Neffs India Private Limited

Neffs India Private Limited - engineering in Guwahati, Assam, India. FY 2026 financials and compliance.
CIN U45209AS1999PTC005817 Incorporated 12 July 1999 ROC Guwahati HQ Guwahati, Assam, India
Active Private Limited Company engineering
Data last updated
Revenue · Latest
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EBITDA · Latest
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Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹21.85 Lakh
Issued & subscribed
Open charges
₹52.37 Cr
Secured borrowings
Company age
27 yrs
Est. 1999
Last financials
Mar 2011
Balance sheet date

About Neffs India Private Limited

Data last updated: 25 February 2026

Neffs India Private Limited is a private limited company based in Guwahati, Assam, India. It specialises in procurement and construction (epc), a part of the broader engineering sector. Incorporated on 12 July 1999, the company has been in operation for over 27 years.

Registered with ROC Guwahati under CIN U45209AS1999PTC005817.

Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹21.85 Lakh. It is led by directors including Binoy Khandelia and Rekha Khandelia.

Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: 2Nd Floor Sanmati Plaza Near Pallavi Motors A.B.C. G.S. Road, Guwahati, Assam, India – 781005.

As per MCA filings, the company has open charges of ₹52.37 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Neffs India Private Limited
CIN U45209AS1999PTC005817
Registration Number 005817
Incorporation Date 12 July 1999
ROC Guwahati
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2011
Date of Balance Sheet 31 March 2011
Compliance Status Active Non-Compliant
Key People
Binoy Khandelia Director Rekha Khandelia Director Partha Pratim Barthakur Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    2Nd Floor Sanmati Plaza Near Pallavi Motors A.B.C. G.S. Road, Guwahati, Assam, India – 781005
  • Industry
    Engineering, Procurement & Construction (EPC), Engineering
Company report
Neffs India Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Neffs India Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Neffs India Private Limited

Neffs India Private Limited is currently managed by 3 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.

Current Directors
Name Designation Appointment Date Tenure Status
Binoy Khandelia
Also directs: Vibgyor Auto Centre Pvt Ltd
Director 12 Jul 1999 26 Years 11 Months Current
Rekha Khandelia
Also directs: Vibgyor Auto Centre Pvt Ltd
Director 29 Sep 2001 24 Years 9 Months Current
Partha Pratim Barthakur Director 04 Sep 2006 19 Years 10 Months Current
View all directors

Financials of Neffs India Private Limited FY 2011 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Neffs India Private Limited

Open charges
₹52.37 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Punjab National Bank₹50.47 Cr
Tata Capital Limited₹1.00 Cr
Bank of Barod₹0.59 Cr
Icici Bank Limited₹0.31 Cr
Latest charge details
DateLenderAmountStatus
31 Jul 2010 Tata Capital Limited ₹22.05 Lakh Open
31 Jul 2010 Tata Capital Limited ₹27.5 Lakh Open
31 Jul 2010 Tata Capital Limited ₹31.5 Lakh Open
31 Jul 2010 Tata Capital Limited ₹18.95 Lakh Open
14 Aug 2007 Icici Bank Limited ₹31.06 Lakh Open

Total charge records: 8 View all charges

Employees and EPFO Compliance at Neffs India Private Limited

View historical data on people associated with Neffs India Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Neffs India Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Neffs India Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Neffs India Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Neffs India Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Neffs India Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Neffs India Private Limited

MSME Payment Delays by Neffs India Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Neffs India Private Limited

Subsidiaries & Group Companies of Neffs India Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Neffs India Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Neffs India Private Limited

MCA Filings & Documents of Neffs India Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Neffs India Private Limited

Activity
30 Sep 2011
Neffs India Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
Activity
31 Mar 2011
Neffs India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Guwahati.
Charges
09 Mar 2011
A charge with Punjab National Bank of Rs. 50.47 Cr registered on 03 Nov 2005 with Charge ID 80037230 was modified on 09 Mar 2011.
Charges
31 Jul 2010
A charge with Tata Capital Limited amounted to Rs. 0.22 Cr with Charge ID 10235074 was registered on 31 Jul 2010.
Charges
31 Jul 2010
A charge with Tata Capital Limited amounted to Rs. 0.28 Cr with Charge ID 10235078 was registered on 31 Jul 2010.
Charges
31 Jul 2010
A charge with Tata Capital Limited amounted to Rs. 0.32 Cr with Charge ID 10235961 was registered on 31 Jul 2010.

Frequently Asked Questions about Neffs India Private Limited

Neffs India Private Limited is an active private limited company in the engineering sector based in Guwahati, Assam, India. It was incorporated on 12 July 1999 (27+ years old) and is registered under CIN U45209AS1999PTC005817.

The current directors of Neffs India Private Limited are:

The primary industry of Neffs India Private Limited is engineering. The company specifically operates in procurement and construction (epc). The company is currently active in this sector.

Neffs India Private Limited can be reached at the registered office: 2Nd Floor Sanmati Plaza Near Pallavi Motors A.B.C. G.S. Road, Guwahati, Assam, India – 781005.

The authorised capital is ₹3 Cr, and the paid-up capital is ₹21.85 Lakh.

The company has its registered office at 2Nd Floor Sanmati Plaza Near Pallavi Motors A.B.C. G.S. Road, Guwahati, Assam, India – 781005.

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