About Neelam Portfolio Limited
Data last updated: 18 December 2025
Neelam Portfolio Limited is a public limited company based in New Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 26 February 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U67120DL2004PTC124858.
Capital: an authorised share capital of ₹8.69 Cr and a paid-up capital of ₹3.69 Cr. Formerly known as Neelam Portfolio Private Limited. It is led by directors including Sonika Jasuja and Vishal Jasuja.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: House Number 14 Second Floor, Punjab.
As per MCA filings, the company has satisfied charges of ₹40 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website neelamportfolio.com.
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Registered AddressHouse Number 14 Second Floor, Road Number 64 West Punjabi Bagh, New Delhi, Delhi, India – 110026
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Neelam Portfolio Limited
Neelam Portfolio Limited has one previous CIN (Corporate Identification Number): U67120DL2004PTC124858. The current CIN is U67120DL2004PLC124858, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL2004PLC124858 | Current |
| U67120DL2004PTC124858 | Previous |
Business Activity of Neelam Portfolio Limited
Neelam Portfolio Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Neelam Portfolio Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Neelam Portfolio Limited
Neelam Portfolio Limited is currently managed by 3 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonika Jasuja | Director | 24 May 2023 | 3 Years 2 Months | Current |
| Vishal Jasuja | Director | 03 Sep 2022 | 3 Years 11 Months | Current |
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Neelam Seth
Also directs:
Avs Poultry Farm And Agro Limited, Ridhaan Packing Materials Private Limited, Sonika Life Sciences Private Limited and 2 more
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Director | 20 Sep 2017 | 8 Years 10 Months | Current |
Financials of Neelam Portfolio Limited FY 2024 filings available
Ten-year financial statements for Neelam Portfolio Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Neelam Portfolio Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Aug 2009 | Union Bank of India | ₹25 Lakh | Satisfied |
| 16 Nov 2006 | Union Bank of India | ₹15 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Neelam Portfolio Limited
View historical data on people associated with Neelam Portfolio Limited, including employment history and EPFO contributions.
Employee and EPFO history for Neelam Portfolio 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 Portfolio Limited
GST registrations and filing compliance for Neelam Portfolio 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 Portfolio Limited
Credit ratings, litigation, and regulatory alerts for Neelam Portfolio Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Neelam Portfolio Limited
MSME payment history for Neelam Portfolio 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
- Vendor payment signals
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Subsidiaries & Group Companies of Neelam Portfolio Limited
Corporate group structure for Neelam Portfolio Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Neelam Portfolio Limited
MCA filings and documents for Neelam Portfolio 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 Portfolio Limited
Frequently Asked Questions about Neelam Portfolio Limited
Neelam Portfolio Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 26 February 2004 (22+ years old) and is registered under CIN U67120DL2004PLC124858.
The current directors of Neelam Portfolio Limited are:
- Sonika Jasuja - Director
- Vishal Jasuja - Director
- Neelam Seth - Director
The primary industry of Neelam Portfolio Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Neelam Portfolio Limited can be reached at the registered office: House Number 14 Second Floor, Road Number 64 West Punjabi Bagh, New Delhi, Delhi, India – 110026, or through the website neelamportfolio.com.
The authorised capital is ₹8.69 Cr, and the paid-up capital is ₹3.69 Cr.
The company has its registered office at House Number 14 Second Floor, Road Number 64 West Punjabi Bagh, New Delhi, Delhi, India – 110026.