Neha Trades & Finance Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1987.
1987 Kolkata, West Bengal, India Amalgamated
Last Updated:
Access Report
About Neha Trades & Finance Pvt Ltd

Neha Trades & Finance Pvt Ltd, a amalgamated private limited company, was established on 19 May 1987 in Kolkata, West Bengal, India. Engaging in hire purchase within the financial services sector, it holds CIN: U65921WB1987PTC042370. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.75 Cr and a paid-up capital of ₹3.75 Cr.

Its leadership includes Anand Kumar Gupta (Director), Madan Mohan Maity (Director). Past directors included Gaurrav Ram Jhunjhunwala. Its latest AGM occurred on 30 September 2010, with the balance sheet filed on 31 March 2010. It is based at 4,B B D Bag (East),1St Floor,Stephen House,R.No.5 P S Hare Street, Kolkata, West Bengal, 700001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65921WB1987PTC042370

  • Registration Number

    042370

  • Incorporation Date

    19 May 1987

  • Authorized Capital

    ₹3.75 Cr

  • Paid-Up Capital

    ₹3.75 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 3.75 Cr
  • Paid Up Capital ₹ 3.75 Cr
  • Company Age 38 Year, 9 Months
  • Last Filing with ROC 31 Mar 2010
Company report

Neha Trades & Finance Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Neha Trades & Finance Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Neha Trades & Finance Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Anand Kumar Gupta Director 20 Jan 1998 Current
Madan Mohan Maity Director 18 Feb 2003 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Nov 2008 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Neha Trades & Finance.

Enhance accessibility to Neha Trades & Finance's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Neha Trades & Finance revenue growth over time
Neha Trades & Finance 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Neha Trades & Finance?

Unlock access to Neha Trades & Finance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Neha Trades & Finance?

Unlock and access historical data on people associated with Neha Trades & Finance, 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 Trades & Finance, 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 Trades & Finance's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Neha Trades & Finance
Recent Activity within the Organization
  • Annual General Meeting

    Neha Trades & Finance Pvt Ltd last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Neha Trades & Finance Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Progress on Madan Mohan Maity was appointed as a Director was appointed as a Director on 18 Feb 2003 & has been associated with this company since 23 years 13 days . was documented.

  • Director Appointment

    Progress on Anand Kumar Gupta was appointed as a Director was appointed as a Director on 20 Jan 1998 & has been associated with this company since 28 years 1 month . was documented.

  • Company Incorporation

    Progress on Neha Trades & Finance Pvt Ltd was registered on 19 May 1987 with Roc Kolkata & aged 38 years 9 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Neha Trades & Finance Pvt Ltd?

The CIN of Neha Trades & Finance Pvt Ltd is U65921WB1987PTC042370.

Where is Neha Trades & Finance Pvt Ltd headquartered?

Neha Trades & Finance Pvt Ltd is headquartered at 4,B B D Bag (East),1St Floor,Stephen House,R.No.5 P S Hare Street, Kolkata, West Bengal, 700001.

When was Neha Trades & Finance Pvt Ltd incorporated?

Neha Trades & Finance Pvt Ltd was incorporated on 19 May 1987.

Who are the current directors of Neha Trades & Finance Pvt Ltd?

The current directors of Neha Trades & Finance Pvt Ltd are

What is the primary industry of Neha Trades & Finance Pvt Ltd?

The primary industry of Neha Trades & Finance Pvt Ltd is Financial Services.

Is Neha Trades & Finance Pvt Ltd a listed company?

Neha Trades & Finance Pvt Ltd is unlisted.

What is the capital structure of Neha Trades & Finance Pvt Ltd?

The authorized capital of Neha Trades & Finance Pvt Ltd is ₹3.75 Cr, and the paid-up capital is ₹3.75 Cr.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available