Neemuch Solid Waste Management Private Limited - Company overview

Neemuch Solid Waste Management Private Limited is an active private limited company registered with ROC Gwalior on 11 December 2018, about 7…

2018-12-11 Indore, Madhya Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -10.9%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▼ -12.2%
FY 2022
NET WORTH
Loss · Under ₹1 Lakh
▼ -334.6%
FY 2022
TOTAL ASSETS
Under ₹1 Lakh
▼ -55.5%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
7 Years 10 Months
since 2018-12-11
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Neemuch Solid Waste Management Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (10), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Neemuch Solid Waste Management Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Neemuch Solid Waste Management Private Limited is an active private limited company registered with ROC Gwalior on 11 December 2018, about 7 years ago. Its registered office is at 11, Vip Dhanshri Colony, Indore, Madhya Pradesh.

Infyner groups it under Recycling & Waste Management, in the Sewage segment.

It has two directors: Mohammad Tanveer Raza and Manu Bansal. The longest-serving is Manu Bansal, on the board since 2021; the most recent to join is Mohammad Tanveer Raza, appointed in April 2023. Three former directors are on record; the most recent to leave was Amman Celly in February 2021. Between them, the directors also sit on the boards of 6 other companies, including Khandwa Solid Waste Management Private Limited and Flexigeo System Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Recycling & Waste Management •••••••• ••••••••
  • Location 11, Vip Dhanshri Colony, Indore, Madhya Pradesh - 452012
Legal NameNeemuch Solid Waste Management Private Limited
CIN / LLPINU90000MP2018PTC047240
Company No.047240
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-12-11
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Neemuch Solid Waste Management Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Mohammad Tanveer Raza
Director | Since 2023-04-01 | DIN: 09508703
M
Manu Bansal
Director | Since 2021-02-15 | DIN: 00756906

Financial Performance of Neemuch Solid Waste Management Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -10.9%
EBITDA Loss · Under ₹1 Lakh ▼ -12.2%
Net worth Loss · Under ₹1 Lakh ▼ -334.6%

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Companies With Common Directors Of Neemuch Solid Waste Management Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Khandwa Solid Waste Management Private Limited 2 Shared Directors
Flexigeo System Private Limited 1 Shared Director
Goodliving R O Systems Private Limited 1 Shared Director
Ingeo Contractor Private Limited 1 Shared Director
Six By Six Tech Private Limited 1 Shared Director
Tone Builders Private Limited 1 Shared Director

Financial Ratios of Neemuch Solid Waste Management Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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MSME Payment Delays by Neemuch Solid Waste Management Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Neemuch Solid Waste Management Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Neemuch Solid Waste Management Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Neemuch Solid Waste Management Private Limited?
MCA does not publish an "owner" field. Neemuch Solid Waste Management Private Limited is run by its directors, Mohammad Tanveer Raza and Manu Bansal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Neemuch Solid Waste Management Private Limited?
Neemuch Solid Waste Management Private Limited has two current directors: Mohammad Tanveer Raza (since April 2023) and Manu Bansal (since February 2021).
What is CIN of Neemuch Solid Waste Management Private Limited?
The CIN of Neemuch Solid Waste Management Private Limited is U90000MP2018PTC047240. Reading it left to right: U means it is not listed, 90000 is the industry code it registered under, MP is Madhya Pradesh, 2018 is the year it was registered, PTC is the company type and 047240 is its registration number.
When was Neemuch Solid Waste Management Private Limited incorporated?
Neemuch Solid Waste Management Private Limited was incorporated on 11 December 2018 with ROC Gwalior. That makes it about 7 years old.
What is the registered address of Neemuch Solid Waste Management Private Limited?
The registered office on MCA records is 11, Vip Dhanshri Colony, Indore, Madhya Pradesh - 452012.
What is the current status of Neemuch Solid Waste Management Private Limited?
MCA shows Neemuch Solid Waste Management Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Neemuch Solid Waste Management Private Limited?
You can post to its registered office at 11, Vip Dhanshri Colony, Indore, Madhya Pradesh - 452012.
What industry or business activity is Neemuch Solid Waste Management Private Limited associated with?
It is grouped under Recycling & Waste Management, in the Sewage segment.
What is paid-up capital and authorised share capital of Neemuch Solid Waste Management Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Neemuch Solid Waste Management Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Neemuch Solid Waste Management Private Limited?
MCA shows no charges registered against Neemuch Solid Waste Management Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Neemuch Solid Waste Management Private Limited?
Yes, three former directors are on record. The most recent to leave were Amman Celly (February 2021), Rupesh Sharma (December 2020) and Sarvesh Panchal (February 2020).
Which companies share directors with Neemuch Solid Waste Management Private Limited?
6 companies share directors with Neemuch Solid Waste Management Private Limited. Among them are Khandwa Solid Waste Management Private Limited, Flexigeo System Private Limited, Goodliving R O Systems Private Limited and 3 more.
What is the net worth of Neemuch Solid Waste Management Private Limited?
For FY 2022, the net worth of Neemuch Solid Waste Management Private Limited was negative, in the Under ₹1 Lakh range.
How can I get the financial details of Neemuch Solid Waste Management Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Neemuch Solid Waste Management Private Limited - is it listed or unlisted?
Neemuch Solid Waste Management Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Neemuch Solid Waste Management Private Limited?
Neemuch Solid Waste Management Private Limited is registered with ROC Gwalior.
What is the company classification of Neemuch Solid Waste Management Private Limited?
MCA classifies Neemuch Solid Waste Management Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.