Neena Impex Private Limited
About Neena Impex Private Limited
Data last updated:
Neena Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the bank intermediatories segment of the financial services sector. It was incorporated on 28 July 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65100DL1994PTC060519.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.2 Cr. It is led by directors Yogesh Kumar Jain and Neena Jain.
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 122 Arihant Nagar Punjabi Bagh(West), New Delhi, Delhi, India – 110026.
As per the financials filed for FY 2025, the company reported a revenue of ₹33.17 Lakh, a growth of 5% compared to the previous year. For the same year it recorded a net loss of ₹77,892 (net margin -2.3%) and EBITDA of ₹7.5 Lakh (EBITDA margin 22.6%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 12% over five years.
Court records list 13 cases involving the company, including 13 filed against it; 7 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Neena Impex has one previous CIN (Corporate Identification Number): U74899DL1994PTC060519. The current CIN is U65100DL1994PTC060519, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100DL1994PTC060519 | Current |
| U74899DL1994PTC060519 | Previous |
Contact details
Neena Impex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address122 Arihant Nagar Punjabi Bagh(West), New Delhi, Delhi, India – 110026
- IndustryFinancial Services, Bank Intermediatories
To see the full contact details of Neena Impex Private Limited, buy the company report.
- 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
Business activity
The main business activity of Neena Impex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Neena Impex Private Limited, buy the company report.
Financials of Neena Impex Private Limited
FY 2025 filings availableNeena Impex Private Limited reported revenue of ₹33.17 Lakh (up 5% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 12% over five years, including 5% growth in the latest year. EBITDA fell 15% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹7.5 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹77,892 | ||||
| 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 22.6% | ||||
| Net Profit Margin | -2.3% | ||||
| 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 | |||||
To see the full financial statements and ratios of Neena Impex Private Limited, buy the company report.
Board of directors of Neena Impex Private Limited
Neena Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Kumar Jain | Director | 28 Jul 1994 | 32 Years 2 Months | Current |
| Neena Jain Also directs: Narula Surgicals Pvt Ltd | Director | 28 Jul 1994 | 32 Years 2 Months | Current |
Peer comparison
Neena Impex Private Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Wise Investments Pvt Ltd | ₹33.32 Lakh (FY 2019) | -89.0% | Kolkata, West Bengal, India | |||
| Castle Consultants Private Limited | ₹33.21 Lakh (FY 2024) | -7.0% | Kolkata, West Bengal, India | |||
| Ricon Merchants Pvt Ltd | ₹33.2 Lakh (FY 2025) | -3.0% | Kolkata, West Bengal, India | |||
| Neena Impex Private Limitedthis company | ₹33.17 Lakh (FY 2025) | -₹77,892 | -2.3% | 5.0% | New Delhi, Delhi, India | |
| Navin Trafin Private Limited | ₹33.14 Lakh (FY 2024) | 33.0% | Shillong, Meghalaya, India | |||
| Serendipity Investments Private Limited | ₹33.08 Lakh (FY 2025) | 61.0% | Alwarpet, Madras, Tamil Nadu, India | |||
| Kuku Mercantile Pvt.Ltd. | ₹33 Lakh (FY 2025) | -14.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Neena Impex Private Limited, buy the company report.
Auditor
Neena Impex Private Limited is audited by SPMG & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SPMG & CO. | FY 2017 | 509249C |
Shareholding
The shareholding of Neena Impex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Neena Impex Private Limited, buy the company report.
Legal cases
Neena Impex Private Limited has 13 court cases on record: 13 filed against it. 7 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 10 | 7 |
| High courts | 3 | 3 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by an individual | Pending |
| District court, Medchal Malkajgiri, Telangana | Court case (IP) | Filed against the company by an individual | Pending |
| District court, Medchal Malkajgiri, Telangana | Civil suit | Filed against the company by an individual | Pending |
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by an individual | Pending |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed against the company | Pending |
To see the full case history of Neena Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Neena Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Neena Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Neena Impex Private Limited has 2 board changes on record since 1994: 2 appointments. The latest: Neena Jain was appointed as Director on 28 Jul 1994.
Frequently asked questions
Neena Impex is an active private limited company based in New Delhi, Delhi, India. The company works in bank intermediatories, within the financial services industry. It was incorporated on 28 July 1994 (32+ years old) and is registered under CIN U65100DL1994PTC060519.
Neena Impex has 2 current directors:
- Yogesh Kumar Jain - Director
- Neena Jain - Director
The latest financial statements of Neena Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Neena Impex is U65100DL1994PTC060519. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neena Impex has 13 court cases on record: 13 filed against it. 7 are pending. Most are in the district courts.
Neena Impex was incorporated on 28 July 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Neena Impex by revenue are Wise Investments Pvt Ltd, Castle Consultants Private Limited, Ricon Merchants Pvt Ltd, Navin Trafin Private Limited, Serendipity Investments Private Limited and 1 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Neena Jain was appointed as Director on 28 Jul 1994. Yogesh Kumar Jain was appointed as Director on 28 Jul 1994.
The registered office of Neena Impex is at 122 Arihant Nagar Punjabi BaghWest, New Delhi, Delhi, India – 110026.
Neena Impex operates in the financial services industry, in the bank intermediatories segment.
The compliance status of Neena Impex is compliant as of 19 August 2026. The company is actively filing with the Registrar of Companies.