Neutral Express Solutions Private Limited
About Neutral Express Solutions Private Limited
Data last updated:
Neutral Express Solutions 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 operated in the transportation and logistics segment of the transportation sector. It was incorporated on 06 June 2007.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U63010TN2007PTC063820.
The company had an authorised share capital of ₹5 Lakh. It was led by directors Farhat Omar Rabbani and Crescentia Diaz.
The registered office was at New No.22 Old No.11 Main Street Dr. Thirumurthy Nagar Nungambakkam, Chennai, Tamil Nadu, India – 600034.
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- Registered AddressNew No.22 Old No.11 Main Street Dr. Thirumurthy Nagar Nungambakkam, Chennai, Tamil Nadu, India – 600034
- IndustryTransportation, Transportation Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Neutral Express Solutions Private Limited
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 Neutral Express Solutions Private Limited
Neutral Express Solutions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Farhat Omar Rabbani | Director | 29 Jun 2008 | 18 Years 3 Months | As last reported |
| Crescentia Diaz | Director | 06 Jun 2007 | 19 Years 4 Months | As last reported |
Charges & Borrowings of Neutral Express Solutions Private Limited
Neutral Express Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neutral Express Solutions Private Limited
Employment history and EPFO contributions of people linked to Neutral Express Solutions.
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
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Recent Activity on Neutral Express Solutions Private Limited
Neutral Express Solutions Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Farhat Omar Rabbani was appointed as Director on 29 Jun 2008.
Credit Ratings, Litigation & Regulatory Alerts for Neutral Express Solutions Private Limited
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 Neutral Express Solutions Private Limited
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 Neutral Express Solutions Private Limited
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 Neutral Express Solutions Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Neutral Express Solutions Private Limited
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 Neutral Express Solutions Private Limited
Neutral Express Solutions 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.
Neutral Express Solutions was a private limited company based in Chennai, Tamil Nadu, India. The company worked in transportation services, within the transportation industry. It was incorporated on 06 June 2007 and is registered under CIN U63010TN2007PTC063820. The company has been struck off by the Registrar of Companies and is no longer operational.
Neutral Express Solutions had 2 directors:
- Farhat Omar Rabbani - Director
- Crescentia Diaz - Director
The CIN (Corporate Identification Number) of Neutral Express Solutions is U63010TN2007PTC063820. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Neutral Express Solutions is at New No.22 Old No.11 Main Street Dr. Thirumurthy Nagar Nungambakkam, Chennai, Tamil Nadu, India – 600034.
Neutral Express Solutions was incorporated on 06 June 2007. It is registered with the Registrar of Companies, Chennai.
The authorised capital is ₹5 Lakh.
Neutral Express Solutions operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
No. Neutral Express Solutions is not listed on any stock exchange. It is an unlisted company.
Farhat Omar Rabbani was appointed as Director on 29 Jun 2008. Crescentia Diaz was appointed as Director on 06 Jun 2007.