Neelmani Properties Private Limited
About Neelmani Properties Private Limited
Data last updated:
Neelmani Properties Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 21 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U70109PB2012PTC036066.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Sanjay Dhingra and Radhika Thukral.
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 22 3rd Floor Kamla Nehru Market Near Railway Station G.T Road, Ludhiana, Punjab, India – 141008.
The current compliance status is marked as compliant by the Registrar of Companies.
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- WebsiteLocked
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- Registered Address22 3rd Floor Kamla Nehru Market Near Railway Station G.T Road, Ludhiana, Punjab, India – 141008
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Business Activity of Neelmani Properties
Neelmani Properties operates primarily in the real estate sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Neelmani Properties Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Neelmani Properties
Neelmani Properties Private Limited is audited by K K KAPOOR & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K K KAPOOR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Neelmani Properties Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Neelmani Properties Private Limited
Neelmani Properties has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Dhingra Also directs: A S Allied Agencies Private Limited | Director | 21 Mar 2012 | 14 Years 6 Months | Current |
| Radhika Thukral Also directs: Teatrust Retail Private Limited | Director | 21 Mar 2012 | 14 Years 6 Months | Current |
| Surekha Kaura | Director | 21 Mar 2012 | 14 Years 6 Months | Current |
| Mohit Saggar Also directs: Goldline Autos Private Limited | Director | 21 Mar 2012 | 14 Years 6 Months | Current |
Financials of Neelmani Properties Private Limited FY 2025 filings available
Ten-year financial statements for Neelmani Properties Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Neelmani Properties
Shareholding and ownership data for Neelmani Properties Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Neelmani Properties
Neelmani Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neelmani Properties
Employment history and EPFO contributions of people linked to Neelmani Properties.
Employee and EPFO history for Neelmani Properties Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Neelmani Properties
GST registrations and filing compliance for Neelmani Properties Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Neelmani Properties
Credit ratings, litigation, and regulatory alerts for Neelmani Properties Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Neelmani Properties
MSME payment history for Neelmani Properties Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Neelmani Properties
Corporate group structure for Neelmani Properties Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Neelmani Properties
MCA filings and documents for Neelmani Properties Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Neelmani Properties
Frequently Asked Questions about Neelmani Properties Private Limited
Neelmani Properties is an active private limited company based in Ludhiana, Punjab, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 21 March 2012 (14+ years old) and is registered under CIN U70109PB2012PTC036066.
Neelmani Properties has 4 current directors:
- Sanjay Dhingra - Director
- Radhika Thukral - Director
- Surekha Kaura - Director
- Mohit Saggar - Director
The CIN (Corporate Identification Number) of Neelmani Properties is U70109PB2012PTC036066. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neelmani Properties was incorporated on 21 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Neelmani Properties is at 22 3rd Floor Kamla Nehru Market Near Railway Station G.T Road, Ludhiana, Punjab, India – 141008.
Neelmani Properties has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
Neelmani Properties operates in the real estate and construction industry, in the real estate builders and developers segment.
No. Neelmani Properties is not listed on any stock exchange. It is an unlisted company.
The compliance status of Neelmani Properties is compliant as of 29 September 2026. The company is actively filing with the Registrar of Companies.