Neil Investments Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Active
Last Updated:
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About Neil Investments Private Limited

Neil Investments Private Limited, a active private limited company, was established on 09 May 1994 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1994PTC078283. Registered under ROC Roc Mumbai. 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 Bharat Kewalchand Parmar (Additional Director), Manjunath Bangareshwar Hegde (Director), Jairam Gidumal Chandwani (Director). Past directors included Ganeshkumar Gupta, Manjunath Bangareshwar Hegde, Jairam Gidumal Chandwani. Its latest AGM occurred on 06 June 2025, with the balance sheet filed on 31 March 2025. It is based at 4/27,Kamal Mansion, First Floor, Arthur Bunder Road,Colaba, Mumbai, Maharashtra, 400005.

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

    U65990MH1994PTC078283

  • Registration Number

    078283

  • Incorporation Date

    09 May 1994

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 31 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Neil Investments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Neil 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 Neil Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Bharat Kewalchand Parmar Additional Director 01 Jan 2026 Current
Manjunath Bangareshwar Hegde Director 27 Jul 2020 Current
Jairam Gidumal Chandwani Director 16 Jul 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Mar 2016 Past
Pramod Abcsdd Additional Director 24 Nov 2020 Past
Pramod Abcsdd Additional Director 24 Nov 2020 Past
Pramod Abcsdd Director 08 Feb 2012 Past
Pramod Abcsdd Director 27 Jul 2020 Past
Pramod Abcsdd Director 20 Jul 2020 Past

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Financial Performance of Neil Investments.

Neil 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%.

Neil Investments revenue growth over time
Neil 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
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What is the Ownership and Shareholding Structure of Neil Investments?

In 2017, Neil Investments 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 Neil Investments?

Unlock and access historical data on people associated with Neil 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
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Neil Investments, 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 Neil Investments's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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.

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Latest Updates, News, and FAQs on Neil Investments
Recent Activity within the Organization
  • Director Appointment

    The activity Bharat Kewalchand Parmar was appointed as a Additional Director was appointed as a Additional Director on 01 Jan 2026 & has been associated with this company since 1 month 17 days . was completed.

  • Annual General Meeting

    The activity Neil Investments Private Limited last Annual general meeting of members was held on 06 Jun 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Neil Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Manjunath Bangareshwar Hegde was appointed as a Director was appointed as a Director on 27 Jul 2020 & has been associated with this company since 5 years 6 months . was completed.

  • Director Appointment

    Jairam Gidumal Chandwani was appointed as a Director was appointed as a Director on 16 Jul 2020 & has been associated with this company since 5 years 7 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Neil Investments Private Limited was registered on 09 May 1994 with Roc Mumbai & aged 31 years 9 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Neil Investments Private Limited?

The CIN of Neil Investments Private Limited is U65990MH1994PTC078283.

Where is Neil Investments Private Limited headquartered?

Neil Investments Private Limited is headquartered at 4/27,Kamal Mansion, First Floor, Arthur Bunder Road,Colaba, Mumbai, Maharashtra, 400005.

When was Neil Investments Private Limited incorporated?

Neil Investments Private Limited was incorporated on 09 May 1994.

Who are the current directors of Neil Investments Private Limited?

The current directors of Neil Investments Private Limited are

What is the primary industry of Neil Investments Private Limited?

The primary industry of Neil Investments Private Limited is Financial Services.

Is Neil Investments Private Limited a listed company?

Neil Investments Private Limited is unlisted.

What is the capital structure of Neil Investments Private Limited?

The authorized capital of Neil Investments Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Neil Investments Private Limited?

The compliance status of Neil Investments Private Limited is Compliant.

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