Neo Infra Fintech Inclusion Private Limited

Provides API, software, and financial services including banking, billing, and accounting.

2022 | Delhi (India) | Active
Last Updated: December 26, 2024

Neo Infra Fintech Inclusion Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 2 Year, 5 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 five months 21 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

Who are the key members and board of directors at Neo Infra Fintech Inclusion?

Board Members (3)

Name Designation Appointment Date Status
Dhananjay Pandey Country flag representing In Director 25-Aug-2022 Current
Abhisek Gupta Country flag representing In Director 25-Aug-2022 Current
Sushma Pandey Country flag representing In Director 09-Jan-2024 Current

Financial Performance of Neo Infra Fintech Inclusion.

Enhance accessibility to Neo Infra Fintech Inclusion'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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  • 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 Infra Fintech Inclusion?

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Charges (Loans)

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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.

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Deals i

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Rating

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Alerts

Alert Indicator

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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 1 month .

    09 Jan 2024

  • 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.

    20 Nov 2023

  • Balance Sheet

    Neo Infra Fintech Inclusion Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • 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 5 months .

    25 Aug 2022

  • 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 5 months .

    25 Aug 2022

  • Company Incorporation

    Neo Infra Fintech Inclusion Private Limited was registered on 25 Aug 2022 with Roc Delhi & aged 2 years 5 months as per MCA records.

    25 Aug 2022

Frequently asked questions

  • Neo Infra Fintech Inclusion Private Limited was incorporated on 25 Aug 2022.

  • The authorized share capital of Neo Infra Fintech Inclusion Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 3 directors are associated with Neo Infra Fintech Inclusion Private Limited.

    • Dhananjay Pandey
    • Abhisek Kumar Gupta
    • Sushma Pandey
  • 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.

  • 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).

  • The most recent Balance Sheet for Neo Infra Fintech Inclusion Private Limited was filed with the ROC on 31 Mar 2023.