Neesan Investment And Finance Limited
Provides financial market administration services as a registered NBFC since 1995.
1995 | Delhi (India) | Active
Neesan Investment And Finance Profile
Key Indicators
- Authorised Capital ₹ 2.15 Cr
- Paid Up Capital ₹ 2.01 Cr
- Company Age 30 Year, 22 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.99 M
- Revenue Growth 99.43%
- Profit Growth 3.59%
- Ebitda -57.53%
- Net Worth 2.42%
- Total Assets -48.88%
About Neesan Investment And Finance
Neesan Investment And Finance Limited (NIAFL) is a Public Limited Indian Non-Government Company incorporated in India on 20 March 1995 and has a history of 30 years. Its registered office is in Delhi, 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 2.15 Cr and a paid-up capital of Rs 2.01 Cr.
The company currently has active open charges totaling ₹1.99 M.
Naresh Aggarwal, Purushottam Aggarwal, Ujjwal Aggarwal, and Two other members serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1995PLC066518
- Company No.
066518
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
20 Mar 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Neesan Investment And Finance Limited
Explore comprehensive data for Neesan Investment And Finance Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Neesan Investment And Finance?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Raman Talwar  | Director | 29-May-2023 | Current |
| Naresh Aggarwal | Director | 30-Apr-1997 | Current |
| Purushottam Aggarwal | Director | 08-Nov-2018 | Current |
| Ujjwal Aggarwal | Director | 02-Jan-2009 | Current |
| Ankit Saraf | Director | 29-May-2023 | Current |
Financial Performance of Neesan Investment And Finance.
Neesan Investment And Finance Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 99.43% increase. The company also saw a slight improvement in profitability, with a 3.59% increase in profit. The company's net worth moved up by a moderate rise of 2.42%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Neesan Investment And Finance?
In 2021, Neesan Investment And Finance had a promoter holding of 14.86% and a public holding of 85.14%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Chinar Syntex LimitedNaresh Aggarwal, Purushottam Aggarwal and 1 more are mutual person
Tembo Global Industries LimitedRaman Talwar is a mutual person
Transpact Enterprises LimitedRaman Talwar is a mutual person
- Ramsan Builders Ltd.
Naresh Aggarwal and Ujjwal Aggarwal are mutual person
Charges (Loans)
Open Charges
₹0.20 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Dec 2023 | Hdfc Bank Limited | ₹1.99 M | Open |
How Many Employees Work at Neesan Investment And Finance?
Unlock and access historical data on people associated with Neesan Investment And Finance, 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 Neesan Investment And Finance, 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 Neesan Investment And Finance'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 Neesan Investment And Finance
Recent activity within the organization
- Annual General Meeting
Neesan Investment And Finance Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Neesan Investment And Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.20 Cr with Charge ID 100869216 was registered on 15 Dec 2023.
- Director Appointment
Raman Talwar was appointed as a Director was appointed as a Director on 29 May 2023 & has been associated with this company since 1 year 10 months .
- Director Appointment
Ankit Saraf was appointed as a Director was appointed as a Director on 29 May 2023 & has been associated with this company since 1 year 10 months .
- Director Appointment
Purushottam Dass Aggarwal was appointed as a Director was appointed as a Director on 08 Nov 2018 & has been associated with this company since 6 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Neesan Investment And Finance Limited?
Neesan Investment And Finance Limited was incorporated on 20 Mar 1995.
What is authorized share capital and paid-up capital of Neesan Investment And Finance Limited?
The authorized share capital of Neesan Investment And Finance Limited is ₹ 2.15 Cr and paid-up capital is ₹ 2.01 Cr.
Who are the current board members & directors of Neesan Investment And Finance Limited?
Currently 5 directors are associated with Neesan Investment And Finance Limited.
- Naresh Kumar Aggarwal
- Purushottam Dass Aggarwal
- Ujjwal Aggarwal
- Raman Talwar
- Ankit Saraf
What is the registered address of Neesan Investment And Finance Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Neesan Investment And Finance Limited is 54-55 Shyam Bhawan Bagh Diwar Fatehpuri India, Delhi, 110006.
What is the corporate identification number (CIN) and company number of Neesan Investment And Finance Limited?
The corporate identification number (CIN) of Neesan Investment And Finance Limited is U74899DL1995PLC066518 and the company number is 066518 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Neesan Investment And Finance Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Neesan Investment And Finance Limited has risen by 99.43%.
What change has been observed in the net worth of Neesan Investment And Finance Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Neesan Investment And Finance Limited has experienced an upsurge of 2.42%.
What are the total open charges for Neesan Investment And Finance Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Neesan Investment And Finance Limited amount to ₹ 1.99 M.
When was the last Balance Sheet of Neesan Investment And Finance Limited filed with the ROC?
The most recent Balance Sheet for Neesan Investment And Finance Limited was filed with the ROC on 31 Mar 2024.
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