About Neesu Constructions Private Limited
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Neesu Constructions Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 07 January 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U93000DL2004PTC123905. The company has 5 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹41.37 Lakh. It is led by directors including Dheeraj Gupta and Neeraj Sharma.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at D – 175 Gali No 5 Bhajanpura, New Delhi, Delhi, India – 110053.
As per MCA filings, the company has satisfied charges of ₹8.14 Cr on record. Court records list 16 cases involving the company, including 15 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website neesugroup.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressD – 175 Gali No 5 Bhajanpura, New Delhi, Delhi, India – 110053
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Neesu Constructions Private Limited FY 2025 filings available
Financial Statement Summary of Neesu Constructions Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
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| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| 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 of Neesu Constructions Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 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 Neesu Constructions are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Neesu Constructions Private Limited
Neesu Constructions Private Limited is audited by MAYANK GOYAL & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAYANK GOYAL & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Neesu Constructions Private Limited
Neesu Constructions has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dheeraj Gupta Also directs: Neesu Infratech LLP | Director | 10 Jun 2012 | 14 Years 3 Months | Current |
| Neeraj Sharma Also directs: Neesu Infratech LLP, Happy Age Foundation | Director | 07 Jan 2004 | 22 Years 9 Months | Current |
| Kulbir Singh | Director | 07 Jan 2004 | 22 Years 9 Months | Current |
Ownership and Shareholding of Neesu Constructions Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Neesu Constructions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 May 2015 | Punjab National Bank | ₹5.25 Lakh | Satisfied |
| 29 Dec 2014 | Oriental Bank of Commerce | ₹1.95 Cr | Satisfied |
| 28 Apr 2014 | Punjab National Bank | ₹19.25 Lakh | Satisfied |
| 08 Mar 2013 | Pinjab National Bank | ₹11 Lakh | Satisfied |
| 10 Nov 2012 | Punjab National Bank | ₹8.5 Lakh | Satisfied |
Total charge records: 16 View all charges
Legal Cases of Neesu Constructions Private Limited
Neesu Constructions Private Limited has 16 court cases on record: 15 filed against it, 1 where it is another party. 2 cases are pending and 14 are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 15 | 2 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by L&T Finance Limited | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by Kotak Mahindra Bank Limited | Disposed |
| District court, South East, Delhi | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, North East, Delhi | Court case (CR Cases) | Company is another party | Pending |
| District court, South East, Delhi | Revision petition | Filed against the company by an individual | Disposed |
Full case history
All 16 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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 at Neesu Constructions Private Limited
Neesu Constructions Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Neesu Constructions Private Limited
Neesu Constructions has one previous CIN (Corporate Identification Number): U45201DL2004PTC123905. The current CIN is U93000DL2004PTC123905, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000DL2004PTC123905 | Current |
| U45201DL2004PTC123905 | Previous |
Recent Activity on Neesu Constructions Private Limited
Neesu Constructions Private Limited has 8 board changes on record since 2004: 3 appointments and 5 cessations. The latest: Dheeraj Gupta ceased to be Director on 11 Nov 2021.
32 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Neesu Constructions Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Neesu Constructions Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Neesu Constructions Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Neesu Constructions Private Limited
Neesu Constructions has 5 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Neesu Constructions Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Neesu Constructions Private Limited
Neesu Constructions is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 07 January 2004 (22+ years old) and is registered under CIN U93000DL2004PTC123905.
Neesu Constructions has 3 current directors:
- Dheeraj Gupta - Director
- Neeraj Sharma - Director
- Kulbir Singh - Director
No. Neesu Constructions has 5 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Neesu Constructions is U93000DL2004PTC123905. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neesu Constructions has 16 court cases on record: 15 filed against it. 2 are pending.
Neesu Constructions was incorporated on 07 January 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
Dheeraj Gupta ceased to be Director on 11 Nov 2021. Dinesh Chand Sharma ceased to be Additional Director on 29 Sep 2017. Raj Kumar Saini ceased to be Director on 25 May 2016. Neesu Constructions has 8 board changes on record in total.
Neesu Constructions can be reached through the website neesugroup.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Neesu Constructions is at D – 175 Gali No 5 Bhajanpura, New Delhi, Delhi, India – 110053.
Neesu Constructions has an authorised share capital of ₹1 Cr and a paid-up capital of ₹41.37 Lakh.