About Neo Infrastructure Private Limited
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Neo Infrastructure Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Logix Builders & Promoters Private Limited. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 16 November 2012.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2012PTC244957. Its GSTIN is 07AAECN2005K1ZP (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Navneet Gaur and Rahul Gaur.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 85 Ground Floor World Trade Centre Barakhamba Lane, New Delhi, Delhi, India – 110001.
As per MCA filings, the company has open charges of ₹400 Cr on record. Court records list 6 cases involving the company, including 6 filed against it; 1 case is pending.
The last known website on record is logixgroup.in.
Company details
Contact details
Neo Infrastructure Private Limited's registered office is in New Delhi, Delhi. Its website is logixgroup.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address85 Ground Floor World Trade Centre Barakhamba Lane, New Delhi, Delhi, India – 110001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Neo Infrastructure Private Limited, buy the company report.
- 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 Infrastructure Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Neo Infrastructure Private Limited, buy the company report.
Board of directors of Neo Infrastructure Private Limited
Neo Infrastructure has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navneet Gaur Also directs: Rivan Realescapes LLP, Brys Advertising Private Limited | Director | 10 Jun 2013 | 13 Years 4 Months | As last reported |
| Rahul Gaur | Director | 10 Jun 2013 | 13 Years 4 Months | As last reported |
Shareholding
The shareholding of Neo Infrastructure Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Neo Infrastructure Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Nov 2014 | 10536192 | Bank of Baroda | ₹250 Cr | Open | |
| 02 Aug 2014 | 10522505 | Bank of Baroda | ₹150 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Neo Infrastructure Private Limited has 6 court cases on record: 6 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 5 | 5 | 0 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by E Homes Infrastructure Private Limited Represented by Subodh Kumar Sharma Authorized Representative Dasnac Annexe I, Ece House 28A, Kasturba Gandhi Marge , , Delhi | Pending |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by Jatinder Pal Builders Pvt. Ltd. and 6 others | Disposed |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by E-Homes Infrastructure Private Limited | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by E-Homes Infrastructure Private Limited | Disposed |
To see the full case history of Neo Infrastructure Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Neo Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Neo Infrastructure has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECN2005K1ZP | Delhi | Active | 11 Feb 2021 |
To see the full GST registrations and return filing status of Neo Infrastructure Private Limited, buy the company report.
Recent activity
Neo Infrastructure Private Limited has 8 board changes on record since 2013: 2 appointments and 6 cessations. The latest: Davender Mohan Saxena ceased to be Director on 01 Oct 2015.
1 earlier event is in the company report.
News
Frequently asked questions
Neo Infrastructure is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Neo Infrastructure is a company under insolvency, formerly operating as a private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 16 November 2012 and is registered under CIN U70109DL2012PTC244957. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Neo Infrastructure has 2 current directors:
- Navneet Gaur - Director
- Rahul Gaur - Director
The latest financial statements of Neo Infrastructure on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Neo Infrastructure is U70109DL2012PTC244957. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neo Infrastructure has open charges of ₹400 Cr and no satisfied charges on record as per latest MCA filings.
Neo Infrastructure has 6 court cases on record: 6 filed against it. 1 is pending. Most are in the nclat.
Neo Infrastructure was incorporated on 16 November 2012. It is registered with the Registrar of Companies, Delhi.
Davender Mohan Saxena ceased to be Director on 01 Oct 2015. Roshini Nath ceased to be Director on 01 Oct 2015. Shakti Nath ceased to be Director on 27 Mar 2015. Neo Infrastructure has 8 board changes on record in total.
Neo Infrastructure can be reached through the website logixgroup.in. Its registered office is in New Delhi, Delhi, India.