It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1992.
1992 | Kolkata, West Bengal, India | AmalgamatedNeelam Lefin Limited, a amalgamated public limited company, was established on 02 November 1992 in Kolkata, West Bengal, India. Engaging in pawn shops within the financial services sector, it holds CIN: U65929WB1992PLC056893. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.01 Cr and a paid-up capital of ₹1.31 Cr.
Its leadership includes Naresh Hiralal Bhansali (Director), Rikhab Das Daga (Director), Sushil Kumar Goenka (Director). Its latest AGM occurred on 29 September 2010, with the balance sheet filed on 31 March 2010. It is based at 687 Anandpur ,E.M.Bypass 6Th Floor, Kolkata, West Bengal, 700107.
U65929WB1992PLC056893
056893
02 November 1992
₹3.01 Cr
₹1.31 Cr
Roc Kolkata
Unlisted
Amalgamated
Explore comprehensive insights into Neelam Lefin Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Naresh Hiralal Bhansali | Director | 22 Aug 1999 | Current |
| Rikhab Das Daga | Director | 12 Aug 1993 | Current |
| Sushil Kumar Goenka | Director | 14 May 1997 | Current |
| Mohan Goenka | Director | 22 Aug 1999 | Current |
| Harsha Vardhan Agarwal | Director | 22 Aug 1999 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Neelam Lefin's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Neelam Lefin's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Neelam Lefin, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Neelam Lefin, 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 Lefin's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Neelam Lefin Limited last Annual general meeting of members was held on 29 Sep 2010 as per latest MCA records. was documented.
The activity Neelam Lefin Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Kolkata. was completed.
Naresh Hiralal Bhansali was appointed as a Director was appointed as a Director on 22 Aug 1999 & has been associated with this company since 26 years 4 months . was recorded as a recent event.
Mohan Goenka was appointed as a Director was appointed as a Director on 22 Aug 1999 & has been associated with this company since 26 years 4 months . was recorded as a recent event.
Progress on Harsha Vardhan Agarwal was appointed as a Director was appointed as a Director on 22 Aug 1999 & has been associated with this company since 26 years 4 months . was documented.
Progress on Sushil Kumar Goenka was appointed as a Director was appointed as a Director on 14 May 1997 & has been associated with this company since 28 years 8 months . was documented.
The CIN of Neelam Lefin Limited is U65929WB1992PLC056893.
Neelam Lefin Limited is headquartered at 687 Anandpur ,E.M.Bypass 6Th Floor, Kolkata, West Bengal, 700107.
Neelam Lefin Limited was incorporated on 02 November 1992.
The current directors of Neelam Lefin Limited are
The primary industry of Neelam Lefin Limited is Financial Services.
Neelam Lefin Limited is unlisted.
The authorized capital of Neelam Lefin Limited is ₹3.01 Cr, and the paid-up capital is ₹1.31 Cr.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX