Neha Credit And Investment Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1991.
1991 New Delhi, Delhi, India Amalgamated
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About Neha Credit And Investment Private Limited

Neha Credit And Investment Private Limited, a amalgamated private limited company, was established on 15 April 1991 in New Delhi, Delhi, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U74899DL1991PTC043957. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Kamal Oswal (Director), Gagnish Kumar Bhalla (Director), Abhinav Oswal (Director). Past directors included Abhinav Oswal, Navdeep Sharma, Amarjeet Singh. Its latest AGM occurred on 26 September 2019, with the balance sheet filed on 31 March 2019. It is based at 105Ashoka Estate 24 Barkhamba Road, New Delhi, Delhi, 110001.

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

    U74899DL1991PTC043957

  • Registration Number

    043957

  • Incorporation Date

    15 April 1991

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 34 Year, 10 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Neha Credit And Investment Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Neha Credit And Investment 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 Neha Credit And Investment Private Limited?
Current Directors
Name Designation Appointment Date Status
Kamal Oswal Director 01 Jun 1991 Current
Gagnish Kumar Bhalla Director 17 Nov 2005 Current
Abhinav Oswal Director 30 Jan 2017 Current
Navdeep Sharma Director 13 Jun 2011 Current
Abhilash Oswal Director 15 Apr 1991 Current
Jawahar Lal Oswal Director 15 Apr 1991 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 28 Sep 2017 Past
Pramod Abcsdd Additional Director 28 Sep 2011 Past
Pramod Abcsdd Director 30 May 2011 Past

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Financial Performance of Neha Credit And Investment.

Neha Credit And Investment Private Limited, for the financial year ended 2017, 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%.

Neha Credit And Investment revenue growth over time
Neha Credit And Investment 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
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What is the Ownership and Shareholding Structure of Neha Credit And Investment?

In 2017, Neha Credit And Investment had a promoter holding of 100.00%. The company had 1 Associate company. 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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How Many Employees Work at Neha Credit And Investment?

Unlock and access historical data on people associated with Neha Credit And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Neha Credit And Investment, 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 Neha Credit And Investment's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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 Neha Credit And Investment
Recent Activity within the Organization
  • Annual General Meeting

    Neha Credit And Investment Private Limited last Annual general meeting of members was held on 26 Sep 2019 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Neha Credit And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on Abhinav Oswal was appointed as a Director was appointed as a Director on 30 Jan 2017 & has been associated with this company since 9 years 29 days . was documented.

  • Director Appointment

    Navdeep Sharma was appointed as a Director was appointed as a Director on 13 Jun 2011 & has been associated with this company since 14 years 8 months . was recorded as a recent event.

  • Director Appointment

    The activity Gagnish Kumar Bhalla was appointed as a Director was appointed as a Director on 17 Nov 2005 & has been associated with this company since 20 years 3 months . was completed.

  • Director Appointment

    Progress on Kamal Oswal was appointed as a Director was appointed as a Director on 01 Jun 1991 & has been associated with this company since 34 years 9 months . was documented.

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Frequently Asked Questions
What is the CIN of Neha Credit And Investment Private Limited?

The CIN of Neha Credit And Investment Private Limited is U74899DL1991PTC043957.

Where is Neha Credit And Investment Private Limited headquartered?

Neha Credit And Investment Private Limited is headquartered at 105Ashoka Estate 24 Barkhamba Road, New Delhi, Delhi, 110001.

When was Neha Credit And Investment Private Limited incorporated?

Neha Credit And Investment Private Limited was incorporated on 15 April 1991.

Who are the current directors of Neha Credit And Investment Private Limited?

The current directors of Neha Credit And Investment Private Limited are

What is the primary industry of Neha Credit And Investment Private Limited?

The primary industry of Neha Credit And Investment Private Limited is Financial And Insurance Service.

Is Neha Credit And Investment Private Limited a listed company?

Neha Credit And Investment Private Limited is unlisted.

What is the capital structure of Neha Credit And Investment Private Limited?

The authorized capital of Neha Credit And Investment Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Neha Credit And Investment Private Limited?

The compliance status of Neha Credit And Investment Private Limited is Compliant.

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