Neo Finance Pvt Ltd

Founded in 1985 and headquartered in Madhya Pradesh, India.

1985 | Indore, Madhya Pradesh (India) | Active
Last Updated:

Neo Finance Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 39 Year, 8 Months
  • Last Filing with ROC 31 Mar 2013
  • Satisfied Charges ₹ 3.50 M

About Neo Finance

Neo Finance Pvt Ltd (NFPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 July 1985 and has a history of 39 years and eight months. Its registered office is in Indore, Madhya Pradesh, 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 2013. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M.

The company has closed loans amounting to ₹3.50 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Sanam Soni, Sajan Soni, and Shabnam Soni serve as directors at the Company.

Company Details

  • Location

    Indore, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120MP1985PTC002915

  • Company No.

    002915

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Jul 1985

  • Date of AGM

    30 Sep 2013

  • Date of Balance Sheet

    31 Mar 2013

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Financial Services
Service

Who are the key members and board of directors at Neo Finance?

Board Members (3)

NameDesignationAppointment DateStatus
Sanam Soni Country flag representing In Director 03-Sep-2010Current
Sajan Soni Country flag representing In Director 01-Sep-2011Current
Shabnam Soni Country flag representing In Director 16-Mar-1999Current

Financial Performance of Neo Finance.

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Neo Finance revenue growth over time
Neo Finance 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 Neo Finance?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹3.50 M

Charges Breakdown by Lending Institutions

  • Central Bank Of India : 0.35 Cr

Latest Charge Details

DateLenderAmountStatus
03 Dec 1994Central Bank Of India₹3.50 MSatisfied

How Many Employees Work at Neo Finance?

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Employee growth trends for Neo Finance Pvt Ltd

Deals i

Graph showing company valuation over time

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Rating

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Alerts

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Latest Updates, News, and FAQs on Neo Finance

Recent activity within the organization

  • Charges

    A charge registered on 03 Dec 1994 via Charge ID 90202999 with Central Bank Of India was fully satisfied on 25 Jan 2014.

  • Annual General Meeting

    Neo Finance Pvt Ltd last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.

  • Balance Sheet

    Neo Finance Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Gwalior.

  • Director Appointment

    Sajan Soni was appointed as a Director was appointed as a Director on 01 Sep 2011 & has been associated with this company since 13 years 6 months .

  • Director Appointment

    Sanam Soni was appointed as a Director was appointed as a Director on 03 Sep 2010 & has been associated with this company since 14 years 6 months .

  • Director Appointment

    Shabnam Soni was appointed as a Director was appointed as a Director on 16 Mar 1999 & has been associated with this company since 25 years 11 months .

Frequently asked questions

  • What is the Incorporation or founding date of Neo Finance Pvt Ltd?

    Neo Finance Pvt Ltd was incorporated on 02 Jul 1985.

  • What is authorized share capital and paid-up capital of Neo Finance Pvt Ltd?

    The authorized share capital of Neo Finance Pvt Ltd is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.

  • Who are the current board members & directors of Neo Finance Pvt Ltd?

    Currently 3 directors are associated with Neo Finance Pvt Ltd.

    • Sanam Soni
    • Sajan Soni
    • Shabnam Soni

  • What is the registered address of Neo Finance Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Neo Finance Pvt Ltd is 10-11, Chain Singh Bagicha New Palasia India, Indore, Madhya Pradesh, 452001.

  • What is the corporate identification number (CIN) and company number of Neo Finance Pvt Ltd?

    The corporate identification number (CIN) of Neo Finance Pvt Ltd is U67120MP1985PTC002915 and the company number is 002915 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Neo Finance Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Neo Finance Pvt Ltd was filed with the ROC on 31 Mar 2013.

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