Neoniche Finance & Investment Private Limited
Provides financial consulting and advisory services, acts as intermediaries for obtaining finance.
2012 | Mumbai, Maharashtra (India) | Active
Neoniche Finance & Investment Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 5.00 M
- Company Age 12 Year, 5 Months
- Last Filing with ROC 31 Mar 2019
- Open Charges ₹ 3.55 M
- Revenue Growth 117.69%
- Profit Growth 92.76%
- Ebitda 81.77%
- Net Worth -7.01%
- Total Assets -7.26%
About Neoniche Finance & Investment
Neoniche Finance & Investment Private Limited (NFIPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 October 2012 and has a history of 12 years and five months. 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 2019. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 5.00 M.
The company currently has active open charges totaling ₹3.55 M.
Shailendra Bhatia and Aarti Bhatia 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
U74110MH2012PTC237317
- Company No.
237317
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Oct 2012
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Neoniche Finance & Investment Private Limited
Explore comprehensive data for Neoniche Finance & Investment Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Neoniche Finance & Investment?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shailendra Bhatia  | Director | 30-Oct-2012 | Current |
| Aarti Bhatia | Director | 30-Oct-2012 | Current |
Financial Performance of Neoniche Finance & Investment.
Neoniche Finance & Investment Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 117.69% increase. The company also saw a substantial improvement in profitability, with a 92.76% increase in profit. The company's net worth dipped by a decrease of 7.01%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Neoniche Finance & Investment?
In 2019, Neoniche Finance & Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
Open Charges
₹0.36 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Punjab National Bank : 0.36 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jan 2014 | Punjab National Bank | ₹3.55 M | Open |
How Many Employees Work at Neoniche Finance & Investment?
Unlock and access historical data on people associated with Neoniche Finance & Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Neoniche Finance & Investment, 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 Neoniche Finance & Investment'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 Neoniche Finance & Investment
Recent activity within the organization
- Annual General Meeting
Neoniche Finance & Investment Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
- Balance Sheet
Neoniche Finance & Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
- Charges
A charge with Punjab National Bank amounted to Rs. 0.36 Cr with Charge ID 10477313 was registered on 17 Jan 2014.
- Director Appointment
Shailendra Bachubhai Bhatia was appointed as a Director was appointed as a Director on 30 Oct 2012 & has been associated with this company since 12 years 5 months .
- Director Appointment
Aarti Shailendra Bhatia was appointed as a Director was appointed as a Director on 30 Oct 2012 & has been associated with this company since 12 years 5 months .
- Company Incorporation
Neoniche Finance & Investment Private Limited was registered on 30 Oct 2012 with Roc Mumbai & aged 12 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Neoniche Finance & Investment Private Limited?
Neoniche Finance & Investment Private Limited was incorporated on 30 Oct 2012.
What is authorized share capital and paid-up capital of Neoniche Finance & Investment Private Limited?
The authorized share capital of Neoniche Finance & Investment Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 5.00 M.
Who are the current board members & directors of Neoniche Finance & Investment Private Limited?
Currently 2 directors are associated with Neoniche Finance & Investment Private Limited.
- Shailendra Bachubhai Bhatia
- Aarti Shailendra Bhatia
What is the registered address of Neoniche Finance & Investment Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Neoniche Finance & Investment Private Limited is Flat No.1901 1902 A-Wing Vishnu Tower Thakur Village Kandivali- East, India, Mumbai, Maharashtra, 400101.
What is the corporate identification number (CIN) and company number of Neoniche Finance & Investment Private Limited?
The corporate identification number (CIN) of Neoniche Finance & Investment Private Limited is U74110MH2012PTC237317 and the company number is 237317 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Neoniche Finance & Investment Private Limited?
According to the financial reports for the fiscal year 2019, the revenue trend for Neoniche Finance & Investment Private Limited has risen by 117.69%.
What change has been observed in the net worth of Neoniche Finance & Investment Private Limited, and by what percentage?
The financial reports for the fiscal year 2019 indicates that The net worth of Neoniche Finance & Investment Private Limited has experienced an downturn of -7.01%.
What are the total open charges for Neoniche Finance & Investment Private Limited?
As per the financial statements for fiscal Year 2019, The total open charges for Neoniche Finance & Investment Private Limited amount to ₹ 3.55 M.
When was the last Balance Sheet of Neoniche Finance & Investment Private Limited filed with the ROC?
The most recent Balance Sheet for Neoniche Finance & Investment Private Limited was filed with the ROC on 31 Mar 2019.
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