Neo Finance Pvt Ltd - Company Profile

It is a financial services private limited company based in Indore, Madhya Pradesh, India, established in 1985.
1985 Indore, Madhya Pradesh, India Active
Last Updated:
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About Neo Finance Pvt Ltd

Neo Finance Pvt Ltd, a active private limited company, was established on 02 July 1985 in Indore, Madhya Pradesh, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MP1985PTC002915. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

It upholds a active non-compliant status. Its leadership includes Sanam Soni (Director), Shabnam Soni (Director), Sajan Soni (Director). Past directors included Sanam Soni, Jaishree Soni, Sajan Soni. It holds no open charges and ₹3.50 M settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at 10-11, Chain Singh Ka Bagicha New Palasia, Indore, Madhya Pradesh, 452001.

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

    U67120MP1985PTC002915

  • Registration Number

    002915

  • Incorporation Date

    02 July 1985

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 40 Year, 11 Months
  • Last Filing with ROC 31 Mar 2013
  • Satisfied Charges ₹ 3.50 M
Company report

Neo Finance Pvt Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

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Who are the key members and board of directors at Neo Finance Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Sanam Soni Director 03 Sep 2010 Current
Shabnam Soni Director 16 Mar 1999 Current
Sajan Soni Director 01 Sep 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2010 Past
Pramod Abcsdd Director 10 Jan 2013 Past
Pramod Abcsdd Additional Director 29 Sep 2011 Past

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Financial Performance of Neo Finance.

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Neo Finance revenue growth over time
Neo 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
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What is the Ownership and Shareholding Structure of Neo Finance?

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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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹3,500,000.00

Charges Breakdown by Lending Institutions
  • Central Bank Of India : 0.35 Cr
Latest Charge Details
Date Lender Amount Status
03 Dec 1994 Central Bank Of India ₹3.50 M Satisfied

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How Many Employees Work at Neo Finance?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Neo Finance
Recent Activity within the Organization
  • Charges

    Progress on A charge registered on 03 Dec 1994 via Charge ID 90202999 with Central Bank Of India was fully satisfied on 25 Jan 2014. was documented.

  • Annual General Meeting

    The activity Neo Finance Pvt Ltd last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Neo Finance Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Gwalior. was documented.

  • Director Appointment

    The activity Sajan Soni was appointed as a Director was appointed as a Director on 01 Sep 2011 & has been associated with this company since 14 years 9 months . was completed.

  • Director Appointment

    The activity Sanam Soni was appointed as a Director was appointed as a Director on 03 Sep 2010 & has been associated with this company since 15 years 9 months . was completed.

  • Director Appointment

    Progress on Shabnam Soni was appointed as a Director was appointed as a Director on 16 Mar 1999 & has been associated with this company since 27 years 2 months . was documented.

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Frequently Asked Questions
What is the CIN of Neo Finance Pvt Ltd?

The CIN of Neo Finance Pvt Ltd is U67120MP1985PTC002915.

Where is Neo Finance Pvt Ltd headquartered?

Neo Finance Pvt Ltd is headquartered at 10-11, Chain Singh Ka Bagicha New Palasia, Indore, Madhya Pradesh, 452001.

When was Neo Finance Pvt Ltd incorporated?

Neo Finance Pvt Ltd was incorporated on 02 July 1985.

Who are the current directors of Neo Finance Pvt Ltd?

The current directors of Neo Finance Pvt Ltd are

What is the primary industry of Neo Finance Pvt Ltd?

The primary industry of Neo Finance Pvt Ltd is Financial Services.

Is Neo Finance Pvt Ltd a listed company?

Neo Finance Pvt Ltd is unlisted.

What is the capital structure of Neo Finance Pvt Ltd?

The authorized capital of Neo Finance Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹5.00 M.

What is the compliance status of Neo Finance Pvt Ltd?

The compliance status of Neo Finance Pvt Ltd is Active Non-Compliant.

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