
Naveen Enterprises Private Limited
Founded in 1983 and headquartered in Assam, India.
Founded in 1983 and headquartered in Assam, India.
Naveen Enterprises Private Limited (NEPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 February 1983 and has a history of 42 years. Its registered office is in Kamrup, Assam, India.
The Corporate was formerly known as Naveen Enterprises Ltd. The Company is engaged in the Travel And Hospitality Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 7.50 M and a paid-up capital of Rs 5.44 M.
The company currently has active open charges totaling ₹8.20 Cr. The company has closed loans amounting to ₹1.30 Cr, as per Ministry of Corporate Affairs (MCA) records.
Aneel Goenka, Amit Bajoria, Upendra Gogoi, and Three other members serve as directors at the Company.
Kamrup, Assam, India
+91-XXXXXXXXXX
U55101AS1983PTC002012
002012
Private Limited Indian Non-Government Company
26 Feb 1983
30 Sep 2023
31 Mar 2023
Unlisted
Roc Shillong
Name | Designation | Appointment Date | Status |
---|---|---|---|
Aneel Goenka ![]() | Managing Director | 01-Aug-1992 | Current |
Name | Designation | Appointment Date | Status |
---|---|---|---|
Amit Bajoria ![]() | Director | 15-Mar-2009 | Current |
Upendra Gogoi ![]() | Director | 17-Aug-1992 | Current |
Soorya Goenka ![]() | Director | 10-Apr-2019 | Current |
Adeetya Goenka ![]() | Director | 10-Apr-2019 | Current |
Loonkaran Bothra ![]() | Director | 15-Mar-2009 | Current |
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Unlock access to Naveen Enterprises's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Aneel Goenka is a mutual person
Amit Bajoria is a mutual person
Aneel Goenka, Amit Bajoria and 3 more are mutual person
Aneel Goenka, Soorya Goenka and 1 more are mutual person
Aneel Goenka, Soorya Goenka and 1 more are mutual person
Aneel Goenka and Soorya Goenka are mutual person
₹82.00 M
₹13.02 M
Date | Lender | Amount | Status |
---|---|---|---|
02 Jun 2022 | Others | ₹5.10 Cr | Open |
21 Jul 2021 | Others | ₹3.10 Cr | Open |
30 Jul 2016 | Others | ₹1.00 M | Satisfied |
27 Jul 2016 | Others | ₹7.94 M | Satisfied |
06 Mar 1987 | Union Bank Of India | ₹3.50 M | Satisfied |
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Naveen Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
A charge registered on 30 Jul 2016 via Charge ID 100044960 with Others was fully satisfied on 25 Apr 2023.
A charge registered on 27 Jul 2016 via Charge ID 100044963 with Others was fully satisfied on 25 Apr 2023.
Naveen Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Shillong.
A charge with Others of Rs. 51.00 M registered on 02 Jun 2022 with Charge ID 100580675 was modified on 07 Oct 2022.
A charge with Others amounted to Rs. 51.00 M with Charge ID 100580675 was registered on 02 Jun 2022.
Naveen Enterprises Private Limited was incorporated on 26 Feb 1983.
The authorized share capital of Naveen Enterprises Private Limited is ₹ 7.50 M and paid-up capital is ₹ 5.44 M.
Currently 6 directors are associated with Naveen Enterprises Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Naveen Enterprises Private Limited is Hem Baruah Road Faancy Bazar, Guwahati- India, Na, Assam, 781001.
The corporate identification number (CIN) of Naveen Enterprises Private Limited is U55101AS1983PTC002012 and the company number is 002012 as per Ministry of Corporate Affairs (MCA).
As per the financial statements for fiscal Year , The total open charges for Naveen Enterprises Private Limited amount to ₹ 8.20 Cr.
The most recent Balance Sheet for Naveen Enterprises Private Limited was filed with the ROC on 31 Mar 2023.
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