Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NEEV METALLICS INDIA PRIVATE LIMITED
CIN: U27100MP2012PTC028880 As on: 2026-07-13
NEEV METALLICS INDIA PRIVATE LIMITED (CIN: U27100MP2012PTC028880) is a Private company incorporated on 26 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
NEEV METALLICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.NEEV METALLICS INDIA PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of NEEV METALLICS INDIA PRIVATE LIMITED are NIHAL AHAMAD, ACHAN JAKHETIA, APOORV BANSAL, and MANISH PATIDAR.
NEEV METALLICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U27100MP2012PTC028880 and its registration number is 28880. Users may contact NEEV METALLICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEEV METALLICS INDIA PRIVATE LIMITED is 209, Nancy Apartment 10-11, Sudama Nagar, Annapurna Road , Indore, Madhya Pradesh, India - 452009.
Current status of NEEV METALLICS INDIA PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NEEV METALLICS INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NEEV METALLICS INDIA
Purchase full report of NEEV METALLICS INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NEEV METALLICS INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NEEV METALLICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06376777 | NIHAL AHAMAD | Director | 2012-09-08 |
| 03629948 | ACHAN JAKHETIA | Director | 2012-07-26 |
| 03629950 | APOORV BANSAL | Director | 2012-09-08 |
| 03629954 | MANISH PATIDAR | Director | 2012-07-26 |
Past Directors & Key Managerial Personnel of NEEV METALLICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NIHAL AHAMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ACHAN JAKHETIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEEV INFRACON PRIVATE LIMITED | U70100MP2011PTC026837 | Director | 2011-09-28 | Ongoing |
Other Directorships of APOORV BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEEV INFRACON PRIVATE LIMITED | U70100MP2011PTC026837 | Director | - | 2021-01-07 |
Other Directorships of MANISH PATIDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NEEV INFRACON PRIVATE LIMITED | U70100MP2011PTC026837 | Director | - | 2021-01-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U29309MP2016PTC041350 | OMARTH PUMPS PRIVATE LIMITED | 103, Devendra Nagar, Annapurna Road, Indore- Madhya Pradesh-452009 India , Indore, Madhya Pradesh, India - 452009 |
| U72900MP2023PTC064281 | DHINGRA INDUSTRIES PRIVATE LIMITED | 91-A, Ahilya Nagar Main, Annapurna Road, Sudama Nagar , Indore, Madhya Pradesh, India - 452009 |
| U72200MP2021OPC056103 | BIMETAL AUTOMATION AND DETECTION ENGINEERING (OPC) PRIVATE LIMITED | 203-A SUDAMA NAGAR ANNAPURNA ROAD INDORE , Indore, Madhya Pradesh, India - 452009 |
| U15549MP2022PTC060676 | MPRV INDIA PRIVATE LIMITED | 10-B, VAISHALI NAGAR, ANNAPURNA ROAD BEHIND SHYAM HONDA SERVICE CENTRE,INDORE,Indore,Madhya Pradesh,452009-India |
| U36999MP2018PTC046114 | WORTH ELECTRIC PRIVATE LIMITED | 43-B, SUDAMA NAGAR ANNAPURNA ROAD , INDORE, Madhya Pradesh, India - 452009 |
| U74999MP2018PTC047079 | CATALIK CONSULTANCY PRIVATE LIMITED | 1229, Sector-D Sudama Nagar, Annapurna Road , INDORE, Madhya Pradesh, India - 452009 |
| U93000MP2009PTC022460 | NIRUPAM SOCIAL WELFARE SYSTEMS PRIVATE LIMITED | 301, Shaily Apartment Vaishali Nagar, Annapurna Road , Indore, Madhya Pradesh, India - 452009 |
| U72900MP2017PTC043098 | PULPSTREAM SOFTWARE DEVELOPERS PRIVATE LIMITED | 117/2 bhawanipur colony annapurna road, sudama nagar, , Indore, Madhya Pradesh, India - 452009 |
| U70101MP2009PTC022545 | VERNA REAL ESTATE PRIVATE LIMITED | 301, Vakratund Apartment 200, Sahjeevan Nagar, Annapurna Road , Indore, Madhya Pradesh, India - 452009 |
| AAU-3852 | RGKM GHAR KE MASALE LLP | F NO. 302, ADITI APARTMENT, C1,MISHRA NAGAR, ANNAPURNA ROAD , INDORE, Madhya Pradesh, India - 452009 |
| ACY-0407 | SHRI KAILASH AASHRAM LLP | 34/A, Annapurna Nagar,Annapurna Road,Indore,Indore,Madhya Pradesh,India-452009 |
| U52603MP2020PTC053320 | AGRIBASKET TOOLS INDIA PRIVATE LIMITED | 32-A, ANNAPURNA NAGAR, ANNAPURNA ROAD , INDORE, Madhya Pradesh, India - 452009 |
| U25209MP2020PTC053794 | MOLDMAX PLASTO PRIVATE LIMITED | House no. 55, Annapurna Nagar, Sudama Nagar, , Indore, Madhya Pradesh, India - 452009 |
| U74999MP2017PTC044600 | ENFINITE VARIETY DEALS PRIVATE LIMITED | 137, SUDARSHAN NAGAR, ANNAPURNA ROAD NEAR VAISHALI NAGAR, , INDORE, Madhya Pradesh, India - 452009 |
| U74999MP2017PTC044761 | GIRIRAJ WELLNESS PRIVATE LIMITED | HOUSE NO.155, KESAR BAGH ROAD VINAY NAGAR, SUDAMA NAGAR , INDORE, Madhya Pradesh, India - 452009 |
| U72200MP2018PTC045538 | SURGEHIMS PRIVATE LIMITED | Flat No. 302, Sai Nayan Apartment, 606, Usha Nagar Extension, Sudama Nagar , INDORE, Madhya Pradesh, India - 452009 |
| ACC-7819 | GEETA DEVI SOYTECH LLP | 1, DEVENDRA NAGAR,,ANNAPURNA ROAD,,Indore,Indore,Madhya Pradesh,India-452009 |
| U43219MP2026PTC084071 | NXNO SYSTEMS PRIVATE LIMITED | 231, Revenue Nagar,,Annapurna Road,Indore,Indore,Madhya Pradesh,452009-India |
| U62099MP2024PTC071887 | SIMPLEOPS PRIVATE LIMITED | 2570,SUDAMA NAGAR, MAIN ROAD,Indore,Indore,Madhya Pradesh,452009-India |
| ACH-2023 | EPICAGRA REAL ESTATE LLP | 37 A, Umesh Nagar,Annapurna Road,Indore,Indore,Madhya Pradesh,India-452009 |
| ABC-9636 | WINCONZ CONSULTANTS LLP | 45-A, Umesh Nagar,Annapurna Road,Indore,Indore,Madhya Pradesh,India-452009 |
| U46594MP2024PTC069562 | FINBUDDY MANAGEMENT PRIVATE LIMITED | 1523, SUDAMA NAGAR,60 FEET ROAD,Indore,Indore,Madhya Pradesh,452009-India |
| U68200MP2024PTC071488 | EPICAGRA BUILDCON PRIVATE LIMITED | 37 A Umesh Nagar,Annapurna Road,Indore,Indore,Madhya Pradesh,452009-India |
| ACR-4606 | RAJ INFRA-CORP LLP | House No B-1 Sudama Nagar,Annapurna Sector,Indore,Indore,Madhya Pradesh,India-452009 |
| U62010MP2025PTC078688 | GLOBEAIRA TECH PRIVATE LIMITED | House No B-1 Sudama Nagar,Annapurna Sector,Indore,Indore,Madhya Pradesh,452009-India |
| U72900MP2016PTC041190 | GS MARKETING AND SERVICES PRIVATE LIMITED | 88 MISHR NAGAR,S.NO. 106 ANNAPURNA MAIN ROAD,INDORE,Indore,Madhya Pradesh,452009-India |
| U74999MP2016PTC041007 | NIM IT AND MANAGEMENT CONSULTING PRIVATE LIMITED | 56-A MADHUBAN COLONY KESHAR BAGH ROAD, SUDAMA NAGAR,INDORE,Indore,Madhya Pradesh,452009-India |
| U85499MP2026PTC081733 | AYUSH LOKRE VENTURES PRIVATE LIMITED | 70-A Krishna Apartment,F No. 104 Annapurna Nagar,Indore,Indore,Madhya Pradesh,452009-India |
| ACD-8349 | EMFY WELLNESS LLP | 3/2 new 6 Mahavar Nagar,,1st Floor, Annapurna Road,Indore,Indore,Madhya Pradesh,India-452009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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