MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-19-0043232
Neha Construction Private Limited
Neha Construction Private Limited - business outsourcing in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹60.12 Cr
▼ 24% YoY
Net profit · FY 2025
₹10.78 Cr
Net margin 17.9%
EBITDA · FY 2025
₹17.83 Cr
EBITDA margin 29.7%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹4 Cr
Issued & subscribed
Open charges
₹1.01 Cr
Satisfied ₹31.47 Cr
Company age
39 yrs
Est. 1987
Employees · EPFO
397
Provident fund records
About Neha Construction Private Limited
Data last updated:
Neha Construction Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the HR outsourcing and talent management segment of the business process outsourcing sector. It was incorporated on 22 December 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70109MH1987PTC291646. Its GSTIN is 29AAACN8962F1Z4 (Karnataka). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4 Cr. It was formerly known as Neha Construction Pvt Ltd. It is led by directors Shiv Kumar Kanodia and Ashok Kumar Kanodia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 265 Udyog Bhavan 2nd Floor Sonawala Road Goregaon (E), Mumbai, Maharashtra, India – 400063.
As per the financials filed for FY 2025, the company reported a revenue of ₹60.12 Cr, a decline of 24% compared to the previous year. For the same year it recorded a net profit of ₹10.78 Cr (net margin 17.9%) and EBITDA of ₹17.83 Cr (EBITDA margin 29.7%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 7% over five years.
The company has about 397 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹1.01 Cr and satisfied charges of ₹31.47 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 1 case is pending. The company has 6 deals on record (5 secondary share transfers, 1 funding round), with disclosed funding of ₹10 Cr; the latest was in April 2013. The company has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 1 overdue payment to 1 micro and small supplier.
Neha Construction Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0043232). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U70109MH1987PTC291646
Registration Number 291646
Incorporation Date 22 December 1987
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-19-0043232
CIN history
Neha Construction has one previous CIN (Corporate Identification Number): U70109WB1987PTC043531. The current CIN is U70109MH1987PTC291646, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109MH1987PTC291646 | Current |
| U70109WB1987PTC043531 | Previous |
Recognitions & Rankings of Neha Construction
Contact details
Neha Construction Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address265 Udyog Bhavan 2nd Floor Sonawala Road Goregaon (E), Mumbai, Maharashtra, India – 400063
- IndustryBusiness Outsourcing, HR Outsourcing & Talent Management
To see the full contact details of Neha Construction Private Limited, buy the company report.
Comprehensive company report
Neha Construction Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Neha Construction is water supply; sewerage, waste management and remediation activities. In detail, this covers waste collection, treatment and disposal activities; materials recovery.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| E | Water supply; sewerage, waste management and remediation activities | 38 | Waste collection, treatment and disposal activities; materials recovery |
To see the full business activity and turnover split of Neha Construction Private Limited, buy the company report.
Financials of Neha Construction Private Limited
FY 2025 filings availableNeha Construction Private Limited reported revenue of ₹60.12 Cr (down 24% YoY) for FY 2025.
Revenue · FY 2025
₹60.12 Cr ▼ 24%
Net profit · FY 2025
₹10.78 Cr margin 17.9%
EBITDA · FY 2025
₹17.83 Cr margin 29.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 24%
3 years · compounded
▼ 1%
5 years · compounded
▲ 7%
EBITDA CAGR growth
1 year
▼ 33%
3 years · compounded
▲ 35%
5 years · compounded
▲ 24%
Revenue fell 24% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 7%. EBITDA fell 33% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹17.83 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹10.78 Cr | ||||
| 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 29.7% | ||||
| Net Profit Margin | 17.9% | ||||
| 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 | |||||
To see the full financial statements and ratios of Neha Construction Private Limited, buy the company report.
Board of directors of Neha Construction Private Limited
Neha Construction has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiv Kumar Kanodia | Director | 22 Dec 1987 | 38 Years 10 Months | Current |
| Ashok Kumar Kanodia | Director | 22 Dec 1987 | 38 Years 10 Months | Current |
Auditor
Neha Construction Private Limited is audited by JHUNJHUNWALA JAIN & ASSOCIATES LLP for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JHUNJHUNWALA JAIN & ASSOCIATES LLP | FY 2022 | 113675W |
Shareholding
The shareholding of Neha Construction Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Neha Construction Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.01 Cr
Satisfied charges
₹31.47 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Dec 2024 | 101034514 | Others | ₹1.01 Cr | Open | |
| 15 Sep 2021 | 100485514 | Tata Capital Financial Services Limited | ₹3.74 Cr | Satisfied | |
| 30 Mar 2021 | 100432458 | Tata Capital Financial Services Limited | ₹40 Lakh | Satisfied | |
| 27 Feb 2021 | 100427192 | Tata Capital Financial Services Limited | ₹40 Lakh | Satisfied | |
| 31 May 2020 | 100344288 | Tata Capital Financial Services Limited | ₹33 Lakh | Satisfied |
To see the full charge records of Neha Construction Private Limited, buy the company report.
Total charge records: 36 View all charges
Deals & funding
Neha Construction Private Limited has 6 deals on record (5 secondary share transfers, 1 funding round), with disclosed funding of ₹10 Cr; the latest was in April 2013.
Total deals
6
Secondary share transfers
5
Funding round
1
Disclosed funding
₹10 Cr
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2013 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: Ashok Kumar Kanodia HUF, Shiv Kumar Kanodia HUF |
| Sep 2009 | Secondary share transfer | Undisclosed | Buyer: Ashok Kumar Kanodia HUF, Shiv Kumar Kanodia HUF, 2 individuals Seller: Saflin Dealcom Private Limited, Heaven Mercantile Private Limited , Damodar Vintrade Private Limited |
| Aug 2009 | Secondary share transfer | Undisclosed | Buyer: Fantastic Vyapaar Private Limited , Moonlight Casting Co. Private Limited, Accurate Tie-Up Private Limited Seller: Pitamber Commercial Co. Private Limited, Jhunjhunu Commerce Pvt Ltd , Guru Shanti Finance Private Limited, an individual |
| Mar 2009 | Secondary share transfer | Undisclosed | Buyer: Sanjay Kumar Kanodia HUF, 2 individuals Seller: Agrawal Finance & Const. Private Limited, 3 individuals |
| Feb 2008 | Funding round | ₹10 Cr | Investors: Intellect Fincon Private Limited , SHP Financial Services Pvt.Ltd. , Ganapathi Tradewings Private Limited |
To see the full deal history of Neha Construction Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Neha Construction Private Limited has 4 court cases on record: 1 filed by Neha Construction, 3 filed against it. 1 case is pending and 3 are disposed.
Total cases
4
Filed by the company
1
Filed against the company
3
Pending
1
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 1 |
| District courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, ANDHRAPRADESH | Appeal | Filed by the company against M/S. Rashtriya Ispat Nigam Ltd., and 3 Others and 3 others | Pending |
| High Court, JHARKHAND | Appeal | Filed against the company by International Commerce Limited Through Its Chief Executive Officer Madhav Lakhotia | Disposed |
| District court, Visakapatnam, Andhra Pradesh | Court case (CAOP) | Filed against the company by Rashtriya Ispat Nigam Limited | Disposed |
| High Court | Writ petition | Filed against the company by International Commerce Limited Through Its Chief Executive Officer Madhav Lakhotia | Disposed |
To see the full case history of Neha Construction Private Limited, buy the company report.
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.
MSME payment delays
Neha Construction Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 1 overdue payment to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Dozer World Private Limited |
To see the full MSME payment records of Neha Construction Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Neha Construction Private Limited has a workforce of 397 employees on its EPFO records as of Apr 05, 2024, across 3 active EPFO establishments.
Employee count
397
Active EPFO establishments
3
Employee growth
-3.64%
GST
Neha Construction has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAACN8962F1Z4 | Karnataka | Active | 01 Jul 2017 |
| 37AAACN8962F1Z7 | Andhra Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Neha Construction Private Limited, buy the company report.
Recent activity
Neha Construction Private Limited has 2 board changes on record since 1987: 2 appointments. The latest: Ashok Kumar Kanodia was appointed as Director on 22 Dec 1987.
AGM
Neha Construction Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Neha Construction Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Others amounted to Rs. 1.01 Cr with Charge ID 101034514 was registered on 31 Dec 2024.
Charges
A charge registered on 15 Sep 2021 via Charge ID 100485514 with Tata Capital Financial Services Limited was fully satisfied on 19 Oct 2022.
Charges
A charge registered on 30 Mar 2021 via Charge ID 100432458 with Tata Capital Financial Services Limited was fully satisfied on 30 May 2022.
Charges
A charge registered on 27 Feb 2021 via Charge ID 100427192 with Tata Capital Financial Services Limited was fully satisfied on 30 May 2022.
Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 3.74 Cr with Charge ID 100485514 was registered on 15 Sep 2021.
Charges
A charge registered on 31 May 2020 via Charge ID 100344288 with Tata Capital Financial Services Limited was fully satisfied on 17 Jun 2021.
Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 0.40 Cr with Charge ID 100432458 was registered on 30 Mar 2021.
Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 0.40 Cr with Charge ID 100427192 was registered on 27 Feb 2021.
Charges
A charge registered on 31 Dec 2019 via Charge ID 100315707 with Tata Capital Financial Services Limited was fully satisfied on 29 Dec 2020.
Charges
A charge registered on 18 May 2019 via Charge ID 100268010 with Tata Capital Financial Services Limited was fully satisfied on 04 Sep 2020.
64 earlier events are in the company report.
Frequently asked questions
Neha Construction is an active private limited company based in Mumbai, Maharashtra, India. The company works in HR outsourcing and talent management, within the business outsourcing industry. It was incorporated on 22 December 1987 (39+ years old) and is registered under CIN U70109MH1987PTC291646.
Neha Construction has 2 current directors:
- Shiv Kumar Kanodia - Director
- Ashok Kumar Kanodia - Director
The latest financial statements of Neha Construction on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Neha Construction is 29AAACN8962F1Z4, registered in Karnataka. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 37AAACN8962F1Z7 (Andhra Pradesh).
The CIN (Corporate Identification Number) of Neha Construction is U70109MH1987PTC291646. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neha Construction has 4 court cases on record: 1 filed by the company and 3 filed against it. 1 is pending. Most are in the high courts.
Neha Construction was incorporated on 22 December 1987, making it 39+ years old. It is registered with the Registrar of Companies, Mumbai.
Neha Construction has 6 deals on record (5 secondary share transfers, 1 funding round), with disclosed funding of ₹10 Cr; the latest was in April 2013.
Ashok Kumar Kanodia was appointed as Director on 22 Dec 1987. Shiv Kumar Kanodia was appointed as Director on 22 Dec 1987.
Yes, Neha Construction is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-19-0043232).
Neha Construction has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 1 overdue payment to 1 micro and small supplier. The latest return was filed on 30 May 2019.