North East Enterprise Pvt Ltd
About North East Enterprise Pvt Ltd
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North East Enterprise Pvt Ltd is a private limited company based in Guwahati, Assam, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 29 July 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U51909AS1988PTC003045. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.51 Cr. It was formerly known as North East Enterprises Pvt Ltd. It is led by directors including Narendra Kumar Sethia and Naresh Kumar Sethia.
Its last annual general meeting (AGM) was held on 12 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Chand Market Second Floora T Road, Guwahati, Assam, India – 781001.
As per the financials filed for FY 2025, the company reported a revenue of ₹92.06 Lakh, a growth of 18% compared to the previous year. For the same year it recorded a net profit of ₹44.06 Lakh (net margin 47.9%) and EBITDA of ₹60.48 Lakh (EBITDA margin 65.7%). Revenue has grown at a compounded annual rate (CAGR) of 58% over three years and 22% over five years.
Court records list 38 cases involving the company, including 34 filed by the company and 4 filed against it; 6 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
North East Enterprise Pvt Ltd's registered office is in Guwahati, Assam. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressChand Market Second Floora T Road, Guwahati, Assam, India – 781001
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of North East Enterprise Pvt Ltd, 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
Business activity
The main business activity of North East Enterprise is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of North East Enterprise Pvt Ltd, buy the company report.
Financials of North East Enterprise Pvt Ltd
FY 2025 filings availableNorth East Enterprise Pvt Ltd reported revenue of ₹92.06 Lakh (up 18% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 22% over five years, including 18% growth in the latest year. EBITDA rose 5% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹60.48 Lakh | ||||
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| Net Profit (PAT) | ₹44.06 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 65.7% | ||||
| Net Profit Margin | 47.9% | ||||
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To see the full financial statements and ratios of North East Enterprise Pvt Ltd, buy the company report.
Board of directors of North East Enterprise Pvt Ltd
North East Enterprise has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narendra Kumar Sethia | Director | 03 Apr 2000 | 26 Years 7 Months | Current |
| Naresh Kumar Sethia | Director | 03 Aug 2004 | 22 Years 3 Months | Current |
| Puspa Devi Sethia Also directs: N K S Financiers Pvt Ltd, Mangalam Enterprises Private Limited | Director | 15 Sep 2008 | 18 Years 1 Months | Current |
Peer comparison
North East Enterprise Pvt Ltd is compared with the 3 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Jyot International Marketing Limited | ₹92.07 Lakh (FY 2020) | -28.0% | Ahmedabad, Gujarat, India | |||
| North East Enterprise Pvt Ltdthis company | ₹92.06 Lakh (FY 2025) | ₹44.06 Lakh | 47.9% | 18.0% | Guwahati, Assam, India | |
| BCL Enterprises Limited | ₹91.83 Lakh (FY 2019) | -86.0% | New Delhi, Delhi, India | |||
| Aasman Kamraz Leasing and Hire Purchase Company Private Limited | ₹91.71 Lakh (FY 2025) | 123.0% | Jammu, Jammu and Kashmir, India |
To see the full peer comparison of North East Enterprise Pvt Ltd, buy the company report.
Auditor
North East Enterprise Pvt Ltd is audited by AKASH PINCHA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AKASH PINCHA & ASSOCIATES | FY 2021 | 327771E |
Shareholding
The shareholding of North East Enterprise Pvt Ltd is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of North East Enterprise Pvt Ltd, buy the company report.
Legal cases
North East Enterprise Pvt Ltd has 38 court cases on record: 34 filed by North East Enterprise, 4 filed against it. 6 cases are pending and 32 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 33 | 2 | 5 |
| High courts | 5 | 2 | 1 |
Cases on record (5 of 38)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against United India Insurance Co. Ltd. and Ors | Disposed |
| District court, Kamrup Metro, Assam | Court case (Complaint Case C.R.) | Filed by the company against an individual | Pending |
| District court, Kamrup Metro, Assam | Court case (Complaint Case C.R.) | Filed by the company against an individual | Pending |
| High Court | Appeal | Filed by the company against The State of Assam and Anr and 1 other | Pending |
| District court, Kamrup Metro, Assam | Court case (Complaint Case C.R.) | Filed by the company against an individual | Pending |
To see the full case history of North East Enterprise Pvt Ltd, 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 North East Enterprise Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
North East Enterprise has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of North East Enterprise Pvt Ltd, buy the company report.
Recent activity
North East Enterprise Pvt Ltd has 3 board changes on record since 2000: 3 appointments. The latest: Puspa Devi Sethia was appointed as Director on 15 Sep 2008.
Frequently asked questions
North East Enterprise is an active private limited company based in Guwahati, Assam, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 29 July 1988 (38+ years old) and is registered under CIN U51909AS1988PTC003045.
North East Enterprise has 3 current directors:
- Narendra Kumar Sethia - Director
- Naresh Kumar Sethia - Director
- Puspa Devi Sethia - Director
The latest financial statements of North East Enterprise on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 12 September 2025. Year-wise statements from 2015 are in the company report.
No. North East Enterprise has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of North East Enterprise is U51909AS1988PTC003045. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
North East Enterprise has 38 court cases on record: 34 filed by the company and 4 filed against it. 6 are pending. Most are in the district courts.
North East Enterprise was incorporated on 29 July 1988, making it 38+ years old. It is registered with the Registrar of Companies, Guwahati.
The peers of North East Enterprise by revenue are Jyot International Marketing Limited, BCL Enterprises Limited, Aasman Kamraz Leasing and Hire Purchase Company Private Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Puspa Devi Sethia was appointed as Director on 15 Sep 2008. Naresh Kumar Sethia was appointed as Director on 03 Aug 2004. Narendra Kumar Sethia was appointed as Director on 03 Apr 2000.
The registered office of North East Enterprise is at Chand Market Second Floora T Road, Guwahati, Assam, India – 781001.
North East Enterprise operates in the financial services industry, in the investment and credit nbfc segment.
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