Neeti Holdings Profile
Key Indicators
- Authorised Capital ₹ 3.25 M
as on 29-06-2024
- Paid Up Capital ₹ 2.93 M
as on 29-06-2024
- Company Age 45 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
About Neeti Holdings
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 2023. 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.
Chander Lamboria, Neelam Kanoi, Kumar Lamboria, and One other member serve as directors at the Company.
- CIN/LLPIN
U70101WB1979PTC032244
- Company No.
032244
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Sep 1979
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Neeti Holdings?
Board Members(4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Chander Lamboria  | Director | 27-Jul-2012 | Current |
| Neelam Kanoi | Director | 26-Apr-2005 | Current |
| Kumar Lamboria | Director | 25-Jan-2011 | Current |
| Hari Chatterjee | Director | 26-Apr-2005 | Current |
Financial Performance and Corporate Structure Insights 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)
Suburban Engineering Works (Calcutta) Pvt LtdActive 44 years 11 monthsChander Lamboria, Kumar Lamboria and 1 more are mutual person
- Lamboria Investments LtdActive 41 years 23 days
Chander Lamboria, Kumar Lamboria and 1 more are mutual person
- Lamni Finance Pvt.Ltd.Active 31 years 10 months
Chander Lamboria, Kumar Lamboria and 1 more are mutual person
- Sahawa Finance Pvt.Ltd.Active 32 years 1 month
Chander Lamboria, Kumar Lamboria and 1 more are mutual person
- Marshall Mercantiles Pvt LtdActive 31 years 10 months
Chander Lamboria and Kumar Lamboria are mutual person
- Chandramangal Commodities Private LimitedActive 14 years 1 month
Chander Lamboria and Kumar Lamboria are 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.
