It is a financial services private limited company based in Noida, Uttar Pradesh, India, established in 1994.
1994 | Noida, Uttar Pradesh, India | ActiveNorth 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: U65999UP1994PTC194132. 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.
U65999UP1994PTC194132
194132
14 June 1994
₹2.10 Cr
₹7.00 M
Roc Kanpur
Unlisted
Active
Explore comprehensive insights into North East Capital And Financial Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Molina Dev | Director | 30 Jul 2020 | Current |
| Mitali Roy | Director | 10 May 2021 | Current |
| 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 |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
North East Capital And Financial Services Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 20.71% decrease. The company also saw a substantial fall in profitability, with a 39.37% decrease in profit. The company's net worth moved up by a moderate rise of 2.19%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2021, North East Capital And Financial Services had a public holding of 36.20%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with North East Capital And Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of North East Capital And Financial Services, 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 North East Capital And Financial Services's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
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 recorded as a recent event.
Progress on 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 documented.
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 8 months . was recorded as a recent event.
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 5 months . was recorded as a recent event.
Progress on North East Capital And Financial Services Private Limited was registered on 14 Jun 1994 with Roc Kanpur & aged 31 years 7 months as per MCA records. was documented.
The CIN of North East Capital And Financial Services Private Limited is U65999UP1994PTC194132.
North East Capital And Financial Services Private Limited is headquartered at E-15B, Sector-8, Noida, Uttar Pradesh, 201301.
North East Capital And Financial Services Private Limited was incorporated on 14 June 1994.
The current directors of North East Capital And Financial Services Private Limited are
The primary industry of North East Capital And Financial Services Private Limited is Financial And Insurance Service.
North East Capital And Financial Services Private Limited is unlisted.
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.
The compliance status of North East Capital And Financial Services Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX