Neuerth Exim Private Limited
About Neuerth Exim Private Limited
Data last updated:
Neuerth Exim Private Limited is a private limited company based in Delhi, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 14 June 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2011PTC220855. The company has 4 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.86 Cr. It is led by directors including Obula Setty Prasadarao and Ashwini Nagaral.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at C – 65 Lgf Malviya Nagar, Delhi, India – 110017.
As per MCA filings, the company has open charges of ₹12 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Neuerth Exim Private Limited's registered office is in Delhi, Delhi.
- Registered AddressC – 65 Lgf Malviya Nagar, Delhi, India – 110017
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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
Financials of Neuerth Exim Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Neuerth Exim Private Limited, buy the company report.
Board of directors of Neuerth Exim Private Limited
Neuerth Exim has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Obula Setty Prasadarao Also directs: Neuerth Coal Mining Private Limited | Director | 05 Nov 2011 | 14 Years 11 Months | Current |
| Ashwini Nagaral | Director | 05 Nov 2011 | 14 Years 11 Months | Current |
| Ramesh Pendyala | Director | 14 Jun 2011 | 15 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Apr 2012 | 10355622 | Icici Bank Limited | ₹12 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Neuerth Exim Private Limited has 3 court cases on record: 1 filed by Neuerth Exim, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal miscellaneous application | Filed against the company by Icici Bank Limited | Disposed |
| District court, BENGALURU, Karnataka | Criminal miscellaneous application | Filed against the company by Icici Bank Limited Rep by Sriram Bulusu | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Neuerth Exim Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Neuerth Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Neuerth Exim has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Neuerth Exim Private Limited, buy the company report.
Recent activity
Neuerth Exim Private Limited has 6 board changes on record since 2011: 3 appointments and 3 cessations. The latest: Ashwini Nagaral ceased to be Additional Director on 13 Dec 2012.
Frequently asked questions
Neuerth Exim is an active private limited company based in Delhi, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 14 June 2011 (15+ years old) and is registered under CIN U51909DL2011PTC220855.
Neuerth Exim has 3 current directors:
- Obula Setty Prasadarao - Director
- Ashwini Nagaral - Director
- Ramesh Pendyala - Director
The latest financial statements of Neuerth Exim on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Neuerth Exim has 4 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Neuerth Exim is U51909DL2011PTC220855. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neuerth Exim has 3 court cases on record: 1 filed by the company and 2 filed against it.
Neuerth Exim was incorporated on 14 June 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Ashwini Nagaral ceased to be Additional Director on 13 Dec 2012. Obula Setty Prasadarao ceased to be Additional Director on 13 Dec 2012. Cariappa Mallangada Chittiappa ceased to be Director on 16 Nov 2011. Neuerth Exim has 6 board changes on record in total.
The registered office of Neuerth Exim is at C – 65 Lgf Malviya Nagar, Delhi, India – 110017.
Neuerth Exim operates in the metals and minerals industry, in the metal retail and distribution segment.