Neological Consultancy Private Limited
About Neological Consultancy Private Limited
Data last updated: 20 July 2025
Neological Consultancy Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 specialised in financial brokerage, a part of the broader financial services sector. Incorporated on 22 April 1999.
Registered with ROC Chennai under CIN U74130TN1999PTC042335.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ganesan Kulattumanian and Mangalam Narayanaswamy Subramanian.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Chennai, Tamil Nadu.
As per the financials filed for FY 2017, the company reported a revenue of ₹19.52 Lakh, a growth of 0.02% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressChaitanya No.12 Khadernawazkhanroad Nungambak, Kam, Chennai, Tamil Nadu, India – 600006
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Neological Consultancy Private Limited
Neological Consultancy Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Neological Consultancy Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Neological Consultancy Private Limited
Neological Consultancy Private Limited is audited by RAGHU & GOPAL for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAGHU & GOPAL | Locked | Locked | Locked |
Complete auditor history for Neological Consultancy Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Neological Consultancy Private Limited
Neological Consultancy Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ganesan Kulattumanian | Director | 21 May 1999 | 27 Years 3 Months | As last reported |
| Mangalam Narayanaswamy Subramanian | Director | 08 Sep 2022 | 3 Years 11 Months | As last reported |
Financials of Neological Consultancy Private Limited FY 2024 filings available
Neological Consultancy Private Limited reported revenue of ₹19.52 Lakh (up 0.02% YoY) for FY 2017.
Ten-year financial statements for Neological Consultancy Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Neological Consultancy Private Limited
Shareholding and ownership data for Neological Consultancy Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Neological Consultancy Private Limited
Neological Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neological Consultancy Private Limited
View historical data on people associated with Neological Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Neological Consultancy Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Neological Consultancy Private Limited
GST registrations and filing compliance for Neological Consultancy Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Neological Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Neological Consultancy Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Neological Consultancy Private Limited
MSME payment history for Neological Consultancy Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Neological Consultancy Private Limited
Corporate group structure for Neological Consultancy Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Neological Consultancy Private Limited
MCA filings and documents for Neological Consultancy Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Neological Consultancy Private Limited
Frequently Asked Questions about Neological Consultancy Private Limited
Neological Consultancy Private Limited 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.
Neological Consultancy Private Limited is a struck-off private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 22 April 1999 and is registered under CIN U74130TN1999PTC042335. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Neological Consultancy Private Limited are:
- Ganesan Kulattumanian - Director
- Mangalam Narayanaswamy Subramanian - Director
The CIN (Corporate Identification Number) of Neological Consultancy Private Limited is U74130TN1999PTC042335. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Neological Consultancy Private Limited is financial services. The company specifically operates in financial brokerage. The company was active in this sector before being struck off.
The company has its registered office at Chaitanya No.12 Khadernawazkhanroad Nungambak, Kam, Chennai, Tamil Nadu, India – 600006.