Neha Invofin Trade Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2005.
2005 New Delhi, Delhi, India Amalgamated
Last Updated:
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About Neha Invofin Trade Private Limited

Neha 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U67120DL2005PTC132923

  • Registration Number

    132923

  • Incorporation Date

    11 February 2005

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 21 Year, 10 Days
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth **** 300.00%
  • Profit Growth **** 1850.43%
  • Ebitda **** 2864.82%
  • Net Worth 39.64%
  • Total Assets ****
Company report

Neha Invofin Trade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Neha Invofin Trade Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajan Chopra Director 11 Apr 2018 Current
Deepak Gupta Director 11 Apr 2018 Current
Past Directors
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

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Financial Performance of Neha Invofin Trade.

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%.

Neha Invofin Trade revenue growth over time
Neha Invofin Trade 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 300.00%
*******
*******
*******
*******
Revenue from Operations
*******
 300.00%
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
 1850.43%
*******
*******
*******
*******
Net Worth
*******
 39.64%
*******
*******
*******
*******
EBITDA
*******
 2864.82%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Neha Invofin Trade?

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.

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 Invofin Trade?

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.

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 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.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Neha Invofin Trade
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Balance Sheet

    The activity Neha Invofin Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was completed.

  • Director Appointment

    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 10 months . was recorded as a recent event.

  • Director Appointment

    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 10 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Neha Invofin Trade Private Limited was registered on 11 Feb 2005 with Roc Delhi & aged 21 years 10 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Neha Invofin Trade Private Limited?

The CIN of Neha Invofin Trade Private Limited is U67120DL2005PTC132923.

Where is Neha Invofin Trade Private Limited headquartered?

Neha Invofin Trade Private Limited is headquartered at 258, Okhla Industrial Estate Phase-Iii, New Delhi, Delhi, 110020.

When was Neha Invofin Trade Private Limited incorporated?

Neha Invofin Trade Private Limited was incorporated on 11 February 2005.

Who are the current directors of Neha Invofin Trade Private Limited?

The current directors of Neha Invofin Trade Private Limited are

What is the primary industry of Neha Invofin Trade Private Limited?

The primary industry of Neha Invofin Trade Private Limited is Financial Services.

Is Neha Invofin Trade Private Limited a listed company?

Neha Invofin Trade Private Limited is unlisted.

What is the capital structure of Neha Invofin Trade Private Limited?

The authorized capital of Neha Invofin Trade Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Neha Invofin Trade Private Limited?

The compliance status of Neha Invofin Trade Private Limited is Compliant.

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