It is a financial services private limited company based in Hyderabad, Telangana, India, established in 1991.
1991 | Hyderabad, Telangana, India | ActiveNeelaveni Investments Private Limited, a active private limited company, was established on 28 November 1991 in Hyderabad, Telangana, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U65993TG1991PTC013500. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Talagadadivi Prabhakar Purnananda (Director), Talagadadivi Kanyakumari (Director). It holds ₹8.80 Cr open charges and no settled loans. Its latest AGM occurred on 25 September 2014, with the balance sheet filed on 31 March 2014. It is based at 101,Brundavanapartments, Redhills,, Hyderabad, Telangana.
U65993TG1991PTC013500
013500
28 November 1991
₹0.50 M
₹0.10 M
Roc Hyderabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Talagadadivi Prabhakar Purnananda | Director | 01 Dec 2004 | Current |
| Talagadadivi Kanyakumari | Director | 28 Nov 1991 | Current |
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₹88,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Dec 2002 | The Lakshmi Vilas Bank Ltd. | ₹7.10 Cr | Open |
| 07 Mar 2000 | Oriental Bank Of Commerce | ₹1.70 Cr | Open |
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The activity Neelaveni Investments Private Limited last Annual general meeting of members was held on 25 Sep 2014 as per latest MCA records. was completed.
Neelaveni Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Hyderabad. was recorded as a recent event.
Talagadadivi Prabhakar Purnananda was appointed as a Director was appointed as a Director on 01 Dec 2004 & has been associated with this company since 21 years 16 days . was recorded as a recent event.
Progress on A charge with The Lakshmi Vilas Bank Ltd. of Rs. 71.00 M registered on 27 Dec 2002 with Charge ID 90134620 was modified on 05 Aug 2004. was documented.
Progress on A charge with The Lakshmi Vilas Bank Ltd. amounted to Rs. 71.00 M with Charge ID 90134620 was registered on 27 Dec 2002. was documented.
A charge with Oriental Bank Of Commerce amounted to Rs. 17.00 M with Charge ID 90132794 was registered on 07 Mar 2000. was recorded as a recent event.
The CIN of Neelaveni Investments Private Limited is U65993TG1991PTC013500.
Neelaveni Investments Private Limited is headquartered at 101,Brundavanapartments, Redhills,, Hyderabad, Telangana.
Neelaveni Investments Private Limited was incorporated on 28 November 1991.
The current directors of Neelaveni Investments Private Limited are
The primary industry of Neelaveni Investments Private Limited is Financial Services.
Neelaveni Investments Private Limited is unlisted.
The authorized capital of Neelaveni Investments Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Neelaveni Investments Private Limited is Active Non-Compliant.
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