MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-AS-03-0025570
Neelkanth Fintrade Limited
Neelkanth Fintrade Limited - transportation in Guwahati, Assam, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹64.84 Lakh
▼ 87% YoY
Net profit · FY 2025
₹2.75 Lakh
Net margin 4.2%
EBITDA · FY 2025
₹5.95 Lakh
EBITDA margin 9.2%
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹95.3 Lakh
Issued & subscribed
Open charges
₹70 Lakh
Secured borrowings
Company age
29 yrs
Est. 1997
Directors on board
3
As per MCA filings
About Neelkanth Fintrade Limited
Data last updated:
Neelkanth Fintrade Limited is a public limited company based in Guwahati, Assam, India. It operates in the land transportation segment of the transportation sector. It was incorporated on 13 March 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U65921AS1997PLC005010. Its GSTIN is 19AABCN2581P1ZW (West Bengal). The company holds 2 GST registrations, of which 1 is active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹2.75 Lakh (net margin 4.2%) and EBITDA of ₹5.95 Lakh (EBITDA margin 9.2%). Revenue has declined at a compounded annual rate (CAGR) of 32% over three years and 5% over five years.
As per MCA filings, the company has open charges of ₹70 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
Neelkanth Fintrade Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-AS-03-0025570). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U65921AS1997PLC005010
Registration Number 005010
Incorporation Date 13 March 1997
ROC Guwahati
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-AS-03-0025570
CIN history
Neelkanth Fintrade 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 |
Recognitions & Rankings of Neelkanth Fintrade
Contact details
Neelkanth Fintrade Limited's registered office is in Guwahati, Assam. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address402 Hanuman Towers S T Road Athgaon, Guwahati, Assam, India – 781001
- IndustryTransportation, Land Transportation
To see the full contact details of Neelkanth Fintrade Limited, buy the company report.
Comprehensive company report
Neelkanth Fintrade Limited - one report that includes everything
- 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
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Business activity
The main business activity of Neelkanth Fintrade is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Neelkanth Fintrade Limited, buy the company report.
Financials of Neelkanth Fintrade Limited
FY 2025 filings availableNeelkanth Fintrade Limited reported revenue of ₹64.84 Lakh (down 87% YoY) for FY 2025.
Revenue · FY 2025
₹64.84 Lakh ▼ 87%
Net profit · FY 2025
₹2.75 Lakh margin 4.2%
EBITDA · FY 2025
₹5.95 Lakh margin 9.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 87%
3 years · compounded
▼ 32%
5 years · compounded
▼ 5%
EBITDA CAGR growth
1 year
▼ 77%
3 years · compounded
▼ 16%
5 years · compounded
▼ 8%
Revenue has declined at a compounded annual rate (CAGR) of 5% over five years, including a 87% fall in the latest year. EBITDA fell 77% in the latest year. 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹5.95 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.75 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.2% | ||||
| Net Profit Margin | 4.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Neelkanth Fintrade Limited, buy the company report.
Board of directors of Neelkanth Fintrade Limited
Neelkanth Fintrade has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Soma Gupta Also directs: GTC India Pvt Ltd. | Director | 19 May 2012 | 14 Years 5 Months | Current |
| Sumitra Gupta Also directs: GTC India Pvt Ltd., Princess Hotel Pvt Ltd | Director | 02 Jul 2002 | 24 Years 4 Months | Current |
| Sushil Gupta Also directs: GTC India Pvt Ltd. | Director | 13 Mar 1997 | 29 Years 7 Months | Current |
Peer comparison
Neelkanth Fintrade Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| White Arrow Logistic Private Limited | ₹65.57 Lakh (FY 2019) | 96.0% | Nagpur, Maharashtra, India | |||
| Kepler Logistics Private Limited | ₹65.41 Lakh (FY 2025) | -87.0% | Gurgaon, Haryana, India | |||
| PSK Infracontract Private Limited | ₹65.19 Lakh (FY 2025) | 363.0% | Chennai, Tamil Nadu, India | |||
| Queen Tours & Travels Private Limited | ₹65.12 Lakh (FY 2024) | -17.0% | Chennai, Tamil Nadu, India | |||
| Guru Transcon Private Limited | ₹65 Lakh (FY 2025) | -78.0% | Hyderabad, Telangana, India | |||
| Neelkanth Fintrade Limitedthis company | ₹64.84 Lakh (FY 2025) | ₹2.75 Lakh | 4.2% | -87.0% | Guwahati, Assam, India | |
| KSK Transports Private Limited | ₹64.8 Lakh (FY 2025) | -6.0% | Salem, Tamil Nadu, India | |||
| Sri Ma Sarada Transport Company Pvt. Ltd. | ₹64.78 Lakh (FY 2024) | 8.0% | Kolkata, West Bengal, India | |||
| Atheena Logistics Private Limited | ₹64.75 Lakh (FY 2022) | 210.0% | Bangalore, Karnataka, India | |||
| Eastern Cargo Movers Private Limited | ₹64.7 Lakh (FY 2024) | -41.0% | New Delhi, Delhi, India | |||
| Ontrack Logistics Private Limited | ₹64.69 Lakh (FY 2018) | 8.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Neelkanth Fintrade Limited, buy the company report.
Auditor
Neelkanth Fintrade Limited is audited by JHURIA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JHURIA & CO. | FY 2017 | 311081E |
Shareholding
The shareholding of Neelkanth Fintrade Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Neelkanth Fintrade Limited, buy the company report.
Charges & borrowings
Open charges
₹70 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Oct 2023 | 100818874 | Others | ₹70 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Neelkanth Fintrade Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Total cases
2
Filed against the company
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (MACApp.) | Filed against the company by individuals | Disposed |
| District court, Kamrup Metro, Assam | Court case (Death Case( M A C T )) | Filed against the company by individuals | Disposed |
To see the full case history of Neelkanth Fintrade Limited, 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 Neelkanth Fintrade Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Neelkanth Fintrade has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCN2581P1ZW | West Bengal | Active | 12 Jul 2017 |
To see the full GST registrations and return filing status of Neelkanth Fintrade Limited, buy the company report.
Recent activity
Neelkanth Fintrade Limited has 5 board changes on record since 1997: 3 appointments and 2 cessations. The latest: Dinesh Gupta ceased to be Director on 19 May 2012.
AGM
Neelkanth Fintrade Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Neelkanth Fintrade Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Guwahati.
Charges
A charge with Others amounted to Rs. 0.70 Cr with Charge ID 100818874 was registered on 27 Oct 2023.
Ceased
Dinesh Gupta ceased to be Director.
Appointed
Soma Gupta was appointed as Director.
Ceased
Parmanand Gupta ceased to be Director.
Appointed
Sumitra Gupta was appointed as Director.
Appointed
Sushil Gupta was appointed as Director.
Incorporation
13 Mar 1997
Neelkanth Fintrade Limited was registered on 13 Mar 1997 with Roc Guwahati & aged 29 years 7 months as per MCA records.
Frequently asked questions
Neelkanth Fintrade is an active public limited company based in Guwahati, Assam, India. The company works in land transportation, within the transportation industry. It was incorporated on 13 March 1997 (29+ years old) and is registered under CIN U65921AS1997PLC005010.
Neelkanth Fintrade has 3 current directors:
- Soma Gupta - Director
- Sumitra Gupta - Director
- Sushil Gupta - Director
The latest financial statements of Neelkanth Fintrade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Neelkanth Fintrade is 19AABCN2581P1ZW, registered in West Bengal. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Neelkanth Fintrade is U65921AS1997PLC005010. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neelkanth Fintrade has 2 court cases on record: 2 filed against it. Most are in the district courts.
Neelkanth Fintrade was incorporated on 13 March 1997, making it 29+ years old. It is registered with the Registrar of Companies, Guwahati.
The peers of Neelkanth Fintrade by revenue are White Arrow Logistic Private Limited, Kepler Logistics Private Limited, PSK Infracontract Private Limited, Queen Tours & Travels Private Limited, Guru Transcon Private Limited and 5 more, all in the same principal business activity (land transport via road).
Dinesh Gupta ceased to be Director on 19 May 2012. Soma Gupta was appointed as Director on 19 May 2012. Parmanand Gupta ceased to be Director on 24 Dec 2008. Neelkanth Fintrade has 5 board changes on record in total.
Yes, Neelkanth Fintrade is registered as a micro enterprise under Udyam registration (number: UDYAM-AS-03-0025570).
The registered office of Neelkanth Fintrade is at 402 Hanuman Towers S T Road Athgaon, Guwahati, Assam, India – 781001.
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