Neelanchal Holdings Private Ltd
About Neelanchal Holdings Private Ltd
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Neelanchal Holdings Private Ltd is a private limited company based in New Delhi, Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 21 February 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1989PTC035136.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹65.57 Lakh. It is led by directors Sunder Kant Jha and Raghav Kumar Jha.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 4902/88 – A And 4902/88 – B (Part) 3rd Floor Block Q Shyam Lal Road Daryaganj, New Delhi, Delhi, India – 110002.
As per the financials filed for FY 2024, the company reported a revenue of ₹12.17 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹10.72 Lakh (net margin 88.1%) and EBITDA of ₹10.72 Lakh (EBITDA margin 88.1%). Revenue has declined at a compounded annual rate (CAGR) of 18% over three years and 76% over five years.
As per MCA filings, the company has open charges of ₹175 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Neelanchal Holdings Private Ltd's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4902/88 – A And 4902/88 – B (Part) 3rd Floor Block Q Shyam Lal Road Daryaganj, New Delhi, Delhi, India – 110002
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Neelanchal Holdings Private Ltd, buy the company report.
- 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
Business activity
The main business activity of Neelanchal Holdings is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Neelanchal Holdings Private Ltd, buy the company report.
Financials of Neelanchal Holdings Private Ltd
FY 2025 filings availableNeelanchal Holdings Private Ltd reported revenue of ₹12.17 Lakh (up 323% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 323% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 76%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹10.72 Lakh | ||||
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| Net Profit (PAT) | ₹10.72 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 88.1% | ||||
| Net Profit Margin | 88.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Neelanchal Holdings Private Ltd, buy the company report.
Board of directors of Neelanchal Holdings Private Ltd
Neelanchal Holdings has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunder Kant Jha Also directs: Everest Grow More Finance Private Limited | Director | 30 May 2022 | 4 Years 5 Months | Current |
| Raghav Kumar Jha Also directs: Everest Grow More Finance Private Limited | Director | 30 May 2022 | 4 Years 5 Months | Current |
Peer comparison
Neelanchal Holdings Private Ltd is compared with the 5 companies closest to it by revenue in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Chartered Securities India Ltd | ₹12.24 Lakh (FY 2025) | -5.0% | Thrissur, Kerala, India | |||
| Stepan Commotrade Pvt Ltd | ₹12.2 Lakh (FY 2025) | 4.0% | North 24 Parganas, West Bengal, India | |||
| Neelanchal Holdings Private Ltdthis company | ₹12.17 Lakh (FY 2024) | ₹10.72 Lakh | 88.1% | 323.0% | New Delhi, Delhi, India | |
| Chadha Finance Limited | ₹12.15 Lakh (FY 2019) | 58.0% | Delhi, India | |||
| Akm Securities Pvt Ltd | ₹12.13 Lakh (FY 2024) | -14.0% | Kolkata, West Bengal, India | |||
| Axix Vyapaar Pvt.Ltd. | ₹12.1 Lakh (FY 2025) | -62.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Neelanchal Holdings Private Ltd, buy the company report.
Auditor
Neelanchal Holdings Private Ltd is audited by VIPIN L THAKUR & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIPIN L THAKUR & CO | FY 2021 | 130775W |
Shareholding
The shareholding of Neelanchal Holdings Private Ltd is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Neelanchal Holdings Private Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Sep 2012 | 10378237 | Religare Finvest Limited | ₹175 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Neelanchal Holdings Private Ltd has 2 court cases on record: 1 filed by Neelanchal Holdings, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Insolvency matter | Filed against the company by Best Healthcare Private Limited | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed by the company against Interlink Petroleum Ltd. | Disposed |
To see the full case history of Neelanchal Holdings Private Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Neelanchal Holdings Private Ltd; 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 Neelanchal Holdings Private Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Neelanchal Holdings Private Ltd has 10 board changes on record since 2018: 2 appointments and 8 cessations. The latest: Salim Abdulkadar Shaikh ceased to be Additional Director on 27 Sep 2024.
2 earlier events are in the company report.
Frequently asked questions
Neelanchal Holdings is an active private limited company based in New Delhi, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 21 February 1989 (37+ years old) and is registered under CIN U74899DL1989PTC035136.
Neelanchal Holdings has 2 current directors:
- Sunder Kant Jha - Director
- Raghav Kumar Jha - Director
The latest financial statements of Neelanchal Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Neelanchal Holdings is U74899DL1989PTC035136. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neelanchal Holdings has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the high courts.
Neelanchal Holdings was incorporated on 21 February 1989, making it 37+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Neelanchal Holdings by revenue are Chartered Securities India Ltd, Stepan Commotrade Pvt Ltd, Chadha Finance Limited, Akm Securities Pvt Ltd, Axix Vyapaar Pvt.Ltd, all in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies), with the same principal business activity (other financial activities).
Salim Abdulkadar Shaikh ceased to be Additional Director on 27 Sep 2024. Raghav Kumar Jha ceased to be Additional Director on 30 Sep 2022. Sunder Kant Jha ceased to be Additional Director on 30 Sep 2022. Neelanchal Holdings has 10 board changes on record in total.
The registered office of Neelanchal Holdings is at 490288 – A And 490288 – B Part 3rd Floor Block Q Shyam Lal Road Daryaganj, New Delhi, Delhi, India – 110002.
Neelanchal Holdings operates in the financial services industry, in the nbfc segment.
Neelanchal Holdings has open charges of ₹175 Cr and no satisfied charges on record as per latest MCA filings.
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