It is a financial services private limited company based in East Delhi, Delhi, India, established in 2022.
2022 | East Delhi, Delhi, India | ActiveNeo Infra Fintech Inclusion Private Limited, a active private limited company, was established on 25 August 2022 in East Delhi, Delhi, India. Engaging in digital payment solutions within the information and communication sector, it holds CIN: U67100DL2022PTC403690. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
Its leadership includes Sushma Pandey (Director), Dhananjay Pandey (Director). Past directors included Abhisek Kumar Gupta. Its latest AGM occurred on 20 November 2023, with the balance sheet filed on 31 March 2023. It is based at 5 S/F, Park End Enclave Laxmi Nagar, Delhi, East Delhi, Delhi, 110092.
U67100DL2022PTC403690
403690
25 August 2022
₹1.00 M
₹1.00 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Neo Infra Fintech Inclusion Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sushma Pandey | Director | 09 Jan 2024 | Current |
| Dhananjay Pandey | Director | 25 Aug 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Feb 2025 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Neo Infra Fintech Inclusion Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Neo Infra Fintech Inclusion's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Neo Infra Fintech Inclusion has a workforce of 0 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Neo Infra Fintech Inclusion, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Neo Infra Fintech Inclusion's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Sushma Pandey was appointed as a Director was appointed as a Director on 09 Jan 2024 & has been associated with this company since 1 year 10 months . was completed.
Progress on Neo Infra Fintech Inclusion Private Limited last Annual general meeting of members was held on 20 Nov 2023 as per latest MCA records. was documented.
The activity Neo Infra Fintech Inclusion Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was completed.
The activity Dhananjay Pandey was appointed as a Director was appointed as a Director on 25 Aug 2022 & has been associated with this company since 3 years 3 months . was completed.
Progress on Neo Infra Fintech Inclusion Private Limited was registered on 25 Aug 2022 with Roc Delhi & aged 3 years 3 months as per MCA records. was documented.
The CIN of Neo Infra Fintech Inclusion Private Limited is U67100DL2022PTC403690.
Neo Infra Fintech Inclusion Private Limited is headquartered at 5 S/F, Park End Enclave Laxmi Nagar, Delhi, East Delhi, Delhi, 110092.
Neo Infra Fintech Inclusion Private Limited was incorporated on 25 August 2022.
The current directors of Neo Infra Fintech Inclusion Private Limited are
The primary industry of Neo Infra Fintech Inclusion Private Limited is Information And Communication.
Neo Infra Fintech Inclusion Private Limited is unlisted.
The authorized capital of Neo Infra Fintech Inclusion Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX