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Neema Investments Pvt Ltd - Company Profile

It is a financial services private limited company based in Indore, Madhya Pradesh, India, established in 1995.

1995 | Indore, Madhya Pradesh, India | Struck Off
Last Updated:

About Neema Investments Pvt Ltd

Neema Investments Pvt Ltd, a struck off private limited company, was established on 31 August 1995 in Indore, Madhya Pradesh, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MP1995PTC009903. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹6.00 M.

Its leadership includes Nilesh Kothari (Director), Ramesh Chandra Khatod (Director). Its latest AGM occurred on 30 September 2011, with the balance sheet filed on 31 March 2011. It is based at 308, Shreyansnath Appt., Dr Rs Bhandari Marg,, Indore, Madhya Pradesh, 452001.

Company Details

  • CIN/LLPIN

    U67120MP1995PTC009903

  • Registration Number

    009903

  • Incorporation Date

    31 August 1995

  • Authorized Capital

    ₹6.00 M

  • Paid-Up Capital

    ₹6.00 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 6.00 M
  • Company Age 30 Year, 4 Months
  • Last Filing with ROC 31 Mar 2011
Company report

Neema Investments Pvt Ltd

Company Report FY 2025-2026

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Who are the key members and board of directors at Neema Investments Pvt Ltd?

Current Directors

NameDesignationAppointment DateStatus
Nilesh KothariDirector25 Oct 2005Current
Ramesh Chandra KhatodDirector20 Dec 2003Current

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Financial Performance of Neema Investments.

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Neema Investments profit and loss trends over time
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What is the Ownership and Shareholding Structure of Neema Investments?

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Neema Investments?

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Alerts

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Latest Updates, News, and FAQs on Neema Investments

Recent Activity within the Organization

  • Annual General Meeting

    The activity Neema Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Neema Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Gwalior. was documented.

  • Director Appointment

    Progress on Nilesh Kothari was appointed as a Director was appointed as a Director on 25 Oct 2005 & has been associated with this company since 20 years 2 months . was documented.

  • Director Appointment

    Progress on Ramesh Chandra Khatod was appointed as a Director was appointed as a Director on 20 Dec 2003 & has been associated with this company since 22 years 10 days . was documented.

  • Company Incorporation

    Neema Investments Pvt Ltd was registered on 31 Aug 1995 with Roc Gwalior & aged 30 years 4 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Neema Investments Pvt Ltd?

    The CIN of Neema Investments Pvt Ltd is U67120MP1995PTC009903.

  • Where is Neema Investments Pvt Ltd headquartered?

    Neema Investments Pvt Ltd is headquartered at 308, Shreyansnath Appt., Dr Rs Bhandari Marg,, Indore, Madhya Pradesh, 452001.

  • When was Neema Investments Pvt Ltd incorporated?

    Neema Investments Pvt Ltd was incorporated on 31 August 1995.

  • Who are the current directors of Neema Investments Pvt Ltd?

    The current directors of Neema Investments Pvt Ltd are

  • What is the primary industry of Neema Investments Pvt Ltd?

    The primary industry of Neema Investments Pvt Ltd is Financial Services.

  • Is Neema Investments Pvt Ltd a listed company?

    Neema Investments Pvt Ltd is unlisted.

  • What is the capital structure of Neema Investments Pvt Ltd?

    The authorized capital of Neema Investments Pvt Ltd is ₹6.00 M, and the paid-up capital is ₹6.00 M.

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