Neeti Holdings Pvt Ltd
About Neeti Holdings Pvt Ltd
Data last updated: 11 March 2026
Neeti Holdings Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 17 September 1979, the company has been in operation for over 47 years.
Registered with ROC Kolkata under CIN U70101WB1979PTC032244.
Capital: an authorised share capital of ₹32.5 Lakh and a paid-up capital of ₹29.33 Lakh. It is led by directors including Neelam Kanoi and Kumar Mangalam Lamboria.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/O. B.C. Lamboria & Co. P – 14 New Cit Road 3Rd Floor, Kolkata, West Bengal, India – 700073.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.87 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O. B.C. Lamboria & Co. P – 14 New Cit Road 3Rd Floor, Kolkata, West Bengal, India – 700073
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Neeti Holdings Pvt Ltd
Neeti Holdings Pvt Ltd is audited by BHAGAT & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHAGAT & CO | Locked | Locked | Locked |
Complete auditor history for Neeti Holdings Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Neeti Holdings Pvt Ltd
Neeti Holdings Pvt Ltd is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelam Kanoi | Director | 26 Apr 2005 | 21 Years 3 Months | Current |
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Kumar Mangalam Lamboria
Also directs:
Suburban Engineering Works (Calcutta) Pvt Ltd, Lamboria Investments Ltd, Lamni Finance Pvt.Ltd. and 3 more
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Director | 25 Jan 2011 | 15 Years 6 Months | Current |
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Hari Shankar Chatterjee
Also directs:
Suburban Engineering Works (Calcutta) Pvt Ltd, Lamboria Investments Ltd, Lamni Finance Pvt.Ltd. and 1 more
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Director | 26 Apr 2005 | 21 Years 3 Months | Current |
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Chander Kala Lamboria
Also directs:
Suburban Engineering Works (Calcutta) Pvt Ltd, Lamboria Investments Ltd, Lamni Finance Pvt.Ltd. and 3 more
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Director | 27 Jul 2012 | 13 Years 11 Months | Current |
Financials of Neeti Holdings Pvt Ltd FY 2025 filings available
Neeti Holdings Pvt Ltd reported revenue of ₹6.87 Lakh (up 799.00% YoY) for FY 2024.
Ten-year financial statements for Neeti Holdings Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Neeti Holdings Pvt Ltd
Shareholding and ownership data for Neeti Holdings Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Neeti Holdings Pvt Ltd
Neeti Holdings Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neeti Holdings Pvt Ltd
View historical data on people associated with Neeti Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Neeti Holdings Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Neeti Holdings Pvt Ltd
GST registrations and filing compliance for Neeti Holdings Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Neeti Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Neeti Holdings Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Neeti Holdings Pvt Ltd
MSME payment history for Neeti Holdings Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Neeti Holdings Pvt Ltd
Corporate group structure for Neeti Holdings Pvt Ltd
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- Parent company
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MCA Filings & Documents of Neeti Holdings Pvt Ltd
MCA filings and documents for Neeti Holdings Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Neeti Holdings Pvt Ltd
Frequently Asked Questions about Neeti Holdings Pvt Ltd
Neeti Holdings Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 17 September 1979 (47+ years old) and is registered under CIN U70101WB1979PTC032244.
Neeti Holdings Pvt Ltd reported revenue of ₹6.87 Lakh for FY 2024 (up 799.00% YoY).
The current directors of Neeti Holdings Pvt Ltd are:
- Neelam Kanoi - Director
- Kumar Mangalam Lamboria - Director
- Hari Shankar Chatterjee - Director
- Chander Kala Lamboria - Director
The primary industry of Neeti Holdings Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Neeti Holdings Pvt Ltd can be reached at the registered office: CO. B.C. Lamboria & Co. P – 14 New Cit Road 3Rd Floor, Kolkata, West Bengal, India – 700073.
The authorised capital is ₹32.5 Lakh, and the paid-up capital is ₹29.33 Lakh.