Neo Enterprises Private Limited
About Neo Enterprises Private Limited
Data last updated:
Neo Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 09 September 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U17100MH2011PTC221740. Its GSTIN is 27AADCN7365D3ZC (Maharashtra). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohamed Faisal Farooq Malkani and Mohamed Zahid Ebrahim Vakil.
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 Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹65,120. For the same year it recorded a net loss of ₹67,780 (net margin -104.1%) and EBITDA of -₹65,930 (EBITDA margin -101.2%). Revenue has declined at a compounded annual rate (CAGR) of 69% over three years and 53% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Neo Enterprises has one previous CIN (Corporate Identification Number): U74120MH2011PTC221740. The current CIN is U17100MH2011PTC221740, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17100MH2011PTC221740 | Current |
| U74120MH2011PTC221740 | Previous |
Contact details
Neo Enterprises Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressMinerva Premises Co – Operative Society Ltd. B – 13 2nd Floor, Sewri Bunder Road Sewri (East), Mumbai, Maharashtra, India – 400015
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Neo Enterprises 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 Neo Enterprises is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Neo Enterprises Private Limited, buy the company report.
Financials of Neo Enterprises Private Limited
FY 2025 filings availableNeo Enterprises Private Limited reported revenue of ₹65,120 for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 53% over five years. EBITDA rose 20% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹65,930 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹67,780 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -101.2% | ||||
| Net Profit Margin | -104.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Neo Enterprises Private Limited, buy the company report.
Board of directors of Neo Enterprises Private Limited
Neo Enterprises has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Faisal Farooq Malkani Also directs: Imfa Agro Private Limited, Netflex (India) Private Limited, Imfa Exim Private Limited and 1 more | Director | 28 Oct 2015 | 10 Years 11 Months | Current |
| Mohamed Zahid Ebrahim Vakil | Director | 11 Nov 2019 | 6 Years 11 Months | Current |
Auditor
Neo Enterprises Private Limited is audited by P G S & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P G S & ASSOCIATES | FY 2019 | 122384W |
Shareholding
The shareholding of Neo Enterprises Private Limited is on record for 3 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 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Neo Enterprises Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Neo Enterprises 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 Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Neo Enterprises Private Limited has 1 active EPFO establishment as of Mar 25, 2024.
GST
Neo Enterprises has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCN7365D3ZC | Maharashtra | Active | 19 Dec 2019 |
To see the full GST registrations and return filing status of Neo Enterprises Private Limited, buy the company report.
Recent activity
Neo Enterprises Private Limited has 8 board changes on record since 2015: 2 appointments and 6 cessations. The latest: Mohamed Zahid Ebrahim Vakil ceased to be Additional Director on 29 Dec 2020.
Frequently asked questions
Neo Enterprises is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 09 September 2011 (15+ years old) and is registered under CIN U17100MH2011PTC221740.
Neo Enterprises has 2 current directors:
- Mohamed Faisal Farooq Malkani - Director
- Mohamed Zahid Ebrahim Vakil - Director
The latest financial statements of Neo Enterprises 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.
The GSTIN of Neo Enterprises is 27AADCN7365D3ZC, registered in Maharashtra. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Neo Enterprises is U17100MH2011PTC221740. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neo Enterprises was incorporated on 09 September 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Mohamed Zahid Ebrahim Vakil ceased to be Additional Director on 29 Dec 2020. Imtiaz Ahmad Malkani Noormohamed ceased to be Director on 11 Nov 2019. Mohamed Zahid Ebrahim Vakil was appointed as Director on 11 Nov 2019. Neo Enterprises has 8 board changes on record in total.
The registered office of Neo Enterprises is at Minerva Premises Co – Operative Society Ltd. B – 13 2nd Floor, Sewri Bunder Road Sewri East, Mumbai, Maharashtra, India – 400015.
Neo Enterprises operates in the financial services industry, in the diversified financial services segment.
The compliance status of Neo Enterprises is compliant as of 11 August 2026. The company is actively filing with the Registrar of Companies.