Neem Tree Capital Pvt. Ltd.
About Neem Tree Capital Pvt. Ltd.
Data last updated:
Neem Tree Capital Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 06 May 2005.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2005PTC102994.
The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹69 Lakh. It was led by directors Haridas Gangadharapanicker and Kalpesh Rasiklal Shah.
Its last annual general meeting (AGM) was held on 15 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 7 Lyons Range 3rd Floor Room No 3 & 4, Kolkata, West Bengal, India – 700001.
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- Registered Address7 Lyons Range 3rd Floor Room No 3 & 4, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Neem Tree Capital Pvt. Ltd. FY 2010 filings available
Financial Statement Summary of Neem Tree Capital Pvt. Ltd.
| Metrics | FY 2009-10 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Neem Tree Capital Pvt. Ltd.
| Metrics | FY 2009-10 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Neem Tree Capital are in the company report.
Financial statements from 2015
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.
Board of Directors of Neem Tree Capital Pvt. Ltd.
Neem Tree Capital has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Haridas Gangadharapanicker | Director | 06 May 2005 | 21 Years 5 Months | As last reported |
| Kalpesh Rasiklal Shah | Director | 20 Nov 2005 | 20 Years 11 Months | As last reported |
Charges & Borrowings of Neem Tree Capital Pvt. Ltd.
Neem Tree Capital Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neem Tree Capital Pvt. Ltd.
Employment history and EPFO contributions of people linked to Neem Tree Capital.
Employee and EPFO history
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.
Recent Activity on Neem Tree Capital Pvt. Ltd.
Neem Tree Capital Pvt. Ltd. has 2 board changes on record since 2005: 2 appointments. The latest: Kalpesh Rasiklal Shah was appointed as Director on 20 Nov 2005.
Credit Ratings, Litigation & Regulatory Alerts for Neem Tree Capital Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts
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 Neem Tree Capital Pvt. Ltd.
MSME payment history
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 Neem Tree Capital Pvt. Ltd.
Corporate group structure
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.
GST Compliance of Neem Tree Capital Pvt. Ltd.
GST registrations and filing compliance
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.
MCA Filings & Documents of Neem Tree Capital Pvt. Ltd.
MCA filings and documents
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.
Frequently Asked Questions about Neem Tree Capital Pvt. Ltd.
Neem Tree Capital has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Neem Tree Capital was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 06 May 2005 and is registered under CIN U51909WB2005PTC102994. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Neem Tree Capital was incorporated on 06 May 2005. It is registered with the Registrar of Companies, Kolkata.
Neem Tree Capital had 2 directors:
- Haridas Gangadharapanicker - Director
- Kalpesh Rasiklal Shah - Director
The CIN (Corporate Identification Number) of Neem Tree Capital is U51909WB2005PTC102994. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Neem Tree Capital is at 7 Lyons Range 3rd Floor Room No 3 & 4, Kolkata, West Bengal, India – 700001.
Neem Tree Capital has an authorised share capital of ₹10 Cr and a paid-up capital of ₹69 Lakh.
Neem Tree Capital operated in the trading industry, in the specialty segment.
No. Neem Tree Capital is not listed on any stock exchange. It is an unlisted company.
Kalpesh Rasiklal Shah was appointed as Director on 20 Nov 2005. Haridas Gangadharapanicker was appointed as Director on 06 May 2005.