Neelam Lefin Limited
About Neelam Lefin Limited
Data last updated: 26 July 2025
Neelam Lefin Limited was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in pawn shops, a part of the broader financial services sector. Incorporated on 02 November 1992.
Registered with ROC Kolkata under CIN U65929WB1992PLC056893.
Capital: an authorised share capital of ₹3.01 Cr and a paid-up capital of ₹1.31 Cr. It was led by directors including Naresh Hiralal Bhansali and Rikhab Das Daga.
Last AGM: 29 September 2010. Financial statements filed for year ended 31 March 2010. Office: 687 Anandpur E.M.Bypass 6Th Floor, Kolkata, West Bengal, India – 700107.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address687 Anandpur E.M.Bypass 6Th Floor, Kolkata, West Bengal, India – 700107
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IndustryFinancial Services, Pawn Shops, Credit Allocation Agencies, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Neelam Lefin Limited
Neelam Lefin Limited has one previous CIN (Corporate Identification Number): U65929WB1992PTC056893. The current CIN is U65929WB1992PLC056893, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65929WB1992PLC056893 | Current |
| U65929WB1992PTC056893 | Previous |
Board of Directors of Neelam Lefin Limited
Neelam Lefin Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Naresh Hiralal Bhansali
Also directs:
Brillare Science Limited, Helios Lifestyle Limited
|
Director | 22 Aug 1999 | 26 Years 11 Months | As last reported |
| Rikhab Das Daga | Director | 12 Aug 1993 | 32 Years 11 Months | As last reported |
| Sushil Kumar Goenka | Director | 14 May 1997 | 29 Years 2 Months | As last reported |
| Mohan Goenka | Director | 22 Aug 1999 | 26 Years 11 Months | As last reported |
| Harsha Vardhan Agarwal | Director | 22 Aug 1999 | 26 Years 11 Months | As last reported |
Financials of Neelam Lefin Limited FY 2010 filings available
Ten-year financial statements for Neelam Lefin Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Neelam Lefin Limited
Neelam Lefin Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neelam Lefin Limited
View historical data on people associated with Neelam Lefin Limited, including employment history and EPFO contributions.
Employee and EPFO history for Neelam Lefin Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Neelam Lefin Limited
GST registrations and filing compliance for Neelam Lefin Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Neelam Lefin Limited
Credit ratings, litigation, and regulatory alerts for Neelam Lefin Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Neelam Lefin Limited
MSME payment history for Neelam Lefin Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Neelam Lefin Limited
Corporate group structure for Neelam Lefin Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Neelam Lefin Limited
MCA filings and documents for Neelam Lefin Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Neelam Lefin Limited
Frequently Asked Questions about Neelam Lefin Limited
Neelam Lefin Limited 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.
Neelam Lefin Limited is a amalgamated public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 02 November 1992 and is registered under CIN U65929WB1992PLC056893. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Neelam Lefin Limited was incorporated on 02 November 1992. Registered with ROC Kolkata.
The current directors of Neelam Lefin Limited are:
- Naresh Hiralal Bhansali - Director
- Rikhab Das Daga - Director
- Sushil Kumar Goenka - Director
- Mohan Goenka - Director
- Harsha Vardhan Agarwal - Director
The CIN (Corporate Identification Number) of Neelam Lefin Limited is U65929WB1992PLC056893. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Neelam Lefin Limited is financial services. The company specifically operates in pawn shops.