Neeti Development and Leasing Private Limited
About Neeti Development and Leasing Private Limited
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Neeti Development and Leasing Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Sahara Prime City Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 13 March 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70200MH1997PTC106548. Its GSTIN is 09AABCN8455C1ZF (Uttar Pradesh).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Aman Singh and Neel Kamal.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Sahara India Point Cts 40 – 44 S.V.Road Goregaon (West), Mumbai, Maharashtra, India – 400104.
Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressSahara India Point Cts 40 – 44 S.V.Road Goregaon (West), Mumbai, Maharashtra, India – 400104
- 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 Neeti Development and Leasing Private Limited FY 2021 filings available
Neeti Development and Leasing Private Limited reported revenue of ₹4,550 (down 5% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR) of Neeti Development and Leasing Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 6% over five years, including a 5% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Neeti Development and Leasing Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| 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 Neeti Development and Leasing Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| 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 Neeti Development and Leasing 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.
Peer Comparison of Neeti Development and Leasing Private Limited
Neeti Development and Leasing Private Limited is compared with the companies closest to it by revenue in the Real Estate industry (Builders and Developers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Neeti Development and Leasing Private Limited this company | ₹4,550 (FY 2021) | •••• | •••• | -5.0% | •••• | Mumbai, Maharashtra, India |
| Jagala Reality and Finance Private Limited | ₹4,550 (FY 2021) | •••• | •••• | -5.0% | •••• | Mumbai, Maharashtra, India |
| Vaagadevi Investment and Development Private Limited | ₹4,550 (FY 2021) | •••• | •••• | -5.0% | •••• | Mumbai, Maharashtra, India |
| Namratta Estate and Development Private Limited | ₹4,550 (FY 2021) | •••• | •••• | -5.0% | •••• | Mumbai, Maharashtra, India |
| Girish Shelters Private Limited | ₹4,550 (FY 2021) | •••• | •••• | -5.0% | •••• | Mumbai, Maharashtra, India |
| Mnali Leasing and Reality Private Limited | ₹4,550 (FY 2021) | •••• | •••• | -5.0% | •••• | Mumbai, Maharashtra, India |
| Navaneeta Reality and Finance Private Limited | ₹4,550 (FY 2021) | •••• | •••• | -5.0% | •••• | Mumbai, Maharashtra, India |
| Ventura Development and Reality Private Limited | ₹4,550 (FY 2021) | •••• | •••• | -5.0% | •••• | Mumbai, Maharashtra, India |
| Verna Estate and Investment Private Limited | ₹4,550 (FY 2021) | •••• | •••• | -5.0% | •••• | Mumbai, Maharashtra, India |
| Hilary Reality and Finance Private Limited | ₹4,550 (FY 2021) | •••• | •••• | -5.0% | •••• | Mumbai, Maharashtra, India |
| Sonali Shelters Private Limited | ₹4,550 (FY 2021) | •••• | •••• | -5.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Neeti Development and Leasing by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Neeti Development and Leasing Private Limited
Neeti Development and Leasing Private Limited is audited by S N KAPUR & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S N KAPUR & ASSOCIATES | 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 Neeti Development and Leasing Private Limited
Neeti Development and Leasing has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aman Singh | Director | 03 Jun 2020 | 6 Years 4 Months | Current |
| Neel Kamal | Additional Director | 22 Jul 2024 | 2 Years 2 Months | Current |
Ownership and Shareholding of Neeti Development and Leasing 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 Neeti Development and Leasing Private Limited
Neeti Development and Leasing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Neeti Development and Leasing Private Limited
Neeti Development and Leasing Private Limited has 5 court cases on record: 4 filed by Neeti Development and Leasing, 1 filed against it. 2 cases are pending and 3 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 1 | 2 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Court case (FAPL) | Filed against the company by Ghaziabad Development Authority | Pending |
| High Court of Madhya Pradesh | Writ petition | Filed by the company against Union of India | Pending |
| Allahabad High Court | Court case (CAPL) | Filed by the company against an individual | Disposed |
| High Court of Madhya Pradesh | Appeal | Filed by the company against Union of India | Disposed |
| High Court of Madhya Pradesh | Writ petition | Filed by the company against Union of India | Disposed |
Full case history
All 5 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 Neeti Development and Leasing Private Limited
Employment history and EPFO contributions of people linked to Neeti Development and Leasing.
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.
Recent Activity on Neeti Development and Leasing Private Limited
Neeti Development and Leasing Private Limited has 11 board changes on record since 2007: 2 appointments and 9 cessations. The latest: Neel Kamal was appointed as Additional Director on 22 Jul 2024.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Neeti Development and Leasing 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 Neeti Development and Leasing 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 Neeti Development and Leasing 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 Neeti Development and Leasing Private Limited
Neeti Development and Leasing has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AABCN8455C1ZF | Uttar Pradesh | Active | 05 Jul 2020 |
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 Neeti Development and Leasing 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 Neeti Development and Leasing Private Limited
Neeti Development and Leasing is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 13 March 1997 (29+ years old) and is registered under CIN U70200MH1997PTC106548.
Neeti Development and Leasing has 2 current directors:
- Aman Singh - Director
- Neel Kamal - Additional Director
The GSTIN of Neeti Development and Leasing is 09AABCN8455C1ZF, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Neeti Development and Leasing is U70200MH1997PTC106548. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neeti Development and Leasing has 5 court cases on record: 4 filed by the company and 1 filed against it. 2 are pending.
Neeti Development and Leasing was incorporated on 13 March 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Neeti Development and Leasing by revenue are Jagala Reality and Finance Private Limited, Vaagadevi Investment and Development Private Limited, Namratta Estate and Development Private Limited, Girish Shelters Private Limited, Mnali Leasing and Reality Private Limited and 5 more, all in the Real Estate industry (Builders and Developers).
Neel Kamal was appointed as Additional Director on 22 Jul 2024. Abdul Quadir ceased to be Additional Director on 28 Sep 2022. Aman Singh ceased to be Additional Director on 28 Dec 2020. Neeti Development and Leasing has 11 board changes on record in total.
The registered office of Neeti Development and Leasing is at Sahara India Point Cts 40 – 44 S.V.Road Goregaon West, Mumbai, Maharashtra, India – 400104.
Neeti Development and Leasing has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Neeti Development and Leasing operates in the real estate and construction industry, in the real estate builders and developers segment.