It is a financial services private limited company based in Indore, Madhya Pradesh, India, established in 1985.
1985 | Indore, Madhya Pradesh, India | ActiveNeo 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.
U67120MP1985PTC002915
002915
02 July 1985
₹5.00 M
₹5.00 M
Roc Gwalior
Unlisted
Active
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| 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 |
| 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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₹0
₹3,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Dec 1994 | Central Bank Of India | ₹3.50 M | Satisfied |
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The activity A charge registered on 03 Dec 1994 via Charge ID 90202999 with Central Bank Of India was fully satisfied on 25 Jan 2014. was completed.
Neo Finance Pvt Ltd last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was recorded as a recent event.
Progress on Neo Finance Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Gwalior. was documented.
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 2 months . was completed.
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 2 months . was recorded as a recent event.
The activity Shabnam Soni was appointed as a Director was appointed as a Director on 16 Mar 1999 & has been associated with this company since 26 years 8 months . was completed.
The CIN of Neo Finance Pvt Ltd is U67120MP1985PTC002915.
Neo Finance Pvt Ltd is headquartered at 10-11, Chain Singh Ka Bagicha New Palasia, Indore, Madhya Pradesh, 452001.
Neo Finance Pvt Ltd was incorporated on 02 July 1985.
The current directors of Neo Finance Pvt Ltd are
The primary industry of Neo Finance Pvt Ltd is Financial Services.
Neo Finance Pvt Ltd is unlisted.
The authorized capital of Neo Finance Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of Neo Finance Pvt Ltd is Active Non-Compliant.
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