Neelkanth Fintrade Limited

Founded in 1997 and headquartered in Assam, India.

1997 | Kamrup, Assam (India) | Active
Last Updated:

Neelkanth Fintrade Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 9.53 M
  • Company Age 27 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 7.00 M

About Neelkanth Fintrade

Neelkanth Fintrade Limited (NFL) is a Public Limited Indian Non-Government Company incorporated in India on 13 March 1997 and has a history of 27 years and 11 months. Its registered office is in Kamrup, Assam, India.

The Company is engaged in the Transportation 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 1.50 Cr and a paid-up capital of Rs 9.53 M.

The company currently has active open charges totaling ₹7.00 M.

Sumitra Gupta, Soma Gupta, and Sushil Gupta serve as directors at the Company.

Company Details

  • Location

    Kamrup, Assam, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65921AS1997PLC005010

  • Company No.

    005010

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    13 Mar 1997

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Shillong

Industry

Transportation
Company report

Neelkanth Fintrade Limited

Explore comprehensive data for Neelkanth Fintrade Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Neelkanth Fintrade?

Board Members (3)

NameDesignationAppointment DateStatus
Sumitra Gupta Country flag representing In Director 02-Jul-2002Current
Soma Gupta Country flag representing In Director 19-May-2012Current
Sushil Gupta Country flag representing In Director 13-Mar-1997Current

Financial Performance of Neelkanth Fintrade.

Neelkanth Fintrade Limited, 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%.

Neelkanth Fintrade revenue growth over time
Neelkanth Fintrade profit and loss trends over time
  • 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 Neelkanth Fintrade?

In 2017, Neelkanth Fintrade had a promoter holding of 83.16% and a public holding of 16.84%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.70 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.70 Cr

Latest Charge Details

DateLenderAmountStatus
27 Oct 2023Others₹7.00 MOpen

How Many Employees Work at Neelkanth Fintrade?

Unlock and access historical data on people associated with Neelkanth Fintrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Neelkanth Fintrade Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Neelkanth Fintrade, 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 Neelkanth Fintrade's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Neelkanth Fintrade

Recent activity within the organization

  • Annual General Meeting

    Neelkanth Fintrade Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Neelkanth Fintrade Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Shillong.

  • Charges

    A charge with Others amounted to Rs. 0.70 Cr with Charge ID 100818874 was registered on 27 Oct 2023.

  • Director Appointment

    Soma Gupta was appointed as a Director was appointed as a Director on 19 May 2012 & has been associated with this company since 12 years 9 months .

  • Director Appointment

    Sumitra Gupta was appointed as a Director was appointed as a Director on 02 Jul 2002 & has been associated with this company since 22 years 8 months .

  • Director Appointment

    Sushil Gupta was appointed as a Director was appointed as a Director on 13 Mar 1997 & has been associated with this company since 27 years 11 months .

Frequently asked questions

  • What is the Incorporation or founding date of Neelkanth Fintrade Limited?

    Neelkanth Fintrade Limited was incorporated on 13 Mar 1997.

  • What is authorized share capital and paid-up capital of Neelkanth Fintrade Limited?

    The authorized share capital of Neelkanth Fintrade Limited is ₹ 1.50 Cr and paid-up capital is ₹ 9.53 M.

  • Who are the current board members & directors of Neelkanth Fintrade Limited?

    Currently 3 directors are associated with Neelkanth Fintrade Limited.

    • Sumitra Gupta
    • Soma Gupta
    • Sushil Gupta

  • What is the registered address of Neelkanth Fintrade Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Neelkanth Fintrade Limited is 402 Hanuman Towers S T Road, Athgaon India, Guwahati, Assam, 781001.

  • What is the corporate identification number (CIN) and company number of Neelkanth Fintrade Limited?

    The corporate identification number (CIN) of Neelkanth Fintrade Limited is U65921AS1997PLC005010 and the company number is 005010 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Neelkanth Fintrade Limited?

    As per the financial statements for fiscal Year 2017, The total open charges for Neelkanth Fintrade Limited amount to ₹ 7.00 M.

  • When was the last Balance Sheet of Neelkanth Fintrade Limited filed with the ROC?

    The most recent Balance Sheet for Neelkanth Fintrade Limited was filed with the ROC on 31 Mar 2024.

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