N.E.Financers Private Limited
About N.E.Financers Private Limited
Data last updated: 26 July 2025
N.E.Financers Private Limited is a private limited company based in Uttar Pradesh, Uttar Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in hire purchase, a part of the broader financial services sector. Incorporated on 25 March 1992, the company has been in operation for over 34 years.
Registered with ROC Kanpur under CIN U65921UP1992PTC014212.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh.
Office: Ashiyana Bye Pass Road Bulandshahr, Uttar Pradesh, Uttar Pradesh, India.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressAshiyana Bye Pass Road Bulandshahr, Uttar Pradesh, Uttar Pradesh, India
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IndustryFinancial Services, Hire Purchase, Credit Allocation Agencies, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of N.E.Financers Private Limited
The Directors information for N.E.Financers Private Limited provides insights into the leadership structure and governance of the organization.
Financials of N.E.Financers Private Limited
Ten-year financial statements for N.E.Financers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings N.E.Financers Private Limited
N.E.Financers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at N.E.Financers Private Limited
View historical data on people associated with N.E.Financers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for N.E.Financers Private Limited
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- Monthly headcount
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GST Compliance of N.E.Financers Private Limited
GST registrations and filing compliance for N.E.Financers Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for N.E.Financers Private Limited
Credit ratings, litigation, and regulatory alerts for N.E.Financers Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by N.E.Financers Private Limited
MSME payment history for N.E.Financers 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
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Subsidiaries & Group Companies of N.E.Financers Private Limited
Corporate group structure for N.E.Financers Private Limited
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MCA Filings & Documents of N.E.Financers Private Limited
MCA filings and documents for N.E.Financers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on N.E.Financers Private Limited
Frequently Asked Questions about N.E.Financers Private Limited
N.E.Financers Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
N.E.Financers Private Limited is a company pending strike off, currently registered as a private limited company in the financial services sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 25 March 1992 and is registered under CIN U65921UP1992PTC014212. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of N.E.Financers Private Limited is U65921UP1992PTC014212. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of N.E.Financers Private Limited is financial services. The company specifically operates in hire purchase.
N.E.Financers Private Limited can be reached at the registered office: Ashiyana Bye Pass Road Bulandshahr, Uttar Pradesh, Uttar Pradesh, India.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹4 Lakh.