Neeraj Estates Pvt Ltd
About Neeraj Estates Pvt Ltd
Data last updated:
Neeraj Estates Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 27 November 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70101WB1989PTC047920. Its GSTIN is 19AABCN5877A1ZE (West Bengal).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.2 Lakh. It is led by directors Anand Goenka and Shruti Ghosh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 224A Acharya Jagadish Bose Road Elegant Towers 2nd Floor, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2024, the company reported a revenue of ₹22.84 Lakh, a decline of 16% compared to the previous year. For the same year it recorded a net loss of ₹4.29 Lakh (net margin -18.8%) and EBITDA of -₹4.2 Lakh (EBITDA margin -18.4%). Revenue has grown at a compounded annual rate (CAGR) of 21% over three years and 6% over five years.
As per MCA filings, the company has open charges of ₹50 Cr and satisfied charges of ₹375.34 Cr on record. Court records list 6 cases involving the company, including 5 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Neeraj Estates Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address224A Acharya Jagadish Bose Road Elegant Towers 2nd Floor, Kolkata, West Bengal, India – 700017
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Neeraj Estates Pvt Ltd, 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 Neeraj Estates is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
To see the full business activity and turnover split of Neeraj Estates Pvt Ltd, buy the company report.
Financials of Neeraj Estates Pvt Ltd
FY 2024 filings availableNeeraj Estates Pvt Ltd reported revenue of ₹22.84 Lakh (down 16% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 16% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 6%. EBITDA rose 88% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹4.2 Lakh | ||||
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| Net Profit (PAT) | -₹4.29 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | -18.4% | ||||
| Net Profit Margin | -18.8% | ||||
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To see the full financial statements and ratios of Neeraj Estates Pvt Ltd, buy the company report.
Board of directors of Neeraj Estates Pvt Ltd
Neeraj Estates has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Goenka Also directs: Travel & Truck Rail Links Limited, SPS Synergy Solar Private Limited, Aftek Traders Private Limited and 5 more | Director | 01 Jan 2021 | 5 Years 9 Months | Current |
| Shruti Ghosh Also directs: Travel & Truck Rail Links Limited | Additional Director | 29 Nov 2017 | 8 Years 10 Months | Current |
Auditor
Neeraj Estates Pvt Ltd is audited by A SETHI & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A SETHI & CO | FY 2021 | 327580E |
Shareholding
The shareholding of Neeraj Estates Pvt Ltd is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Neeraj Estates Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 2012 | 10349099 | United Bank of India | ₹50 Cr | Open | |
| 20 Feb 2018 | 100175521 | Others | ₹45 Cr | Satisfied | |
| 10 May 2011 | 10288453 | State Bank of India | ₹53.34 Cr | Satisfied | |
| 27 Jan 2011 | 10265759 | United Bank of India | ₹100 Cr | Satisfied | |
| 15 Sep 2010 | 10246312 | United Bank of India | ₹50 Cr | Satisfied |
To see the full charge records of Neeraj Estates Pvt Ltd, buy the company report.
Total charge records: 12 View all charges
Legal cases
Neeraj Estates Pvt Ltd has 6 court cases on record: 5 filed by Neeraj Estates, 1 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 1 |
| High courts | 2 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Interim or miscellaneous application | Filed by the company against Tridev Estates Pvt. Ltd., | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Interim or miscellaneous application | Filed by the company against India Church Trustees and Others | Pending |
| District court, South Twenty Four Parganas, West Bengal | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| Calcutta High Court | Court case (CO) | Filed against the company by an individual | Disposed |
| Supreme Court | Court case (2604-Personal Law Matters : Matters relating to testamentary succession) | Filed by the company against an individual | Disposed |
To see the full case history of Neeraj Estates Pvt Ltd, 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 Neeraj Estates Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Neeraj Estates has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCN5877A1ZE | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Neeraj Estates Pvt Ltd, buy the company report.
Recent activity
Neeraj Estates Pvt Ltd has 8 board changes on record since 2012: 2 appointments and 6 cessations. The latest: Sukhamrit Bhattacharjee ceased to be Additional Director on 14 Jan 2021.
24 earlier events are in the company report.
Frequently asked questions
Neeraj Estates is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate financing, within the financial services industry. It was incorporated on 27 November 1989 (37+ years old) and is registered under CIN U70101WB1989PTC047920.
Neeraj Estates has 2 current directors:
- Anand Goenka - Director
- Shruti Ghosh - Additional Director
The latest financial statements of Neeraj Estates on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Neeraj Estates is 19AABCN5877A1ZE, registered in West Bengal.
The CIN (Corporate Identification Number) of Neeraj Estates is U70101WB1989PTC047920. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neeraj Estates has 6 court cases on record: 5 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Neeraj Estates was incorporated on 27 November 1989, making it 37+ years old. It is registered with the Registrar of Companies, Kolkata.
Sukhamrit Bhattacharjee ceased to be Additional Director on 14 Jan 2021. Anand Goenka was appointed as Director on 01 Jan 2021. Megha Nadir Babaycon ceased to be Director on 30 Nov 2017. Neeraj Estates has 8 board changes on record in total.
The registered office of Neeraj Estates is at 224A Acharya Jagadish Bose Road Elegant Towers 2nd Floor, Kolkata, West Bengal, India – 700017.
Neeraj Estates operates in the financial services industry, in the real estate financing segment.