MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-WB-10-0014998
Neon Securities Pvt Ltd
Neon Securities Pvt Ltd - financial services in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹1.05 Lakh
Latest filing
Net loss · FY 2023
₹5.36 Lakh
Latest filing
EBITDA · FY 2023
-₹6.31 Lakh
Latest filing
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹11.52 Cr
Secured borrowings
Company age
30 yrs
Est. 1996
Directors on board
2
As per MCA filings
About Neon Securities Pvt Ltd
Data last updated:
Neon Securities Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 17 April 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65999WB1996PTC079387. Its GSTIN is 19AANCS7198D1ZP (West Bengal). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjay Agarwal and Ravi Kant Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 746A Blockpnewalipore, Kolkata, West Bengal, India – 700053.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.05 Lakh. For the same year it recorded a net loss of ₹5.36 Lakh and EBITDA of -₹6.31 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 70% over three years and 50% over five years.
As per MCA filings, the company has open charges of ₹11.52 Cr on record. Court records list 4 cases involving the company, including 4 filed against it; 1 case is pending.
Neon Securities Pvt Ltd is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0014998). The current compliance status is marked as compliant by the Registrar of Companies.
Company Details of Neon Securities Pvt Ltd
CIN U65999WB1996PTC079387
Registration Number 079387
Incorporation Date 17 April 1996
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-WB-10-0014998
Recognitions & Rankings of Neon Securities
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address746A Blockpnewalipore, Kolkata, West Bengal, India – 700053
- IndustryFinancial Services, Diversified Financial Services
Comprehensive company report
Neon Securities Pvt Ltd - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
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- Legal cases, compliance and MCA filings
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Business Activity of Neon Securities Pvt Ltd
The main business activity of Neon Securities is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Neon Securities Pvt Ltd FY 2025 filings available
Neon Securities Pvt Ltd reported revenue of ₹1.05 Lakh for FY 2023.
Revenue · FY 2023
₹1.05 Lakh
Net loss · FY 2023
₹5.36 Lakh
EBITDA · FY 2023
-₹6.31 Lakh
Compounded Annual Growth Rate (CAGR) of Neon Securities Pvt Ltd
Revenue CAGR growth
3 years · compounded
▲ 70%
5 years · compounded
▼ 50%
Revenue has declined at a compounded annual rate (CAGR) of 50% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Neon Securities Pvt Ltd
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹1.05 Lakh | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹6.31 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹5.36 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Neon Securities Pvt Ltd
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Neon Securities are in the company report.
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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 Neon Securities Pvt Ltd
Neon Securities has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Agarwal Also directs: Hi Life Traders Pvt Ltd, Shailja Craft Private Limited, RRD Maintenance Services LLP and 2 more | Director | 08 Nov 2011 | 14 Years 11 Months | Current |
| Ravi Kant Agarwal Also directs: Paharimata Realtors LLP, Hi Life Traders Pvt Ltd, BLJ Vyapaar Private Limited and 2 more | Director | 07 Nov 2011 | 14 Years 11 Months | Current |
Auditor Details of Neon Securities Pvt Ltd
Neon Securities Pvt Ltd is audited by ARIJITDE for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARIJITDE | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Neon Securities Pvt Ltd
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Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Neon Securities Pvt Ltd
Open charges
₹11.52 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Aug 2018 | Others | ₹7.5 Cr | Open |
| 17 Nov 2017 | Others | ₹4.02 Cr | Open |
Total charge records: 2 View all charges
Legal Cases of Neon Securities Pvt Ltd
Neon Securities Pvt Ltd has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed.
Total cases
4
Filed against the company
4
Pending
1
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Kotak Mahindra Bank Ltd | Pending |
| High Court, West Bengal | Writ petition | Filed against the company by Kotak Mahindra Bank Limited and Anr | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Icici Bank Limited | Disposed |
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Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Neon Securities Pvt Ltd
Employment history and EPFO contributions of people linked to Neon Securities.
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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 Neon Securities Pvt Ltd
Neon Securities Pvt Ltd has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Aditya Dalmia ceased to be Director on 10 Nov 2011.
AGM
Neon Securities Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Neon Securities Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I.
Charges
A charge with Others amounted to Rs. 750.00 Lakh with Charge ID 100203656 was registered on 27 Aug 2018.
Charges
A charge with Others amounted to Rs. 402.00 Lakh with Charge ID 100134513 was registered on 17 Nov 2017.
Ceased
Aditya Dalmia ceased to be Director.
Ceased
Ram Prakash Dalmia ceased to be Additional Director.
Appointed
Sanjay Agarwal was appointed as Director.
Appointed
Ravi Kant Agarwal was appointed as Director.
Ceased
Kunal Gupta ceased to be Director.
Ceased
Manoj Khem ceased to be Director.
Ceased
Ram Prakash Khem ceased to be Director.
Incorporation
17 Apr 1996
Neon Securities Pvt Ltd was registered on 17 Apr 1996 with Roc Kolkata I & aged 30 years 6 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Neon Securities Pvt Ltd
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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 Neon Securities Pvt Ltd
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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 Neon Securities Pvt Ltd
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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 Neon Securities Pvt Ltd
Neon Securities has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AANCS7198D1ZP | West Bengal | Active | 23 Jul 2021 |
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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MCA Filings & Documents of Neon Securities Pvt Ltd
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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 Neon Securities Pvt Ltd
Neon Securities is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 17 April 1996 (30+ years old) and is registered under CIN U65999WB1996PTC079387.
Neon Securities reported revenue of ₹1.05 Lakh for FY 2023.
Neon Securities has 2 current directors:
- Sanjay Agarwal - Director
- Ravi Kant Agarwal - Director
Neon Securities reported a net loss of ₹5.36 Lakh and EBITDA of -₹6.31 Lakh for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Neon Securities is 70% over three years and -50% over five years. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Neon Securities is 19AANCS7198D1ZP, registered in West Bengal. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Neon Securities is U65999WB1996PTC079387. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neon Securities has 4 court cases on record: 4 filed against it. 1 is pending. Most are in the district courts.
Neon Securities was incorporated on 17 April 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
Aditya Dalmia ceased to be Director on 10 Nov 2011. Ram Prakash Dalmia ceased to be Additional Director on 10 Nov 2011. Sanjay Agarwal was appointed as Director on 08 Nov 2011. Neon Securities has 7 board changes on record in total.