It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 | Mumbai, Maharashtra, India | ActiveNeoniche Finance & Investment Private Limited, a active private limited company, was established on 30 October 2012 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U74110MH2012PTC237317. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹5.00 M.
It upholds a compliant status. Its leadership includes Shailendra Bachubhai Bhatia (Director), Aarti Shailendra Bhatia (Director). Past directors included Sagar Shailendra Bhatia. It holds ₹3.55 M open charges and no settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Flat No.1901 &1902, A-Wing, Vishnu Tower, Thakur Village, Kandivali- East,, Mumbai, Maharashtra, 400101.
U74110MH2012PTC237317
237317
30 October 2012
₹2.00 Cr
₹5.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shailendra Bachubhai Bhatia | Director | 30 Oct 2012 | Current |
| Aarti Shailendra Bhatia | Director | 30 Oct 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Jun 2021 | Past |
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Neoniche Finance & Investment Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 117.69% increase. The company also saw a substantial improvement in profitability, with a 92.76% increase in profit. The company's net worth dipped by a decrease of 7.01%.
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In 2019, Neoniche Finance & Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹3,550,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jan 2014 | Punjab National Bank | ₹3.55 M | Open |
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Progress on Neoniche Finance & Investment Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.
Neoniche Finance & Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was recorded as a recent event.
The activity A charge with Punjab National Bank amounted to Rs. 0.36 Cr with Charge ID 10477313 was registered on 17 Jan 2014. was completed.
Shailendra Bachubhai Bhatia was appointed as a Director was appointed as a Director on 30 Oct 2012 & has been associated with this company since 13 years 29 days . was recorded as a recent event.
Progress on Aarti Shailendra Bhatia was appointed as a Director was appointed as a Director on 30 Oct 2012 & has been associated with this company since 13 years 29 days . was documented.
The activity Neoniche Finance & Investment Private Limited was registered on 30 Oct 2012 with Roc Mumbai & aged 13 years 29 days as per MCA records. was completed.
The CIN of Neoniche Finance & Investment Private Limited is U74110MH2012PTC237317.
Neoniche Finance & Investment Private Limited is headquartered at Flat No.1901 &1902, A-Wing, Vishnu Tower, Thakur Village, Kandivali- East,, Mumbai, Maharashtra, 400101.
Neoniche Finance & Investment Private Limited was incorporated on 30 October 2012.
The current directors of Neoniche Finance & Investment Private Limited are
The primary industry of Neoniche Finance & Investment Private Limited is Financial Services.
Neoniche Finance & Investment Private Limited is unlisted.
The authorized capital of Neoniche Finance & Investment Private Limited is ₹2.00 Cr, and the paid-up capital is ₹5.00 M.
The compliance status of Neoniche Finance & Investment Private Limited is Compliant.
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