Neo Heights Private Limited - infrastructure and utilities in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U45209WB2008PTC123778 Incorporated 06 March 2008 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company infrastructure and utilities
Data last updated
Authorised capital
₹35 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹39.88 Cr
Secured borrowings
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
Last financials
Mar 2011
Balance sheet date
Last AGM
29 Sep 2011
Annual general meeting
Company status
Active
MCA master data

About Neo Heights Private Limited

Data last updated:

Neo Heights Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 06 March 2008 and has been in existence for over 18 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45209WB2008PTC123778.

The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Prabir Middey and Santu Das.

Its last annual general meeting (AGM) was held on 29 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at M. B. Towers 299 Barakhola, Kolkata, West Bengal, India – 700099.

As per MCA filings, the company has open charges of ₹39.88 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website green-infra.com.

Company details

CIN U45209WB2008PTC123778
Registration Number 123778
Incorporation Date 06 March 2008
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2011
Date of Balance Sheet 31 March 2011
Compliance Status Active Non-Compliant

Contact details

Neo Heights Private Limited's registered office is in Kolkata, West Bengal.

  • Registered Address
    M. B. Towers 299 Barakhola, Kolkata, West Bengal, India – 700099
  • Industry
    Infrastructure and Utilities, General Construction Services
Comprehensive company report
Neo Heights Private Limited - one report that includes everything
  • 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
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Financials of Neo Heights Private Limited

FY 2011 filings available

Financial Statement Summary

MetricsFY 2010-11
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2010-11
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Neo Heights Private Limited, buy the company report.

Board of directors of Neo Heights Private Limited

Neo Heights has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Prabir MiddeyDirector26 Jun 201412 Years 3 MonthsCurrent
Santu DasDirector30 Nov 201510 Years 10 MonthsCurrent

Charges & borrowings

Open charges
₹39.88 Cr
Satisfied charges
None
Breakdown by lending institutions
Bank of Baroda₹23.00 Cr
State Bank of India₹16.88 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
26 Nov 201110321652Bank of Baroda₹23 CrOpen
01 Nov 201010249634State Bank of India₹13.88 CrOpen
21 Aug 200910173806State Bank of India₹3 CrOpen

Total charge records: 3 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Neo Heights 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 Heights Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Neo Heights Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Partha De ceased to be Director on 30 Nov 2015.

Ceased
Partha De ceased to be Director.
Appointed
Santu Das was appointed as Director.
Appointed
Prabir Middey was appointed as Director.
Ceased
Sukumar Roychowdhury ceased to be Director.
Ceased
Mahua Banerjee ceased to be Director.
Ceased
Sandipan Chakraborty ceased to be Director.
Ceased
Bhaskar Deb Mookerjea ceased to be Director.
Charges
A charge with Bank Of Baroda amounted to Rs. 2,300.00 Lakh with Charge ID 10321652 was registered on 26 Nov 2011.
AGM
Neo Heights Private Limited last Annual general meeting of members was held on 29 Sep 2011 as per latest MCA records.
Filing
Neo Heights Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Kolkata.
Charges
A charge with State Bank Of India amounted to Rs. 1,387.50 Lakh with Charge ID 10249634 was registered on 01 Nov 2010.
Charges
A charge with State Bank Of India amounted to Rs. 300.00 Lakh with Charge ID 10173806 was registered on 21 Aug 2009.

1 earlier event is in the company report.

Frequently asked questions

Neo Heights is an active private limited company based in Kolkata, West Bengal, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 06 March 2008 (18+ years old) and is registered under CIN U45209WB2008PTC123778.

Neo Heights has 2 current directors:

The latest financial statements of Neo Heights on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 29 September 2011. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Neo Heights is U45209WB2008PTC123778. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Neo Heights has 2 court cases on record: 2 filed against it. 2 are pending.

Neo Heights was incorporated on 06 March 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.

Partha De ceased to be Director on 30 Nov 2015. Santu Das was appointed as Director on 30 Nov 2015. Prabir Middey was appointed as Director on 26 Jun 2014. Neo Heights has 7 board changes on record in total.

Neo Heights can be reached through the website green-infra.com. Its registered office is in Kolkata, West Bengal, India.

The registered office of Neo Heights is at M. B. Towers 299 Barakhola, Kolkata, West Bengal, India – 700099.

Neo Heights operates in the infrastructure and utilities industry, in the general construction services segment.