Neha Motels Private Limited
About Neha Motels Private Limited
Data last updated:
Neha Motels Private Limited was a private limited company based in Agra, Uttar Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 10 May 2011.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U55101UP2011PTC044726.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anuj Jain and Anirudh Jain.
Its last annual general meeting (AGM) was held on 18 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Agra, Uttar Pradesh.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
Contact details
Neha Motels Private Limited's registered office is in Agra, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 2/37, Vikas Market Kamla Nagar, Agra, Uttar Pradesh, India – 282005
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Neha Motels Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Neha Motels is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Neha Motels Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Neha Motels Private Limited, buy the company report.
Board of directors of Neha Motels Private Limited
Neha Motels has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuj Jain | Director | 01 Sep 2022 | 4 Years 2 Months | As last reported |
| Anirudh Jain Also directs: Siddhi Ready Mix Concrete LLP, Upvan Infrastructure LLP, Uphaar Infrabuild LLP and 5 more | Director | 01 Sep 2022 | 4 Years 2 Months | As last reported |
Auditor
Neha Motels Private Limited is audited by P A K M & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P A K M & ASSOCIATES | FY 2017 | 023991N |
Shareholding
The shareholding of Neha Motels Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Neha Motels Private Limited, buy the company report.
Legal cases
Neha Motels Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Writ petition | Filed against the company by State of U.P. Thru Principal Secry. Stamp and Registration | Pending |
| District court, Agra, Uttar Pradesh | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Neha Motels Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Neha Motels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Neha Motels Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Neha Motels Private Limited has 13 board changes on record since 2012: 2 appointments and 11 cessations. The latest: Anirudh Jain ceased to be Additional Director on 26 Sep 2022.
4 earlier events are in the company report.
Frequently asked questions
Neha Motels has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Neha Motels was a private limited company based in Agra, Uttar Pradesh, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 10 May 2011 and is registered under CIN U55101UP2011PTC044726. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Neha Motels is U55101UP2011PTC044726. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neha Motels had 2 directors:
- Anuj Jain - Director
- Anirudh Jain - Director
Neha Motels was incorporated on 10 May 2011. It is registered with the Registrar of Companies, Kanpur.
The registered office of Neha Motels is at C – 237, Vikas Market Kamla Nagar, Agra, Uttar Pradesh, India – 282005.
The latest financial statements of Neha Motels on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 18 September 2023. Year-wise statements from 2015 are in the company report.
Neha Motels operated in the real estate and construction industry, in the real estate builders and developers segment.
Neha Motels has 2 court cases on record: 2 filed against it. 1 is pending. Most are in the district courts.
Anirudh Jain ceased to be Additional Director on 26 Sep 2022. Anuj Jain ceased to be Additional Director on 26 Sep 2022. Darvesh Abbasi ceased to be Director on 26 Sep 2022. Neha Motels has 13 board changes on record in total.
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