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.
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- WebsiteLocked
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- Registered Address224A Acharya Jagadish Bose Road Elegant Towers 2nd Floor, Kolkata, West Bengal, India – 700017
- IndustryFinancial Services, Real Estate Financing
- 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
- One PDF report, delivered after checkout
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 | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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 2019-20 to FY 2022-23in the company report |
|---|---|---|
| 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 | -₹4.2 Lakh | |
| Profit Before Tax | •••• | |
| Tax Expense | •••• | |
| Net Profit (PAT) | -₹4.29 Lakh | |
| 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 2023-24 | FY 2019-20 to FY 2022-23in the company report |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -18.4% | |
| Net Profit Margin | -18.8% | |
| 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 | •••• | |
Paid data: the figures shown as dots, and every line for FY 2019-20 to FY 2022-23, are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Neeraj Estates are in the company report.
: available in 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 Details
Neeraj Estates Pvt Ltd is audited by A SETHI & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A SETHI & CO | Locked | Locked | Locked |
: available in the company report
Ownership and Shareholding
: available in the company report
Charges & Borrowings
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2012 | United Bank of India | ₹50 Cr | Open |
| 20 Feb 2018 | Others | ₹45 Cr | Satisfied |
| 10 May 2011 | State Bank of India | ₹53.34 Cr | Satisfied |
| 27 Jan 2011 | United Bank of India | ₹100 Cr | Satisfied |
| 15 Sep 2010 | United Bank of India | ₹50 Cr | Satisfied |
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 |
: available in 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.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Neeraj Estates.
: available in 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 listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
Neeraj Estates has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCN5877A1ZE | West Bengal | Active | 01 Jul 2017 |
: available in the company report
MCA Filings & Documents
: available 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.