Neoniche Finance & Investment Private Limited

Provides financial consulting and advisory services, acts as intermediaries for obtaining finance.

2012 | Mumbai, Maharashtra (India) | Active
Last Updated: January 06, 2025

Neoniche Finance & Investment Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 5.00 M
  • Company Age 12 Year, 3 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 three 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

Who are the key members and board of directors at Neoniche Finance & Investment?

Board Members (2)

Name Designation Appointment Date Status
Shailendra Bhatia Country flag representing In Director 30-Oct-2012 Current
Aarti Bhatia Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing 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
117.69%
Revenue from Operations
Total Assets
-7.26%
Profit or Loss
92.76%
Net Worth
-7.01%
EBITDA
81.77%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    30 Sep 2019

  • Balance Sheet

    Neoniche Finance & Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.

    31 Mar 2019

  • Charges

    A charge with Punjab National Bank amounted to Rs. 0.36 Cr with Charge ID 10477313 was registered on 17 Jan 2014.

    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 3 months .

    30 Oct 2012

  • 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 3 months .

    30 Oct 2012

  • Company Incorporation

    Neoniche Finance & Investment Private Limited was registered on 30 Oct 2012 with Roc Mumbai & aged 12 years 3 months as per MCA records.

    30 Oct 2012

Frequently asked questions

  • Neoniche Finance & Investment Private Limited was incorporated on 30 Oct 2012.

  • The authorized share capital of Neoniche Finance & Investment Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 5.00 M.

  • Currently 2 directors are associated with Neoniche Finance & Investment Private Limited.

    • Shailendra Bachubhai Bhatia
    • Aarti Shailendra Bhatia
  • 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.

  • 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).

  • According to the financial reports for the fiscal year 2019, the revenue trend for Neoniche Finance & Investment Private Limited has risen by 117.69%.

  • 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%.

  • As per the financial statements for fiscal Year 2019, The total open charges for Neoniche Finance & Investment Private Limited amount to ₹ 3.55 M.

  • The most recent Balance Sheet for Neoniche Finance & Investment Private Limited was filed with the ROC on 31 Mar 2019.

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