It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1981.
1981 | Mumbai, Maharashtra, India | ActiveNeelammegha Investments & Trading Company Private Limited, a active private limited company, was established on 28 March 1981 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65990MH1981PTC024147. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.54 M.
Formerly known as Meelammelha Investments And Trading Company Private Limited, Neelammegha Investments & Trading Company Private Limited. It upholds a compliant status. Its leadership includes Anurag Bagaria (Director), Neha Anurag Bagaria (Director). Past directors included Sushma Anand Jain, Anurag Bagaria, Pavan Kumar Bansal. It holds ₹35.00 Cr open charges and ₹67.00 Cr settled loans. Its latest AGM occurred on 25 September 2024, with the balance sheet filed on 31 March 2024. It is based at C-61 Grant Paradi Apartmentaugust Kranti Marg, Mumbai, Maharashtra, 400036.
U65990MH1981PTC024147
024147
28 March 1981
₹2.00 M
₹0.54 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anurag Bagaria | Director | 29 Oct 2013 | Current |
| Neha Anurag Bagaria | Director | 30 Mar 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 12 Sep 2011 | Past |
| Pramod Abcsdd | Additional Director | 27 Sep 2014 | Past |
| Pramod Abcsdd | Director | 29 Oct 2013 | Past |
| Pramod Abcsdd | Director | 11 Jul 2011 | Past |
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Neelammegha Investment And Trading Co Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 78.11% increase. The company also saw a substantial fall in profitability, with a 18.65% decrease in profit. The company's net worth Soared by an impressive increase of 10.83%.
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₹350,000,000.00
₹670,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Mar 2025 | Others | ₹35.00 Cr | Open |
| 10 May 2014 | Deutsche Bank Ag | ₹67.00 Cr | Satisfied |
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The activity A charge with Others amounted to Rs. 350.00 M with Charge ID 101077363 was registered on 24 Mar 2025. was completed.
Neelammegha Investments & Trading Company Private Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Neelammegha Investments & Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on A charge registered on 10 May 2014 via Charge ID 10508976 with Deutsche Bank Ag was fully satisfied on 19 Sep 2017. was documented.
The activity A charge with Deutsche Bank Ag amounted to Rs. 670.00 M with Charge ID 10508976 was registered on 10 May 2014. was completed.
The activity Anurag Bagaria was appointed as a Director was appointed as a Director on 29 Oct 2013 & has been associated with this company since 12 years 27 days . was completed.
The CIN of Neelammegha Investments & Trading Company Private Limited is U65990MH1981PTC024147.
Neelammegha Investments & Trading Company Private Limited is headquartered at C-61 Grant Paradi Apartmentaugust Kranti Marg, Mumbai, Maharashtra, 400036.
Neelammegha Investments & Trading Company Private Limited was incorporated on 28 March 1981.
The current directors of Neelammegha Investments & Trading Company Private Limited are
The primary industry of Neelammegha Investments & Trading Company Private Limited is Financial And Insurance Service.
Neelammegha Investments & Trading Company Private Limited is unlisted.
The authorized capital of Neelammegha Investments & Trading Company Private Limited is ₹2.00 M, and the paid-up capital is ₹0.54 M.
The compliance status of Neelammegha Investments & Trading Company Private Limited is Compliant.
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