Neha Credit And Investment Private Limited

Founded in 1991 and headquartered in Delhi, India.

1991 | New Delhi (India) | Merged
Last Updated: January 18, 2025

Neha Credit And Investment Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 33 Year, 9 Months
  • Last Filing with ROC 31 Mar 2019

About Neha Credit And Investment

Neha Credit And Investment Private Limited (NCAIPL) is Amalgamated company established on 15 Apr 1991 with its office registered at New Delhi, India and has been running since 33 Year, 9 Months with a paid up capital of 0.10 M. According to MCA records, 6 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    New Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1991PTC043957

  • Company No.

    043957

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Apr 1991

  • Date of AGM

    26 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Neha Credit And Investment?

Board Members (6)

Name Designation Appointment Date Status
Navdeep Sharma Country flag representing In Director 13-Jun-2011 Current
Jawahar Oswal Country flag representing In Director 15-Apr-1991 Current
Gagnish Bhalla Country flag representing In Director 17-Nov-2005 Current
Kamal Oswal Country flag representing In Director 01-Jun-1991 Current
Abhilash Oswal Country flag representing In Director 15-Apr-1991 Current
Abhinav Oswal Country flag representing In Director 30-Jan-2017 Current

Financial Performance of Neha Credit And Investment.

Neha Credit And Investment Private Limited, 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%.

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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 Neha Credit And Investment?

In 2017, Neha Credit And Investment had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Neha Credit And Investment?

Unlock and access historical data on people associated with Neha Credit And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Neha Credit And Investment, 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 Neha Credit And Investment'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 Neha Credit And Investment

Recent activity within the organization

  • Annual General Meeting

    Neha Credit And Investment Private Limited last Annual general meeting of members was held on 26 Sep 2019 as per latest MCA records.

    26 Sep 2019

  • Balance Sheet

    Neha Credit And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.

    31 Mar 2019

  • Director Appointment

    Abhinav Oswal was appointed as a Director was appointed as a Director on 30 Jan 2017 & has been associated with this company since 8 years 1 day .

    30 Jan 2017

  • Director Appointment

    Navdeep Sharma was appointed as a Director was appointed as a Director on 13 Jun 2011 & has been associated with this company since 13 years 7 months .

    13 Jun 2011

  • Director Appointment

    Gagnish Kumar Bhalla was appointed as a Director was appointed as a Director on 17 Nov 2005 & has been associated with this company since 19 years 2 months .

    17 Nov 2005

  • Director Appointment

    Kamal Oswal was appointed as a Director was appointed as a Director on 01 Jun 1991 & has been associated with this company since 33 years 8 months .

    01 Jun 1991

Frequently asked questions

  • Neha Credit And Investment Private Limited was incorporated on 15 Apr 1991.

  • The authorized share capital of Neha Credit And Investment Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 6 directors are associated with Neha Credit And Investment Private Limited.

    • Navdeep Sharma
    • Jawahar Lal Oswal
    • Gagnish Kumar Bhalla
    • Kamal Oswal
    • Abhilash Oswal
    • Abhinav Oswal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Neha Credit And Investment Private Limited is 105Ashoka Estate 24 Barkhamba Road India, New Delhi, 110001.

  • The corporate identification number (CIN) of Neha Credit And Investment Private Limited is U74899DL1991PTC043957 and the company number is 043957 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Neha Credit And Investment Private Limited was filed with the ROC on 31 Mar 2019.

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