Neva Finance And Leasing Pvt Ltd
Founded in 1990 and headquartered in Delhi, India.
1990 | North East Delhi, Delhi (India) | Inactive
Neva Finance And Leasing Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.51 M
- Company Age 34 Year, 11 Months
- Last Filing with ROC 31 Mar 2008
- Satisfied Charges ₹ 2.00 M
About Neva Finance And Leasing
Neva Finance And Leasing Pvt Ltd (NFALPL) is Strike Off company established on 28 May 1990 with its office registered at North East Delhi, Delhi, India and has been running since 34 Year, 11 Months with a paid up capital of 0.51 M. According to MCA records, 2 Directors are linked to this company as of 01 Feb 2024.
Company Details
- Location
North East Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1990PTC040278
- Company No.
040278
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 May 1990
- Date of AGM
30 Sep 2008
- Date of Balance Sheet
31 Mar 2008
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Neva Finance And Leasing Pvt Ltd
Explore comprehensive data for Neva Finance And Leasing Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Neva Finance And Leasing?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sudarshan Rawat  | Director | 12-Aug-2006 | Current |
| Om Khare | Director | 12-Aug-2006 | Current |
Financial Performance of Neva Finance And Leasing.
Enhance accessibility to Neva Finance And Leasing's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- 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 Neva Finance And Leasing?
Unlock access to Neva Finance And Leasing'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.
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹2.00 M
Charges Breakdown by Lending Institutions
- Punjab And Sind Bank : 0.10 Cr
- Punjab & Sind Bank : 0.10 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jun 1995 | Punjab & Sind Bank | ₹1.00 M | Satisfied |
| 20 Jun 1993 | Punjab And Sind Bank | ₹1.00 M | Satisfied |
How Many Employees Work at Neva Finance And Leasing?
Unlock and access historical data on people associated with Neva Finance And Leasing, 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 Neva Finance And Leasing, 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 Neva Finance And Leasing'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 Neva Finance And Leasing
Recent activity within the organization
- Charges
A charge registered on 20 Jun 1995 via Charge ID 90041478 with Punjab & Sind Bank was fully satisfied on 28 May 2014.
- Charges
A charge registered on 20 Jun 1993 via Charge ID 90041096 with Punjab And Sind Bank was fully satisfied on 28 May 2014.
- Annual General Meeting
Neva Finance And Leasing Pvt Ltd last Annual general meeting of members was held on 30 Sep 2008 as per latest MCA records.
- Balance Sheet
Neva Finance And Leasing Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Delhi.
- Director Appointment
Sudarshan Singh Rawat was appointed as a Director was appointed as a Director on 12 Aug 2006 & has been associated with this company since 18 years 9 months .
- Director Appointment
Om Prakash Khare was appointed as a Director was appointed as a Director on 12 Aug 2006 & has been associated with this company since 18 years 9 months .
Frequently asked questions
What is the Incorporation or founding date of Neva Finance And Leasing Pvt Ltd?
Neva Finance And Leasing Pvt Ltd was incorporated on 28 May 1990.
What is authorized share capital and paid-up capital of Neva Finance And Leasing Pvt Ltd?
The authorized share capital of Neva Finance And Leasing Pvt Ltd is ₹ 1.00 M and paid-up capital is ₹ 0.51 M.
Who are the current board members & directors of Neva Finance And Leasing Pvt Ltd?
Currently 2 directors are associated with Neva Finance And Leasing Pvt Ltd.
- Sudarshan Singh Rawat
- Om Prakash Khare
What is the registered address of Neva Finance And Leasing Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Neva Finance And Leasing Pvt Ltd is B-1/135, Yamuna Vihar, New Delhi, India, 110053.
What is the corporate identification number (CIN) and company number of Neva Finance And Leasing Pvt Ltd?
The corporate identification number (CIN) of Neva Finance And Leasing Pvt Ltd is U74899DL1990PTC040278 and the company number is 040278 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Neva Finance And Leasing Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Neva Finance And Leasing Pvt Ltd was filed with the ROC on 31 Mar 2008.
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