Neeraj Consultants Private Limited
About Neeraj Consultants Private Limited
Data last updated:
Neeraj Consultants Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 06 May 1980.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67200DL1980PTC253585. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10.25 Cr and a paid-up capital of ₹8.49 Cr. It was formerly known as Neeraj Consultants Ltd. It was led by directors Sanjay Dua and Yogesh Kohli.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 414/1 4th Floor Dda Commercial Complex Distt Centre Janak Puri, New Delhi, Delhi, India – 110058.
As per the financials filed for FY 2019, the company reported a revenue of ₹23.14 Cr, a growth of 5% compared to the previous year. For the same year it recorded a net profit of ₹15.4 Cr (net margin 66.6%) and EBITDA of ₹22.36 Cr (EBITDA margin 96.7%). Revenue has grown at a compounded annual rate (CAGR) of 38% over three years.
Court records list 6 cases involving the company, including 4 filed by the company and 2 filed against it. The company has 26 deals on record (15 convertible or debt financings, 11 secondary share transfers), with disclosed funding of ₹141.55 Cr; the latest was in March 2018.
Company details
CIN history
Neeraj Consultants has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67200DL1980PTC253585, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67200DL1980PTC253585 | Current |
| U67200WB1980PLC032705 | Previous |
| U67200WB1980PTC032705 | Previous |
| L67200WB1980PLC032705 | Previous |
Contact details
Neeraj Consultants Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address414/1 4th Floor Dda Commercial Complex Distt Centre Janak Puri, New Delhi, Delhi, India – 110058
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Neeraj Consultants Private Limited, 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
Business activity
The main business activity of Neeraj Consultants is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Neeraj Consultants Private Limited, buy the company report.
Financials of Neeraj Consultants Private Limited
FY 2019 filings availableNeeraj Consultants Private Limited reported revenue of ₹23.14 Cr (up 5% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 38% over three years, including 5% growth in the latest year. EBITDA rose 7% 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹23.14 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹22.36 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹15.4 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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| Total Assets | |||||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 96.7% | ||||
| Net Profit Margin | 66.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Neeraj Consultants Private Limited, buy the company report.
Board of directors and KMP of Neeraj Consultants Private Limited
Neeraj Consultants Private Limited currently reports 2 directors and 1 key managerial person. 7 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanchan Kumari Also directs: Digiexceed LLP | Company Secretary | 01 Apr 2019 | 7 Years 6 Months | As last reported |
| Yogesh Kohli | Additional Director | 31 Oct 2008 | 18 Years 0 Months | As last reported |
| Sanjay Dua | Director | 22 Apr 2019 | 7 Years 6 Months | As last reported |
Auditor
Neeraj Consultants Private Limited is audited by AMRESH VASHISTH & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AMRESH VASHISTH & ASSOCIATES | FY 2019 | 003704C |
Shareholding
The shareholding of Neeraj Consultants Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Neeraj Consultants Private Limited, buy the company report.
Deals & funding
Neeraj Consultants Private Limited has 26 deals on record (15 convertible or debt financings, 11 secondary share transfers), with disclosed funding of ₹141.55 Cr; the latest was in March 2018.
Deals on record (5 of 26)
To see the full deal history of Neeraj Consultants Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Neeraj Consultants Private Limited has 6 court cases on record: 4 filed by Neeraj Consultants, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 2 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (SPMA) | Filed by the company against Apollo Tyres Ltd. and 2 others | Disposed |
| Bombay High Court | Court case (SPCS) | Filed by the company against Reliance Industries Ltd and 1 other | Disposed |
| Bombay High Court | Court case (SPMP) | Filed by the company against Reliance Industries Ltd and 1 other | Disposed |
| Bombay High Court | Court case (SPMA) | Filed against the company | Disposed |
| High Court | Tax appeal | Filed against the company by Commissioner of Income Tax, Kol - IV | Disposed |
To see the full case history of Neeraj Consultants Private Limited, 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 Neeraj Consultants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Neeraj Consultants has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Neeraj Consultants Private Limited, buy the company report.
Recent activity
Neeraj Consultants Private Limited has 10 board changes on record since 2008: 3 appointments and 7 cessations. The latest: Sanjay Dua ceased to be Additional Director on 30 Sep 2019.
1 earlier event is in the company report.
Frequently asked questions
Neeraj Consultants has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Neeraj Consultants was a private limited company based in New Delhi, Delhi, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 06 May 1980 and is registered under CIN U67200DL1980PTC253585. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Neeraj Consultants was incorporated on 06 May 1980. It is registered with the Registrar of Companies, Delhi.
Neeraj Consultants had 3 directors and KMP:
- Yogesh Kohli - Additional Director
- Sanjay Dua - Director
- Kanchan Kumari - Company Secretary
The CIN (Corporate Identification Number) of Neeraj Consultants is U67200DL1980PTC253585. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Neeraj Consultants is at 4141 4th Floor Dda Commercial Complex Distt Centre Janak Puri, New Delhi, Delhi, India – 110058.
The latest financial statements of Neeraj Consultants on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Neeraj Consultants has 1 GST registration on record and it is cancelled or inactive.
Neeraj Consultants operated in the financial services industry, in the diversified financial services segment.
Neeraj Consultants has 26 deals on record (15 convertible or debt financings, 11 secondary share transfers), with disclosed funding of ₹141.55 Cr; the latest was in March 2018.
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