About Neesa Infrastructure Limited
Data last updated:
Neesa Infrastructure Limited is a public limited company based in Ahmedabad, Gujarat, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 05 February 2003.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U45203GJ2003PLC062049. The company has 4 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹30 Cr and a paid-up capital of ₹20.29 Cr. It was formerly known as Neesa Infrastructure India Private Limited and Neesa Infrastructure Private Limited. It is led by directors including Arvind Kumar Jagannath Prasad Gupta and Rakesh Shivbhagwan Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Ahmedabad, Gujarat.
As per MCA filings, the company has open charges of ₹161.76 Cr and satisfied charges of ₹63.38 Cr on record. Court records list 105 cases involving the company, including 44 filed by the company and 61 filed against it; 9 cases are pending. The company has 5 deals on record (3 funding rounds, 2 secondary share transfers), with disclosed funding of ₹31.04 Cr; the latest was in February 2013.
The last known website on record is neesainfra.com.
Company details
Name history
Neesa Infrastructure has undergone 2 name changes throughout its history. The company was previously known as Neesa Infrastructure India Private Limited, and Neesa Infrastructure Private Limited. The current legal name is Neesa Infrastructure Limited.
| Company Name | Status |
|---|---|
| Neesa Infrastructure Limited | Current |
| Neesa Infrastructure India Private Limited | Previous |
| Neesa Infrastructure Private Limited | Previous |
CIN history
Neesa Infrastructure has one previous CIN (Corporate Identification Number): U45203DL2003PLC118810. The current CIN is U45203GJ2003PLC062049, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45203GJ2003PLC062049 | Current |
| U45203DL2003PLC118810 | Previous |
Contact details
Neesa Infrastructure Limited's registered office is in Ahmedabad, Gujarat.
- Registered AddressPlot No: 278/279 Panchratna Industrial Estate Opp. Armec Cold Storage, Changodar India, Ahmedabad, Gujarat, India – 382213
- IndustryInfrastructure and Utilities, General Infrastructure Services
- 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
Financials of Neesa Infrastructure Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Neesa Infrastructure Limited, buy the company report.
Board of directors of Neesa Infrastructure Limited
Neesa Infrastructure has 9 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Kumar Jagannath Prasad Gupta Also directs: Euclid Constructions Limited, Cambay Sez Hotels Limited, Happy Family Township Limited and 5 more | Director | 03 Jan 2011 | 15 Years 9 Months | As last reported |
| Rakesh Shivbhagwan Agrawal Also directs: Messina Properties LLP, Red Earth Art Galleries LLP, Styrenix Performance Materials Limited and 5 more | Director | 21 Jun 2025 | 1 Years 4 Months | As last reported |
| Bhasker Jaswant Jani | Additional Director | 01 Oct 2013 | 13 Years 0 Months | As last reported |
| Jigar Tarunkumar Bhatt | Irp/Rp/Liquidator | 07 Oct 2024 | 2 Years 0 Months | As last reported |
| Vishal Rakesh Agrawal | Director | 21 Jun 2025 | 1 Years 4 Months | As last reported |
| Sanjay Gupta Also directs: Euclid Constructions Limited, Cambay Sez Hotels Limited, Neesa Vacation Club Private Limited and 5 more | Additional Director | 16 Sep 2014 | 12 Years 1 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Mar 2012 | 10353682 | S. E. Investments Limited | ₹3 Cr | Open | |
| 22 Mar 2012 | 10353687 | S. E. Investments Limited | ₹3.5 Cr | Open | |
| 20 Jul 2011 | 10298381 | Small Industries Development Bank of India | ₹50 Lakh | Open | |
| 19 May 2011 | 10343751 | Indian Overseas Bank | ₹7 Cr | Open | |
| 03 Mar 2011 | 10275661 | Central Bank of India | ₹28.7 Cr | Open |
To see the full charge records of Neesa Infrastructure Limited, buy the company report.
Total charge records: 30 View all charges
Deals & funding
Neesa Infrastructure Limited has 5 deals on record (3 funding rounds, 2 secondary share transfers), with disclosed funding of ₹31.04 Cr; the latest was in February 2013.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2013 | Funding round | ₹2.73 Cr | Investors: an individual |
| Nov 2009 | Funding round | ₹24.33 Cr | Investors: an individual |
| Mar 2007 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: Desein India Private Limited, Chrysalis Communication Private Limited, 2 individuals |
| Sep 2006 | Secondary share transfer | Undisclosed | Buyer: Desein India Private Limited, Chrysalis Communication Private Limited, 2 individuals Seller: 2 individuals |
| Apr 2006 | Funding round | ₹3.98 Cr | Investors: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Neesa Infrastructure Limited has 105 court cases on record: 44 filed by Neesa Infrastructure, 61 filed against it. 9 cases are pending and 96 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 72 | 48 | 7 |
| High courts | 18 | 9 | 2 |
| NCLT | 13 | 4 | 0 |
| Supreme Court | 2 | 0 | 0 |
Cases on record (5 of 105)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (CMA SC) | Filed by the company against M/S. Karan Technocast Private Limited | Pending |
| District court, Ahmedabad, Gujarat | Court case (CMA SC) | Filed by the company against M/S. Rmt(Tools) India Private Limited | Pending |
| District court, Ahmedabad, Gujarat | Court case (CMA SC) | Filed by the company against M/S NSSL Limited | Pending |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by M/S S.E. Investments Ltd. Pradeep Kumar | Pending |
| NCLT, Ahmedabad | Insolvency matter | Filed by the company against Paisalo Digital Limited (Formerly Known As S.E. Investments Limited) | Disposed |
To see the full case history of Neesa Infrastructure 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 Neesa Infrastructure Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Neesa Infrastructure has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Neesa Infrastructure Limited, buy the company report.
Recent activity
Neesa Infrastructure Limited has 24 board changes on record since 2007: 9 appointments and 15 cessations. The latest: Kalpesh Kishorbhai Shah was appointed as Director on 21 Jun 2025.
70 earlier events are in the company report.
Frequently asked questions
Neesa Infrastructure is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Neesa Infrastructure is a company under liquidation, formerly operating as a public limited company based in Ahmedabad, Gujarat, India. The company works in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 05 February 2003 and is registered under CIN U45203GJ2003PLC062049. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Neesa Infrastructure has 9 current directors:
- Arvind Kumar Jagannath Prasad Gupta - Director
- Rakesh Shivbhagwan Agrawal - Director
- Bhasker Jaswant Jani - Additional Director
- Vishal Rakesh Agrawal - Director
- Sanjay Gupta - Additional Director
- Kalpesh Kishorbhai Shah - Director
- Manoj Kumar Singhal - Director
- Jigar Tarunkumar Bhatt - Irp/Rp/Liquidator
- Premraj Ramratan Laddha - Irp/Rp/Liquidator
The latest financial statements of Neesa Infrastructure on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Neesa Infrastructure is U45203GJ2003PLC062049. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neesa Infrastructure has open charges of ₹161.76 Cr and satisfied charges of ₹63.38 Cr as per latest MCA filings.
Neesa Infrastructure has 105 court cases on record: 44 filed by the company and 61 filed against it. 9 are pending. Most are in the district courts.
Neesa Infrastructure was incorporated on 05 February 2003. It is registered with the Registrar of Companies, Ahmedabad.
Neesa Infrastructure has 5 deals on record (3 funding rounds, 2 secondary share transfers), with disclosed funding of ₹31.04 Cr; the latest was in February 2013.
Kalpesh Kishorbhai Shah was appointed as Director on 21 Jun 2025. Rakesh Shivbhagwan Agrawal was appointed as Director on 21 Jun 2025. Vishal Rakesh Agrawal was appointed as Director on 21 Jun 2025. Neesa Infrastructure has 24 board changes on record in total.