Thakur Ram Niwas Singh Minerals Private Limited - Company Profile

It is a mining private limited company based in Katni, Madhya Pradesh, India, established in 1999.
1999 Katni, Madhya Pradesh, India Active
Last Updated:
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About Thakur Ram Niwas Singh Minerals Private Limited

Thakur Ram Niwas Singh Minerals Private Limited, a active private limited company, was established on 09 December 1999 in Katni, Madhya Pradesh, India. Engaging in other mining & quarrying within the mining sector, it holds CIN: U13201MP1999PTC013893. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Meera Singh Sisodia (Additional Director), Aruna Singh (Additional Director), Shivendra Bahadur Singh Sisodia (Additional Director). Past directors included Kunwar Saurabh Singh, Subhash Bansal Chand, Pramod Kumar Khare. It holds ₹9.87 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Satyendra Bhawan Chakaudilal Pathak Ward , Ram Niwas Marg, , Bhatta Mohalla, Katni, Madhya Pradesh, 483501.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U13201MP1999PTC013893

  • Registration Number

    013893

  • Incorporation Date

    09 December 1999

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 26 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 9.87 M
Company report

Thakur Ram Niwas Singh Minerals Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Thakur Ram Niwas Singh Minerals 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 Thakur Ram Niwas Singh Minerals Private Limited?
Current Directors
Name Designation Appointment Date Status
Meera Singh Sisodia Additional Director 12 Jul 2023 Current
Aruna Singh Additional Director 02 Aug 2024 Current
Shivendra Bahadur Singh Sisodia Additional Director 02 Apr 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 12 Jul 2023 Past
Pramod Abcsdd Director 31 Mar 2015 Past
Pramod Abcsdd Director 08 Jan 2019 Past
Pramod Abcsdd Director 31 Mar 2015 Past
Pramod Abcsdd Director 09 Jan 2019 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past

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Financial Performance of Thakur Ram Niwas Singh Minerals.

Thakur Ram Niwas Singh Minerals Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Thakur Ram Niwas Singh Minerals revenue growth over time
Thakur Ram Niwas Singh Minerals profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Thakur Ram Niwas Singh Minerals?

In 2017, Thakur Ram Niwas Singh Minerals had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹9,868,879.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.85 Cr
  • Others : 0.14 Cr
Latest Charge Details
Date Lender Amount Status
12 Feb 2025 Hdfc Bank Limited ₹1.20 M Open
22 Nov 2024 Hdfc Bank Limited ₹3.46 M Open
29 Feb 2024 Others ₹1.40 M Open
18 Sep 2023 Hdfc Bank Limited ₹3.80 M Open

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How Many Employees Work at Thakur Ram Niwas Singh Minerals?

Unlock and access historical data on people associated with Thakur Ram Niwas Singh Minerals, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Thakur Ram Niwas Singh Minerals, 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 Thakur Ram Niwas Singh Minerals'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.

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Latest Updates, News, and FAQs on Thakur Ram Niwas Singh Minerals
Recent Activity within the Organization
  • Director Appointment

    Progress on Shivendra Bahadur Singh Sisodia was appointed as a Additional Director was appointed as a Additional Director on 02 Apr 2025 & has been associated with this company since 11 months 4 days . was documented.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 1.20 M with Charge ID 101062720 was registered on 12 Feb 2025. was documented.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 3.46 M with Charge ID 101035181 was registered on 22 Nov 2024. was documented.

  • Annual General Meeting

    Progress on Thakur Ram Niwas Singh Minerals Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Director Appointment

    Aruna Singh was appointed as a Additional Director was appointed as a Additional Director on 02 Aug 2024 & has been associated with this company since 1 year 7 months . was recorded as a recent event.

  • Balance Sheet

    Progress on Thakur Ram Niwas Singh Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was documented.

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Frequently Asked Questions
What is the CIN of Thakur Ram Niwas Singh Minerals Private Limited?

The CIN of Thakur Ram Niwas Singh Minerals Private Limited is U13201MP1999PTC013893.

Where is Thakur Ram Niwas Singh Minerals Private Limited headquartered?

Thakur Ram Niwas Singh Minerals Private Limited is headquartered at Satyendra Bhawan Chakaudilal Pathak Ward , Ram Niwas Marg, , Bhatta Mohalla, Katni, Madhya Pradesh, 483501.

When was Thakur Ram Niwas Singh Minerals Private Limited incorporated?

Thakur Ram Niwas Singh Minerals Private Limited was incorporated on 09 December 1999.

Who are the current directors of Thakur Ram Niwas Singh Minerals Private Limited?

The current directors of Thakur Ram Niwas Singh Minerals Private Limited are

What is the primary industry of Thakur Ram Niwas Singh Minerals Private Limited?

The primary industry of Thakur Ram Niwas Singh Minerals Private Limited is Mining.

Is Thakur Ram Niwas Singh Minerals Private Limited a listed company?

Thakur Ram Niwas Singh Minerals Private Limited is unlisted.

What is the capital structure of Thakur Ram Niwas Singh Minerals Private Limited?

The authorized capital of Thakur Ram Niwas Singh Minerals Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Thakur Ram Niwas Singh Minerals Private Limited?

The compliance status of Thakur Ram Niwas Singh Minerals Private Limited is Compliant.

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