North East Capital And Financial Services Private Limited

Founded in 1994 and headquartered in Uttar Pradesh, India.

1994 | Ghaziabad, Uttar Pradesh (India) | Active
Last Updated: December 03, 2024

North East Capital And Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 7.00 M
  • Paid Up Capital ₹ 7.00 M
  • Company Age 30 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 6.24%
  • Profit Growth 51.42%
  • Ebitda 6.67%
  • Net Worth 3.39%
  • Total Assets -23.60%

About North East Capital And Financial Services

North East Capital And Financial Services Private Limited (NECAFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 June 1994 and has a history of 30 years and eight months. Its registered office is in Ghaziabad, Uttar Pradesh, 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 7.00 M and a paid-up capital of Rs 7.00 M, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at North East Capital And Financial Services Private Limited India is Ramveer Sharma as CFO. Molina Dev and Mitali Roy serve as directors at the Company.

Company Details

  • Location

    Ghaziabad, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65999UP1994PTC194132

  • Company No.

    059612

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Jun 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services

Who are the key members and board of directors at North East Capital And Financial Services?

Executive Team (1)

NameDesignationAppointment DateStatus
Ramveer Sharma CFO23-Feb-2023Current

Board Members (2)

NameDesignationAppointment DateStatus
Molina Dev Country flag representing In Director 30-Jul-2020Current
Mitali Roy Country flag representing In Director 10-May-2021Current

Financial Performance of North East Capital And Financial Services.

North East Capital And Financial Services Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 6.24% increase. The company also saw a substantial improvement in profitability, with a 51.42% increase in profit. The company's net worth moved up by a moderate rise of 3.39%.

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
6.24%
Revenue from Operations
4.48%
Total Assets
-23.60%
Profit or Loss
51.42%
Net Worth
3.39%
EBITDA
6.67%

What is the Ownership and Shareholding Structure of North East Capital And Financial Services?

In 2019, North East Capital And Financial Services had a promoter holding of 65.25% and a public holding of 34.75%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at North East Capital And Financial Services?

Unlock and access historical data on people associated with North East Capital And Financial Services, 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 North East Capital And Financial Services, 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 North East Capital And Financial Services'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 North East Capital And Financial Services

Recent activity within the organization

  • Annual General Meeting

    North East Capital And Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    North East Capital And Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

    31 Mar 2024

  • Director Appointment

    Ramveer Sharma was appointed as a Cfo was appointed as a Cfo on 23 Feb 2023 & has been associated with this company since 2 years 1 day .

    23 Feb 2023

  • Director Appointment

    Mitali Roy was appointed as a Director was appointed as a Director on 10 May 2021 & has been associated with this company since 3 years 9 months .

    10 May 2021

  • Director Appointment

    Molina Dev was appointed as a Director was appointed as a Director on 30 Jul 2020 & has been associated with this company since 4 years 6 months .

    30 Jul 2020

  • Company Incorporation

    North East Capital And Financial Services Private Limited was registered on 14 Jun 1994 with Roc Kanpur & aged 30 years 8 months as per MCA records.

    14 Jun 1994

Frequently asked questions

  • North East Capital And Financial Services Private Limited was incorporated on 14 Jun 1994.

  • The authorized share capital of North East Capital And Financial Services Private Limited is ₹ 7.00 M and paid-up capital is ₹ 7.00 M.

  • Currently 3 directors are associated with North East Capital And Financial Services Private Limited.

    • Molina Dev
    • Mitali Roy
    • Ramveer Sharma
  • As per Ministry of Corporate Affairs (Mca), the registered address of North East Capital And Financial Services Private Limited is E-15B, Sector-8 India, Noida, Uttar Pradesh, 201301.

  • The corporate identification number (CIN) of North East Capital And Financial Services Private Limited is U65999UP1994PTC194132 and the company number is 059612 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for North East Capital And Financial Services Private Limited has risen by 6.24%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of North East Capital And Financial Services Private Limited has experienced an upsurge of 3.39%.

  • The most recent Balance Sheet for North East Capital And Financial Services Private Limited was filed with the ROC on 31 Mar 2024.

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