Neo Finserve Private Limited
About Neo Finserve Private Limited
Data last updated:
Neo Finserve Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the bank intermediatories segment of the financial services sector. It was incorporated on 09 January 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65100MH2014PTC251914.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Simple Chaudhury and Anasuya Dash.
The registered office was at 1503 A Wing Bolivian Alps Bhakti Park Wadala East, Mumbai, Maharashtra, India – 400037.
Company details
Contact details
Neo Finserve Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1503 A Wing Bolivian Alps Bhakti Park Wadala East, Mumbai, Maharashtra, India – 400037
- IndustryFinancial Services, Bank Intermediatories
- 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 Finserve Private Limited
Year-wise financial statements and ratios of Neo Finserve Private Limited are in the company report Buy the company report.
Board of directors of Neo Finserve Private Limited
Neo Finserve has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Simple Chaudhury | Director | 09 Jan 2014 | 12 Years 10 Months | As last reported |
| Anasuya Dash | Director | 09 Jan 2014 | 12 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Neo Finserve 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 Finserve Private Limited; 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 Finserve Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Neo Finserve Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Anasuya Dash was appointed as Director on 09 Jan 2014.
Frequently asked questions
Neo Finserve has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Neo Finserve was a private limited company based in Mumbai, Maharashtra, India. The company worked in bank intermediatories, within the financial services industry. It was incorporated on 09 January 2014 and is registered under CIN U65100MH2014PTC251914. The company has been struck off by the Registrar of Companies and is no longer operational.
Neo Finserve had 2 directors:
- Simple Chaudhury - Director
- Anasuya Dash - Director
The CIN (Corporate Identification Number) of Neo Finserve is U65100MH2014PTC251914. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Neo Finserve is at 1503 A Wing Bolivian Alps Bhakti Park Wadala East, Mumbai, Maharashtra, India – 400037.
Neo Finserve was incorporated on 09 January 2014. It is registered with the Registrar of Companies, Mumbai.
Neo Finserve operated in the financial services industry, in the bank intermediatories segment. It worked in this industry before it was struck off.
Anasuya Dash was appointed as Director on 09 Jan 2014. Simple Chaudhury was appointed as Director on 09 Jan 2014.
Neo Finserve can be reached at its registered office: 1503 A Wing Bolivian Alps Bhakti Park Wadala East, Mumbai, Maharashtra, India – 400037.
Neo Finserve is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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