About Neuzen Finance Private Limited
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Neuzen Finance Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of L7 Vintrade Private Limited. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 29 September 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52201MH1995PTC298126. Its GSTIN is 27AAACU3597P1ZJ (Maharashtra).
The company has an authorised share capital of ₹100 Cr and a paid-up capital of ₹36.88 Cr. It was formerly known as Umang Trading Pvt. Ltd and Umang Trading Pvt. Ltd. It is led by directors including Monica Sanket Khemuka and Shubham Rajesh Agrawal.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹71.5 Cr, a growth of 103.95% compared to the previous year.
As per MCA filings, the company has open charges of ₹41.75 Cr and satisfied charges of ₹180 Cr on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website neuzen.in.
Company details
Name history
Neuzen Finance has undergone 2 name changes throughout its history. The company was previously known as Umang Trading Pvt. Ltd, and Umang Trading Pvt. Ltd.. The current legal name is Neuzen Finance Private Limited.
| Company Name | Status |
|---|---|
| Neuzen Finance Private Limited | Current |
| Umang Trading Pvt. Ltd | Previous |
| Umang Trading Pvt. Ltd. | Previous |
CIN history
Neuzen Finance has one previous CIN (Corporate Identification Number): U52201WB1995PTC074615. The current CIN is U52201MH1995PTC298126, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52201MH1995PTC298126 | Current |
| U52201WB1995PTC074615 | Previous |
Contact details
Neuzen Finance Private Limited's registered office is in Mumbai, Maharashtra. Its website is neuzen.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressUnit 1B A Wing 9th Floor Times Square Building Andheri – Kurla Road Gamdevi Marol An, Dheri East, Mumbai, Maharashtra, India – 400059
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Neuzen Finance Private Limited, 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
Neuzen Finance operates primarily in the financial and insurance service sector. 2 business activities are registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Other financial activities |
To see the full business activity and turnover split of Neuzen Finance Private Limited, buy the company report.
Financials of Neuzen Finance Private Limited
FY 2025 filings availableNeuzen Finance Private Limited reported revenue of ₹71.5 Cr (up 103.95% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue rose 103.95% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
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| Total Revenue | ₹71.5 Cr | ||||
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Financial Ratios
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To see the full financial statements and ratios of Neuzen Finance Private Limited, buy the company report.
Board of directors of Neuzen Finance Private Limited
Neuzen Finance has 3 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monica Sanket Khemuka | Director | 30 Mar 2019 | 7 Years 7 Months | Current |
| Shubham Rajesh Agrawal | Director | 23 Mar 2022 | 4 Years 7 Months | Current |
| Tushar Jain | Director | 14 Oct 2024 | 2 Years 0 Months | Current |
Auditor
Neuzen Finance Private Limited is audited by MONDAL ANJAN for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MONDAL ANJAN | FY 2021 | 306324 |
Shareholding
The shareholding of Neuzen Finance Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Neuzen Finance Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 May 2025 | 101098691 | Hdfc Bank Limited | ₹40 Cr | Open | |
| 03 Apr 2025 | 101081650 | Hdfc Bank Limited | ₹1.75 Cr | Open | |
| 24 Dec 2021 | 100529181 | Others | ₹180 Cr | Satisfied |
To see the full charge records of Neuzen Finance Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Neuzen Finance Private Limited has 1 court case on record: 1 filed by Neuzen Finance. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against Kult App Private Limited | Pending |
To see the full case history of Neuzen Finance Private Limited, 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 Neuzen Finance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Neuzen Finance has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACU3597P1ZJ | Maharashtra | Active | 30 Apr 2019 |
To see the full GST registrations and return filing status of Neuzen Finance Private Limited, buy the company report.
Recent activity
Neuzen Finance Private Limited has 16 board changes on record since 2011: 3 appointments and 13 cessations. The latest: Tushar Jain ceased to be Additional Director on 28 Sep 2025.
11 earlier events are in the company report.
Frequently asked questions
Neuzen Finance is an active private limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 29 September 1995 (31+ years old) and is registered under CIN U52201MH1995PTC298126.
Neuzen Finance has 3 current directors:
- Monica Sanket Khemuka - Director
- Shubham Rajesh Agrawal - Director
- Tushar Jain - Director
The latest financial statements of Neuzen Finance on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Neuzen Finance is 27AAACU3597P1ZJ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Neuzen Finance is U52201MH1995PTC298126. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neuzen Finance has 1 court case on record: 1 filed by the company. 1 is pending.
Neuzen Finance was incorporated on 29 September 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Tushar Jain ceased to be Additional Director on 28 Sep 2025. Tushar Jain was appointed as Director on 14 Oct 2024. Neeraj Tulshyan ceased to be Company Secretary on 30 Sep 2022. Neuzen Finance has 16 board changes on record in total.
Neuzen Finance can be reached through the website neuzen.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Neuzen Finance is at Unit 1B A Wing 9th Floor Times Square Building Andheri – Kurla Road Gamdevi Marol An, Dheri East, Mumbai, Maharashtra, India – 400059.
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