It is a financial services private limited company based in New Delhi, Delhi, India, established in 2005.
2005 | New Delhi, Delhi, India | AmalgamatedNeha Invofin Trade Private Limited, a amalgamated private limited company, was established on 11 February 2005 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67120DL2005PTC132923. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Rajan Chopra (Director), Deepak Gupta (Director). Past directors included Neha Mehrotra, Rajan Chopra, Deepak Gupta. Its latest AGM occurred on 27 September 2019, with the balance sheet filed on 31 March 2019. It is based at 258, Okhla Industrial Estate Phase-Iii, New Delhi, Delhi, 110020.
U67120DL2005PTC132923
132923
11 February 2005
₹1.00 M
₹0.10 M
Roc Delhi
Unlisted
Amalgamated
Explore comprehensive insights into Neha Invofin Trade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajan Chopra | Director | 11 Apr 2018 | Current |
| Deepak Gupta | Director | 11 Apr 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Jul 2016 | Past |
| Pramod Abcsdd | Additional Director | 25 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 25 Sep 2018 | Past |
| Pramod Abcsdd | Director | 30 Aug 2014 | Past |
| Pramod Abcsdd | Director | 12 Apr 2018 | Past |
| Pramod Abcsdd | Director | 12 Apr 2018 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Neha Invofin Trade Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 300% increase. The company also saw a substantial improvement in profitability, with a 1850.43% increase in profit. The company's net worth Soared by an impressive increase of 39.64%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets | |||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2018, Neha Invofin Trade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Neha Invofin Trade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Neha Invofin Trade, 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 Invofin Trade's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
The activity Neha Invofin Trade Private Limited last Annual general meeting of members was held on 27 Sep 2019 as per latest MCA records. was completed.
Neha Invofin Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was recorded as a recent event.
The activity Rajan Chopra was appointed as a Director was appointed as a Director on 11 Apr 2018 & has been associated with this company since 7 years 7 months . was completed.
The activity Deepak Gupta was appointed as a Director was appointed as a Director on 11 Apr 2018 & has been associated with this company since 7 years 7 months . was completed.
Progress on Neha Invofin Trade Private Limited was registered on 11 Feb 2005 with Roc Delhi & aged 20 years 9 months as per MCA records. was documented.
The CIN of Neha Invofin Trade Private Limited is U67120DL2005PTC132923.
Neha Invofin Trade Private Limited is headquartered at 258, Okhla Industrial Estate Phase-Iii, New Delhi, Delhi, 110020.
Neha Invofin Trade Private Limited was incorporated on 11 February 2005.
The current directors of Neha Invofin Trade Private Limited are
The primary industry of Neha Invofin Trade Private Limited is Financial Services.
Neha Invofin Trade Private Limited is unlisted.
The authorized capital of Neha Invofin Trade Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Neha Invofin Trade Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX