Netaa Finance Private Limited
About Netaa Finance Private Limited
Data last updated: 11 January 2026
Netaa Finance Private Limited is a private limited company based in Mira Road East, Maharashtra, India, a subsidiary of A-1 Facility And Property Managers Private Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 01 August 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U67190MH1996PTC101538.
Capital: an authorised share capital of ₹6.25 Cr and a paid-up capital of ₹6.24 Cr. It is led by directors Suresh Bindaprasad Verma and Sonal B Chitroda.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No 904 9Th Floor ‘F’ Wing Sahakar Heights Ramdev Park Road, Mira Road East, Maharashtra, India – 401107.
It operates as a subsidiary of A-1 Facility And Property Managers Private Limited.
As per MCA filings, the company has open charges of ₹120 Cr and satisfied charges of ₹1.4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No 904 9Th Floor ‘F’ Wing Sahakar Heights Ramdev Park Road, Mira Road East, Maharashtra, India – 401107
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IndustryFinancial Services, Diversified Financial Services
- 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 Netaa Finance Private Limited
Netaa Finance Private Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, 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 | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Netaa Finance Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Netaa Finance Private Limited
Netaa Finance Private Limited is audited by NPV & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NPV & Associates | Locked | Locked | Locked |
Complete auditor history for Netaa Finance Private Limited
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Board of Directors of Netaa Finance Private Limited
Netaa Finance Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Suresh Bindaprasad Verma
Also directs:
All Services Global Private Limited, Wild Rose Foods And Beverages Llp, Seven7 Food And Beverages Llp and 1 more
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Director | 13 Nov 2001 | 24 Years 8 Months | Current |
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Sonal B Chitroda
Also directs:
All Services Global Private Limited
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Director | 13 Nov 2001 | 24 Years 8 Months | Current |
Financials of Netaa Finance Private Limited FY 2025 filings available
Ten-year financial statements for Netaa Finance Private Limited
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Ownership and Shareholding of Netaa Finance Private Limited
Shareholding and ownership data for Netaa Finance Private Limited
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Group Structure of Netaa Finance Private Limited
Netaa Finance Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Netaa Finance Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Netaa Finance Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Sep 2008 | Sbicap Trustee Company Limited | ₹120 Cr | Open |
| 02 Nov 2003 | The Greater Bombay Co-Op Bank | ₹1.4 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Netaa Finance Private Limited
View historical data on people associated with Netaa Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Netaa Finance Private Limited
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GST Compliance of Netaa Finance Private Limited
GST registrations and filing compliance for Netaa Finance Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Netaa Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Netaa Finance Private Limited
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MSME Payment Delays by Netaa Finance Private Limited
MSME payment history for Netaa Finance Private Limited
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Subsidiaries & Group Companies of Netaa Finance Private Limited
Corporate group structure for Netaa Finance Private Limited
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MCA Filings & Documents of Netaa Finance Private Limited
MCA filings and documents for Netaa Finance Private Limited
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Recent Activity on Netaa Finance Private Limited
Frequently Asked Questions about Netaa Finance Private Limited
Netaa Finance Private Limited is an active private limited company in the financial services sector based in Mira Road East, Maharashtra, India. It was incorporated on 01 August 1996 (30+ years old) and is registered under CIN U67190MH1996PTC101538.
The current directors of Netaa Finance Private Limited are:
- Suresh Bindaprasad Verma - Director
- Sonal B Chitroda - Director
The primary industry of Netaa Finance Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Netaa Finance Private Limited can be reached at the registered office: Flat No 904 9Th Floor ‘F’ Wing Sahakar Heights Ramdev Park Road, Mira Road East, Maharashtra, India – 401107.
The authorised capital is ₹6.25 Cr, and the paid-up capital is ₹6.24 Cr.
The company has its registered office at Flat No 904 9Th Floor ‘F’ Wing Sahakar Heights Ramdev Park Road, Mira Road East, Maharashtra, India – 401107.