Neena Capital Services LLP
About Neena Capital Services LLP
Data last updated:
Neena Capital Services LLP is a limited liability partnership (LLP) based in Hosur, Tamil Nadu, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 17 July 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAX-8172. Its GSTIN is 33AATFN0578M1ZN (Tamil Nadu).
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners including Swaminathakurukkal Kumar and Kumar Srinath.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 138/14 A 3rd Cross Lake Avenue Andivadi, Hosur, Tamil Nadu, India – 635110.
The LLP is associated with 1 brand: Neena Capital Services.
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- Registered Address138/14 A 3rd Cross Lake Avenue Andivadi, Hosur, Tamil Nadu, India – 635110
- IndustryFinancial Services, Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Neena Capital Services LLP FY 2024 filings available
Financial Statement Summary of Neena Capital Services LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Neena Capital Services LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Neena Capital Services are in the company report.
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Neena Capital Services LLP
Neena Capital Services has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swaminathakurukkal Kumar | Designated Partner | 27 Jan 2022 | 4 Years 8 Months | Current |
| Kumar Srinath | Designated Partner | 27 Jan 2022 | 4 Years 8 Months | Current |
| Kumar Subasri | Designated Partner | 17 Jul 2021 | 5 Years 2 Months | Current |
| Niranjana Kumar | Designated Partner | 17 Jul 2021 | 5 Years 2 Months | Current |
Charges & Borrowings of Neena Capital Services LLP
Neena Capital Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Associated Brands with Neena Capital Services LLP
Neena Capital Services operates one associated brand: Neena Capital Services. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides mutual funds, insurance, tax filing, and investment guidance to clients. | neenacaps.com |
Employees and EPFO Compliance at Neena Capital Services LLP
Employment history and EPFO contributions of people linked to Neena Capital Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Neena Capital Services LLP
Neena Capital Services LLP has 4 designated partner changes on record since 2021: 4 appointments. The latest: Kumar Srinath was appointed as Designated Partner on 27 Jan 2022.
Credit Ratings, Litigation & Regulatory Alerts for Neena Capital Services LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Neena Capital Services LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Neena Capital Services LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Neena Capital Services LLP
Neena Capital Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AATFN0578M1ZN | Tamil Nadu | Active | 04 Oct 2021 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Neena Capital Services LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Neena Capital Services LLP
Neena Capital Services is an active limited liability partnership based in Hosur, Tamil Nadu, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 17 July 2021 (5+ years old) and is registered under LLPIN AAX-8172.
Neena Capital Services has 4 current designated partners:
- Swaminathakurukkal Kumar - Designated Partner
- Kumar Srinath - Designated Partner
- Kumar Subasri - Designated Partner
- Niranjana Kumar - Designated Partner
The GSTIN of Neena Capital Services is 33AATFN0578M1ZN, registered in Tamil Nadu.
The LLPIN (Limited Liability Partnership Identification Number) of Neena Capital Services is AAX-8172. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Neena Capital Services was incorporated on 17 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Chennai.
Kumar Srinath was appointed as Designated Partner on 27 Jan 2022. Swaminathakurukkal Kumar was appointed as Designated Partner on 27 Jan 2022. Kumar Subasri was appointed as Designated Partner on 17 Jul 2021. Neena Capital Services has 4 designated partner changes on record in total.
The registered office of Neena Capital Services is at 13814 A 3rd Cross Lake Avenue Andivadi, Hosur, Tamil Nadu, India – 635110.
The total obligation of contribution is ₹2 Lakh.
Neena Capital Services operates in the financial services industry, in the financial intermediatory segment.
Neena Capital Services has 1 associated brand: Neena Capital Services.