Neelam Finvest Pvt Ltd
Founded in 1991 and headquartered in West Bengal, India.
1991 | Kolkata, West Bengal (India) | Active
Neelam Finvest Profile
Key Indicators
- Authorised Capital ₹ 4.80 M
- Paid Up Capital ₹ 4.75 M
- Company Age 33 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
About Neelam Finvest
Neelam Finvest Pvt Ltd (NFPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 March 1991 and has a history of 33 years and 11 months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.80 M and a paid-up capital of Rs 4.75 M, as per Ministry of Corporate Affairs (MCA) records.
Mahendra Gangwal and Giriraj Dammani serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65922WB1991PTC051268
- Company No.
051268
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Mar 1991
- Date of AGM
21 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Who are the key members and board of directors at Neelam Finvest?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mahendra Gangwal  | Director | 26-Mar-1991 | Current |
| Giriraj Dammani | Director | 26-Mar-1991 | Current |
Financial Performance of Neelam Finvest.
Neelam Finvest Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Neelam Finvest?
In 2017, Neelam Finvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Regency Commercial Company Pvt Ltd
Mahendra Gangwal is a mutual person
- Bluebell Traders Pvt Ltd
Mahendra Gangwal is a mutual person
- Phiroja Fashion Pvt. Ltd.
Giriraj Dammani is a mutual person
- Biosphere Vanijya Pvt Ltd
Giriraj Dammani is a mutual person
- Succulent Mercantiles Pvt Ltd
Giriraj Dammani is a mutual person
- Subtle Advisory Pvt Ltd
Giriraj Dammani is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Neelam Finvest?
Unlock and access historical data on people associated with Neelam Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Neelam Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Neelam Finvest's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Neelam Finvest
Recent activity within the organization
- Annual General Meeting
Neelam Finvest Pvt Ltd last Annual general meeting of members was held on 21 Sep 2024 as per latest MCA records.
- Balance Sheet
Neelam Finvest Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Mahendra Kumar Gangwal was appointed as a Director was appointed as a Director on 26 Mar 1991 & has been associated with this company since 33 years 11 months .
- Director Appointment
Giriraj Dammani was appointed as a Director was appointed as a Director on 26 Mar 1991 & has been associated with this company since 33 years 11 months .
- Company Incorporation
Neelam Finvest Pvt Ltd was registered on 26 Mar 1991 with Roc Kolkata & aged 33 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Neelam Finvest Pvt Ltd?
Neelam Finvest Pvt Ltd was incorporated on 26 Mar 1991.
What is authorized share capital and paid-up capital of Neelam Finvest Pvt Ltd?
The authorized share capital of Neelam Finvest Pvt Ltd is ₹ 4.80 M and paid-up capital is ₹ 4.75 M.
Who are the current board members & directors of Neelam Finvest Pvt Ltd?
Currently 2 directors are associated with Neelam Finvest Pvt Ltd.
- Mahendra Kumar Gangwal
- Giriraj Dammani
What is the registered address of Neelam Finvest Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Neelam Finvest Pvt Ltd is 64A Heamanta Basu Sarani 2Nd Floor, Room No. 210 India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Neelam Finvest Pvt Ltd?
The corporate identification number (CIN) of Neelam Finvest Pvt Ltd is U65922WB1991PTC051268 and the company number is 051268 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Neelam Finvest Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Neelam Finvest Pvt Ltd was filed with the ROC on 31 Mar 2024.