Nimco Rata Iron Ore & Minerals Exports Private Limited Company Logo

Nimco Rata Iron Ore & Minerals Exports Private Limited - Company Profile

It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 2008.

2008 | Mumbai, Maharashtra, India | Active
Last Updated:

About Nimco Rata Iron Ore & Minerals Exports Private Limited

Nimco Rata Iron Ore & Minerals Exports Private Limited, a active private limited company, was established on 11 January 2008 in Mumbai, Maharashtra, India. Engaging in metal retail & distribution within the support service to organizations sector, it holds CIN: U13100MH2008PTC177764. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹9.50 M and a paid-up capital of ₹5.00 M.

Formerly known as Rata Iron Ore & Minerals Exports Private Limited. It upholds a compliant status. Employing 1 professional, Its leadership includes Premal Narendra Kapadia (Director), Aditya Premal Kapadia (Director), Bipinchandra Jagmohandas Sheth (Director). Past directors included Shayamkumar Shivbhajanlal Shrivastava, Sandeep Shrivastava, Sudeep Shyamkumar Shrivastava. It holds ₹3.00 Cr open charges and ₹16.64 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Jiji House, Damodardas Sukhadwala Marg, Mumbai, Maharashtra, 400001.

Company Details

  • CIN/LLPIN

    U13100MH2008PTC177764

  • Registration Number

    177764

  • Incorporation Date

    11 January 2008

  • Authorized Capital

    ₹9.50 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 9.50 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 17 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 3.00 Cr
  • Satisfied Charges ₹ 16.64 Cr
  • Revenue Growth 196.59%
  • Profit Growth 18.09%
  • Ebitda 188.41%
  • Net Worth -2.63%
  • Total Assets -29.01%
Company report

Nimco Rata Iron Ore & Minerals Exports Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Nimco Rata Iron Ore & Minerals Exports 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 Nimco Rata Iron Ore & Minerals Exports Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Premal Narendra KapadiaDirector11 Jan 2008Current
Aditya Premal KapadiaDirector18 Jan 2008Current
Bipinchandra Jagmohandas ShethDirector18 Jan 2008Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector29 Mar 2019Past
Pramod AbcsddAdditional Director10 Jun 2009Past
Pramod AbcsddAdditional Director10 Jun 2009Past
Pramod AbcsddAdditional Director10 Jun 2009Past
Pramod AbcsddManaging Director01 Apr 2021Past

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Financial Performance of Nimco Rata Iron Ore & Minerals Exports.

Nimco Rata Iron Ore & Minerals Exports Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 196.59% increase. The company also saw a substantial improvement in profitability, with a 18.09% increase in profit. The company's net worth dipped by a decrease of 2.63%.

Nimco Rata Iron Ore & Minerals Exports revenue growth over time
Nimco Rata Iron Ore & Minerals Exports profit and loss trends over time
  • 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
196.59%
Revenue from Operations
Total Assets
-29.01%
Profit or Loss
18.09%
Net Worth
-2.63%
EBITDA
188.41%

What is the Ownership and Shareholding Structure of Nimco Rata Iron Ore & Minerals Exports?

In 2019, Nimco Rata Iron Ore & Minerals Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Open Charges

₹30,000,000.00

Satisfied Charges

₹166,424,773.00

Charges Breakdown by Lending Institutions

  • Kotak Mahindra Bank Limited : 3.00 Cr

Latest Charge Details

DateLenderAmountStatus
30 Jun 2014Kotak Mahindra Bank Limited₹3.00 CrOpen
18 Mar 2013Corporation Bank₹7.00 CrSatisfied
15 Oct 2011Srei Equipment Finance Private Limited₹6.60 MSatisfied
15 Oct 2011Srei Equipment Finance Private Limited₹1.05 CrSatisfied
15 Oct 2011Srei Equipment Finance Private Limited₹2.18 CrSatisfied

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How Many Employees Work at Nimco Rata Iron Ore & Minerals Exports?

Nimco Rata Iron Ore & Minerals Exports has a workforce of 1 employees as of Apr 08, 2024. 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 growth trends for Nimco Rata Iron Ore & Minerals Exports Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nimco Rata Iron Ore & Minerals Exports, 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 Nimco Rata Iron Ore & Minerals Exports'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.

Latest Updates, News, and FAQs on Nimco Rata Iron Ore & Minerals Exports

Recent Activity within the Organization

  • Annual General Meeting

    The activity Nimco Rata Iron Ore & Minerals Exports Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Nimco Rata Iron Ore & Minerals Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Charges

    The activity A charge registered on 18 Mar 2013 via Charge ID 10467800 with Corporation Bank was fully satisfied on 14 Jun 2016. was completed.

  • Charges

    Progress on A charge with Kotak Mahindra Bank Limited of Rs. 30.00 M registered on 30 Jun 2014 with Charge ID 10505850 was modified on 28 Oct 2015. was documented.

  • Charges

    The activity A charge with Corporation Bank of Rs. 70.00 M registered on 18 Mar 2013 with Charge ID 10467800 was modified on 18 Jun 2015. was completed.

  • Charges

    Progress on A charge with Kotak Mahindra Bank Limited amounted to Rs. 30.00 M with Charge ID 10505850 was registered on 30 Jun 2014. was documented.

Frequently Asked Questions

  • What is the CIN of Nimco Rata Iron Ore & Minerals Exports Private Limited?

    The CIN of Nimco Rata Iron Ore & Minerals Exports Private Limited is U13100MH2008PTC177764.

  • Where is Nimco Rata Iron Ore & Minerals Exports Private Limited headquartered?

    Nimco Rata Iron Ore & Minerals Exports Private Limited is headquartered at Jiji House, Damodardas Sukhadwala Marg, Mumbai, Maharashtra, 400001.

  • When was Nimco Rata Iron Ore & Minerals Exports Private Limited incorporated?

    Nimco Rata Iron Ore & Minerals Exports Private Limited was incorporated on 11 January 2008.

  • Who are the current directors of Nimco Rata Iron Ore & Minerals Exports Private Limited?

    The current directors of Nimco Rata Iron Ore & Minerals Exports Private Limited are

  • What is the primary industry of Nimco Rata Iron Ore & Minerals Exports Private Limited?

    The primary industry of Nimco Rata Iron Ore & Minerals Exports Private Limited is Support Service To Organizations.

  • Is Nimco Rata Iron Ore & Minerals Exports Private Limited a listed company?

    Nimco Rata Iron Ore & Minerals Exports Private Limited is unlisted.

  • What is the capital structure of Nimco Rata Iron Ore & Minerals Exports Private Limited?

    The authorized capital of Nimco Rata Iron Ore & Minerals Exports Private Limited is ₹9.50 M, and the paid-up capital is ₹5.00 M.

  • What is the compliance status of Nimco Rata Iron Ore & Minerals Exports Private Limited?

    The compliance status of Nimco Rata Iron Ore & Minerals Exports Private Limited is Compliant.

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