Neeva Swarnam Private Limited
About Neeva Swarnam Private Limited
Data last updated: 06 February 2026
Neeva Swarnam Private Limited is a private limited company based in Bengaluru, Karnataka, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 23 November 2020, the company has been in operation for over 6 years.
Registered with ROC Bangalore under CIN U36100KA2020PTC141340.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.25 Cr. Formerly known as Pkb Finance Private Limited. It is led by directors Hiralal Jain and Sajjan Kumar.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: No.24 Shop No.2 3Rd Floor Mahaveer Complex Maramma Temple Street, Bengaluru, Karnataka, India – 560053.
As per the financials filed for FY 2022, the company reported a revenue of ₹8.94 Lakh, reflecting significant growth compared to the previous year.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNo.24 Shop No.2 3Rd Floor Mahaveer Complex Maramma Temple Street, Bengaluru, Karnataka, India – 560053
-
IndustryFinancial Services, Diversified Financial Services
- 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 Neeva Swarnam Private Limited
Neeva Swarnam Private Limited has one previous CIN (Corporate Identification Number): U65990KA2020PTC141340. The current CIN is U36100KA2020PTC141340, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U36100KA2020PTC141340 | Current |
| U65990KA2020PTC141340 | Previous |
Business Activity of Neeva Swarnam Private Limited
Neeva Swarnam Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Neeva Swarnam Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Neeva Swarnam Private Limited
Neeva Swarnam Private Limited is audited by P DHARIWAL & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P DHARIWAL & CO | Locked | Locked | Locked |
Complete auditor history for Neeva Swarnam Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Neeva Swarnam Private Limited
Neeva Swarnam Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hiralal Jain | Director | 23 Nov 2020 | 5 Years 8 Months | Current |
| Sajjan Kumar | Director | 23 Nov 2020 | 5 Years 8 Months | Current |
Financials of Neeva Swarnam Private Limited FY 2025 filings available
Neeva Swarnam Private Limited reported revenue of ₹8.94 Lakh (up 1126.77% YoY) for FY 2022.
Ten-year financial statements for Neeva Swarnam Private 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 Neeva Swarnam Private Limited
Shareholding and ownership data for Neeva Swarnam Private 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 Neeva Swarnam Private Limited
Neeva Swarnam Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neeva Swarnam Private Limited
Neeva Swarnam Private Limited has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history for Neeva Swarnam Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Neeva Swarnam Private Limited
GST registrations and filing compliance for Neeva Swarnam Private 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 Neeva Swarnam Private Limited
Credit ratings, litigation, and regulatory alerts for Neeva Swarnam Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Neeva Swarnam Private Limited
MSME payment history for Neeva Swarnam Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Neeva Swarnam Private Limited
Corporate group structure for Neeva Swarnam Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Neeva Swarnam Private Limited
MCA filings and documents for Neeva Swarnam Private 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 Neeva Swarnam Private Limited
Frequently Asked Questions about Neeva Swarnam Private Limited
Neeva Swarnam Private Limited is an active private limited company in the financial services sector based in Bengaluru, Karnataka, India. It was incorporated on 23 November 2020 (6+ years old) and is registered under CIN U36100KA2020PTC141340.
Neeva Swarnam Private Limited reported revenue of ₹8.94 Lakh for FY 2022 (up 1126.77% YoY).
The current directors of Neeva Swarnam Private Limited are:
- Hiralal Jain - Director
- Sajjan Kumar - Director
The primary industry of Neeva Swarnam Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Neeva Swarnam Private Limited can be reached at the registered office: No.24 Shop No.2 3Rd Floor Mahaveer Complex Maramma Temple Street, Bengaluru, Karnataka, India – 560053.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹2.25 Cr.