About Neev Credit Limited
Data last updated: 19 December 2025
Neev Credit Limited is a public limited company based in Parganas North, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 23 January 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U65923WB1996PLC076763.
Capital: an authorised share capital of ₹8 Cr and a paid-up capital of ₹5.03 Cr. Formerly known as Shyamji Properties Pvt Ltd. It is led by directors including Amit Jaiswal and Samir Agarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Room Number 408 4Th Floor Ps Ixl Building Atghora Chinar Park, Parganas North, West Bengal, India – 700136.
As per the financials filed for FY 2024, the company reported a revenue of ₹15.35 Lakh, a decline of 96% compared to the previous year.
The company has a workforce of approximately 10 employees as per the latest available data.
The company is associated with 1 brand - Neev Finance. As per MCA filings, the company has satisfied charges of ₹2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website neevfinance.com.
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Registered AddressRoom Number 408 4Th Floor Ps Ixl Building Atghora Chinar Park, Parganas North, West Bengal, India – 700136
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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
CIN History of Neev Credit Limited
Neev Credit Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65923WB1996PLC076763, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923WB1996PLC076763 | Current |
| U65923WB1996PTC076763 | Previous |
| U70101WB1996PTC076763 | Previous |
Associated Brands with Neev Credit Limited
Neev Credit Limited operates one associated brand: Neev Finance. These brands represent Neev Credit Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Short-term loans for K-12 school fees are offered to parents. | neevfinance.com |
Competitors & Alternatives of Neev Credit Limited
Brands and companies operating in the same space as Neev Credit Limited include Auxilo, Varthana, Jodo and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Auxilo
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Financial products for education loans and services are provided. | Mumbai, India, India | 2017 |
Varthana
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School and student loan solutions are provided for educational needs. | Bengaluru, India, India | 2013 |
Jodo
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Automated fee management platform for educational institutions is provided. | Bengaluru, India, India | 2020 |
Easy4Dad
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Facilitates easy payment of fees for schools, colleges, and training centers. | Chennai, India, India | 2016 |
Vidyashri
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Provides comprehensive solutions for education loans to support student financing. | Chennai, India, India | 2019 |
PayShade
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Online platform for educational fee payments and institution registrations. | Siliguri, India, India | 2017 |
Edviron
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An online platform delivering efficient fee management solutions for schools. | Gurugram, India, India | 2022 |
Business Activity of Neev Credit Limited
Neev Credit Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Neev Credit Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Neev Credit Limited
Neev Credit Limited is audited by S.Lilha & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.Lilha & Associates | Locked | Locked | Locked |
Complete auditor history for Neev Credit Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors and KMP of Neev Credit Limited
Neev Credit Limited currently reports 3 directors and 1 key managerial person. 10 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Amit Jaiswal
Also directs:
Neev Credit Limited, Jas Fintech Private Limited
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Director | 19 Jan 2016 | 10 Years 5 Months | Current |
| Nikhil Saraf | Ceo | 14 Feb 2019 | 7 Years 4 Months | Current |
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Samir Agarwal
Also directs:
Godawari Power And Ispat Limited, Neev Credit Limited, Jas Fintech Private Limited and 4 more
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Director | 22 Apr 2019 | 7 Years 2 Months | Current |
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Kavita Agarwal
Also directs:
Neev Credit Limited, Indcap Advisors Private Limited, Ask Financial Advisors Private Limited and 2 more
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Director | 25 Nov 2019 | 6 Years 7 Months | Current |
Financials of Neev Credit Limited FY 2024 filings available
Neev Credit Limited reported revenue of ₹15.35 Lakh (down 96.00% YoY) for FY 2024.
Ten-year financial statements for Neev Credit Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Neev Credit Limited
Shareholding and ownership data for Neev Credit Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Neev Credit Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2018 | Others | ₹2 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Neev Credit Limited
Neev Credit Limited has a workforce of 10 employees as of Apr 02, 2025.
Employee and EPFO history for Neev Credit Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Neev Credit Limited
GST registrations and filing compliance for Neev Credit Limited
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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Neev Credit Limited
Credit ratings, litigation, and regulatory alerts for Neev Credit Limited
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 Neev Credit Limited
MSME payment history for Neev Credit Limited
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
- Vendor payment signals
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Subsidiaries & Group Companies of Neev Credit Limited
Corporate group structure for Neev Credit Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Neev Credit Limited
MCA filings and documents for Neev Credit Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Neev Credit Limited
Frequently Asked Questions about Neev Credit Limited
Neev Credit Limited is an active public limited company in the financial services sector based in Parganas North, West Bengal, India. It was incorporated on 23 January 1996 (30+ years old) and is registered under CIN U65923WB1996PLC076763. The company has 10 employees.
Neev Credit Limited reported revenue of ₹15.35 Lakh for FY 2024 (down 96.00% YoY).
The current directors and KMP of Neev Credit Limited are:
- Amit Jaiswal - Director
- Nikhil Saraf - Ceo
- Samir Agarwal - Director
- Kavita Agarwal - Director
The primary industry of Neev Credit Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Neev Credit Limited can be reached at the registered office: Room Number 408 4Th Floor Ps Ixl Building Atghora Chinar Park, Parganas North, West Bengal, India – 700136, or through the website neevfinance.com.
The authorised capital is ₹8 Cr, and the paid-up capital is ₹5.03 Cr.