Neelam Lefin Limited
About Neelam Lefin Limited
Data last updated:
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 operated in the pawn shops segment of the financial services sector. It was incorporated on 02 November 1992.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65929WB1992PLC056893.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 687 Anandpur E.M.Bypass 6th Floor, Kolkata, West Bengal, India – 700107.
Company details
CIN history
Neelam Lefin 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 |
Contact details
Neelam Lefin Limited's registered office is in Kolkata, West Bengal.
- Registered Address687 Anandpur E.M.Bypass 6th Floor, Kolkata, West Bengal, India – 700107
- IndustryFinancial Services, Pawn Shops, Credit Allocation Agencies, Other Financial Intermediation
- 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
Financials of Neelam Lefin Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Neelam Lefin Limited, buy the company report.
Board of directors of Neelam Lefin Limited
Neelam Lefin has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Hiralal Bhansali | Director | 22 Aug 1999 | 27 Years 2 Months | As last reported |
| Rikhab Das Daga | Director | 12 Aug 1993 | 33 Years 2 Months | As last reported |
| Sushil Kumar Goenka | Director | 14 May 1997 | 29 Years 5 Months | As last reported |
| Mohan Goenka | Director | 22 Aug 1999 | 27 Years 2 Months | As last reported |
| Harsha Vardhan Agarwal | Director | 22 Aug 1999 | 27 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Neelam Lefin 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 Neelam Lefin 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 Neelam Lefin Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Neelam Lefin Limited has 5 board changes on record since 1993: 5 appointments. The latest: Harsha Vardhan Agarwal was appointed as Director on 22 Aug 1999.
Frequently asked questions
Neelam Lefin 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 was a public limited company based in Kolkata, West Bengal, India. The company worked in pawn shops, within the financial services industry. It was incorporated on 02 November 1992 and is registered under CIN U65929WB1992PLC056893. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Neelam Lefin was incorporated on 02 November 1992. It is registered with the Registrar of Companies, Kolkata.
Neelam Lefin had 5 directors:
- 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 is U65929WB1992PLC056893. 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 Neelam Lefin is at 687 Anandpur E.M.Bypass 6th Floor, Kolkata, West Bengal, India – 700107.
The latest financial statements of Neelam Lefin on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 29 September 2010. Year-wise statements from 2015 are in the company report.
Neelam Lefin operated in the financial services industry, in the pawn shops segment.
Harsha Vardhan Agarwal was appointed as Director on 22 Aug 1999. Mohan Goenka was appointed as Director on 22 Aug 1999. Naresh Hiralal Bhansali was appointed as Director on 22 Aug 1999. Neelam Lefin has 5 board changes on record in total.
Neelam Lefin can be reached at its registered office: 687 Anandpur E.M.Bypass 6th Floor, Kolkata, West Bengal, India – 700107.
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