Neha Finance And Investments Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1983.
1983 New Delhi, Delhi, India Struck Off
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About Neha Finance And Investments Private Limited

Neha Finance And Investments Private Limited, a struck off private limited company, was established on 25 July 1983 in New Delhi, Delhi, India. Engaging in financial activities within the financial services sector, it holds CIN: U74899DL1983PTC016216. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.98 M.

Its leadership includes Neha Jain (Director), Rashi Jain (Director). Past directors included Mahalakshmi Jain, Naveen Kumar Jain. Its latest AGM occurred on 18 September 2017, with the balance sheet filed on 31 March 2017. It is based at R-281Greater Kailas-I, New Delhi, Delhi, 110048.

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

    U74899DL1983PTC016216

  • Registration Number

    016216

  • Incorporation Date

    25 July 1983

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.98 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.98 M
  • Company Age 42 Year, 7 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Neha Finance And Investments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Neha Finance And Investments 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 Finance And Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Neha Jain Director 23 Mar 2009 Current
Rashi Jain Director 23 Mar 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Jan 2010 Past
Pramod Abcsdd Director 23 Mar 2009 Past

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Financial Performance of Neha Finance And Investments.

Neha Finance And Investments 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 Finance And Investments revenue growth over time
Neha Finance And Investments 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 Neha Finance And Investments?

In 2017, Neha Finance And Investments had a public 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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How Many Employees Work at Neha Finance And Investments?

Unlock and access historical data on people associated with Neha Finance And Investments, 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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Neha Finance And Investments
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Neha Finance And Investments Private Limited last Annual general meeting of members was held on 18 Sep 2017 as per latest MCA records. was documented.

  • Balance Sheet

    Neha Finance And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on Neha Jain was appointed as a Director was appointed as a Director on 23 Mar 2009 & has been associated with this company since 16 years 11 months . was documented.

  • Director Appointment

    Progress on Rashi Jain was appointed as a Director was appointed as a Director on 23 Mar 2009 & has been associated with this company since 16 years 11 months . was documented.

  • Company Incorporation

    Progress on Neha Finance And Investments Private Limited was registered on 25 Jul 1983 with Roc Delhi & aged 42 years 7 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Neha Finance And Investments Private Limited?

The CIN of Neha Finance And Investments Private Limited is U74899DL1983PTC016216.

Where is Neha Finance And Investments Private Limited headquartered?

Neha Finance And Investments Private Limited is headquartered at R-281Greater Kailas-I, New Delhi, Delhi, 110048.

When was Neha Finance And Investments Private Limited incorporated?

Neha Finance And Investments Private Limited was incorporated on 25 July 1983.

Who are the current directors of Neha Finance And Investments Private Limited?

The current directors of Neha Finance And Investments Private Limited are

What is the primary industry of Neha Finance And Investments Private Limited?

The primary industry of Neha Finance And Investments Private Limited is Financial Services.

Is Neha Finance And Investments Private Limited a listed company?

Neha Finance And Investments Private Limited is unlisted.

What is the capital structure of Neha Finance And Investments Private Limited?

The authorized capital of Neha Finance And Investments Private Limited is ₹1.00 M, and the paid-up capital is ₹0.98 M.

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