Neft Global (India) Private Limited

Imports and exports alcoholic beverages, based in Delhi, established in 2022.

2022 | South Delhi, Delhi (India) | Active
Last Updated: October 30, 2024

Neft Global (India) Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.60 M
  • Company Age 2 Year, 7 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 seven months 20 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

    neftglobal.com

  • 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)

NameDesignationAppointment DateStatus
Shashi Shekhar Country flag representing In Director 23-Feb-2024Current
Adam Kleeberg Country flag representing Us Director 04-Jul-2022Current

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%.

Graph illustrating revenue growth over time
Graph showing 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 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.

Shareholding Indicator graph

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

DateLenderAmountStatus
20 Jan 2023The Hongkong And Shanghai Banking Corporation Limited₹0.20 MOpen

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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 11 months 29 days .

    23 Feb 2024

  • 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.

    19 Sep 2023

  • Balance Sheet

    Neft Global (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • 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.

    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 7 months .

    04 Jul 2022

  • Company Incorporation

    Neft Global (India) Private Limited was registered on 04 Jul 2022 with Roc Delhi & aged 2 years 7 months as per MCA records.

    04 Jul 2022

Frequently asked questions

  • Neft Global (India) Private Limited was incorporated on 04 Jul 2022.

  • The authorized share capital of Neft Global (India) Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.60 M.

  • Currently 2 directors are associated with Neft Global (India) Private Limited.

    • Shashi Shekhar
    • Adam Hamilton Kleeberg
  • 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.

  • 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).

  • The Official website of Neft Global (India) Private Limited is https://www.neftglobal.com

  • As per the financial statements for fiscal Year 2023, The total open charges for Neft Global (India) Private Limited amount to ₹ 0.20 M.

  • The most recent Balance Sheet for Neft Global (India) Private Limited was filed with the ROC on 31 Mar 2023.

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