Neemtree Financial Advisors Private Limited
About Neemtree Financial Advisors Private Limited
Data last updated: 24 July 2025
Neemtree Financial Advisors Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 15 November 2010.
Registered with ROC Mumbai under CIN U65999MH2010PTC210046.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ridhima Nafeez Hakeem and Nafeez Nazir Hakeem.
Office: Mumbai, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address28 Great Western Building 1St Floor Opp Lion Gate 130 Shahid Bhagat Singh, Raod, Mumbai, Maharashtra, India – 400023
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IndustryFinancial Services, Other Financial Intermediation
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Board of Directors of Neemtree Financial Advisors Private Limited
Neemtree Financial Advisors Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ridhima Nafeez Hakeem | Director | 15 Nov 2010 | 15 Years 9 Months | As last reported |
| Nafeez Nazir Hakeem | Director | 15 Nov 2010 | 15 Years 9 Months | As last reported |
Financials of Neemtree Financial Advisors Private Limited
Ten-year financial statements for Neemtree Financial Advisors Private Limited
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Charges & Borrowings Neemtree Financial Advisors Private Limited
Neemtree Financial Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neemtree Financial Advisors Private Limited
View historical data on people associated with Neemtree Financial Advisors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Neemtree Financial Advisors Private Limited
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GST Compliance of Neemtree Financial Advisors Private Limited
GST registrations and filing compliance for Neemtree Financial Advisors Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Neemtree Financial Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Neemtree Financial Advisors Private Limited
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MSME Payment Delays by Neemtree Financial Advisors Private Limited
MSME payment history for Neemtree Financial Advisors Private Limited
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Subsidiaries & Group Companies of Neemtree Financial Advisors Private Limited
Corporate group structure for Neemtree Financial Advisors Private Limited
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MCA Filings & Documents of Neemtree Financial Advisors Private Limited
MCA filings and documents for Neemtree Financial Advisors Private Limited
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Recent Activity on Neemtree Financial Advisors Private Limited
Frequently Asked Questions about Neemtree Financial Advisors Private Limited
Neemtree Financial Advisors Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Neemtree Financial Advisors Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 November 2010 and is registered under CIN U65999MH2010PTC210046. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Neemtree Financial Advisors Private Limited are:
- Ridhima Nafeez Hakeem - Director
- Nafeez Nazir Hakeem - Director
The CIN (Corporate Identification Number) of Neemtree Financial Advisors Private Limited is U65999MH2010PTC210046. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Neemtree Financial Advisors Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 28 Great Western Building 1St Floor Opp Lion Gate 130 Shahid Bhagat Singh, Raod, Mumbai, Maharashtra, India – 400023.