Neelkanth Fintrade Limited
About Neelkanth Fintrade Limited
Data last updated: 24 February 2026
Neelkanth Fintrade Limited is a public limited company based in Guwahati, Assam, India. It specialises in land transportation, a part of the broader transportation sector. Incorporated on 13 March 1997, the company has been in operation for over 29 years.
Registered with ROC Guwahati under CIN U65921AS1997PLC005010.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹95.3 Lakh. It is led by directors including Soma Gupta and Sumitra Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 402 Hanuman Towers S T Road Athgaon, Guwahati, Assam, India – 781001.
As per the financials filed for FY 2025, the company reported a revenue of ₹64.84 Lakh, a decline of 87% compared to the previous year.
As per MCA filings, the company has open charges of ₹70 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address402 Hanuman Towers S T Road Athgaon, Guwahati, Assam, India – 781001
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IndustryTransportation, Land Transportation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Neelkanth Fintrade Limited
Neelkanth Fintrade Limited has one previous CIN (Corporate Identification Number): U65921AS1997PTC005010. The current CIN is U65921AS1997PLC005010, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921AS1997PLC005010 | Current |
| U65921AS1997PTC005010 | Previous |
Business Activity of Neelkanth Fintrade Limited
Neelkanth Fintrade Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Neelkanth Fintrade Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Neelkanth Fintrade Limited
Neelkanth Fintrade Limited is audited by JHURIA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JHURIA & CO. | Locked | Locked | Locked |
Complete auditor history for Neelkanth Fintrade Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Neelkanth Fintrade Limited
Neelkanth Fintrade Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
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Soma Gupta
Also directs:
Gtc India Pvt Ltd.
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Director | 19 May 2012 | 14 Years 2 Months | Current |
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Sumitra Gupta
Also directs:
Gtc India Pvt Ltd., Princess Hotel Pvt Ltd
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Director | 02 Jul 2002 | 24 Years 0 Months | Current |
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Sushil Gupta
Also directs:
Gtc India Pvt Ltd.
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Director | 13 Mar 1997 | 29 Years 4 Months | Current |
Financials of Neelkanth Fintrade Limited FY 2025 filings available
Neelkanth Fintrade Limited reported revenue of ₹64.84 Lakh (down 87.00% YoY) for FY 2025.
Ten-year financial statements for Neelkanth Fintrade Limited
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Ownership and Shareholding of Neelkanth Fintrade Limited
Shareholding and ownership data for Neelkanth Fintrade Limited
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Charges & Borrowings of Neelkanth Fintrade Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Oct 2023 | Others | ₹70 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Neelkanth Fintrade Limited
View historical data on people associated with Neelkanth Fintrade Limited, including employment history and EPFO contributions.
Employee and EPFO history for Neelkanth Fintrade Limited
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GST Compliance of Neelkanth Fintrade Limited
GST registrations and filing compliance for Neelkanth Fintrade Limited
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Credit Ratings, Litigation & Regulatory Alerts for Neelkanth Fintrade Limited
Credit ratings, litigation, and regulatory alerts for Neelkanth Fintrade Limited
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MSME Payment Delays by Neelkanth Fintrade Limited
MSME payment history for Neelkanth Fintrade Limited
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Subsidiaries & Group Companies of Neelkanth Fintrade Limited
Corporate group structure for Neelkanth Fintrade Limited
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MCA Filings & Documents of Neelkanth Fintrade Limited
MCA filings and documents for Neelkanth Fintrade Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Neelkanth Fintrade Limited
Frequently Asked Questions about Neelkanth Fintrade Limited
Neelkanth Fintrade Limited is an active public limited company in the transportation sector based in Guwahati, Assam, India. It was incorporated on 13 March 1997 (29+ years old) and is registered under CIN U65921AS1997PLC005010.
Neelkanth Fintrade Limited reported revenue of ₹64.84 Lakh for FY 2025 (down 87.00% YoY).
The current directors of Neelkanth Fintrade Limited are:
- Soma Gupta - Director
- Sumitra Gupta - Director
- Sushil Gupta - Director
The primary industry of Neelkanth Fintrade Limited is transportation. The company specifically operates in land transportation. The company is currently active in this sector.
Neelkanth Fintrade Limited can be reached at the registered office: 402 Hanuman Towers S T Road Athgaon, Guwahati, Assam, India – 781001.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹95.3 Lakh.