Neffs India Private Limited
About Neffs India Private Limited
Data last updated:
Neffs India Private Limited is a private limited company based in Guwahati, Assam, India. It operates in the procurement and construction (epc) segment of the engineering sector. It was incorporated on 12 July 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U45209AS1999PTC005817. The company has 2 GST registrations on record, none of which is active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 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. Court records list 50 cases involving the company, including 7 filed by the company and 41 filed against it; 8 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address2nd Floor Sanmati Plaza Near Pallavi Motors A.B.C. G.S. Road, Guwahati, Assam, India – 781005
- IndustryEngineering, Procurement & Construction (EPC), Engineering
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Neffs India Private Limited FY 2011 filings available
Financial Statement Summary of Neffs India Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Neffs India Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Neffs India are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Neffs India Private Limited
Neffs India has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Binoy Khandelia Also directs: Vibgyor Auto Centre Pvt Ltd | Director | 12 Jul 1999 | 27 Years 3 Months | Current |
| Rekha Khandelia Also directs: Vibgyor Auto Centre Pvt Ltd | Director | 29 Sep 2001 | 25 Years 0 Months | Current |
| Partha Pratim Barthakur | Director | 04 Sep 2006 | 20 Years 1 Months | Current |
Charges & Borrowings of Neffs India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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
Legal Cases of Neffs India Private Limited
Neffs India Private Limited has 50 court cases on record: 7 filed by Neffs India, 41 filed against it, 2 where it is another party. 8 cases are pending and 42 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 47 | 40 | 8 |
| High courts | 3 | 1 | 0 |
Cases on record (5 of 50)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kamrup Metro, Assam | Court case (Money Execution(arbitration)) | Filed against the company by Tata Capital Financial Services Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Tata Capital Financial Services Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Tata Capital Limited | Pending |
| District court, Kamrup Metro, Assam | Court case (Money Execution(arbitration)) | Filed against the company by Tata Capital Financial Services Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Tata Capital Financial Services Limited | Disposed |
Full case history
All 50 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Neffs India Private Limited
Employment history and EPFO contributions of people linked to Neffs India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Neffs India Private Limited
Neffs India Private Limited has 4 board changes on record since 1999: 3 appointments and 1 cessation. The latest: Anup Khandelia ceased to be Director on 05 Jan 2007.
5 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Neffs India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Neffs India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Neffs India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Neffs India Private Limited
Neffs India has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Neffs India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Neffs India Private Limited
Neffs India is an active private limited company based in Guwahati, Assam, India. The company works in procurement and construction (epc), within the engineering industry. It was incorporated on 12 July 1999 (27+ years old) and is registered under CIN U45209AS1999PTC005817.
Neffs India has 3 current directors:
- Binoy Khandelia - Director
- Rekha Khandelia - Director
- Partha Pratim Barthakur - Director
No. Neffs India has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Neffs India is U45209AS1999PTC005817. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neffs India has 50 court cases on record: 7 filed by the company and 41 filed against it. 8 are pending. Most are in the district courts.
Neffs India was incorporated on 12 July 1999, making it 27+ years old. It is registered with the Registrar of Companies, Guwahati.
Anup Khandelia ceased to be Director on 05 Jan 2007. Partha Pratim Barthakur was appointed as Director on 04 Sep 2006. Rekha Khandelia was appointed as Director on 29 Sep 2001. Neffs India has 4 board changes on record in total.
The registered office of Neffs India is at 2nd Floor Sanmati Plaza Near Pallavi Motors A.B.C. G.S. Road, Guwahati, Assam, India – 781005.
Neffs India has an authorised share capital of ₹3 Cr and a paid-up capital of ₹21.85 Lakh.
Neffs India operates in the engineering industry, in the procurement and construction (epc) segment.