Neha Equisearch Private Limited
About Neha Equisearch Private Limited
Data last updated: 27 February 2026
Neha Equisearch Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 10 July 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U67120MH1995PTC090398.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹9.92 Lakh. It is led by directors Nita Kishore Saigal and Neha Kapil Puri.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 901A Sanjona Chambers Opp. I.I.P.S. B. S. Deoshi Marg Deonar Mumbai – 4000, 88, Maharashtra, India – 400088.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address901A Sanjona Chambers Opp. I.I.P.S. B. S. Deoshi Marg Deonar Mumbai – 4000, 88, Maharashtra, India – 400088
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Neha Equisearch Private Limited
Neha Equisearch Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Neha Equisearch Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Neha Equisearch Private Limited
Neha Equisearch Private Limited is audited by SINGH VIJAY & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SINGH VIJAY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Neha Equisearch Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Neha Equisearch Private Limited
Neha Equisearch Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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| Nita Kishore Saigal | Director | 10 Apr 2000 | 26 Years 4 Months | Current |
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Neha Kapil Puri
Also directs:
India Cooks Llp, Clanify Media Private Limited
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Director | 01 Oct 2018 | 7 Years 10 Months | Current |
Financials of Neha Equisearch Private Limited FY 2025 filings available
Ten-year financial statements for Neha Equisearch Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Neha Equisearch Private Limited
Shareholding and ownership data for Neha Equisearch Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Neha Equisearch Private Limited
Neha Equisearch Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neha Equisearch Private Limited
View historical data on people associated with Neha Equisearch Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Neha Equisearch Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Neha Equisearch Private Limited
GST registrations and filing compliance for Neha Equisearch Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Neha Equisearch Private Limited
Credit ratings, litigation, and regulatory alerts for Neha Equisearch Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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- Court and tribunal cases
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MSME Payment Delays by Neha Equisearch Private Limited
MSME payment history for Neha Equisearch 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
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Subsidiaries & Group Companies of Neha Equisearch Private Limited
Corporate group structure for Neha Equisearch Private Limited
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MCA Filings & Documents of Neha Equisearch Private Limited
MCA filings and documents for Neha Equisearch Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Neha Equisearch Private Limited
Frequently Asked Questions about Neha Equisearch Private Limited
Neha Equisearch Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 July 1995 (31+ years old) and is registered under CIN U67120MH1995PTC090398.
The current directors of Neha Equisearch Private Limited are:
- Nita Kishore Saigal - Director
- Neha Kapil Puri - Director
The primary industry of Neha Equisearch Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Neha Equisearch Private Limited can be reached at the registered office: 901A Sanjona Chambers Opp. I.I.P.S. B. S. Deoshi Marg Deonar Mumbai – 4000, 88, Maharashtra, India – 400088.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹9.92 Lakh.
The company has its registered office at 901A Sanjona Chambers Opp. I.I.P.S. B. S. Deoshi Marg Deonar Mumbai – 4000, 88, Maharashtra, India – 400088.