It is a financial services public limited company based in Delhi, Delhi, India, established in 1995.
1995 | Delhi, Delhi, India | ActiveNeesan Investment And Finance Limited, a active public limited company, was established on 20 March 1995 in Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U74899DL1995PLC066518. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.15 Cr and a paid-up capital of ₹2.01 Cr.
It upholds a compliant status. Its leadership includes Raman Talwar (Director), Purushottam Dass Aggarwal (Director), Ankit Saraf (Director). Past directors included Ram Kishan Gupta, Sanjay Kumar Aggarwal. It holds ₹1.99 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 54-55 Shyam Bhawan Bagh Diwar Fatehpuri, Delhi, Delhi, 110006.
U74899DL1995PLC066518
066518
20 March 1995
₹2.15 Cr
₹2.01 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Raman Talwar | Director | 29 May 2023 | Current |
| Purushottam Dass Aggarwal | Director | 08 Nov 2018 | Current |
| Ankit Saraf | Director | 29 May 2023 | Current |
| Naresh Kumar Aggarwal | Director | 30 Apr 1997 | Current |
| Ujjwal Aggarwal | Director | 02 Jan 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Jan 2009 | Past |
| Pramod Abcsdd | Director | 12 Nov 2018 | Past |
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Neesan Investment And Finance Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 99.43% increase. The company also saw a slight improvement in profitability, with a 3.59% increase in profit. The company's net worth moved up by a moderate rise of 2.42%.
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In 2021, Neesan Investment And Finance had a promoter holding of 14.86% and a public holding of 85.14%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,990,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Dec 2023 | Hdfc Bank Limited | ₹1.99 M | Open |
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The activity Neesan Investment And Finance Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Neesan Investment And Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity A charge with Hdfc Bank Limited amounted to Rs. 0.20 Cr with Charge ID 100869216 was registered on 15 Dec 2023. was completed.
Progress on Raman Talwar was appointed as a Director was appointed as a Director on 29 May 2023 & has been associated with this company since 2 years 6 months . was documented.
The activity Ankit Saraf was appointed as a Director was appointed as a Director on 29 May 2023 & has been associated with this company since 2 years 6 months . was completed.
Progress on Purushottam Dass Aggarwal was appointed as a Director was appointed as a Director on 08 Nov 2018 & has been associated with this company since 7 years 20 days . was documented.
The CIN of Neesan Investment And Finance Limited is U74899DL1995PLC066518.
Neesan Investment And Finance Limited is headquartered at 54-55 Shyam Bhawan Bagh Diwar Fatehpuri, Delhi, Delhi, 110006.
Neesan Investment And Finance Limited was incorporated on 20 March 1995.
The current directors of Neesan Investment And Finance Limited are
The primary industry of Neesan Investment And Finance Limited is Financial And Insurance Service.
Neesan Investment And Finance Limited is unlisted.
The authorized capital of Neesan Investment And Finance Limited is ₹2.15 Cr, and the paid-up capital is ₹2.01 Cr.
The compliance status of Neesan Investment And Finance Limited is Compliant.
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