Neptune World Trade Finance And Investment Pvt Ltd - Company Profile

It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 1995.
1995 Ahmedabad, Gujarat, India Active
Last Updated:
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About Neptune World Trade Finance And Investment Pvt Ltd

Neptune World Trade Finance And Investment Pvt Ltd, a active private limited company, was established on 26 June 1995 in Ahmedabad, Gujarat, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U65910GJ1995PTC026504. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.11 M.

It upholds a compliant status. Its leadership includes Anjana Kailash Gupta (Director), Kailash Ramkishan Gupta (Director). Past directors included Poonam Kailash Gupta. Its latest AGM occurred on 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at Office No 1 4Th Flooe H Khouse B/H Jivabhai Chambers Ashram Road, Ahmedabad, Gujarat, 380009.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65910GJ1995PTC026504

  • Registration Number

    026504

  • Incorporation Date

    26 June 1995

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.11 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.11 M
  • Company Age 30 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth -0.08%
  • Total Assets **** %
Company report

Neptune World Trade Finance And Investment Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Neptune World Trade Finance And Investment Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Neptune World Trade Finance And Investment Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Anjana Kailash Gupta Director 27 Mar 1996 Current
Kailash Ramkishan Gupta Director 26 Jun 1995 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Nov 2018 Past

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Financial Performance of Neptune World Trade Finance And Investment.

Neptune World Trade Finance And Investment Pvt Ltd, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 0.08%.

Neptune World Trade Finance And Investment revenue growth over time
Neptune World Trade Finance And Investment profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
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Profit or Loss
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Net Worth
*******
 -0.08%
*******
*******
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EBITDA
*******
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What is the Ownership and Shareholding Structure of Neptune World Trade Finance And Investment?

In 2018, Neptune World Trade Finance And 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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Neptune World Trade Finance And Investment?

Unlock and access historical data on people associated with Neptune World Trade Finance And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Neptune World Trade Finance And Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Neptune World Trade Finance And Investment's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Neptune World Trade Finance And Investment
Recent Activity within the Organization
  • Annual General Meeting

    The activity Neptune World Trade Finance And Investment Pvt Ltd last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Neptune World Trade Finance And Investment Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    Anjana Kailash Gupta was appointed as a Director was appointed as a Director on 27 Mar 1996 & has been associated with this company since 29 years 11 months . was recorded as a recent event.

  • Director Appointment

    Kailash Ramkishan Gupta was appointed as a Director was appointed as a Director on 26 Jun 1995 & has been associated with this company since 30 years 8 months . was recorded as a recent event.

  • Company Incorporation

    Neptune World Trade Finance And Investment Pvt Ltd was registered on 26 Jun 1995 with Roc Ahmedabad & aged 30 years 8 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Neptune World Trade Finance And Investment Pvt Ltd?

The CIN of Neptune World Trade Finance And Investment Pvt Ltd is U65910GJ1995PTC026504.

Where is Neptune World Trade Finance And Investment Pvt Ltd headquartered?

Neptune World Trade Finance And Investment Pvt Ltd is headquartered at Office No 1 4Th Flooe H Khouse B/H Jivabhai Chambers Ashram Road, Ahmedabad, Gujarat, 380009.

When was Neptune World Trade Finance And Investment Pvt Ltd incorporated?

Neptune World Trade Finance And Investment Pvt Ltd was incorporated on 26 June 1995.

Who are the current directors of Neptune World Trade Finance And Investment Pvt Ltd?

The current directors of Neptune World Trade Finance And Investment Pvt Ltd are

What is the primary industry of Neptune World Trade Finance And Investment Pvt Ltd?

The primary industry of Neptune World Trade Finance And Investment Pvt Ltd is Financial Services.

Is Neptune World Trade Finance And Investment Pvt Ltd a listed company?

Neptune World Trade Finance And Investment Pvt Ltd is unlisted.

What is the capital structure of Neptune World Trade Finance And Investment Pvt Ltd?

The authorized capital of Neptune World Trade Finance And Investment Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.11 M.

What is the compliance status of Neptune World Trade Finance And Investment Pvt Ltd?

The compliance status of Neptune World Trade Finance And Investment Pvt Ltd is Compliant.

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