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Neft Global (India) Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 2.60 M
- Company Age 2 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 0.20 M
About Neft Global (India)
Neft Global (India) Private Limited (NGIPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 04 July 2022 (Two years and eight months 25 days old ). Its registered office is in South Delhi, Delhi, India.
The Company is engaged in the Food And Beverages 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 3.00 M and a paid-up capital of Rs 2.60 M.
The company currently has active open charges totaling ₹0.20 M.
Shashi Shekhar and Adam Kleeberg serve as directors at the Company.
Company Details
- Location
South Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U15137DL2022FTC401159
- Company No.
401159
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
04 Jul 2022
- Date of AGM
19 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Food and Beverages
Who are the key members and board of directors at Neft Global (India)?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shashi Shekhar  | Director | 23-Feb-2024 | Current |
Adam Kleeberg  | Director | 04-Jul-2022 | Current |
Financial Performance of Neft Global (India).
Neft Global (India) Private Limited, for the financial year ended 2023, 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
| Metrics |
| (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 Neft Global (India)?
In 2023, Neft Global (India) had a promoter 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)
Boloro India Private LimitedShashi Shekhar is a mutual person
Ptsapac Logistics Private LimitedShashi Shekhar is a mutual person
- Proramp India Private Limited
Shashi Shekhar is a mutual person
Charges (Loans)
Open Charges
₹0.20 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- The Hongkong And Shanghai Banking Corporation Limited : 0.02 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jan 2023 | The Hongkong And Shanghai Banking Corporation Limited | ₹0.20 M | Open |
How Many Employees Work at Neft Global (India)?
Neft Global (India) has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Neft Global (India), 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 Neft Global (India)'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 Neft Global (India)
Recent activity within the organization
- Director Appointment
Shashi Shekhar was appointed as a Director was appointed as a Director on 23 Feb 2024 & has been associated with this company since 1 year 1 month .
- Annual General Meeting
Neft Global (India) Private Limited last Annual general meeting of members was held on 19 Sep 2023 as per latest MCA records.
- Balance Sheet
Neft Global (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Charges
A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 0.20 M with Charge ID 100675706 was registered on 20 Jan 2023.
- Director Appointment
Adam Hamilton Kleeberg was appointed as a Director was appointed as a Director on 04 Jul 2022 & has been associated with this company since 2 years 8 months .
- Company Incorporation
Neft Global (India) Private Limited was registered on 04 Jul 2022 with Roc Delhi & aged 2 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Neft Global (India) Private Limited?
Neft Global (India) Private Limited was incorporated on 04 Jul 2022.
What is authorized share capital and paid-up capital of Neft Global (India) Private Limited?
The authorized share capital of Neft Global (India) Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.60 M.
Who are the current board members & directors of Neft Global (India) Private Limited?
Currently 2 directors are associated with Neft Global (India) Private Limited.
- Shashi Shekhar
- Adam Hamilton Kleeberg
What is the registered address of Neft Global (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Neft Global (India) Private Limited is Shop No. Ff-39 Mgf Mall, Saket India, New Delhi, 110017.
What is the corporate identification number (CIN) and company number of Neft Global (India) Private Limited?
The corporate identification number (CIN) of Neft Global (India) Private Limited is U15137DL2022FTC401159 and the company number is 401159 as per Ministry of Corporate Affairs (MCA).
What is the official website of Neft Global (India) Private Limited?
The Official website of Neft Global (India) Private Limited is https://www.neftglobal.com
What are the total open charges for Neft Global (India) Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Neft Global (India) Private Limited amount to ₹ 0.20 M.
When was the last Balance Sheet of Neft Global (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Neft Global (India) Private Limited was filed with the ROC on 31 Mar 2023.
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