Neha Finlease Limited
Founded in 1995 and headquartered in Delhi, India.
1995 | Delhi (India) | Active
Neha Finlease Profile
Key Indicators
- Authorised Capital ₹ 6.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 29 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
About Neha Finlease
Neha Finlease Limited (NFL) is a Public Limited Indian Non-Government Company incorporated in India on 25 May 1995 and has a history of 29 years and 11 months. Its registered office is in Delhi, 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 6.00 M and a paid-up capital of Rs 5.00 M, as per Ministry of Corporate Affairs (MCA) records.
Shiv Gupta, Shishim Kedia, and Sangita Gupta serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190DL1995PLC069054
- Company No.
069054
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
25 May 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Neha Finlease Limited
Explore comprehensive data for Neha Finlease Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Neha Finlease?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shiv Gupta  | Director | 02-Sep-2006 | Current |
| Shishim Kedia | Director | 24-Apr-2004 | Current |
| Sangita Gupta | Director | 26-May-1995 | Current |
Financial Performance of Neha Finlease.
Neha Finlease 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Neha Finlease?
In 2017, Neha Finlease had a promoter holding of 93.30% and a public holding of 6.70%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Neha Finlease?
Unlock and access historical data on people associated with Neha Finlease, 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 Neha Finlease, 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 Finlease's trajectory.
Rating
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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 Neha Finlease
Recent activity within the organization
- Annual General Meeting
Neha Finlease Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Neha Finlease Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Shiv Shankar Gupta was appointed as a Director was appointed as a Director on 02 Sep 2006 & has been associated with this company since 18 years 8 months .
- Director Appointment
Shishim Kedia was appointed as a Director was appointed as a Director on 24 Apr 2004 & has been associated with this company since 21 years 29 days .
- Director Appointment
Sangita Gupta was appointed as a Director was appointed as a Director on 26 May 1995 & has been associated with this company since 29 years 11 months .
- Company Incorporation
Neha Finlease Limited was registered on 25 May 1995 with Roc Delhi & aged 29 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Neha Finlease Limited?
Neha Finlease Limited was incorporated on 25 May 1995.
What is authorized share capital and paid-up capital of Neha Finlease Limited?
The authorized share capital of Neha Finlease Limited is ₹ 6.00 M and paid-up capital is ₹ 5.00 M.
Who are the current board members & directors of Neha Finlease Limited?
Currently 3 directors are associated with Neha Finlease Limited.
- Shiv Shankar Gupta
- Shishim Kedia
- Sangita Gupta
What is the registered address of Neha Finlease Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Neha Finlease Limited is House No. 9062/30 Floor Ist Azad Market, Ram Bagh Road India, New Delhi, 110007.
What is the corporate identification number (CIN) and company number of Neha Finlease Limited?
The corporate identification number (CIN) of Neha Finlease Limited is U67190DL1995PLC069054 and the company number is 069054 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Neha Finlease Limited filed with the ROC?
The most recent Balance Sheet for Neha Finlease Limited was filed with the ROC on 31 Mar 2024.
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