation Appointment Date Status
Neelima Pandey Director 27 May 2020 Current
Dharmanshu Pandey Director 27 May 2020 Current

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Financial Performance of Neelima Associates.

Neelima Associates Private Limited, for the financial year ended 2025, experienced significant reduction in revenue, with a 55.3% decrease. The company also saw a substantial fall in profitability, with a 19.5% decrease in profit. The company's net worth Soared by an impressive increase of 758.76%.

Neelima Associates revenue growth over time
Neelima Associates 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
********
 -55.30%
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*******
*******
*******
Revenue from Operations
*******
 -55.85%
*******
*******
*******
*******
Total Assets
*******
 84.50%
*******
*******
*******
*******
Profit or Loss
*******
 -19.50%
*******
*******
*******
*******
Net Worth
*******
 758.76%
*******
*******
*******
*******
EBITDA
*******
 -35.81%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Neelima Associates?

In 2025, Neelima Associates had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹229,000,000.00

Satisfied Charges

₹39,800,000.00

Charges Breakdown by Lending Institutions
  • Others : 13.40 Cr
  • State Bank Of India : 7.00 Cr
  • Sidbi : 2.50 Cr
Latest Charge Details
Date Lender Amount Status
13 Mar 2026 State Bank Of India ₹7.00 Cr Open
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 Satisfied
19 Aug 2023 Hdfc Bank Limited ₹9.80 M Satisfied

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How Many Employees Work at Neelima Associates?

Neelima Associates has a workforce of 0 employees as of Sep 24, 2025. 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.

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 Neelima Associates, 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 Neelima Associates'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.

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Latest Updates, News, and FAQs on Neelima Associates
Recent Activity within the Organization
  • Charges

    The activity A charge with State Bank Of India amounted to Rs. 7.00 Cr with Charge ID 101255627 was registered on 13 Mar 2026. was completed.

  • Charges

    Progress on A charge registered on 22 Jan 2024 via Charge ID 100857524 with Axis Bank Limited was fully satisfied on 31 Dec 2025. was documented.

  • Charges

    Progress on A charge with Others of Rs. 13.40 Cr registered on 27 May 2025 with Charge ID 101105977 was modified on 30 Dec 2025. was documented.

  • Charges

    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.

  • Charges

    Progress on A charge with Sidbi amounted to Rs. 2.50 Cr with Charge ID 101122908 was registered on 10 Jun 2025. was documented.

  • Annual General Meeting

    The activity Neelima Associates Private Limited last Annual general meeting of members was held on 30 May 2025 as per latest MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Neelima Associates Private Limited?

The CIN of Neelima Associates Private Limited is U13206OR2020PTC033019.

Where is Neelima Associates Private Limited headquartered?

Neelima Associates Private Limited is headquartered at Dcb-108, First Floor, Dlf Cyber City, Bhubaneswar, Bhubaneswar, Orissa, 751025.

When was Neelima Associates Private Limited incorporated?

Neelima Associates Private Limited was incorporated on 27 May 2020.

Who are the current directors of Neelima Associates Private Limited?

The current directors of Neelima Associates Private Limited are

What is the primary industry of Neelima Associates Private Limited?

The primary industry of Neelima Associates Private Limited is Mining And Quarrying.

Is Neelima Associates Private Limited a listed company?

Neelima Associates Private Limited is unlisted.

What is the capital structure of Neelima Associates Private Limited?

The authorized capital of Neelima Associates Private Limited is ₹7.50 Cr, and the paid-up capital is ₹7.35 Cr.

What is the compliance status of Neelima Associates Private Limited?

The compliance status of Neelima Associates Private Limited is Compliant.

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