Neo Hy-Laminates Private Limited, a active private limited company, was established on 12 July 1991 in Delhi, Delhi, India. Engaging in wood products & mdf within the manufacturing sector, it holds CIN: U74899DL1991PTC044955. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.50 M.
It upholds a compliant status. Its leadership includes Pradeep Kumar Jain (Additional Director), Arvind Kumar Jain (Director), Jaya Jain (Director). Past directors included Sanjeev Jain, Praveen Kumar Jain, Arvind Kumar Jain. It holds ₹3.19 Cr open charges and ₹2.12 Cr settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 1269Katra Sant Nagar Chandani Chowk, Delhi, Delhi, 110006.
U74899DL1991PTC044955
044955
12 July 1991
₹3.00 M
₹2.50 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pradeep Kumar Jain | Additional Director | 02 Feb 2016 | Current |
| Arvind Kumar Jain | Director | 01 Mar 2011 | Current |
| Jaya Jain | Director | 08 Mar 1994 | Current |
| Himanshu Jain | Director | 01 Mar 2011 | Current |
| Sangeeta Jain | Director | 08 Mar 1994 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Feb 2011 | Past |
| Pramod Abcsdd | Director | 15 Dec 2015 | Past |
| Pramod Abcsdd | Additional Director | 20 Sep 2011 | Past |
| Pramod Abcsdd | Director | 01 Sep 2011 | Past |
| Pramod Abcsdd | Director | 01 Sep 2011 | Past |
| Pramod Abcsdd | Director | 28 Feb 2011 | Past |
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Neo Hy-Laminates Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 7.31% decrease. The company also saw a substantial improvement in profitability, with a 286.73% increase in profit. The company's net worth moved up by a moderate rise of 0.32%.
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In 2023, Neo Hy-Laminates had a public holding of 58.58%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹31,911,000.00
₹21,240,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jul 2009 | Punjab National Bank | ₹2.05 Cr | Open |
| 16 Mar 2001 | Punjab National Bank | ₹0.26 M | Open |
| 21 Mar 2000 | Punjab National Bank | ₹0.25 M | Open |
| 30 Aug 1999 | Punjab National Bank | ₹0.25 M | Open |
| 25 May 1995 | Punjab National Bank | ₹7.50 M | Open |
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Progress on A charge registered on 19 Jun 1992 via Charge ID 90060140 with The Haryana Financial Corporation was fully satisfied on 04 Jun 2024. was documented.
Neo Hy-Laminates Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.
Neo Hy-Laminates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was recorded as a recent event.
The activity A charge registered on 16 Oct 2020 via Charge ID 100378074 with Others was fully satisfied on 10 Nov 2022. was completed.
The activity A charge registered on 15 Oct 2015 via Charge ID 10608870 with Punjab National Bank was fully satisfied on 10 Nov 2022. was completed.
Progress on A charge registered on 23 Aug 2014 via Charge ID 10526305 with Punjab National Bank was fully satisfied on 10 Nov 2022. was documented.
The CIN of Neo Hy-Laminates Private Limited is U74899DL1991PTC044955.
Neo Hy-Laminates Private Limited is headquartered at 1269Katra Sant Nagar Chandani Chowk, Delhi, Delhi, 110006.
Neo Hy-Laminates Private Limited was incorporated on 12 July 1991.
The current directors of Neo Hy-Laminates Private Limited are
The primary industry of Neo Hy-Laminates Private Limited is Manufacturing.
Neo Hy-Laminates Private Limited is unlisted.
The authorized capital of Neo Hy-Laminates Private Limited is ₹3.00 M, and the paid-up capital is ₹2.50 M.
The compliance status of Neo Hy-Laminates Private Limited is Compliant.
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