Neelam Finance (Bombay) Private Limited, a active private limited company, was established on 26 April 1996 in Mumbai, Maharashtra, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U65921MH1996PTC099161. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.95 Cr.
It upholds a compliant status. Employing 15 professional, Its leadership includes Karan Champalal Vardhan (Director), Kunal Champalal Vardhan (Director), Champalal Kishorechandra Vardhan (Director). Past directors included Kunal Champalal Vardhan, Ummedraj Kishorechandra Vardhan. It holds no open charges and ₹117.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 322 Commerce House 140Nagindas Master Road Fort, Mumbai, Maharashtra, 400023.
U65921MH1996PTC099161
099161
26 April 1996
₹5.00 Cr
₹4.95 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Neelam Finance (Bombay) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Karan Champalal Vardhan | Director | 30 Sep 2009 | Current |
| Kunal Champalal Vardhan | Director | 18 Sep 2008 | Current |
| Champalal Kishorechandra Vardhan | Director | 26 Apr 1996 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2008 | Past |
| Pramod Abcsdd | Director | 22 Mar 2021 | Past |
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Neelam Finance (Bombay) Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2023, Neelam Finance (Bombay) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹1,170,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Dec 2017 | Others | ₹100.00 Cr | Satisfied |
| 31 Jul 2013 | Kotak Mahindra Bank Limited | ₹17.00 Cr | Satisfied |
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Neelam Finance (Bombay) has a workforce of 15 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Neelam Finance (Bombay), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Neelam Finance (Bombay)'s trajectory.
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The activity Neelam Finance (Bombay) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Neelam Finance (Bombay) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
A charge registered on 20 Dec 2017 via Charge ID 100159653 with Others was fully satisfied on 11 Apr 2023. was recorded as a recent event.
The activity A charge with Others of Rs. 100.00 Cr registered on 20 Dec 2017 with Charge ID 100159653 was modified on 07 Oct 2022. was completed.
Progress on A charge registered on 31 Jul 2013 via Charge ID 10445596 with Kotak Mahindra Bank Limited was fully satisfied on 24 Jun 2022. was documented.
Progress on A charge with Others amounted to Rs. 100.00 Cr with Charge ID 100159653 was registered on 20 Dec 2017. was documented.
The CIN of Neelam Finance (Bombay) Private Limited is U65921MH1996PTC099161.
Neelam Finance (Bombay) Private Limited is headquartered at 322 Commerce House 140Nagindas Master Road Fort, Mumbai, Maharashtra, 400023.
Neelam Finance (Bombay) Private Limited was incorporated on 26 April 1996.
The current directors of Neelam Finance (Bombay) Private Limited are
The primary industry of Neelam Finance (Bombay) Private Limited is Real Estate.
Neelam Finance (Bombay) Private Limited is unlisted.
The authorized capital of Neelam Finance (Bombay) Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.95 Cr.
The compliance status of Neelam Finance (Bombay) Private Limited is Compliant.
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