It is a metals and minerals private limited company based in Ranchi, Jharkhand, India, established in 2012.
2012 | Ranchi, Jharkhand, India | ActiveOne Up Minerals & Infrastructure Private Limited, a active private limited company, was established on 05 January 2012 in Ranchi, Jharkhand, India. Engaging in materials retail & distribution within the trade sector, it holds CIN: U51420JH2012PTC000105. Registered under ROC Roc Ranchi. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹3.19 Cr.
It upholds a compliant status. Its leadership includes Harshwardhan Rungta (Director), Anuradha Rungta (Director), Deepak Rungta (Director). Past directors included Harshwardhan Rungta, Anuradha Rungta, Madhusudan Dutta. It holds no open charges and ₹7.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 603, Panchwati Tower Rear Block, 6Th Floor, Harmu Road, Ranchi, Jharkhand, 834001.
U51420JH2012PTC000105
000105
05 January 2012
₹4.00 Cr
₹3.19 Cr
Roc Ranchi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Harshwardhan Rungta | Director | 19 Sep 2024 | Current |
| Anuradha Rungta | Director | 20 Jul 2023 | Current |
| Deepak Rungta | Director | 05 Jan 2012 | Current |
| Vedant Rungta | Director | 28 Jun 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 27 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 28 Mar 2022 | Past |
| Pramod Abcsdd | Director | 23 Dec 2014 | Past |
| Pramod Abcsdd | Director | 27 Jul 2023 | Past |
| Pramod Abcsdd | Director | 18 Dec 2019 | Past |
| Pramod Abcsdd | Additional Director | 28 Mar 2022 | Past |
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One Up Minerals & Infrastructure Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 73.14% decrease. The company also saw a substantial fall in profitability, with a 15.67% decrease in profit. The company's net worth moved up by a moderate rise of 0.97%.
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In 2017, One Up Minerals & Infrastructure had a promoter holding of 5.34% and a public holding of 94.66%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹75,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jun 2014 | Others | ₹3.50 Cr | Satisfied |
| 26 Jul 2012 | Bank Of India | ₹4.00 Cr | Satisfied |
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The activity One Up Minerals & Infrastructure Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Harshwardhan Rungta was appointed as a Director was appointed as a Director on 19 Sep 2024 & has been associated with this company since 1 year 3 months . was recorded as a recent event.
One Up Minerals & Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ranchi. was recorded as a recent event.
The activity Anuradha Rungta was appointed as a Director was appointed as a Director on 20 Jul 2023 & has been associated with this company since 2 years 5 months . was completed.
Progress on Vedant Rungta was appointed as a Director was appointed as a Director on 28 Jun 2023 & has been associated with this company since 2 years 6 months . was documented.
The activity A charge registered on 10 Jun 2014 via Charge ID 10506968 with Others was fully satisfied on 27 Aug 2018. was completed.
The CIN of One Up Minerals & Infrastructure Private Limited is U51420JH2012PTC000105.
One Up Minerals & Infrastructure Private Limited is headquartered at 603, Panchwati Tower Rear Block, 6Th Floor, Harmu Road, Ranchi, Jharkhand, 834001.
One Up Minerals & Infrastructure Private Limited was incorporated on 05 January 2012.
The current directors of One Up Minerals & Infrastructure Private Limited are
The primary industry of One Up Minerals & Infrastructure Private Limited is Trade.
One Up Minerals & Infrastructure Private Limited is unlisted.
The authorized capital of One Up Minerals & Infrastructure Private Limited is ₹4.00 Cr, and the paid-up capital is ₹3.19 Cr.
The compliance status of One Up Minerals & Infrastructure Private Limited is Compliant.
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