Neminath Industries Private Limited
About Neminath Industries Private Limited
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Neminath Industries Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 14 January 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U00000DL1987PTC043227. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹3.62 Cr. It is led by directors Dinesh Chand and Shekhar Chandra Kandpal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1 – G 1st Floor Bharat Nagar New Friends Colony, New Delhi, Delhi, India – 110025.
Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Neminath Industries Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address1 – G 1st Floor Bharat Nagar New Friends Colony, New Delhi, Delhi, India – 110025
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Neminath Industries 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
Financials of Neminath Industries Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Neminath Industries Private Limited, buy the company report.
Board of directors of Neminath Industries Private Limited
Neminath Industries has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Chand | Director | 01 Dec 2023 | 2 Years 11 Months | Current |
| Shekhar Chandra Kandpal | Director | 07 Sep 2015 | 11 Years 2 Months | Current |
Auditor
Neminath Industries Private Limited is audited by S C DEWAN & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S C DEWAN & CO | FY 2019 | 000934N |
Shareholding
The shareholding of Neminath Industries Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | ||||
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| Others |
To see the full shareholding pattern of Neminath Industries Private Limited, buy the company report.
Legal cases
Neminath Industries Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Religare Finvest Ltd. | Disposed |
| High Court of Delhi | Tax appeal | Filed against the company by an individual | Disposed |
To see the full case history of Neminath Industries 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 Neminath Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Neminath Industries has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Neminath Industries Private Limited, buy the company report.
Recent activity
Neminath Industries Private Limited has 12 board changes on record since 2008: 2 appointments and 10 cessations. The latest: Dinesh Chand ceased to be Additional Director on 26 Sep 2024.
3 earlier events are in the company report.
Frequently asked questions
Neminath Industries is an active private limited company based in New Delhi, Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 14 January 1987 (39+ years old) and is registered under CIN U00000DL1987PTC043227.
Neminath Industries has 2 current directors:
- Dinesh Chand - Director
- Shekhar Chandra Kandpal - Director
The latest financial statements of Neminath Industries on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Neminath Industries has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Neminath Industries is U00000DL1987PTC043227. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neminath Industries has 4 court cases on record: 4 filed against it. Most are in the district courts.
Neminath Industries was incorporated on 14 January 1987, making it 39+ years old. It is registered with the Registrar of Companies, Delhi.
Dinesh Chand ceased to be Additional Director on 26 Sep 2024. Dinesh Chand was appointed as Director on 01 Dec 2023. Om Parkash Dogra ceased to be Director on 01 Dec 2023. Neminath Industries has 12 board changes on record in total.
The registered office of Neminath Industries is at 1 – G 1st Floor Bharat Nagar New Friends Colony, New Delhi, Delhi, India – 110025.
Neminath Industries operates in the financial services industry, in the real estate financing segment.
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