Neo Advisers Private Limited
About Neo Advisers Private Limited
Data last updated:
Neo Advisers Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the agricultural products distribution segment of the agriculture sector. It was incorporated on 18 April 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2012PTC234457. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajesh Chaudhary and Sajid Chaudhary.
Its last annual general meeting (AGM) was held on 30 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 3/133 Iind Floor Lalita Park Laxmi Nagar, Delhi, India – 110092.
Company details
Contact details
Neo Advisers Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3/133 Iind Floor Lalita Park Laxmi Nagar, Delhi, India – 110092
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Neo Advisers 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 Neo Advisers Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Neo Advisers Private Limited, buy the company report.
Board of directors of Neo Advisers Private Limited
Neo Advisers has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Chaudhary Also directs: Royal Perfect Private Limited, Royal Auto Solution Private Limited | Director | 18 Apr 2012 | 14 Years 6 Months | As last reported |
| Sajid Chaudhary | Director | 18 Apr 2012 | 14 Years 6 Months | As last reported |
| Mohd Wakeel | Director | 30 Jun 2013 | 13 Years 4 Months | As last reported |
Auditor
Neo Advisers Private Limited is audited by KUMAR ARVIND & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KUMAR ARVIND & ASSOCIATES | FY 2018 | 021312C |
Shareholding
The shareholding of Neo Advisers Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2016 |
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To see the full shareholding pattern of Neo Advisers Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Neo Advisers Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Neo Advisers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Neo Advisers 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 Neo Advisers Private Limited, buy the company report.
Recent activity
Neo Advisers Private Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Hasan Shuja ceased to be Director on 30 Jun 2013.
Frequently asked questions
Neo Advisers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Neo Advisers was a private limited company based in Delhi, India. The company worked in agro retail and distribution, within the agriculture industry. It was incorporated on 18 April 2012 and is registered under CIN U74140DL2012PTC234457. The company has been struck off by the Registrar of Companies and is no longer operational.
Neo Advisers had 3 directors:
- Rajesh Chaudhary - Director
- Sajid Chaudhary - Director
- Mohd Wakeel - Director
The CIN (Corporate Identification Number) of Neo Advisers is U74140DL2012PTC234457. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Neo Advisers is at 3133 Iind Floor Lalita Park Laxmi Nagar, Delhi, India – 110092.
Neo Advisers was incorporated on 18 April 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Neo Advisers on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 September 2020. Year-wise statements from 2015 are in the company report.
No. Neo Advisers has 1 GST registration on record and it is cancelled or inactive.
Neo Advisers operated in the agriculture industry, in the agro retail and distribution segment. It worked in this industry before it was struck off.
Hasan Shuja ceased to be Director on 30 Jun 2013. Mohd Wakeel was appointed as Director on 30 Jun 2013. Rajesh Chaudhary was appointed as Director on 18 Apr 2012. Neo Advisers has 4 board changes on record in total.
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