Neptune World Trade Finance And Investment Pvt Ltd
Provides trade financing and investment services since 1995 in Gujarat.
1995 | Ahmedabad, Gujarat (India) | Active
Neptune World Trade Finance And Investment Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.11 M
- Company Age 29 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Ebitda
- Net Worth -0.08%
- Total Assets %
About Neptune World Trade Finance And Investment
Neptune World Trade Finance And Investment Pvt Ltd (NWTFAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 June 1995 and has a history of 29 years and nine months. Its registered office is in Ahmedabad, Gujarat, 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 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.11 M, as per Ministry of Corporate Affairs (MCA) records.
Kailash Gupta and Anjana Gupta serve as directors at the Company.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65910GJ1995PTC026504
- Company No.
026504
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Jun 1995
- Date of AGM
28 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Financial Services
Neptune World Trade Finance And Investment Pvt Ltd
Explore comprehensive data for Neptune World Trade Finance And Investment Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Neptune World Trade Finance And Investment?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kailash Gupta  | Director | 26-Jun-1995 | Current |
| Anjana Gupta | Director | 27-Mar-1996 | Current |
Financial Performance of Neptune World Trade Finance And Investment.
Neptune World Trade Finance And Investment Pvt Ltd, for the financial year ended 2022, 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 dipped by a decrease of 0.08%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Neptune World Trade Finance And Investment?
In 2018, Neptune World Trade Finance And 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.
Related Corporates (Common Directorship)
- Neptune Overseas Limited
Kailash Gupta and Anjana Gupta are mutual person
- National Agriculture Produce Marketing Company Of India Limited
Kailash Gupta and Anjana Gupta are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Neptune World Trade Finance And Investment?
Unlock and access historical data on people associated with Neptune World Trade Finance And 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 Neptune World Trade Finance And 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 Neptune World Trade Finance And 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 Neptune World Trade Finance And Investment
Recent activity within the organization
- Annual General Meeting
Neptune World Trade Finance And Investment Pvt Ltd last Annual general meeting of members was held on 28 Aug 2024 as per latest MCA records.
- Balance Sheet
Neptune World Trade Finance And Investment Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Director Appointment
Anjana Kailash Gupta was appointed as a Director was appointed as a Director on 27 Mar 1996 & has been associated with this company since 29 years 28 days .
- Director Appointment
Kailash Ramkishan Gupta was appointed as a Director was appointed as a Director on 26 Jun 1995 & has been associated with this company since 29 years 9 months .
- Company Incorporation
Neptune World Trade Finance And Investment Pvt Ltd was registered on 26 Jun 1995 with Roc Ahmedabad & aged 29 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Neptune World Trade Finance And Investment Pvt Ltd?
Neptune World Trade Finance And Investment Pvt Ltd was incorporated on 26 Jun 1995.
What is authorized share capital and paid-up capital of Neptune World Trade Finance And Investment Pvt Ltd?
The authorized share capital of Neptune World Trade Finance And Investment Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.11 M.
Who are the current board members & directors of Neptune World Trade Finance And Investment Pvt Ltd?
Currently 2 directors are associated with Neptune World Trade Finance And Investment Pvt Ltd.
- Kailash Ramkishan Gupta
- Anjana Kailash Gupta
What is the registered address of Neptune World Trade Finance And Investment Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Neptune World Trade Finance And Investment Pvt Ltd is Office No 1 4Th Flooe H Khouse B/H Jivabhai Chambers Ashram Road India, Ahmedabad, Gujarat, 380009.
What is the corporate identification number (CIN) and company number of Neptune World Trade Finance And Investment Pvt Ltd?
The corporate identification number (CIN) of Neptune World Trade Finance And Investment Pvt Ltd is U65910GJ1995PTC026504 and the company number is 026504 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Neptune World Trade Finance And Investment Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Neptune World Trade Finance And Investment Pvt Ltd has experienced an downturn of -0.08%.
When was the last Balance Sheet of Neptune World Trade Finance And Investment Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Neptune World Trade Finance And Investment Pvt Ltd was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
Poonam GuptaDirector
Similar Companies Based on Brokerage & Trading Services
Zerodha Broking Limited Bangaluru, Karnataka, India
Amrapali Industries Limited Gandhi Nagar, Gujarat, India
Icici Securities Limited Mumbai, Maharashtra, India
Taurrus Finsec Private Limited Mumbai, Maharashtra, India- Qe Securities Llp Gandhi Nagar, Gujarat, India
- Sunrise Gilts & Securities Private Limited Ahmedabad, Gujarat, India
- Alpha Leon Enterprises Llp Mumbai, Maharashtra, India
- Viterra India Private Limited Mumbai, Maharashtra, India