Neeti Holdings Pvt Ltd
Founded in 1979 and headquartered in West Bengal, India.
1979 | Kolkata, West Bengal (India) | Active
Neeti Holdings Profile
Key Indicators
- Authorised Capital ₹ 3.25 M
- Paid Up Capital ₹ 2.93 M
- Company Age 45 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
About Neeti Holdings
Neeti Holdings Pvt Ltd (NHPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 September 1979 and has a history of 45 years and eight 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 3.25 M and a paid-up capital of Rs 2.93 M, as per Ministry of Corporate Affairs (MCA) records.
Hari Chatterjee, Neelam Kanoi, Chander Lamboria, and One other member 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
U70101WB1979PTC032244
- Company No.
032244
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Sep 1979
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Neeti Holdings Pvt Ltd
Explore comprehensive data for Neeti Holdings Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Neeti Holdings?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hari Chatterjee  | Director | 26-Apr-2005 | Current |
| Neelam Kanoi | Director | 26-Apr-2005 | Current |
| Chander Lamboria | Director | 27-Jul-2012 | Current |
| Kumar Lamboria | Director | 25-Jan-2011 | Current |
Financial Performance of Neeti Holdings.
Neeti Holdings 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 Neeti Holdings?
In 2017, Neeti Holdings had a public 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)
- Lamboria Investments Ltd
Hari Chatterjee, Chander Lamboria and 1 more are mutual person
- Lamni Finance Pvt.Ltd.
Hari Chatterjee, Chander Lamboria and 1 more are mutual person
- Sahawa Finance Pvt.Ltd.
Hari Chatterjee, Chander Lamboria and 1 more are mutual person
- Typewriter & Stationery Corpn Pvt Ltd
Neelam Kanoi is a mutual person
- Mars Industrial Design Pvt Ltd
Neelam Kanoi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Neeti Holdings?
Unlock and access historical data on people associated with Neeti Holdings, 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 Neeti Holdings, 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 Neeti Holdings'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 Neeti Holdings
Recent activity within the organization
- Annual General Meeting
Neeti Holdings Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Neeti Holdings Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Chander Kala Lamboria was appointed as a Director was appointed as a Director on 27 Jul 2012 & has been associated with this company since 12 years 9 months .
- Director Appointment
Kumar Mangalam Lamboria was appointed as a Director was appointed as a Director on 25 Jan 2011 & has been associated with this company since 14 years 3 months .
- Director Appointment
Hari Shankar Chatterjee was appointed as a Director was appointed as a Director on 26 Apr 2005 & has been associated with this company since 20 years 25 days .
- Director Appointment
Neelam Kanoi was appointed as a Director was appointed as a Director on 26 Apr 2005 & has been associated with this company since 20 years 25 days .
Frequently asked questions
What is the Incorporation or founding date of Neeti Holdings Pvt Ltd?
Neeti Holdings Pvt Ltd was incorporated on 17 Sep 1979.
What is authorized share capital and paid-up capital of Neeti Holdings Pvt Ltd?
The authorized share capital of Neeti Holdings Pvt Ltd is ₹ 3.25 M and paid-up capital is ₹ 2.93 M.
Who are the current board members & directors of Neeti Holdings Pvt Ltd?
Currently 4 directors are associated with Neeti Holdings Pvt Ltd.
- Hari Shankar Chatterjee
- Neelam Kanoi
- Chander Kala Lamboria
- Kumar Mangalam Lamboria
What is the registered address of Neeti Holdings Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Neeti Holdings Pvt Ltd is C/O. B.C. Lamboria Co. P-14 New Cit Road, 3Rd Floor India, Kolkata, West Bengal, 700073.
What is the corporate identification number (CIN) and company number of Neeti Holdings Pvt Ltd?
The corporate identification number (CIN) of Neeti Holdings Pvt Ltd is U70101WB1979PTC032244 and the company number is 032244 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Neeti Holdings Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Neeti Holdings Pvt Ltd was filed with the ROC on 31 Mar 2024.
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