Neena Commercial Pvt Ltd
About Neena Commercial Pvt Ltd
Data last updated:
Neena Commercial Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 31 March 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1993PTC229164.
The company has an authorised share capital of ₹9.23 Cr and a paid-up capital of ₹2.13 Cr. It is led by directors including Jyoti Bharti and Babita Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Omaxe Square Plot No. 14 3rd Floor, Jasola District Centre Jasola, New Delhi, Delhi, India – 110025.
As per the financials filed for FY 2025, the company reported a revenue of ₹1 Cr, a growth of 15% compared to the previous year. For the same year it recorded a net loss of ₹89.27 Lakh (net margin -89.1%) and EBITDA of -₹77.8 Lakh (EBITDA margin -77.7%). Revenue has grown at a compounded annual rate (CAGR) of 19% over three years and 37% over five years.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Neena Commercial has one previous CIN (Corporate Identification Number): U51909WB1993PTC058413. The current CIN is U51909DL1993PTC229164, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1993PTC229164 | Current |
| U51909WB1993PTC058413 | Previous |
Contact details
Neena Commercial Pvt Ltd's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOmaxe Square Plot No. 14 3rd Floor, Jasola District Centre Jasola, New Delhi, Delhi, India – 110025
- IndustryFinancial Services, Financial Activities
To see the full contact details of Neena Commercial Pvt Ltd, buy the company report.
- 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
Financials of Neena Commercial Pvt Ltd
FY 2025 filings availableNeena Commercial Pvt Ltd reported revenue of ₹1 Cr (up 15% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 37% over five years, including 15% growth in the latest year. EBITDA fell 496% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | -₹77.8 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹89.27 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -77.7% | ||||
| Net Profit Margin | -89.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
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To see the full financial statements and ratios of Neena Commercial Pvt Ltd, buy the company report.
Board of directors of Neena Commercial Pvt Ltd
Neena Commercial has 4 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyoti Bharti Also directs: Premium Merchants Limited, Kaushambi Industries Private Limited, Edushark Consulting LLP and 2 more | Director | 10 Jun 2025 | 1 Years 4 Months | Current |
| Babita Gupta | Director | 29 Apr 2025 | 1 Years 6 Months | Current |
| Madhu Chowdhary Also directs: Auster Wip Private Limited, Modi Stratford Enterprise Management Private Limited, KKMS Foundation and 1 more | Director | 06 Nov 2012 | 14 Years 0 Months | Current |
| Sachin Goel | Director | 29 Jan 2024 | 2 Years 9 Months | Current |
Peer comparison
Neena Commercial Pvt Ltd is compared with the 9 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Amol Financial Services Private Limited | ₹1.01 Cr (FY 2025) | 94.0% | Mumbai, Maharashtra, India | |||
| MVS Leasing Pvt. Ltd. | ₹1.01 Cr (FY 2025) | -44.0% | Katni, Madhya Pradesh, India | |||
| Ramesham Securities & Credit (India) Limited | ₹1.01 Cr (FY 2025) | -33.0% | New Delhi, Delhi, India | |||
| Raghuvanshi Investment Private Limited | ₹1 Cr (FY 2019) | 20.0% | Gurgaon, Haryana, India | |||
| Yachika Synthetics Private Limited | ₹1 Cr (FY 2025) | 0.0% | Kolkata, West Bengal, India | |||
| Neena Commercial Pvt Ltdthis company | ₹1 Cr (FY 2025) | -₹89.27 Lakh | -89.1% | 15.0% | New Delhi, Delhi, India | |
| Bhagwati Exim Pvt. Ltd. | ₹1 Cr (FY 2023) | -23.0% | Kolkata, West Bengal, India | |||
| Singhman Finex Private Limited | ₹99.94 Lakh (FY 2025) | -11.0% | New Delhi, Delhi, India | |||
| Freesia Investment and Trading Company Limited | ₹99.9 Lakh (FY 2025) | 2.0% | New Delhi, Delhi, India | |||
| Ganpati Stock Limited | ₹99.7 Lakh (FY 2025) | 0.0% | New Delhi, Delhi, India |
To see the full peer comparison of Neena Commercial Pvt Ltd, buy the company report.
Auditor
Neena Commercial Pvt Ltd is audited by R K A & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R K A & CO | FY 2017 | 013059N |
Shareholding
The shareholding of Neena Commercial Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Neena Commercial Pvt Ltd, buy the company report.
Legal cases
Neena Commercial Pvt Ltd has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Neena Commercial Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Neena Commercial Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Neena Commercial has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Neena Commercial Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Neena Commercial Pvt Ltd has 18 board changes on record since 2007: 4 appointments and 14 cessations. The latest: Babita Gupta ceased to be Additional Director on 29 Sep 2025.
9 earlier events are in the company report.
Frequently asked questions
Neena Commercial is an active private limited company based in New Delhi, Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 31 March 1993 (33+ years old) and is registered under CIN U51909DL1993PTC229164.
Neena Commercial has 4 current directors:
- Jyoti Bharti - Director
- Babita Gupta - Director
- Madhu Chowdhary - Director
- Sachin Goel - Director
The latest financial statements of Neena Commercial on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Neena Commercial is U51909DL1993PTC229164. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neena Commercial has 2 court cases on record: 2 filed against it.
Neena Commercial was incorporated on 31 March 1993, making it 33+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Neena Commercial by revenue are Amol Financial Services Private Limited, MVS Leasing Pvt. Ltd, Ramesham Securities & Credit (India) Limited, Raghuvanshi Investment Private Limited, Yachika Synthetics Private Limited and 4 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Babita Gupta ceased to be Additional Director on 29 Sep 2025. Jyoti Bharti ceased to be Additional Director on 29 Sep 2025. Jyoti Bharti was appointed as Director on 10 Jun 2025. Neena Commercial has 18 board changes on record in total.
The registered office of Neena Commercial is at Omaxe Square Plot No. 14 3rd Floor, Jasola District Centre Jasola, New Delhi, Delhi, India – 110025.
Neena Commercial operates in the financial services industry, in the financial activities segment.
The compliance status of Neena Commercial is compliant as of 05 September 2026. The company is actively filing with the Registrar of Companies.
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