Neft Global (India) Private Limited - Company Profile

It is a food and beverages foreign private limited company based in New Delhi, Delhi, India, established in 2022.
2022 New Delhi, Delhi, India Active
Last Updated:
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About Neft Global (India) Private Limited

Neft Global (India) Private Limited, a active foreign private limited company, was established on 04 July 2022 in New Delhi, Delhi, India. Engaging in alcoholic beverage manufacturing & distribution within the trade sector, it holds CIN: U15137DL2022FTC401159. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.60 M.

It upholds a compliant status. Its leadership includes Rajesh Sachdeva (Officer In Default), Adam Hamilton Kleeberg (Director), Shashi Shekhar (Director). Past directors included Rajesh Sachdeva, Shanu Kumar, Philip David Craig. It holds ₹0.20 M open charges and no settled loans. Its latest AGM occurred on 25 September 2025, with the balance sheet filed on 31 March 2025. It is based at Flat No. Bg 2/17C, Paschim Vihar New Delhi, New Delhi, Delhi, 110063.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U15137DL2022FTC401159

  • Registration Number

    401159

  • Incorporation Date

    04 July 2022

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.60 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.60 M
  • Company Age 4 Year,
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 0.20 M
Company report

Neft Global (India) Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Neft Global (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Neft Global (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajesh Sachdeva Officer In Default 03 Jun 2025 Current
Adam Hamilton Kleeberg Director 04 Jul 2022 Current
Shashi Shekhar Director 21 Feb 2024 Current
Harold Charles Bame Director 08 Sep 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 24 Sep 2025 Past
Pramod Abcsdd Director 29 Feb 2024 Past
Pramod Abcsdd Director 08 Dec 2023 Past
Pramod Abcsdd Additional Director 24 Sep 2025 Past

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Financial Performance of Neft Global (India).

Neft Global (India) Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Neft Global (India) revenue growth over time
Neft Global (India) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Neft Global (India)?

In 2023, Neft Global (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹200,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The Hongkong And Shanghai Banking Corporation Limited : 0.02 Cr
Latest Charge Details
Date Lender Amount Status
20 Jan 2023 The Hongkong And Shanghai Banking Corporation Limited ₹0.20 M Open

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How Many Employees Work at Neft Global (India)?

Neft Global (India) has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Neft Global (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Neft Global (India)'s trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Neft Global (India)
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Neft Global (India) Private Limited last Annual general meeting of members was held on 25 Sep 2025 as per latest MCA records. was documented.

  • Director Appointment

    The activity Harold Charles Bame was appointed as a Director was appointed as a Director on 08 Sep 2025 & has been associated with this company since 9 months 26 days . was completed.

  • Director Appointment

    The activity Rajesh Sachdeva was appointed as a Officer in default was appointed as a Officer in default on 03 Jun 2025 & has been associated with this company since 1 year 1 month . was completed.

  • Balance Sheet

    The activity Neft Global (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Director Appointment

    Progress on Shashi Shekhar was appointed as a Director was appointed as a Director on 21 Feb 2024 & has been associated with this company since 2 years 4 months . was documented.

  • Charges

    Progress on A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 0.20 M with Charge ID 100675706 was registered on 20 Jan 2023. was documented.

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Frequently Asked Questions
What is the CIN of Neft Global (India) Private Limited?

The CIN of Neft Global (India) Private Limited is U15137DL2022FTC401159.

Where is Neft Global (India) Private Limited headquartered?

Neft Global (India) Private Limited is headquartered at Flat No. Bg 2/17C, Paschim Vihar New Delhi, New Delhi, Delhi, 110063.

When was Neft Global (India) Private Limited incorporated?

Neft Global (India) Private Limited was incorporated on 04 July 2022.

Who are the current directors of Neft Global (India) Private Limited?

The current directors of Neft Global (India) Private Limited are

What is the primary industry of Neft Global (India) Private Limited?

The primary industry of Neft Global (India) Private Limited is Trade.

Is Neft Global (India) Private Limited a listed company?

Neft Global (India) Private Limited is unlisted.

What is the capital structure of Neft Global (India) Private Limited?

The authorized capital of Neft Global (India) Private Limited is ₹3.00 M, and the paid-up capital is ₹2.60 M.

What is the compliance status of Neft Global (India) Private Limited?

The compliance status of Neft Global (India) Private Limited is Compliant.

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