Neil Investments Private Limited

Founded in 1994 and headquartered in Maharashtra, India.

1994 | Mumbai, Maharashtra (India) | Active
Last Updated:

Neil Investments Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 31 Year, 3 Days
  • Last Filing with ROC 31 Mar 2021

About Neil Investments

Neil Investments Private Limited (NIPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 May 1994 and has a history of 31 years. Its registered office is in Mumbai, Maharashtra, 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 2021. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Jairam Chandwani and Manjunath Hegde serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65990MH1994PTC078283

  • Company No.

    078283

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 May 1994

  • Date of AGM

    29 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Neil Investments Private Limited

Explore comprehensive data for Neil Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Neil Investments?

Board Members (2)

NameDesignationAppointment DateStatus
Jairam Chandwani Country flag representing In Director 16-Jul-2020Current
Manjunath Hegde Country flag representing In Director 27-Jul-2020Current

Financial Performance of Neil Investments.

Neil Investments 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%.

Neil Investments revenue growth over time
Neil Investments 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 Neil Investments?

In 2017, Neil Investments 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)

Placeholder for charges-related data

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

How Many Employees Work at Neil Investments?

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

Employee growth trends for Neil Investments Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Neil Investments, 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 Neil Investments'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 Neil Investments

Recent activity within the organization

  • Annual General Meeting

    Neil Investments Private Limited last Annual general meeting of members was held on 29 Nov 2021 as per latest MCA records.

  • Balance Sheet

    Neil Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.

  • Director Appointment

    Manjunath Bangareshwar Hegde was appointed as a Director was appointed as a Director on 27 Jul 2020 & has been associated with this company since 4 years 9 months .

  • Director Appointment

    Jairam Gidumal Chandwani was appointed as a Director was appointed as a Director on 16 Jul 2020 & has been associated with this company since 4 years 9 months .

  • Company Incorporation

    Neil Investments Private Limited was registered on 09 May 1994 with Roc Mumbai & aged 31 years 3 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Neil Investments Private Limited?

    Neil Investments Private Limited was incorporated on 09 May 1994.

  • What is authorized share capital and paid-up capital of Neil Investments Private Limited?

    The authorized share capital of Neil Investments Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Neil Investments Private Limited?

    Currently 2 directors are associated with Neil Investments Private Limited.

    • Jairam Gidumal Chandwani
    • Manjunath Bangareshwar Hegde

  • What is the registered address of Neil Investments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Neil Investments Private Limited is 4/27 Kamal Mansion First Floor Arthur Bunder Road, Colaba India, Mumbai, Maharashtra, 400005.

  • What is the corporate identification number (CIN) and company number of Neil Investments Private Limited?

    The corporate identification number (CIN) of Neil Investments Private Limited is U65990MH1994PTC078283 and the company number is 078283 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Neil Investments Private Limited filed with the ROC?

    The most recent Balance Sheet for Neil Investments Private Limited was filed with the ROC on 31 Mar 2021.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Other Financial Intermediation