Nephkem Minerals Private Limited
About Nephkem Minerals Private Limited
Data last updated: 26 July 2025
Nephkem Minerals Private Limited was a private limited company based in Hyderabad-82., 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. The company specialised in mining. Incorporated on 05 July 2004.
Registered with ROC Hyderabad under CIN U13209TG2004PTC043579.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Lodovico Ramon and Sabrina Bozzola.
Last AGM: 31 July 2008. Financial statements filed for year ended 31 March 2008. Office: 101 Lumbini Towers Op:Nims Punjagutta Hyderabad – 82., Telangana, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address101 Lumbini Towers Op:Nims Punjagutta Hyderabad – 82., Telangana, India
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IndustryMining, Mining, Non-Ferrous Metal Ores
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Nephkem Minerals Private Limited
Nephkem Minerals Private Limited has one previous CIN (Corporate Identification Number): U13209AP2004PTC043579. The current CIN is U13209TG2004PTC043579, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U13209TG2004PTC043579 | Current |
| U13209AP2004PTC043579 | Previous |
Board of Directors of Nephkem Minerals Private Limited
Nephkem Minerals Private Limited is governed by 7 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lodovico Ramon | Director | 08 Sep 2004 | 21 Years 10 Months | As last reported |
| Sabrina Bozzola | Director | 08 Sep 2004 | 21 Years 10 Months | As last reported |
| Vittorio Costa | Director | 08 Sep 2004 | 21 Years 10 Months | As last reported |
| Arvind Singhal | Director | 05 Jul 2004 | 22 Years 0 Months | As last reported |
|
Gaurang Singhal
Also directs:
Binarvi Reality Llp, Wolkem India Limited, Chalix Microns India Private Limited and 3 more
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Director | 05 Jul 2004 | 22 Years 0 Months | As last reported |
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Anil Shah
Also directs:
Lagnam Spintex Limited, Spice & Herbs Garden Private Limited, Blue Circle Exports Pvt. Ltd and 3 more
|
Alternate Director | 23 Nov 2004 | 21 Years 8 Months | As last reported |
Financials of Nephkem Minerals Private Limited FY 2008 filings available
Ten-year financial statements for Nephkem Minerals Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Nephkem Minerals Private Limited
Nephkem Minerals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nephkem Minerals Private Limited
View historical data on people associated with Nephkem Minerals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nephkem Minerals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Nephkem Minerals Private Limited
GST registrations and filing compliance for Nephkem Minerals Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Nephkem Minerals Private Limited
Credit ratings, litigation, and regulatory alerts for Nephkem Minerals Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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- Director-linked violations
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MSME Payment Delays by Nephkem Minerals Private Limited
MSME payment history for Nephkem Minerals Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Nephkem Minerals Private Limited
Corporate group structure for Nephkem Minerals Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Nephkem Minerals Private Limited
MCA filings and documents for Nephkem Minerals Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Nephkem Minerals Private Limited
Frequently Asked Questions about Nephkem Minerals Private Limited
Nephkem Minerals Private Limited 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.
Nephkem Minerals Private Limited is a struck-off private limited company in the mining sector based in Hyderabad-82, Telangana, India. It was incorporated on 05 July 2004 and is registered under CIN U13209TG2004PTC043579. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nephkem Minerals Private Limited are:
- Lodovico Ramon - Director
- Sabrina Bozzola - Director
- Vittorio Costa - Director
- Arvind Singhal - Director
- Gaurang Singhal - Director
- Anil Shah - Alternate Director
- Suresh Chandra Ajmera - Alternate Director
The CIN (Corporate Identification Number) of Nephkem Minerals Private Limited is U13209TG2004PTC043579. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Nephkem Minerals Private Limited is mining. The company specifically operates in mining. The company was active in this sector before being struck off.
The company has its registered office at 101 Lumbini Towers Op:Nims Punjagutta Hyderabad – 82., Telangana, India.