Neon Mines Private Limited
About Neon Mines Private Limited
Data last updated:
Neon Mines Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the iron ores includes mining of hematite segment of the mining sector. It was incorporated on 18 February 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U13100TN2000PTC044203.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹9.9 Lakh.
The registered office is at No.17A Parthasarathipuram T.Nagar, Chennai, Tamil Nadu, India – 600017.
As per MCA filings, the company has open charges of ₹1 Cr on record. Court records list 3 cases involving the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressNo.17A Parthasarathipuram T.Nagar, Chennai, Tamil Nadu, India – 600017
- IndustryMining, Iron Ores Includes Mining Of Hematite, Mining, Magnetite
- 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 Neon Mines 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 Neon Mines Private Limited
No directors are listed for Neon Mines in the MCA records available to us.
Charges & Borrowings of Neon Mines Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Apr 2005 | State Bank of India | ₹1 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Neon Mines Private Limited
Neon Mines Private Limited has 3 court cases on record: 3 where it is another party. All cases are disposed. Status as checked on 29 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Interim or miscellaneous application | Company is another party | Disposed |
| Madras High Court | Writ petition | Company is another party | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Neon Mines Private Limited
Employment history and EPFO contributions of people linked to Neon Mines.
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.
Recent Activity on Neon Mines Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Neon Mines 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 Neon Mines 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 Neon Mines 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 Neon Mines 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 Neon Mines 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 Neon Mines Private Limited
Neon Mines is an active private limited company based in Chennai, Tamil Nadu, India. The company works in iron ores includes mining of hematite, within the mining industry. It was incorporated on 18 February 2000 (26+ years old) and is registered under CIN U13100TN2000PTC044203.
The CIN (Corporate Identification Number) of Neon Mines is U13100TN2000PTC044203. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neon Mines has 3 court cases on record.
Neon Mines was incorporated on 18 February 2000, making it 26+ years old. It is registered with the Registrar of Companies, Chennai.
The registered office of Neon Mines is at No.17A Parthasarathipuram T.Nagar, Chennai, Tamil Nadu, India – 600017.
Neon Mines has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹9.9 Lakh.
Neon Mines operates in the mining industry, in the iron ores includes mining of hematite segment.
No. Neon Mines is not listed on any stock exchange. It is an unlisted company.
Neon Mines has open charges of ₹1 Cr and no satisfied charges on record as per latest MCA filings.