Neeom Impex Private Limited
About Neeom Impex Private Limited
Data last updated: 07 March 2026
Neeom Impex Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 01 October 2018, the company has been in operation for over 8 years.
Registered with ROC Hyderabad under CIN U74999TG2018PTC127316.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shradha Mundada and Anil Kumar Mundada.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: H No. 11 – 1 – 659/B Seetharam Bagh, Hyderabad, Telangana, India – 500012.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.53 Cr, a decline of 33% compared to the previous year.
As per MCA filings, the company has open charges of ₹36.05 Lakh on record.
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Registered AddressH No. 11 – 1 – 659/B Seetharam Bagh, Hyderabad, Telangana, India – 500012
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
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Business Activity of Neeom Impex Private Limited
Neeom Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Neeom Impex Private Limited
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Auditor Details of Neeom Impex Private Limited
Neeom Impex Private Limited is audited by ANIL MALPANI & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL MALPANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Neeom Impex Private Limited
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Board of Directors of Neeom Impex Private Limited
Neeom Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shradha Mundada | Director | 01 Oct 2018 | 7 Years 10 Months | Current |
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Anil Kumar Mundada
Also directs:
Neeom Developers Private Limited
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Director | 01 Oct 2018 | 7 Years 10 Months | Current |
Financials of Neeom Impex Private Limited FY 2021 filings available
Neeom Impex Private Limited reported revenue of ₹1.53 Cr (down 33.00% YoY) for FY 2021.
Ten-year financial statements for Neeom Impex Private Limited
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Ownership and Shareholding of Neeom Impex Private Limited
Shareholding and ownership data for Neeom Impex Private Limited
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Charges & Borrowings of Neeom Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jun 2020 | Tamilnad Mercantile Bank Limited | ₹6.05 Lakh | Open |
| 15 Feb 2019 | Tamilnad Mercantile Bank Limited | ₹30 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Neeom Impex Private Limited
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Employee and EPFO history for Neeom Impex Private Limited
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GST Compliance of Neeom Impex Private Limited
GST registrations and filing compliance for Neeom Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Neeom Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Neeom Impex Private Limited
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MSME Payment Delays by Neeom Impex Private Limited
MSME payment history for Neeom Impex Private Limited
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Subsidiaries & Group Companies of Neeom Impex Private Limited
Corporate group structure for Neeom Impex Private Limited
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MCA Filings & Documents of Neeom Impex Private Limited
MCA filings and documents for Neeom Impex Private Limited
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Recent Activity on Neeom Impex Private Limited
Frequently Asked Questions about Neeom Impex Private Limited
Neeom Impex Private Limited is an active private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 01 October 2018 (8+ years old) and is registered under CIN U74999TG2018PTC127316.
Neeom Impex Private Limited reported revenue of ₹1.53 Cr for FY 2021 (down 33.00% YoY).
The current directors of Neeom Impex Private Limited are:
- Shradha Mundada - Director
- Anil Kumar Mundada - Director
The primary industry of Neeom Impex Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Neeom Impex Private Limited can be reached at the registered office: H No. 11 – 1 – 659B Seetharam Bagh, Hyderabad, Telangana, India – 500012.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.