Neoaccel India Private Limited

Neoaccel India Private Limited - information technology in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U72200MH2005PTC154641 Incorporated 08 July 2005 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company information technology
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
4
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
24 Sep 2013
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Neoaccel India Private Limited

Data last updated:

Neoaccel India Private Limited was a private limited company based in Mumbai, Maharashtra, 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 IT consulting and support services segment of the technology and IT services sector. It was incorporated on 08 July 2005.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72200MH2005PTC154641.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Michael Charles Hunter and Velmurugan Kanniappan.

Its last annual general meeting (AGM) was held on 24 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at No. 401& 403 Vaibhav Chambers Opp. It Office BKC Bandra (E), Mumbai, Maharashtra, India – 400051.

Court records list 1 case involving the company, including 1 filed by the company.

Company details

CIN U72200MH2005PTC154641
Registration Number 154641
Incorporation Date 08 July 2005
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 24 September 2013
Date of Balance Sheet 31 March 2013

Contact details

Neoaccel India Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    No. 401& 403 Vaibhav Chambers Opp. It Office BKC Bandra (E), Mumbai, Maharashtra, India – 400051
  • Industry
    Information Technology, IT Consulting & Support Services
Comprehensive company report
Neoaccel India Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Neoaccel India Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
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
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2012-13
Profitability
EBITDA Margin
Net Profit Margin
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

To see the full financial statements and ratios of Neoaccel India Private Limited, buy the company report.

Board of directors of Neoaccel India Private Limited

Neoaccel India has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Michael Charles HunterDirector22 Jul 201115 Years 3 MonthsAs last reported
Velmurugan KanniappanDirector13 Sep 201313 Years 1 MonthsAs last reported
Sanjay Sunder MirchandaniAdditional Director14 Nov 201312 Years 11 MonthsAs last reported
Paul Joseph ListerDirector22 Jul 201115 Years 3 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Neoaccel India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Neoaccel India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Neoaccel India Private Limited has 12 board changes on record since 2011: 4 appointments and 8 cessations. The latest: Andrew Mark Rendle Dutton ceased to be Director on 14 Nov 2013.

Ceased
Andrew Mark Rendle Dutton ceased to be Director.
Appointed
Sanjay Sunder Mirchandani was appointed as Additional Director.
AGM
Neoaccel India Private Limited last Annual general meeting of members was held on 24 Sep 2013 as per latest MCA records.
Appointed
Velmurugan Kanniappan was appointed as Director.
Filing
Neoaccel India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
Ceased
Velmurugan Kanniappan ceased to be Additional Director.
Ceased
Niranjankumar Maka Siddappa ceased to be Director.
Ceased
Michael Charles Hunter ceased to be Additional Director.
Ceased
Paul Joseph Lister ceased to be Additional Director.
Appointed
Michael Charles Hunter was appointed as Director.
Appointed
Paul Joseph Lister was appointed as Director.
Ceased
Arul Susai Michael Valan ceased to be Director.

3 earlier events are in the company report.

Frequently asked questions

Neoaccel India 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.

Neoaccel India was a private limited company based in Mumbai, Maharashtra, India. The company worked in IT consulting and support services, within the information technology industry. It was incorporated on 08 July 2005 and is registered under CIN U72200MH2005PTC154641. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Neoaccel India was incorporated on 08 July 2005. It is registered with the Registrar of Companies, Mumbai.

Neoaccel India had 4 directors:

The CIN (Corporate Identification Number) of Neoaccel India is U72200MH2005PTC154641. 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 Neoaccel India is at No. 401& 403 Vaibhav Chambers Opp. It Office BKC Bandra E, Mumbai, Maharashtra, India – 400051.

The latest financial statements of Neoaccel India on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 24 September 2013. Year-wise statements from 2015 are in the company report.

Neoaccel India operated in the information technology industry, in the IT consulting and support services segment.

Neoaccel India has 1 court case on record: 1 filed by the company.

Andrew Mark Rendle Dutton ceased to be Director on 14 Nov 2013. Sanjay Sunder Mirchandani was appointed as Additional Director on 14 Nov 2013. Velmurugan Kanniappan was appointed as Director on 13 Sep 2013. Neoaccel India has 12 board changes on record in total.