Neo Infra Fintech Inclusion Private Limited
Provides API, software, and financial services including banking, billing, and accounting.
2022 | Delhi (India) | Active
Neo Infra Fintech Inclusion Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 2 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
About Neo Infra Fintech Inclusion
Neo Infra Fintech Inclusion Private Limited (NIFIPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 August 2022 (Two years and eight months 2 days old ). 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 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Dhananjay Pandey, Abhisek Gupta, and Sushma Pandey serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67100DL2022PTC403690
- Company No.
403690
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Aug 2022
- Date of AGM
20 Nov 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Neo Infra Fintech Inclusion Private Limited
Explore comprehensive data for Neo Infra Fintech Inclusion Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Neo Infra Fintech Inclusion?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dhananjay Pandey  | Director | 25-Aug-2022 | Current |
| Abhisek Gupta | Director | 25-Aug-2022 | Current |
| Sushma Pandey | Director | 09-Jan-2024 | Current |
Financial Performance of Neo Infra Fintech Inclusion.
Neo Infra Fintech Inclusion Private Limited, for the financial year ended 2023, 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 Neo Infra Fintech Inclusion?
Unlock access to Neo Infra Fintech Inclusion'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)
Nera Soft And Finserv Private LimitedDhananjay Pandey is a mutual person
- Identiplus Solutions Private Limited
Dhananjay Pandey is a mutual person
- Fintura Technologies Private Limited
Dhananjay Pandey is a mutual person
- Neuglobal Miits (Opc) Private Limited
Abhisek Gupta is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Neo Infra Fintech Inclusion?
Neo Infra Fintech Inclusion has a workforce of 0 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Neo Infra Fintech Inclusion, 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 Neo Infra Fintech Inclusion's trajectory.
Rating
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
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 Neo Infra Fintech Inclusion
Recent activity within the organization
- Director Appointment
Sushma Pandey was appointed as a Director was appointed as a Director on 09 Jan 2024 & has been associated with this company since 1 year 3 months .
- Annual General Meeting
Neo Infra Fintech Inclusion Private Limited last Annual general meeting of members was held on 20 Nov 2023 as per latest MCA records.
- Balance Sheet
Neo Infra Fintech Inclusion Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Director Appointment
Dhananjay Pandey was appointed as a Director was appointed as a Director on 25 Aug 2022 & has been associated with this company since 2 years 8 months .
- Director Appointment
Abhisek Kumar Gupta was appointed as a Director was appointed as a Director on 25 Aug 2022 & has been associated with this company since 2 years 8 months .
- Company Incorporation
Neo Infra Fintech Inclusion Private Limited was registered on 25 Aug 2022 with Roc Delhi & aged 2 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Neo Infra Fintech Inclusion Private Limited?
Neo Infra Fintech Inclusion Private Limited was incorporated on 25 Aug 2022.
What is authorized share capital and paid-up capital of Neo Infra Fintech Inclusion Private Limited?
The authorized share capital of Neo Infra Fintech Inclusion Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Neo Infra Fintech Inclusion Private Limited?
Currently 3 directors are associated with Neo Infra Fintech Inclusion Private Limited.
- Dhananjay Pandey
- Abhisek Kumar Gupta
- Sushma Pandey
What is the registered address of Neo Infra Fintech Inclusion Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Neo Infra Fintech Inclusion Private Limited is 5 S/F Park End Enclave Laxmi Nagar, East India, East Delhi, 110092.
What is the corporate identification number (CIN) and company number of Neo Infra Fintech Inclusion Private Limited?
The corporate identification number (CIN) of Neo Infra Fintech Inclusion Private Limited is U67100DL2022PTC403690 and the company number is 403690 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Neo Infra Fintech Inclusion Private Limited filed with the ROC?
The most recent Balance Sheet for Neo Infra Fintech Inclusion Private Limited was filed with the ROC on 31 Mar 2023.
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