Neelaveni Investments Private Limited

Investment company that buys and holds various securities issued by governments and states.

1991 | Hyderabad, Telangana (India) | Active
Last Updated: December 25, 2024

Neelaveni Investments Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 33 Year, 2 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 two 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

Who are the key members and board of directors at Neelaveni Investments?

Board Members (2)

Name Designation Appointment Date Status
Talagadadivi Purnananda Country flag representing In Director 01-Dec-2004 Current
Talagadadivi Kanyakumari Country flag representing In Director 28-Nov-1991 Current

Financial Performance of Neelaveni Investments.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Neelaveni Investments?

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Shareholding Indicator graph

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

Alert Indicator

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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.

    25 Sep 2014

  • Balance Sheet

    Neelaveni Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Hyderabad.

    31 Mar 2014

  • 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 2 months .

    01 Dec 2004

  • 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.

    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.

    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.

    07 Mar 2000

Frequently asked questions

  • Neelaveni Investments Private Limited was incorporated on 28 Nov 1991.

  • The authorized share capital of Neelaveni Investments Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Neelaveni Investments Private Limited.

    • Talagadadivi Prabhakar Purnananda
    • Talagadadivi Kanyakumari
  • As per Ministry of Corporate Affairs (Mca), the registered address of Neelaveni Investments Private Limited is 101 Brundavanapartments Redhills, India, Hyderabad, Telangana.

  • 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).

  • As per the financial statements for fiscal Year 0, The total open charges for Neelaveni Investments Private Limited amount to ₹ 8.80 Cr.

  • The most recent Balance Sheet for Neelaveni Investments Private Limited was filed with the ROC on 31 Mar 2014.