Northeast Holdings Private Limited
About Northeast Holdings Private Limited
Data last updated: 25 July 2025
Northeast Holdings Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in fund, a part of the broader financial services sector. Incorporated on 21 March 2016.
Registered with ROC Delhi under CIN U74900DL2016PTC292875.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Anil Chowdhary Nagandla and Siva Sai Koganti.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Farm House No.30 Hada Farm Rajokari Road Samalkha Villa, Ge, New Delhi, Delhi, India – 110037.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressFarm House No.30 Hada Farm Rajokari Road Samalkha Villa, Ge, New Delhi, Delhi, India – 110037
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IndustryFinancial Services, Fund, Other Financial Holding, Trust
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Northeast Holdings Private Limited
Northeast Holdings Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Activities by Trusts, funds and other financial holding companies | Locked |
Detailed business activity records for Northeast Holdings Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Northeast Holdings Private Limited
Northeast Holdings Private Limited is audited by PAVULURI AND CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PAVULURI AND CO | Locked | Locked | Locked |
Complete auditor history for Northeast Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Northeast Holdings Private Limited
Northeast Holdings Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Anil Chowdhary Nagandla | Director | 20 Feb 2020 | 6 Years 5 Months | As last reported |
| Siva Sai Koganti | Director | 21 Mar 2016 | 10 Years 4 Months | As last reported |
Financials of Northeast Holdings Private Limited FY 2017 filings available
Ten-year financial statements for Northeast Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Northeast Holdings Private Limited
Shareholding and ownership data for Northeast Holdings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Northeast Holdings Private Limited
Northeast Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Northeast Holdings Private Limited
View historical data on people associated with Northeast Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Northeast Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Northeast Holdings Private Limited
GST registrations and filing compliance for Northeast Holdings Private 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 Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Northeast Holdings Private 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
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MSME Payment Delays by Northeast Holdings Private Limited
MSME payment history for Northeast Holdings Private 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 Holdings Private Limited
Corporate group structure for Northeast Holdings Private 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 Holdings Private Limited
MCA filings and documents for Northeast Holdings Private 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 Holdings Private Limited
Frequently Asked Questions about Northeast Holdings Private Limited
Northeast Holdings Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Northeast Holdings Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 21 March 2016 and is registered under CIN U74900DL2016PTC292875. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Northeast Holdings Private Limited are:
- Anil Chowdhary Nagandla - Director
- Siva Sai Koganti - Director
The CIN (Corporate Identification Number) of Northeast Holdings Private Limited is U74900DL2016PTC292875. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Northeast Holdings Private Limited is financial services. The company specifically operates in fund. The company was active in this sector before being struck off.
The company has its registered office at Farm House No.30 Hada Farm Rajokari Road Samalkha Villa, Ge, New Delhi, Delhi, India – 110037.