Northeast Holdings Private Limited
About Northeast Holdings Private Limited
Data last updated:
Northeast Holdings Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the fund segment of the financial services sector. It was incorporated on 21 March 2016.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2016PTC292875.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Anil Chowdhary Nagandla and Siva Sai Koganti.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Farm House No.30 Hada Farm Rajokari Road Samalkha Villa, Ge, New Delhi, Delhi, India – 110037.
Company details
Contact details
Northeast Holdings Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFarm House No.30 Hada Farm Rajokari Road Samalkha Villa, Ge, New Delhi, Delhi, India – 110037
- IndustryFinancial Services, Fund, Other Financial Holding, Trust
To see the full contact details of Northeast Holdings 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 Northeast Holdings is financial and insurance service. In detail, this covers activities by trusts, funds and other financial holding companies.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies |
Financials of Northeast Holdings Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Northeast Holdings Private Limited, buy the company report.
Board of directors of Northeast Holdings Private Limited
Northeast Holdings has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Chowdhary Nagandla | Director | 20 Feb 2020 | 6 Years 8 Months | As last reported |
| Siva Sai Koganti | Director | 21 Mar 2016 | 10 Years 7 Months | As last reported |
Auditor
Northeast Holdings Private Limited is audited by PAVULURI AND CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PAVULURI AND CO | FY 2017 | 012194S |
Shareholding
The shareholding of Northeast Holdings Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Northeast Holdings Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Northeast Holdings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Northeast Holdings 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 Northeast Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Northeast Holdings Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Bharat Bhushan Garapati ceased to be Director on 11 Mar 2020.
Frequently asked questions
Northeast Holdings has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Northeast Holdings was a private limited company based in New Delhi, Delhi, India. The company worked in fund, within the financial services industry. It was incorporated on 21 March 2016 and is registered under CIN U74900DL2016PTC292875. The company has been struck off by the Registrar of Companies and is no longer operational.
Northeast Holdings had 2 directors:
- Anil Chowdhary Nagandla - Director
- Siva Sai Koganti - Director
The CIN (Corporate Identification Number) of Northeast Holdings is U74900DL2016PTC292875. 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 Northeast Holdings is at Farm House No.30 Hada Farm Rajokari Road Samalkha Villa, Ge, New Delhi, Delhi, India – 110037.
Northeast Holdings was incorporated on 21 March 2016. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Northeast Holdings on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from FY 2016 are in the company report.
Northeast Holdings operated in the financial services industry, in the fund segment. It worked in this industry before it was struck off.
Bharat Bhushan Garapati ceased to be Director on 11 Mar 2020. Anil Chowdhary Nagandla was appointed as Director on 20 Feb 2020. Siva Sai Koganti was appointed as Director on 21 Mar 2016.
The compliance status of Northeast Holdings is active non-compliant as of 22 September 2026.
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