Neelkanth Fintrade Limited Company Logo

Neelkanth Fintrade Limited - Company Profile

It is a transportation public limited company based in Guwahati, Assam, India, established in 1997.

1997 | Guwahati, Assam, India | Active
Last Updated:

About Neelkanth Fintrade Limited

Neelkanth Fintrade Limited, a active public limited company, was established on 13 March 1997 in Guwahati, Assam, India. Engaging in land transportation within the transport and storage sector, it holds CIN: U65921AS1997PLC005010. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹9.53 M.

It upholds a compliant status. Its leadership includes Soma Gupta (Director), Sumitra Gupta (Director), Sushil Gupta (Director). Past directors included Parmanand Gupta, Dinesh Gupta. It holds ₹7.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 402 Hanuman Towers, S T Road, Athgaon, Guwahati, Assam, 781001.

Company Details

  • CIN/LLPIN

    U65921AS1997PLC005010

  • Registration Number

    005010

  • Incorporation Date

    13 March 1997

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹9.53 M

  • ROC Code

    Roc Guwahati

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 9.53 M
  • Company Age 28 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 7.00 M
Company report

Neelkanth Fintrade Limited

Company Report FY 2025-2026

Explore comprehensive insights into Neelkanth Fintrade Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Neelkanth Fintrade Limited?

Current Directors

NameDesignationAppointment DateStatus
Soma GuptaDirector19 May 2012Current
Sumitra GuptaDirector02 Jul 2002Current
Sushil GuptaDirector13 Mar 1997Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector24 Dec 2008Past
Pramod AbcsddDirector19 May 2012Past

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Financial Performance of Neelkanth Fintrade.

Neelkanth Fintrade Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Neelkanth Fintrade revenue growth over time
Neelkanth Fintrade profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Neelkanth Fintrade?

In 2017, Neelkanth Fintrade had a promoter holding of 83.16% and a public holding of 16.84%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Open Charges

₹7,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.70 Cr

Latest Charge Details

DateLenderAmountStatus
27 Oct 2023Others₹7.00 MOpen

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How Many Employees Work at Neelkanth Fintrade?

Unlock and access historical data on people associated with Neelkanth Fintrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Neelkanth Fintrade Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Neelkanth Fintrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Neelkanth Fintrade's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Neelkanth Fintrade

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Neelkanth Fintrade Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Neelkanth Fintrade Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Guwahati. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 0.70 Cr with Charge ID 100818874 was registered on 27 Oct 2023. was recorded as a recent event.

  • Director Appointment

    Soma Gupta was appointed as a Director was appointed as a Director on 19 May 2012 & has been associated with this company since 13 years 6 months . was recorded as a recent event.

  • Director Appointment

    Sumitra Gupta was appointed as a Director was appointed as a Director on 02 Jul 2002 & has been associated with this company since 23 years 5 months . was recorded as a recent event.

  • Director Appointment

    Progress on Sushil Gupta was appointed as a Director was appointed as a Director on 13 Mar 1997 & has been associated with this company since 28 years 8 months . was documented.

Frequently Asked Questions

  • What is the CIN of Neelkanth Fintrade Limited?

    The CIN of Neelkanth Fintrade Limited is U65921AS1997PLC005010.

  • Where is Neelkanth Fintrade Limited headquartered?

    Neelkanth Fintrade Limited is headquartered at 402 Hanuman Towers, S T Road, Athgaon, Guwahati, Assam, 781001.

  • When was Neelkanth Fintrade Limited incorporated?

    Neelkanth Fintrade Limited was incorporated on 13 March 1997.

  • Who are the current directors of Neelkanth Fintrade Limited?

    The current directors of Neelkanth Fintrade Limited are

  • What is the primary industry of Neelkanth Fintrade Limited?

    The primary industry of Neelkanth Fintrade Limited is Transport And Storage.

  • Is Neelkanth Fintrade Limited a listed company?

    Neelkanth Fintrade Limited is unlisted.

  • What is the capital structure of Neelkanth Fintrade Limited?

    The authorized capital of Neelkanth Fintrade Limited is ₹1.50 Cr, and the paid-up capital is ₹9.53 M.

  • What is the compliance status of Neelkanth Fintrade Limited?

    The compliance status of Neelkanth Fintrade Limited is Compliant.

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