Neeti Holdings Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1979.
1979 Kolkata, West Bengal, India Active
Last Updated:
Access Report
About Neeti Holdings Pvt Ltd

Neeti Holdings Pvt Ltd, a active private limited company, was established on 17 September 1979 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U70101WB1979PTC032244. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.25 M and a paid-up capital of ₹2.93 M.

It upholds a compliant status. Its leadership includes Neelam Kanoi (Director), Kumar Mangalam Lamboria (Director), Hari Shankar Chatterjee (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at C/O. B.C. Lamboria & Co. P-14, New Cit Road, 3Rd Floor, Kolkata, West Bengal, 700073.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U70101WB1979PTC032244

  • Registration Number

    032244

  • Incorporation Date

    17 September 1979

  • Authorized Capital

    ₹3.25 M

  • Paid-Up Capital

    ₹2.93 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.25 M
  • Paid Up Capital ₹ 2.93 M
  • Company Age 46 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Neeti Holdings Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Neeti Holdings Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Neeti Holdings Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Neelam Kanoi Director 26 Apr 2005 Current
Kumar Mangalam Lamboria Director 25 Jan 2011 Current
Hari Shankar Chatterjee Director 26 Apr 2005 Current
Chander Kala Lamboria Director 27 Jul 2012 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Neeti Holdings.

Neeti Holdings Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Neeti Holdings revenue growth over time
Neeti Holdings profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Neeti Holdings?

In 2017, Neeti Holdings had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Neeti Holdings?

Unlock and access historical data on people associated with Neeti Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Neeti Holdings, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Neeti Holdings's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Neeti Holdings
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Neeti Holdings Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Neeti Holdings Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Chander Kala Lamboria was appointed as a Director was appointed as a Director on 27 Jul 2012 & has been associated with this company since 13 years 7 months . was completed.

  • Director Appointment

    The activity Kumar Mangalam Lamboria was appointed as a Director was appointed as a Director on 25 Jan 2011 & has been associated with this company since 15 years 1 month . was completed.

  • Director Appointment

    The activity Neelam Kanoi was appointed as a Director was appointed as a Director on 26 Apr 2005 & has been associated with this company since 20 years 10 months . was completed.

  • Director Appointment

    Progress on Hari Shankar Chatterjee was appointed as a Director was appointed as a Director on 26 Apr 2005 & has been associated with this company since 20 years 10 months . was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Neeti Holdings Pvt Ltd?

The CIN of Neeti Holdings Pvt Ltd is U70101WB1979PTC032244.

Where is Neeti Holdings Pvt Ltd headquartered?

Neeti Holdings Pvt Ltd is headquartered at C/O. B.C. Lamboria & Co. P-14, New Cit Road, 3Rd Floor, Kolkata, West Bengal, 700073.

When was Neeti Holdings Pvt Ltd incorporated?

Neeti Holdings Pvt Ltd was incorporated on 17 September 1979.

Who are the current directors of Neeti Holdings Pvt Ltd?

The current directors of Neeti Holdings Pvt Ltd are

What is the primary industry of Neeti Holdings Pvt Ltd?

The primary industry of Neeti Holdings Pvt Ltd is Financial And Insurance Service.

Is Neeti Holdings Pvt Ltd a listed company?

Neeti Holdings Pvt Ltd is unlisted.

What is the capital structure of Neeti Holdings Pvt Ltd?

The authorized capital of Neeti Holdings Pvt Ltd is ₹3.25 M, and the paid-up capital is ₹2.93 M.

What is the compliance status of Neeti Holdings Pvt Ltd?

The compliance status of Neeti Holdings Pvt Ltd is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available