Neo Finance Pvt Ltd
About Neo Finance Pvt Ltd
Data last updated:
Neo Finance Pvt Ltd is a private limited company based in Indore, Madhya Pradesh, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 02 July 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U67120MP1985PTC002915.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Sanam Soni and Shabnam Soni.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 10 – 11 Chain Singh Ka Bagicha New Palasia, Indore, Madhya Pradesh, India – 452001.
As per MCA filings, the company has satisfied charges of ₹35 Lakh on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Neo Finance Pvt Ltd's registered office is in Indore, Madhya Pradesh.
- Registered Address10 – 11 Chain Singh Ka Bagicha New Palasia, Indore, Madhya Pradesh, India – 452001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Finance Pvt Ltd
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Neo Finance Pvt Ltd, buy the company report.
Board of directors of Neo Finance Pvt Ltd
Neo Finance has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanam Soni Also directs: Goldman Resources Private Limited, Crystal Vinyl Private Limited, Kinetic Steels Private Limited and 2 more | Director | 03 Sep 2010 | 16 Years 2 Months | Current |
| Shabnam Soni | Director | 16 Mar 1999 | 27 Years 7 Months | Current |
| Sajan Soni | Director | 01 Sep 2011 | 15 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Dec 1994 | 90202999 | Central Bank of India | ₹35 Lakh | Satisfied |
To see the full charge records of Neo Finance Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Neo Finance Pvt Ltd has 3 court cases on record: 2 filed by Neo Finance, 1 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
| High courts | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court for State of Telangana | Writ petition | Filed against the company | Pending |
| District court, Indore, Madhya Pradesh | Court case (SC NIA) | Filed by the company against individuals | Pending |
| District court, Indore, Madhya Pradesh | Court case (CRR) | Filed by the company against an individual | Disposed |
To see the full case history of Neo Finance Pvt Ltd, 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 Neo Finance Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Neo Finance Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Neo Finance Pvt Ltd has 6 board changes on record since 1999: 3 appointments and 3 cessations. The latest: Jaishree Soni ceased to be Director on 10 Jan 2013.
Frequently asked questions
Neo Finance is an active private limited company based in Indore, Madhya Pradesh, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 02 July 1985 (41+ years old) and is registered under CIN U67120MP1985PTC002915.
Neo Finance has 3 current directors:
- Sanam Soni - Director
- Shabnam Soni - Director
- Sajan Soni - Director
The latest financial statements of Neo Finance on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Neo Finance is U67120MP1985PTC002915. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neo Finance has 3 court cases on record: 2 filed by the company and 1 filed against it. 2 are pending. Most are in the district courts.
Neo Finance was incorporated on 02 July 1985, making it 41+ years old. It is registered with the Registrar of Companies, Gwalior.
Jaishree Soni ceased to be Director on 10 Jan 2013. Sajan Soni ceased to be Additional Director on 29 Sep 2011. Sajan Soni was appointed as Director on 01 Sep 2011. Neo Finance has 6 board changes on record in total.
The registered office of Neo Finance is at 10 – 11 Chain Singh Ka Bagicha New Palasia, Indore, Madhya Pradesh, India – 452001.
Neo Finance operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Neo Finance has no open charges and satisfied charges of ₹35 Lakh as per latest MCA filings.
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