Neelaveni Investments Private Limited
Investment company that buys and holds various securities issued by governments and states.
1991 | Hyderabad, Telangana (India) | Active
Neelaveni Investments Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 33 Year, 5 Months
- Last Filing with ROC 31 Mar 2014
- Open Charges ₹ 8.80 Cr
About Neelaveni Investments
Neelaveni Investments Private Limited (NIPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 November 1991 and has a history of 33 years and five months. Its registered office is in Hyderabad, Telangana.
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 2014. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹8.80 Cr.
Talagadadivi Purnananda and Talagadadivi Kanyakumari serve as directors at the Company.
Company Details
- Location Hyderabad, Telangana
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65993TG1991PTC013500
- Company No.
013500
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Nov 1991
- Date of AGM
25 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Hyderabad
Industry
Financial Services
Neelaveni Investments Private Limited
Explore comprehensive data for Neelaveni Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Neelaveni Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Talagadadivi Purnananda  | Director | 01-Dec-2004 | Current |
| Talagadadivi Kanyakumari | Director | 28-Nov-1991 | Current |
Financial Performance of Neelaveni Investments.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Neelaveni Investments?
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Charges (Loans)
Open Charges
₹88.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- The Lakshmi Vilas Bank Ltd. : 7.10 Cr
- Oriental Bank Of Commerce : 1.70 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Dec 2002 | The Lakshmi Vilas Bank Ltd. | ₹7.10 Cr | Open |
| 07 Mar 2000 | Oriental Bank Of Commerce | ₹1.70 Cr | Open |
How Many Employees Work at Neelaveni Investments?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Neelaveni Investments
Recent activity within the organization
- Annual General Meeting
Neelaveni Investments Private Limited last Annual general meeting of members was held on 25 Sep 2014 as per latest MCA records.
- Balance Sheet
Neelaveni Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Hyderabad.
- Director Appointment
Talagadadivi Prabhakar Purnananda was appointed as a Director was appointed as a Director on 01 Dec 2004 & has been associated with this company since 20 years 5 months .
- Charges
A charge with The Lakshmi Vilas Bank Ltd. of Rs. 71.00 M registered on 27 Dec 2002 with Charge ID 90134620 was modified on 05 Aug 2004.
- Charges
A charge with The Lakshmi Vilas Bank Ltd. amounted to Rs. 71.00 M with Charge ID 90134620 was registered on 27 Dec 2002.
- Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 17.00 M with Charge ID 90132794 was registered on 07 Mar 2000.
Frequently asked questions
What is the Incorporation or founding date of Neelaveni Investments Private Limited?
Neelaveni Investments Private Limited was incorporated on 28 Nov 1991.
What is authorized share capital and paid-up capital of Neelaveni Investments Private Limited?
The authorized share capital of Neelaveni Investments Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Neelaveni Investments Private Limited?
Currently 2 directors are associated with Neelaveni Investments Private Limited.
- Talagadadivi Prabhakar Purnananda
- Talagadadivi Kanyakumari
What is the registered address of Neelaveni Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Neelaveni Investments Private Limited is 101 Brundavanapartments Redhills, India, Hyderabad, Telangana.
What is the corporate identification number (CIN) and company number of Neelaveni Investments Private Limited?
The corporate identification number (CIN) of Neelaveni Investments Private Limited is U65993TG1991PTC013500 and the company number is 013500 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Neelaveni Investments Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Neelaveni Investments Private Limited amount to ₹ 8.80 Cr.
When was the last Balance Sheet of Neelaveni Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Neelaveni Investments Private Limited was filed with the ROC on 31 Mar 2014.
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