About Northeast Broking Services Limited
Data last updated: 12 March 2026
Northeast Broking Services Limited is a public limited company based in Khairatabad, Telangana, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 09 May 1995, the company has been in operation for over 31 years.
Registered with ROC Hyderabad under CIN U67100TG1995PLC020280.
Capital: an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹4.87 Cr. It is led by directors including Kalpana Reddy Posimreddy and Sunil Kumar Juvvadi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Khairatabad, Telangana.
As per the financials filed for FY 2025, the company reported a revenue of ₹43.34 Cr, a growth of 25% compared to the previous year.
The company has a workforce of approximately 35 employees as per the latest available data.
The company is associated with 1 brand - Northeast Broking Services Ltd. As per MCA filings, the company has open charges of ₹73.95 Cr and satisfied charges of ₹7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website northeastltd.com.
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Registered Address8 – 2 – 120/112/88 & 89/7/S1 Ii Flooraparna Crest, Road No.2, Khairatabad, Telangana, India – 500034
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Northeast Broking Services Limited
Northeast Broking Services Limited has 4 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67100TG1995PLC020280, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100TG1995PLC020280 | Current |
| U66000TG1995PLC020280 | Previous |
| U65920TG1995PLC020280 | Previous |
| U65920AP1995PLC020280 | Previous |
| L65920AP1995PLC020280 | Previous |
Associated Brands with Northeast Broking Services Limited
Northeast Broking Services Limited operates one associated brand: Northeast Broking Services Ltd. These brands represent Northeast Broking Services Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Financial broking and trading services in equities, derivatives, and commodities in India. | northeastltd.com |
Business Activity of Northeast Broking Services Limited
Northeast Broking Services Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Northeast Broking Services Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Northeast Broking Services Limited
Northeast Broking Services Limited is audited by DEVA & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEVA & CO | Locked | Locked | Locked |
Complete auditor history for Northeast Broking Services Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Northeast Broking Services Limited
Northeast Broking Services Limited is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kalpana Reddy Posimreddy
Also directs:
Northeast Broking Services Limited
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Director | 01 Apr 1998 | 28 Years 4 Months | Current |
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Sunil Kumar Juvvadi
Also directs:
Northeast Broking Services Limited, Vayu Fiber Private Limited, Srivara Technologies Private Limited and 2 more
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Director | 07 Mar 2022 | 4 Years 5 Months | Current |
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Saranya Loka Reddy
Also directs:
Northeast Broking Services Limited
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Whole-Time Director | 30 Nov 1995 | 30 Years 8 Months | Current |
Financials of Northeast Broking Services Limited FY 2025 filings available
Northeast Broking Services Limited reported revenue of ₹43.34 Cr (up 25.00% YoY) for FY 2025.
Ten-year financial statements for Northeast Broking Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Northeast Broking Services Limited
Shareholding and ownership data for Northeast Broking Services Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Northeast Broking Services Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Dec 2025 | Hdfc Bank Limited | ₹70 Cr | Open |
| 07 Jul 2025 | Others | ₹34 Lakh | Open |
| 26 Dec 2024 | Others | ₹2.63 Cr | Open |
| 16 Sep 2021 | Axis Bank Limited | ₹98.17 Lakh | Open |
| 21 Mar 2022 | Tata Capital Financial Services Limited | ₹5 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Northeast Broking Services Limited
Northeast Broking Services Limited has a workforce of 35 employees as of Apr 09, 2024.
Employee and EPFO history for Northeast Broking Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Northeast Broking Services Limited
GST registrations and filing compliance for Northeast Broking Services Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Northeast Broking Services Limited
Credit ratings, litigation, and regulatory alerts for Northeast Broking Services Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Northeast Broking Services Limited
MSME payment history for Northeast Broking Services Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Northeast Broking Services Limited
Corporate group structure for Northeast Broking Services Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Northeast Broking Services Limited
MCA filings and documents for Northeast Broking Services Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Northeast Broking Services Limited
Frequently Asked Questions about Northeast Broking Services Limited
Northeast Broking Services Limited is an active public limited company in the financial services sector based in Khairatabad, Telangana, India. It was incorporated on 09 May 1995 (31+ years old) and is registered under CIN U67100TG1995PLC020280. The company has 35 employees.
Northeast Broking Services Limited reported revenue of ₹43.34 Cr for FY 2025 (up 25.00% YoY).
The current directors of Northeast Broking Services Limited are:
- Kalpana Reddy Posimreddy - Director
- Sunil Kumar Juvvadi - Director
- Saranya Loka Reddy - Whole-Time Director
The primary industry of Northeast Broking Services Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Northeast Broking Services Limited can be reached at the registered office: 8 – 2 – 12011288 & 897S1 Ii Flooraparna Crest, Road No.2, Khairatabad, Telangana, India – 500034, or through the website northeastltd.com.
The authorised capital is ₹5.5 Cr, and the paid-up capital is ₹4.87 Cr.