Neo Enterprises Private Limited
About Neo Enterprises Private Limited
Data last updated:
Neo Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 09 September 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U17100MH2011PTC221740. Its GSTIN is 27AADCN7365D3ZC (Maharashtra). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohamed Faisal Farooq Malkani and Mohamed Zahid Ebrahim Vakil.
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 Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹65,120. For the same year it recorded a net loss of ₹67,780 (net margin -104.1%) and EBITDA of -₹65,930 (EBITDA margin -101.2%). Revenue has declined at a compounded annual rate (CAGR) of 69% over three years and 53% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History of Neo Enterprises Private Limited
Neo Enterprises has one previous CIN (Corporate Identification Number): U74120MH2011PTC221740. The current CIN is U17100MH2011PTC221740, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17100MH2011PTC221740 | Current |
| U74120MH2011PTC221740 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressMinerva Premises Co – Operative Society Ltd. B – 13 2nd Floor, Sewri Bunder Road Sewri (East), Mumbai, Maharashtra, India – 400015
- IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Neo Enterprises Private Limited
The main business activity of Neo Enterprises is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Neo Enterprises Private Limited FY 2025 filings available
Neo Enterprises Private Limited reported revenue of ₹65,120 for FY 2025.
Compounded Annual Growth Rate (CAGR) of Neo Enterprises Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 53% over five years. EBITDA rose 20% 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 of Neo Enterprises Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹65,930 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹67,780 | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Neo Enterprises Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -101.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -104.1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net 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 AOC-4. The full year-wise statements and ratios of Neo Enterprises are in the company report.
Financial statements from 2015
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.
Board of Directors of Neo Enterprises Private Limited
Neo Enterprises has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Faisal Farooq Malkani Also directs: Imfa Agro Private Limited, Netflex (India) Private Limited, Imfa Exim Private Limited and 1 more | Director | 28 Oct 2015 | 10 Years 11 Months | Current |
| Mohamed Zahid Ebrahim Vakil | Director | 11 Nov 2019 | 6 Years 11 Months | Current |
Peer Comparison of Neo Enterprises Private Limited
Neo Enterprises Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Seecap Solutions Private Limited | ₹65,400 (FY 2023) | •••• | •••• | •••• | Chennai, Tamil Nadu, India | |
| Keleenworth Marketing Pvt Ltd | ₹65,377 (FY 2024) | •••• | •••• | -78.0% | •••• | Kolkata, West Bengal, India |
| Annakrish Investment and Trading Private Limited | ₹65,250 (FY 2025) | •••• | •••• | 11.0% | •••• | Mumbai, Maharashtra, India |
| Rajdhan Merchandise Private Limited | ₹65,200 (FY 2018) | •••• | •••• | 11.0% | •••• | Kolkata, West Bengal, India |
| Kejriwal Pipe Fittings & Valves Private Limited | ₹65,195 (FY 2025) | •••• | •••• | -13.0% | •••• | Kolkata, West Bengal, India |
| Neo Enterprises Private Limited this company | ₹65,120 (FY 2025) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Pramshu Projects Private Limited | ₹65,091 (FY 2025) | •••• | •••• | 18.0% | •••• | Kolkata, West Bengal, India |
| Futurescope Merchants Private Limited | ₹65,000 (FY 2021) | •••• | •••• | 0.0% | •••• | Kolkata, West Bengal, India |
| Bhanderi Investgears Limited | ₹65,000 (FY 2024) | •••• | •••• | -86.0% | •••• | Ahmedabad, Gujarat, India |
| Sambandh Financial Services Private Limited | ₹65,000 (FY 2025) | •••• | •••• | -15.0% | •••• | Ahmedabad, Gujarat, India |
| Pci Holdings Pvt Ltd | ₹65,000 (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Neo Enterprises by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Neo Enterprises Private Limited
Neo Enterprises Private Limited is audited by P G S & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P G S & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Neo Enterprises Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Neo Enterprises Private Limited
Neo Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neo Enterprises Private Limited
Neo Enterprises Private Limited has a workforce of 0 employees as of Mar 25, 2024.
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 Neo Enterprises Private Limited
Neo Enterprises Private Limited has 8 board changes on record since 2015: 2 appointments and 6 cessations. The latest: Mohamed Zahid Ebrahim Vakil ceased to be Additional Director on 29 Dec 2020.
Credit Ratings, Litigation & Regulatory Alerts for Neo Enterprises Private Limited
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 Neo Enterprises Private Limited
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 Neo Enterprises Private Limited
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 Neo Enterprises Private Limited
Neo Enterprises has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCN7365D3ZC | Maharashtra | Active | 19 Dec 2019 |
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 Neo Enterprises Private Limited
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 Neo Enterprises Private Limited
Neo Enterprises is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 09 September 2011 (15+ years old) and is registered under CIN U17100MH2011PTC221740.
Neo Enterprises reported revenue of ₹65,120 for FY 2025.
Neo Enterprises has 2 current directors:
- Mohamed Faisal Farooq Malkani - Director
- Mohamed Zahid Ebrahim Vakil - Director
Neo Enterprises reported a net loss of ₹67,780 (net margin -104.1%) and EBITDA of -₹65,930 (EBITDA margin -101.2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Neo Enterprises is -69% over three years and -53% over five years. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Neo Enterprises is 27AADCN7365D3ZC, registered in Maharashtra. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Neo Enterprises is U17100MH2011PTC221740. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neo Enterprises was incorporated on 09 September 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Neo Enterprises by revenue are Seecap Solutions Private Limited, Keleenworth Marketing Pvt Ltd, Annakrish Investment and Trading Private Limited, Rajdhan Merchandise Private Limited, Kejriwal Pipe Fittings & Valves Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Mohamed Zahid Ebrahim Vakil ceased to be Additional Director on 29 Dec 2020. Imtiaz Ahmad Malkani Noormohamed ceased to be Director on 11 Nov 2019. Mohamed Zahid Ebrahim Vakil was appointed as Director on 11 Nov 2019. Neo Enterprises has 8 board changes on record in total.
The registered office of Neo Enterprises is at Minerva Premises Co – Operative Society Ltd. B – 13 2nd Floor, Sewri Bunder Road Sewri East, Mumbai, Maharashtra, India – 400015.