Thesgora Coal Private Limited
About Thesgora Coal Private Limited
Data last updated:
Thesgora Coal Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Kamal Sponge Steel And Power Limited. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 02 January 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U10300DL2009PTC186321.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹2.19 Cr. It is led by directors including Neeraj Kumar Verma and Nitesh Nagar.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Unit No. 005 Ground Floor Copia Corporate Suites Jasola, New Delhi, Delhi, India – 110044.
As per MCA filings, the company has open charges of ₹2.57 Cr and satisfied charges of ₹2.57 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Thesgora Coal Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnit No. 005 Ground Floor Copia Corporate Suites Jasola, New Delhi, Delhi, India – 110044
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Thesgora Coal Private Limited, buy the company report.
- 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 Thesgora Coal Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Thesgora Coal Private Limited, buy the company report.
Board of directors of Thesgora Coal Private Limited
Thesgora Coal has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Kumar Verma Also directs: Sungold Natural Resoources Private Limited, KJS Cement (I) Limited | Director | 17 Aug 2018 | 8 Years 2 Months | Current |
| Nitesh Nagar Also directs: Nirvana Realty Developers LLP, Shipra Resources Private Limited, Revati Cements Pvt Ltd and 2 more | Director | 09 Aug 2018 | 8 Years 3 Months | Current |
| Kushal Singh Singhvi | Director | 10 Oct 2016 | 10 Years 1 Months | Current |
Auditor
Thesgora Coal Private Limited is audited by Vivek Vijay Agarwal & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Vivek Vijay Agarwal & Associates | FY 2023 | 020516N |
Shareholding
The shareholding of Thesgora Coal Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Thesgora Coal Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 2009 | 10153229 | Dena Bank | ₹2.57 Cr | Satisfied |
To see the full charge records of Thesgora Coal Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Thesgora Coal Private Limited has 1 court case on record: 1 filed by Thesgora Coal. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Union of India & Anr | Disposed |
To see the full case history of Thesgora Coal 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 Thesgora Coal Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Thesgora Coal Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thesgora Coal Private Limited has 15 board changes on record since 2014: 3 appointments and 12 cessations. The latest: Neeraj Kumar Verma ceased to be Additional Director on 29 Sep 2018.
9 earlier events are in the company report.
Frequently asked questions
Thesgora Coal is an active private limited company based in New Delhi, Delhi, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 02 January 2009 (17+ years old) and is registered under CIN U10300DL2009PTC186321.
Thesgora Coal has 3 current directors:
- Neeraj Kumar Verma - Director
- Nitesh Nagar - Director
- Kushal Singh Singhvi - Director
The latest financial statements of Thesgora Coal on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Thesgora Coal is U10300DL2009PTC186321. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thesgora Coal has 1 court case on record: 1 filed by the company.
Thesgora Coal was incorporated on 02 January 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Neeraj Kumar Verma ceased to be Additional Director on 29 Sep 2018. Nitesh Nagar ceased to be Additional Director on 29 Sep 2018. Brijkishor Tripathi ceased to be Director on 17 Aug 2018. Thesgora Coal has 15 board changes on record in total.
The registered office of Thesgora Coal is at Unit No. 005 Ground Floor Copia Corporate Suites Jasola, New Delhi, Delhi, India – 110044.
Thesgora Coal operates in the metals and minerals industry, in the mining and mineral extraction segment.
Thesgora Coal has open charges of ₹2.57 Cr and satisfied charges of ₹2.57 Cr as per latest MCA filings.
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