Neo Sands Private Limited
About Neo Sands Private Limited
Data last updated:
Neo Sands Private Limited is a private limited company based in Thrissur, Kerala, India. It operates in the construction materials segment of the manufacturing sector. It was incorporated on 26 July 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U27101KL2016PTC046404.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹40 Lakh. It is led by directors Raphy John Puthusseripady (Managing Director) and Neena Raphy.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Building No – 2/529 Konikkara P.O Trikkur, Thrissur, Kerala, India – 680306.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Neo Sands Private Limited's registered office is in Thrissur, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBuilding No – 2/529 Konikkara P.O Trikkur, Thrissur, Kerala, India – 680306
- IndustryManufacturing, Construction Materials
To see the full contact details of Neo Sands 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
Business activity
The main business activity of Neo Sands is mining and quarrying. In detail, this covers other mining & quarrying activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| B | Mining and quarrying | B4 | Other Mining & Quarrying Activities |
Financials of Neo Sands Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Neo Sands Private Limited, buy the company report.
Board of directors of Neo Sands Private Limited
Neo Sands has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neena Raphy Also directs: Greenland Rock Sands Private Limited | Director | 26 Jul 2016 | 10 Years 2 Months | Current |
| Raphy John Puthusseripady | Managing Director | 26 Jul 2016 | 10 Years 2 Months | Current |
Auditor
Neo Sands Private Limited is audited by ANTONY S UKKEN & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANTONY S UKKEN & CO | FY 2019 | 015219S |
Shareholding
The shareholding of Neo Sands Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Neo Sands Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Neo Sands 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 Sands 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 Sands Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Neo Sands Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Kizhuppilli Madhavan Ajayan ceased to be Director on 05 Jan 2021.
Frequently asked questions
Neo Sands is an active private limited company based in Thrissur, Kerala, India. The company works in construction materials, within the manufacturing industry. It was incorporated on 26 July 2016 (10+ years old) and is registered under CIN U27101KL2016PTC046404.
Neo Sands has 2 current directors:
- Raphy John Puthusseripady - Managing Director
- Neena Raphy - Director
The latest financial statements of Neo Sands on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2017 are in the company report.
The CIN (Corporate Identification Number) of Neo Sands is U27101KL2016PTC046404. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neo Sands was incorporated on 26 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ernakulam.
Kizhuppilli Madhavan Ajayan ceased to be Director on 05 Jan 2021. Shima Ajayan ceased to be Director on 05 Jan 2021. Neena Raphy was appointed as Director on 26 Jul 2016. Neo Sands has 4 board changes on record in total.
The registered office of Neo Sands is at Building No – 2529 Konikkara P.O Trikkur, Thrissur, Kerala, India – 680306.
Neo Sands operates in the manufacturing industry, in the construction materials segment.
The compliance status of Neo Sands is compliant as of 05 July 2026. The company is actively filing with the Registrar of Companies.
Neo Sands can be reached at its registered office: Building No – 2529 Konikkara P.O Trikkur, Thrissur, Kerala, India – 680306.