Neelima Mining Private Limited
About Neelima Mining Private Limited
Data last updated:
Neelima Mining Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the mining sector. It was incorporated on 12 October 2009.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U14200TG2009PTC065416.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Neelima Allola and Nitish Reddy Allola.
The registered office was at 201 Himasai Park, Hyderabad, Telangana.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressH.No.8 – 2 – 469/4 Flat No.201 Himasai Park View Apts Road No.5 Banja, Ra Hills, Hyderabad, Telangana, India – 500034
- IndustryMining, Mining
- 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
- One PDF report, delivered after checkout
Financials of Neelima Mining Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Neelima Mining Private Limited
Neelima Mining has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelima Allola Also directs: Manuka Green Energy Private Limited, Toughened Studios Limited | Director | 12 Oct 2009 | 16 Years 11 Months | As last reported |
| Nitish Reddy Allola | Director | 12 Oct 2009 | 16 Years 11 Months | As last reported |
Charges & Borrowings of Neelima Mining Private Limited
Neelima Mining Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neelima Mining Private Limited
Employment history and EPFO contributions of people linked to Neelima Mining.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Neelima Mining Private Limited
Neelima Mining has one previous CIN (Corporate Identification Number): U14200AP2009PTC065416. The current CIN is U14200TG2009PTC065416, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14200TG2009PTC065416 | Current |
| U14200AP2009PTC065416 | Previous |
Recent Activity on Neelima Mining Private Limited
Neelima Mining Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Neelima Allola was appointed as Director on 12 Oct 2009.
Credit Ratings, Litigation & Regulatory Alerts for Neelima Mining Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Neelima Mining Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Neelima Mining Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Neelima Mining Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Neelima Mining Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Neelima Mining Private Limited
Neelima Mining has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Neelima Mining was a private limited company based in Hyderabad, Telangana, India. The company worked in the mining industry. It was incorporated on 12 October 2009 and is registered under CIN U14200TG2009PTC065416. The company has been struck off by the Registrar of Companies and is no longer operational.
Neelima Mining had 2 directors:
- Neelima Allola - Director
- Nitish Reddy Allola - Director
The CIN (Corporate Identification Number) of Neelima Mining is U14200TG2009PTC065416. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Neelima Mining is at H.No.8 – 2 – 4694 Flat No.201 Himasai Park View Apts Road No.5 Banja, Ra Hills, Hyderabad, Telangana, India – 500034.
Neelima Mining was incorporated on 12 October 2009. It is registered with the Registrar of Companies, Hyderabad.
Neelima Mining has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Neelima Mining operated in the mining industry. It worked in this industry before it was struck off.
No. Neelima Mining is not listed on any stock exchange. It is an unlisted company.
Neelima Allola was appointed as Director on 12 Oct 2009. Nitish Reddy Allola was appointed as Director on 12 Oct 2009.