Neo Finance Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 39 Year, 7 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 seven 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
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Location
Indore, Madhya Pradesh, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U67120MP1985PTC002915
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Company No.
002915
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
02 Jul 1985
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Date of AGM
30 Sep 2013
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Date of Balance Sheet
31 Mar 2013
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Listing Status
Unlisted
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ROC Code
Roc Gwalior
Industry
Who are the key members and board of directors at Neo Finance?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanam Soni
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Director | 03-Sep-2010 | Current |
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Sajan Soni
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Director | 01-Sep-2011 | Current |
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Shabnam Soni
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Director | 16-Mar-1999 | Current |
Financial Performance of Neo Finance.
Enhance accessibility to Neo Finance's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
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- Balance Sheet
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What is the Ownership and Shareholding Structure of Neo Finance?
Unlock access to Neo Finance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
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Goldman Resources Private LimitedSanam Soni and Sajan Soni are mutual person
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Crystal Vinyl Private Limited
Sanam Soni is a mutual person
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Kinetic Steels Private Limited
Sanam Soni is a mutual person
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Soni Fabrication Private Limited
Sanam Soni is a mutual person
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Goldman Hotels And Resorts Private Limited
Sanam Soni and Sajan Soni are mutual person
Charges (Loans)
₹0
₹3.50 M
Charges Breakdown by Lending Institutions
- Central Bank Of India : 0.35 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Dec 1994 | Central Bank Of India | ₹3.50 M | Satisfied |
How Many Employees Work at Neo Finance?
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Deals i
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Rating
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Alerts
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