Neofins IT Solutions Private Limited
About Neofins IT Solutions Private Limited
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Neofins IT Solutions Private Limited was a private limited company based in Chandrapur, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the software development and IT solutions segment of the software and technology sector. It was incorporated on 10 February 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72200MH2012PTC226698.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shivmuratsingh Nareshsingh Chauhan and Sonu Kumar Shivmurat Singh Chauhan.
The registered office was at Shop Block 2 Near Radheshyam Mandir Chhatrapati Nagar Ward No. 2 Tukum, Chandrapur, Maharashtra, India – 442401.
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- Registered AddressShop Block 2 Near Radheshyam Mandir Chhatrapati Nagar Ward No. 2 Tukum, Chandrapur, Maharashtra, India – 442401
- IndustrySoftware, Software Development, Software Publishing
- 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
- One PDF report, delivered after checkout
Financials of Neofins IT Solutions Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Neofins IT Solutions Private Limited
Neofins IT Solutions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivmuratsingh Nareshsingh Chauhan | Director | 10 Feb 2012 | 14 Years 7 Months | As last reported |
| Sonu Kumar Shivmurat Singh Chauhan | Director | 10 Feb 2012 | 14 Years 7 Months | As last reported |
Charges & Borrowings of Neofins IT Solutions Private Limited
Neofins IT Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neofins IT Solutions Private Limited
Employment history and EPFO contributions of people linked to Neofins IT Solutions.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Neofins IT Solutions Private Limited
Neofins IT Solutions Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Shivmuratsingh Nareshsingh Chauhan was appointed as Director on 10 Feb 2012.
Credit Ratings, Litigation & Regulatory Alerts for Neofins IT Solutions Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Neofins IT Solutions Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Neofins IT Solutions Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Neofins IT Solutions Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Neofins IT Solutions Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Neofins IT Solutions Private Limited
Neofins IT Solutions has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Neofins IT Solutions was a private limited company based in Chandrapur, Maharashtra, India. The company worked in software development, within the software industry. It was incorporated on 10 February 2012 and is registered under CIN U72200MH2012PTC226698. The company has been struck off by the Registrar of Companies and is no longer operational.
Neofins IT Solutions had 2 directors:
- Shivmuratsingh Nareshsingh Chauhan - Director
- Sonu Kumar Shivmurat Singh Chauhan - Director
The CIN (Corporate Identification Number) of Neofins IT Solutions is U72200MH2012PTC226698. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Neofins IT Solutions is at Shop Block 2 Near Radheshyam Mandir Chhatrapati Nagar Ward No. 2 Tukum, Chandrapur, Maharashtra, India – 442401.
Neofins IT Solutions was incorporated on 10 February 2012. It is registered with the Registrar of Companies, Mumbai.
Neofins IT Solutions has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Neofins IT Solutions operated in the software industry, in the software development segment. It worked in this industry before it was struck off.
No. Neofins IT Solutions is not listed on any stock exchange. It is an unlisted company.
Shivmuratsingh Nareshsingh Chauhan was appointed as Director on 10 Feb 2012. Sonu Kumar Shivmurat Singh Chauhan was appointed as Director on 10 Feb 2012.