Neza Sales Private Limited
About Neza Sales Private Limited
Data last updated:
Neza Sales Private Limited is a private limited company based in Assam, India. It operates in the preventive healthcare segment of the healthcare sector. It was incorporated on 23 May 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U51909AS2003PTC007107.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹88.15 Lakh. It is led by directors Rajib Saikia and Sajida Begum.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Lakhimi Nagarzoo Road Guwahati, Assam, India – 781024.
As per MCA filings, the company has open charges of ₹38.49 Cr and satisfied charges of ₹13 Cr on record. Court records list 8 cases involving the company, including 2 filed by the company and 6 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Neza Sales Private Limited's registered office is in Assam. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressLakhimi Nagarzoo Road Guwahati, Assam, India – 781024
- IndustryHealthcare, Preventive Health Services
To see the full contact details of Neza Sales Private Limited, buy the company report.
- 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
Financials of Neza Sales Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Neza Sales Private Limited, buy the company report.
Board of directors of Neza Sales Private Limited
Neza Sales has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajib Saikia Also directs: Monterra Ventures Private Limited, Shyamashree Finvest Pvt Ltd, Hayat Hospital Private Limited and 2 more | Director | 23 May 2003 | 23 Years 5 Months | Current |
| Sajida Begum | Director | 12 Nov 2005 | 20 Years 11 Months | Current |
Auditor
Neza Sales Private Limited is audited by RAJESH SURANA & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJESH SURANA & CO. | FY 2022 | 325658E |
Shareholding
The shareholding of Neza Sales Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Neza Sales Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Mar 2024 | 100912876 | Others | ₹28.55 Cr | Open | |
| 13 Jan 2010 | 10201797 | Others | ₹9.94 Cr | Open | |
| 29 Mar 2014 | 10496633 | Assam Gramin Vikash Bank | ₹6.5 Cr | Satisfied | |
| 10 Jan 2014 | 10473546 | North Eastern Developement Finance Corporation Limited | ₹6.5 Cr | Satisfied |
To see the full charge records of Neza Sales Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Neza Sales Private Limited has 8 court cases on record: 2 filed by Neza Sales, 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 5 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kamrup Metro, Assam | Appeal | Filed against the company by an individual | Disposed |
| District court, Kamrup Metro, Assam | Revision petition | Filed against the company by an individual | Disposed |
| District court, Kamrup Metro, Assam | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Kamrup Metro, Assam | Civil suit | Filed against the company by an individual | Disposed |
| District court, Kamrup Metro, Assam | Court case (Complaint Case C.R.) | Filed against the company by an individual | Disposed |
To see the full case history of Neza Sales Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Neza Sales Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Neza Sales has 1 associated company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Neza Sales Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Neza Sales Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Sajida Begum was appointed as Director on 12 Nov 2005.
Frequently asked questions
Neza Sales is an active private limited company based in Assam, India. The company works in preventive health services, within the healthcare industry. It was incorporated on 23 May 2003 (23+ years old) and is registered under CIN U51909AS2003PTC007107.
Neza Sales has 2 current directors:
- Rajib Saikia - Director
- Sajida Begum - Director
The latest financial statements of Neza Sales on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Neza Sales is U51909AS2003PTC007107. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neza Sales has 8 court cases on record: 2 filed by the company and 6 filed against it. Most are in the district courts.
Neza Sales was incorporated on 23 May 2003, making it 23+ years old. It is registered with the Registrar of Companies, Guwahati.
Sajida Begum was appointed as Director on 12 Nov 2005. Rajib Saikia was appointed as Director on 23 May 2003.
The registered office of Neza Sales is at Lakhimi Nagarzoo Road Guwahati, Assam, India – 781024.
Neza Sales operates in the healthcare industry, in the preventive health services segment.
Neza Sales has open charges of ₹38.49 Cr and satisfied charges of ₹13 Cr as per latest MCA filings.