It is a financial services private limited company based in New Delhi, Delhi, India, established in 1996.
1996 | New Delhi, Delhi, India | AmalgamatedNeeraj Finlease Private Limited, a amalgamated private limited company, was established on 25 July 1996 in New Delhi, Delhi, India. Engaging in pawn shops within the financial services sector, it holds CIN: U65929DL1996PTC080662. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.82 M.
Its leadership includes Asha Gupta (Director), Neeraj Gupta (Director). Past directors included Shiv Charan Dass Gupta. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at 152/15,Onkar Nagar-B Tri Nagar, New Delhi, Delhi, 110035.
U65929DL1996PTC080662
080662
25 July 1996
₹2.50 M
₹0.82 M
Roc Delhi
Unlisted
Amalgamated
Explore comprehensive insights into Neeraj Finlease Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Asha Gupta | Director | 25 Jul 1996 | Current |
| Neeraj Gupta | Director | 25 May 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 May 2009 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Neeraj Finlease Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Neeraj Finlease had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Neeraj Finlease, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Neeraj Finlease, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Neeraj Finlease's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Neeraj Finlease Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was recorded as a recent event.
The activity Neeraj Finlease Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was completed.
Progress on Neeraj Gupta was appointed as a Director was appointed as a Director on 25 May 2009 & has been associated with this company since 16 years 6 months . was documented.
The activity Asha Gupta was appointed as a Director was appointed as a Director on 25 Jul 1996 & has been associated with this company since 29 years 4 months . was completed.
Progress on Neeraj Finlease Private Limited was registered on 25 Jul 1996 with Roc Delhi & aged 29 years 4 months as per MCA records. was documented.
The CIN of Neeraj Finlease Private Limited is U65929DL1996PTC080662.
Neeraj Finlease Private Limited is headquartered at 152/15,Onkar Nagar-B Tri Nagar, New Delhi, Delhi, 110035.
Neeraj Finlease Private Limited was incorporated on 25 July 1996.
The current directors of Neeraj Finlease Private Limited are
The primary industry of Neeraj Finlease Private Limited is Financial Services.
Neeraj Finlease Private Limited is unlisted.
The authorized capital of Neeraj Finlease Private Limited is ₹2.50 M, and the paid-up capital is ₹0.82 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX