Neethika Scampy Private Limited

Neethika Scampy Private Limited - aquaculture in Telangana, India. Directors, charges & compliance details.
CIN U05004TG2001PTC036359 Incorporated 09 March 2001 ROC Hyderabad HQ Telangana, India
Active Private Limited Company aquaculture
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Open charges
₹19 Lakh
Secured borrowings
Company age
25 yrs
Est. 2001
Last AGM
30 Sep 2014
Annual general meeting
Company status
Active
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
09 Mar 2001
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Neethika Scampy Private Limited

Data last updated:

Neethika Scampy Private Limited is a private limited company based in Telangana, India. It operates in the fishing segment of the aquaculture and fisheries sector. It was incorporated on 09 March 2001 and has been in existence for over 25 years.

The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U05004TG2001PTC036359.

The company has an authorised share capital of ₹1 Lakh.

The registered office is at 303 Sri Sai Laxmi Apts 42. Mig Housing Board Cly Mehdipatnam Hyderab Ad, Telangana, India.

As per MCA filings, the company has open charges of ₹19 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U05004TG2001PTC036359
Registration Number 036359
Incorporation Date 09 March 2001
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2014
Compliance Status Active Non-Compliant

CIN history

Neethika Scampy has one previous CIN (Corporate Identification Number): U05004AP2001PTC036359. The current CIN is U05004TG2001PTC036359, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U05004TG2001PTC036359Current
U05004AP2001PTC036359Previous

Contact details

Neethika Scampy Private Limited's registered office is in Telangana.

  • Registered Address
    303 Sri Sai Laxmi Apts 42. Mig Housing Board Cly Mehdipatnam Hyderab Ad, Telangana, India
  • Industry
    Aquaculture, Fishing, Fish Hatcheries, Fish Farms
Comprehensive company report
Neethika Scampy Private Limited - one report that includes everything
  • 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
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Financials of Neethika Scampy Private Limited

Year-wise financial statements and ratios of Neethika Scampy Private Limited are in the company report Buy the company report.

Board of directors of Neethika Scampy Private Limited

No directors are listed for Neethika Scampy in the MCA records available to us.

Charges & borrowings

Open charges
₹19 Lakh
Satisfied charges
None
Breakdown by lending institutions
Union Bank of India `₹0.19 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
06 Apr 200190129962Union Bank of India `₹19 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Neethika Scampy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Neethika Scampy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

AGM
Neethika Scampy Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Charges
A charge with Union Bank Of India ` amounted to Rs. 19.00 Lakh with Charge ID 90129962 was registered on 06 Apr 2001.
Incorporation
09 Mar 2001
Neethika Scampy Private Limited was registered on 09 Mar 2001 with Roc Hyderabad & aged 25 years 7 months as per MCA records.

Frequently asked questions

Neethika Scampy is an active private limited company based in Telangana, India. The company works in fishing, within the aquaculture industry. It was incorporated on 09 March 2001 (25+ years old) and is registered under CIN U05004TG2001PTC036359.

The CIN (Corporate Identification Number) of Neethika Scampy is U05004TG2001PTC036359. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Neethika Scampy was incorporated on 09 March 2001, making it 25+ years old. It is registered with the Registrar of Companies, Hyderabad.

The registered office of Neethika Scampy is at 303 Sri Sai Laxmi Apts 42. Mig Housing Board Cly Mehdipatnam Hyderab Ad, Telangana, India.

Neethika Scampy operates in the aquaculture industry, in the fishing segment.

Neethika Scampy has open charges of ₹19 Lakh and no satisfied charges on record as per latest MCA filings.

The compliance status of Neethika Scampy is active non-compliant as of 09 July 2026. The company is actively filing with the Registrar of Companies.

Neethika Scampy can be reached at its registered office: 303 Sri Sai Laxmi Apts 42. Mig Housing Board Cly Mehdipatnam Hyderab Ad, Telangana, India.

Neethika Scampy is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.