Neelam Securities Pvt Ltd
Founded in 1995 and headquartered in West Bengal, India.
1995 | Kolkata, West Bengal (India) | Active
Neelam Securities Profile
Key Indicators
- Authorised Capital ₹ 4.60 M
- Paid Up Capital ₹ 2.75 M
- Company Age 29 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 5.00 Cr
About Neelam Securities
Neelam Securities Pvt Ltd (NSPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 June 1995 and has a history of 29 years and nine 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 4.60 M and a paid-up capital of Rs 2.75 M.
The company currently has active open charges totaling ₹5.00 Cr.
Sanjay Agrawal, Neelam Agarwal, and Sarat Behura 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
U65921WB1995PTC072343
- Company No.
072343
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Jun 1995
- Date of AGM
26 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Neelam Securities Pvt Ltd
Explore comprehensive data for Neelam Securities Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Neelam Securities?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Agrawal  | Director | 27-Jun-1995 | Current |
| Neelam Agarwal | Director | 20-Jun-2024 | Current |
| Sarat Behura | Director | 22-Jun-2024 | Current |
Financial Performance of Neelam Securities.
Neelam Securities 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 Securities?
In 2017, Neelam Securities 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)
Ortem Securities Ltd.Sanjay Agrawal and Neelam Agarwal are mutual person
- Wingsfin Enterprises Private Limited
Sanjay Agrawal and Neelam Agarwal are mutual person
- Ska Consultancy Services Pvt Ltd
Sanjay Agrawal is a mutual person
- G R K Holdings Private Limited
Sarat Behura is a mutual person
- Rajdanga Chambers Owners Association
Sarat Behura is a mutual person
Charges (Loans)
Open Charges
₹50.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 5.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Mar 2024 | Others | ₹5.00 Cr | Open |
How Many Employees Work at Neelam Securities?
Unlock and access historical data on people associated with Neelam Securities, 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 Securities, 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 Securities's trajectory.
Rating
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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 Securities
Recent activity within the organization
- Annual General Meeting
Neelam Securities Pvt Ltd last Annual general meeting of members was held on 26 Aug 2024 as per latest MCA records.
- Director Appointment
Sarat Kumar Behura was appointed as a Director was appointed as a Director on 22 Jun 2024 & has been associated with this company since 10 months 2 days .
- Director Appointment
Neelam Agarwal was appointed as a Director was appointed as a Director on 20 Jun 2024 & has been associated with this company since 10 months 4 days .
- Balance Sheet
Neelam Securities Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Others amounted to Rs. 50.00 M with Charge ID 100900816 was registered on 26 Mar 2024.
- Director Appointment
Sanjay Agrawal was appointed as a Director was appointed as a Director on 27 Jun 1995 & has been associated with this company since 29 years 9 months .
Frequently asked questions
What is the Incorporation or founding date of Neelam Securities Pvt Ltd?
Neelam Securities Pvt Ltd was incorporated on 27 Jun 1995.
What is authorized share capital and paid-up capital of Neelam Securities Pvt Ltd?
The authorized share capital of Neelam Securities Pvt Ltd is ₹ 4.60 M and paid-up capital is ₹ 2.75 M.
Who are the current board members & directors of Neelam Securities Pvt Ltd?
Currently 3 directors are associated with Neelam Securities Pvt Ltd.
- Sanjay Agrawal
- Neelam Agarwal
- Sarat Kumar Behura
What is the registered address of Neelam Securities Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Neelam Securities Pvt Ltd is The Chambers Suit No. 606-608 1865 Rajdanga Main Road, Kasba India, Kolkata, West Bengal, 700107.
What is the corporate identification number (CIN) and company number of Neelam Securities Pvt Ltd?
The corporate identification number (CIN) of Neelam Securities Pvt Ltd is U65921WB1995PTC072343 and the company number is 072343 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Neelam Securities Pvt Ltd?
As per the financial statements for fiscal Year 2017, The total open charges for Neelam Securities Pvt Ltd amount to ₹ 5.00 Cr.
When was the last Balance Sheet of Neelam Securities Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Neelam Securities Pvt Ltd was filed with the ROC on 31 Mar 2024.
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