North East Capital And Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Noida, Uttar Pradesh, India, established in 1994.
1994 Noida, Uttar Pradesh, India Active
Last Updated:
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About North East Capital And Financial Services Private Limited

North East Capital And Financial Services Private Limited, a active private limited company, was established on 14 June 1994 in Noida, Uttar Pradesh, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65999DL1994PTC059612. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.10 Cr and a paid-up capital of ₹7.00 M.

It upholds a compliant status. Its leadership includes Molina Dev (Director), Mitali Roy (Director). Past directors included Ashok Kumar Jain, Molina Dev, Subhash Singh. Its latest AGM occurred on 11 August 2025, with the balance sheet filed on 31 March 2025. It is based at E-15B, Sector-8, Noida, Uttar Pradesh, 201301.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65999UP1994PTC194132

  • Registration Number

    194132

  • Incorporation Date

    14 June 1994

  • Authorized Capital

    ₹2.10 Cr

  • Paid-Up Capital

    ₹7.00 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.10 Cr
  • Paid Up Capital ₹ 7.00 M
  • Company Age 31 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
Company report

North East Capital And Financial Services Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at North East Capital And Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Molina Dev Director 30 Jul 2020 Current
Mitali Roy Director 10 May 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Nov 2009 Past
Pramod Abcsdd Additional Director 31 Dec 2020 Past
Pramod Abcsdd Director 30 Jul 2020 Past
Pramod Abcsdd Director 26 Mar 2012 Past
Pramod Abcsdd Director 06 May 2021 Past
Pramod Abcsdd Director 12 Mar 2009 Past

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Financial Performance of North East Capital And Financial Services.
North East Capital And Financial Services revenue growth over time
North East Capital And Financial Services 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
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What is the Ownership and Shareholding Structure of North East Capital And Financial Services?

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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 North East Capital And Financial Services?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on North East Capital And Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    Progress on North East Capital And Financial Services Private Limited last Annual general meeting of members was held on 11 Aug 2025 as per latest MCA records. was documented.

  • Balance Sheet

    North East Capital And Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was recorded as a recent event.

  • Director Appointment

    Ramveer Sharma was appointed as a CFO was appointed as a CFO on 21 Mar 2023 & has been associated with this company since 2 years 11 months . was recorded as a recent event.

  • Director Appointment

    The activity Mitali Roy was appointed as a Director was appointed as a Director on 10 May 2021 & has been associated with this company since 4 years 9 months . was completed.

  • Director Appointment

    Molina Dev was appointed as a Director was appointed as a Director on 30 Jul 2020 & has been associated with this company since 5 years 7 months . was recorded as a recent event.

  • Company Incorporation

    The activity North East Capital And Financial Services Private Limited was registered on 14 Jun 1994 with Roc Kanpur & aged 31 years 8 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of North East Capital And Financial Services Private Limited?

The CIN of North East Capital And Financial Services Private Limited is U65999UP1994PTC194132.

Where is North East Capital And Financial Services Private Limited headquartered?

North East Capital And Financial Services Private Limited is headquartered at E-15B, Sector-8, Noida, Uttar Pradesh, 201301.

When was North East Capital And Financial Services Private Limited incorporated?

North East Capital And Financial Services Private Limited was incorporated on 14 June 1994.

Who are the current directors of North East Capital And Financial Services Private Limited?

The current directors of North East Capital And Financial Services Private Limited are

What is the primary industry of North East Capital And Financial Services Private Limited?

The primary industry of North East Capital And Financial Services Private Limited is Financial And Insurance Service.

Is North East Capital And Financial Services Private Limited a listed company?

North East Capital And Financial Services Private Limited is unlisted.

What is the capital structure of North East Capital And Financial Services Private Limited?

The authorized capital of North East Capital And Financial Services Private Limited is ₹2.10 Cr, and the paid-up capital is ₹7.00 M.

What is the compliance status of North East Capital And Financial Services Private Limited?

The compliance status of North East Capital And Financial Services Private Limited is Compliant.

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