Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NEEL FUNDING PRIVATE LIMITED
CIN: U65999WB2019PTC234349
NEEL FUNDING PRIVATE LIMITED (CIN: U65999WB2019PTC234349) is a Private company incorporated on 15 Oct 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 400000.00.
NEEL FUNDING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.NEEL FUNDING PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of NEEL FUNDING PRIVATE LIMITED are MASADUL HAQUE, MOHAMMAD IMTIAJ AHMED, and MANOYAR HOSSAIN.
NEEL FUNDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999WB2019PTC234349 and its registration number is 234349. Users may contact NEEL FUNDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEEL FUNDING PRIVATE LIMITED is C/O MASADUL HQ S/O-SADEK VILL-NALDAHARI, PO PS-LALGOLA , MURSHIDABAD, West Bengal, India - 742148.
Current status of NEEL FUNDING PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NEEL FUNDING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NEEL FUNDING
Purchase full report of NEEL FUNDING
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NEEL FUNDING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NEEL FUNDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08587388 | MASADUL HAQUE | Director | 2019-10-15 |
| 08587389 | MOHAMMAD IMTIAJ AHMED | Director | 2019-10-15 |
| 09541363 | MANOYAR HOSSAIN | Director | 2022-03-21 |
Past Directors & Key Managerial Personnel of NEEL FUNDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MASADUL HAQUE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEEL CARE WELFARE FOUNDATION | U88900WB2023NPL266613 | Director | 2023-12-07 | Ongoing |
Other Directorships of MOHAMMAD IMTIAJ AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEEL CARE WELFARE FOUNDATION | U88900WB2023NPL266613 | Director | 2023-12-07 | Ongoing |
Other Directorships of MANOYAR HOSSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2020OPC239514 | ASLIHAN EXPORTS (OPC) PRIVATE LIMITED | C/O FIROJA BEWA VILL CHINTAMANI, PS LALGOLA ,PO MOYA , MURSHIDABAD, West Bengal, India - 742148 |
| U51909WB2019PTC232353 | DEGAGE MART PRIVATE LIMITED | C/O MAINUL HOQUE , VILL-DHULAURI PO- DIARFATEPUR , PS- LALGOLA , , MURSHIDABAD, West Bengal, India - 742148 |
| U24290WB2020PTC237981 | MAGZINENT MANUFACTURING PRIVATE LIMITED | C/O AKBAR ALI, VILL-MOKIMNAGAR P.O-MOYA, P.S-LALGOLA , MURSHIDABAD, West Bengal, India - 742148 |
| U01403WB2013PLC191186 | TAJ-NOOR AGRO PROJECTS (INDIA) LIMITED | GROUND FLOOR, C/O. TAJMEERA BIBI VILLP.O.- MANIKCHAK, P.S.- LALGOLA , MURSHIDABAD, West Bengal, India - 742148 |
| U15549WB2020PTC237202 | F.S. LIBERTY PRIVATE LIMITED | C/O AOYAL ALI VILLAGE KHALIFABAD, P.O. PAHAR PUR P.S. - LALGOAL, , LALGOLA, West Bengal, India - 742148 |
| U42101WB2025PTC275473 | GHOSH & BROTHERS DEVCON PRIVATE LIMITED | VILL RADHABAG GHOSHPARA,,P.O. LALGOLA, P.S. LALGOLA,,Murshidabad,Murshidabad,West Bengal,742148-India |
| ACT-6227 | BLUE ROSE COVEN TECHNOLOGY LLP | C/o Mainul Islam Kanapara,PO-Ashariadaha PS-Lalgola,Lalgola,Murshidabad,West Bengal,India-742148 |
| U47110WB2025PTC280720 | RYAD MUSTARD OIL PRIVATE LIMITED | C/O MD SAHIDULLAH, VILL-,JANARDANPUR,PO-S.NASHIPUR,Murshidabad,Murshidabad,West Bengal,742148-India |
| U70109WB2012PLC171902 | AREVIA PROJECTS INDIA LIMITED | VILL. - MALLIKPUR BUS STAND P.O. P.S. - LALGOLA , LALGOLA, West Bengal, India - 742148 |
| U01611WB2023PTC266842 | JIBANANANDA FARMERS PRODUCER COMPANY LIMITED | C/O ZAHIRUL ISLAM,VILL- BHURKUNDA, P.O KHANDUA,Murshidabad,Murshidabad,West Bengal,742148-India |
| U72900WB2019PTC233122 | RICOMPUTECH PRIVATE LIMITED | C/O LUTFAR RAHAMAN,Village- Bausi, Po- Upper Fatepur, PS- Lalgola, , Murshidabad, West Bengal, India - 742148 |
| AAH-7193 | M.T. SARKAR AUTOMOBILES LLP | VILL:-GABTOLA P.O:-LALGOLA P.S.:-LALGOLA DIST.:-MURSHIDABAD MURSHIDABAD, West Bengal, India - 742148 |
| U70200WR2026PTC293575 | RASHCORE INDIA PRIVATE LIMITED | C/O MANOYARHOSSAIN,NALDAHARI, LALGOLA,Murshidabad,Murshidabad,West Bengal,742148-India |
| U79110WB2024PTC274829 | AL HARAM UMRAH & GLOBAL VISA SERVICES PRIVATE LIMITED | C/O UKIL SK,KANAPARA P.O. K.D.PARA,Murshidabad,Murshidabad,West Bengal,742148-India |
| U46901WB2023PTC264662 | DHONIMART SERVICE PRIVATE LIMITED | MD TAHIRUDDIN, S/O - MD ALAUDDIN, VILL- AIRMARY,P.O - K D PARA,Murshidabad,Murshidabad,West Bengal,742148-India |
| U64204WB2013PTC198805 | AQUILINE COMMUNICATION PRIVATE LIMITED | VILL & PO BANSGARA P.S LALGOLA , Murshidabad, West Bengal, India - 742148 |
| U85300WB2022NPL257635 | DRONGO FOUNDATION | C/O ANINDITA, VILL KRISHNAPUR PO KRISHNAPUR , MURSHIDABAD, West Bengal, India - 742148 |
| U31909WB2019PTC231984 | POWERGINEERING TECH PRIVATE LIMITED | C/O AOLIYA BIBI, VILL-BALIPARA, PO-D/FATEPUR , MURSHIDABAD, West Bengal, India - 742148 |
| U45400WB2012PLC183957 | GST REALCON LIMITED | 212, CHUANPUR ,N.H.34, P.O. CHALTIA , P.S. BERHAMPUR, , MURSHIDABAD, West Bengal, India - 742148 |
| U01100WB2022PTC253665 | LALGOLA FARMERS PRODUCER COMPANY LIMITED | VILL-BAUSI PUKURPARA, PO-UPAR FATEPUR PS-LALGOLA, DIST-MURSHIDABAD,LALGOLA,Murshidabad,West Bengal,742148-India |
| U01100WB2020PTC241127 | AKHRIGANJ FARMERS PRODUCER COMPANY LIMITED | C/O-CHAYER ALI,PLOT NO.1026 VILL-KAJIPARA BHADPUL,PO-AKHRIGANJ , MURSHIDABAD, West Bengal, India - 742135 |
| U01611WB2023PTC263542 | SUJAPUR MAAKALI FARMERS PRODUCER COMPANY LIMITED | C/O PUJAN MONDAL S/O SHAMBHU , Murshidabad, West Bengal, India - 742134 |
| U72900WB2020PTC238852 | DEFI TECH PRIVATE LIMITED | Mohan Lal Saha s/o Laxman Lal Chandra Saha, Vill- Sanyasi Tala , P.O. Krishnapur , Berhampore, West Bengal, India - 742148 |
| U01611WB2025PTC278170 | PATABAHAR AGRO FARMERS PRODUCER COMPANY LIMITED | C/O MASUDAL HOSSAIN,VILL- BHURKUNDA,Murshidabad,Murshidabad,West Bengal,742148-India |
| U68200WB2024PTC272554 | KMN LAND DEVELOPERS PRIVATE LIMITED | C/O ABDUR RASID,,VILL-SRIMANTAPUR,,Murshidabad,Murshidabad,West Bengal,742148-India |
| U88900WB2024NPL274919 | SOHOJOG SONGO FOUNDATION | C/O- Sudipta Haldar,VILL- Golapnagar,Murshidabad,Murshidabad,West Bengal,742148-India |
| U64920WB2024PTC275226 | ROCKPE MICROFINANCE PRIVATE LIMITED | C/O MD YOUSUF ALI,,VILL-RAMCHANDRAPUR,Murshidabad,Murshidabad,West Bengal,742148-India |
| U85300WB2022NPL252919 | SHIVALOY MICROCARE FOUNDATION | S/O ARUN KUMAR DAS, VILL SRIMANTAPUR,MURSHIDABAD,Murshidabad,West Bengal,742148-India |
| U85491WB2025PTC277467 | VIVRITIDHARA ACADEMY PRIVATE LIMITED | C/o Dr Yasin Ali,LALGOLA BAZAR,Murshidabad,Murshidabad,West Bengal,742148-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.