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NIDHI MINING PRIVATE LIMITED




Nidhi Mining Private Limited is a Private incorporated on 24 December 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 125,000,000 and its paid up capital is Rs. 109,001,000. It is inolved in Mining and agglomeration of hard coal [Includes under ground or open-cut mining of anthracite, bituminous or other hard coal; cleaning, sizing, pulverizing and other operations to improve the quality; operations to recover hard coal from culm banks; manufacture of briquettes or other solid fuels consisting chiefly of hard coal and in-situ gasification of coal.]

Nidhi Mining Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Nidhi Mining Private Limited are Sukhraj Singhvi, Tribhuvan Singhvi, Babulal Amarchand Singhvi and Amit Loonker.

Nidhi Mining Private Limited's Corporate Identification Number is (CIN) U10102TG2004PTC044967 and its registration number is 44967.Its Email address is [email protected] and its registered address is Plot No. 40, 9-4-32, Flat No. 302, 3rd Floor, Gulistan Apartment, Lions Town Colony, Hasmathpet, Secunderabad Hyderabad TG 500009 IN.

Current status of Nidhi Mining Private Limited is - Active.

Company Details

CIN

U10102TG2004PTC044967

Company Name

NIDHI MINING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

44967

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 December 2004

Age of Company

19 years, 3 month, 4 days

Activity

Mining and agglomeration of hard coal [Includes under ground or open-cut mining of anthracite, bituminous or other hard coal; cleaning, sizing, pulverizing and other operations to improve the quality; operations to recover hard coal from culm banks; manufacture of briquettes or other solid fuels consisting chiefly of hard coal and in-situ gasification of coal.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹125,000,000

Paid up capital

₹109,001,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Plot No. 40, 9-4-32, Flat No. 302, 3rd Floor, Gulistan Apartment, Lions Town Colony, Hasmathpet, Secunderabad Hyderabad TG 500009 IN

Director Details

DINDirector NameDesignationAppointment Date

00246136

SUKHRAJ SINGHVI

Director

12 July 2006

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01 November 1994

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00248190

TRIBHUVAN SINGHVI

Director

12 July 2006

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FRIENDS MERCANTILE PRIVATE LIMITED

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20 October 2003

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00311637

BABULAL AMARCHAND SINGHVI

Director

12 July 2006

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Babulal Amarchand Singhvi is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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ACQPL3892B

AMIT LOONKER

Company Secretary

04 August 2021

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CompanyDesignationAppointment Date

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15 December 2022

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10050018

2007-03-31

2007-10-17

2014-07-15

290,000,000

State Bank of India

10055183

2007-05-11

-

2011-08-19

Book debts; Floating charge; Movable property (not being pledge)

300,000,000

STANDARD CHARTERED BANK

10081258

2007-11-20

-

2011-09-22

6,138,870

SUNDARAM FINANCE LTD

10081260

2007-11-20

-

2011-09-22

6,018,500

SUNDARAM FINANCE LTD

10081262

2007-11-20

-

2011-09-22

6,018,500

SUNDARAM FINANCE LTD

10081265

2007-11-20

-

2011-09-22

6,018,500

SUNDARAM FINANCE LTD

10081266

2007-11-20

-

2011-09-22

7,222,200

SUNDARAM FINANCE LTD

10081267

2007-11-20

-

2011-09-22

2,407,400

SUNDARAM FINANCE LTD

10081269

2007-11-20

-

2011-09-22

2,287,030

SUNDARAM FINANCE LTD

10110991

2008-07-02

-

2011-08-19

Movable property (not being pledge)

100,000,000

Standard Chartered Bank

10118224

2008-07-31

2008-12-04

2011-04-26

315,000,000

STATE BANK OF INDIA

10133645

2008-11-25

2008-12-04

2011-04-27

126,000,000

UNION BANK OF INDIA

10182603

2009-09-25

-

2016-06-07

Movable property (not being pledge)

315,800,000

TATA CAPITAL LIMITED

10290035

2011-05-15

-

2020-01-08

Movable property (not being pledge)

100,000,000

SREI Equipment Finance Private Limited

10307148

2011-08-27

-

2013-06-27

73,794,960

SUNDARAM FINANCE LIMITED

10307150

2011-08-27

-

2013-06-27

21,463,240

SUNDARAM FINANCE LIMITED

10307153

2011-08-27

-

2013-06-27

25,321,800

SUNDARAM FINANCE LIMITED

10342741

2012-02-15

-

2020-01-08

Movable property (not being pledge)

200,000,000

SREI Equipment Finance Private Limited

10345662

2012-02-23

-

2013-06-27

21,814,344

SUNDARAM FINANCE LIMITED

10427375

2013-03-30

-

2016-06-26

18,097,139

SUNDARAM FINANCE LIMITED

10427376

2013-03-30

-

2016-06-26

25,527,752

SUNDARAM FINANCE LIMITED

10427379

2013-03-30

-

2016-06-26

23,010,989

SUNDARAM FINANCE LIMITED

10427540

2013-03-30

-

2016-06-26

57,647,321

SUNDARAM FINANCE LIMITED

10428871

2013-04-30

-

2016-05-13

20,418,258

SUNDARAM FINANCE LIMITED

10428875

2013-04-30

-

2016-05-13

20,414,756

SUNDARAM FINANCE LIMITED

10428879

2013-04-30

-

2016-05-13

6,418,435

SUNDARAM FINANCE LIMITED

10494547

2014-03-20

-

2018-04-30

52,032,000

SUNDARAM FINANCE LIMITED

10494555

2014-03-20

-

2018-03-31

52,032,000

SUNDARAM FINANCE LIMITED

10494562

2014-03-20

-

2018-03-31

52,032,000

SUNDARAM FINANCE LIMITED

10564233

2015-03-30

-

2019-12-25

51,212,000

SUNDARAM FINANCE LIMITED

10564237

2015-03-30

-

2019-12-25

51,212,000

SUNDARAM FINANCE LIMITED

90259075

2005-02-28

-

-

6,045,000

LAKSHMI GENERAL FINANCE LIMITED

90260222

2005-05-19

-

2019-12-25

2,568,406

SUNDARAM FINANCE LIMITED

100046900

2016-06-15

-

2021-02-12

Movable property (not being pledge)

49,500,000

SREI EQUIPMENT FINANCE LIMITED

100046901

2016-06-22

-

2021-02-12

Movable property (not being pledge)

120,700,000

SREI EQUIPMENT FINANCE LIMITED

100172412

2018-03-31

-

-

Movable property (not being pledge)

51,965,600

SUNDARAM FINANCE LIMITED

100172623

2018-03-29

-

-

Movable property (not being pledge)

51,965,600

SUNDARAM FINANCE LIMITED

100172625

2018-03-29

-

-

Movable property (not being pledge)

51,965,600

SUNDARAM FINANCE LIMITED

100458416

2021-03-30

-

-

Movable property (not being pledge)

72,854,880

SUNDARAM FINANCE LIMITED

Establishments Details

Establishment NameCityPincodeAddress

NIDHI MINING PVT LTD

BELLARY

583101

106,JAYANAGAR,CONTONMENTBELLARY648KN

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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