Neo Finance Pvt Ltd
About Neo Finance Pvt Ltd
Data last updated: 26 February 2026
Neo Finance Pvt Ltd is a private limited company based in Indore, Madhya Pradesh, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 02 July 1985, the company has been in operation for over 41 years.
Registered with ROC Gwalior under CIN U67120MP1985PTC002915.
Capital: 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.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 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.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address10 – 11 Chain Singh Ka Bagicha New Palasia, Indore, Madhya Pradesh, India – 452001
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Neo Finance Pvt Ltd
Neo Finance Pvt Ltd is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| 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 | 15 Years 11 Months | Current |
| Shabnam Soni | Director | 16 Mar 1999 | 27 Years 5 Months | Current |
| Sajan Soni | Director | 01 Sep 2011 | 14 Years 11 Months | Current |
Financials of Neo Finance Pvt Ltd FY 2013 filings available
Ten-year financial statements for Neo Finance Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings of Neo Finance Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Dec 1994 | Central Bank of India | ₹35 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Neo Finance Pvt Ltd
View historical data on people associated with Neo Finance Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Neo Finance Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
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GST Compliance of Neo Finance Pvt Ltd
GST registrations and filing compliance for Neo Finance Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Neo Finance Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Neo Finance Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Neo Finance Pvt Ltd
MSME payment history for Neo Finance Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Neo Finance Pvt Ltd
Corporate group structure for Neo Finance Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Neo Finance Pvt Ltd
MCA filings and documents for Neo Finance Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Neo Finance Pvt Ltd
Frequently Asked Questions about Neo Finance Pvt Ltd
Neo Finance Pvt Ltd is an active private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 02 July 1985 (41+ years old) and is registered under CIN U67120MP1985PTC002915.
The current directors of Neo Finance Pvt Ltd are:
- Sanam Soni - Director
- Shabnam Soni - Director
- Sajan Soni - Director
The primary industry of Neo Finance Pvt Ltd is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Neo Finance Pvt Ltd can be reached at the registered office: 10 – 11 Chain Singh Ka Bagicha New Palasia, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.
The company has its registered office at 10 – 11 Chain Singh Ka Bagicha New Palasia, Indore, Madhya Pradesh, India – 452001.