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
NEOBOOK FINTECH PRIVATE LIMITED
CIN: U74999CT2020PTC010530 As on: 2024-07-15
NEOBOOK FINTECH PRIVATE LIMITED (CIN: U74999CT2020PTC010530) is a Private company incorporated on 05 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 200000.00.
NEOBOOK FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEOBOOK FINTECH PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of NEOBOOK FINTECH PRIVATE LIMITED are SOURABH SONI, and ADARSH AGRAWAL.
NEOBOOK FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999CT2020PTC010530 and its registration number is 10530. Users may contact NEOBOOK FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEOBOOK FINTECH PRIVATE LIMITED is C-2, 2ND FLOOR, EKATMA PARISAR, RAJBANDHA MAIDAN, , RAIPUR, Chattisgarh, India - 492001.
Current status of NEOBOOK FINTECH 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NEOBOOK FINTECH 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 NEOBOOK FINTECH
Purchase full report of NEOBOOK FINTECH
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 NEOBOOK FINTECH 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of NEOBOOK FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00043360 | SOURABH SONI | Director | 2020-09-05 |
| 08739733 | ADARSH AGRAWAL | Director | 2020-09-05 |
Past Directors & Key Managerial Personnel of NEOBOOK FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SOURABH SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APT INDYA MANAGEMENT SOLUTION PRIVATE LIMITED | U74140CT2012PTC000375 | Director | 2012-05-31 | Ongoing |
Other Directorships of ADARSH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KLAIMIFY PRIVATE LIMITED | U72900PN2020PTC190748 | Director | 2020-05-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U40100CT2007PTC020421 | HINDUSTAN POWER AND STEEL PRIVATE LIMITED | 2ND FLOOR, EKATMA PARISAR, BJP COMPLEX RAJBANDHA MAIDAN , RAIPUR, Chattisgarh, India - 492001 |
| U74140CT2012PTC000375 | APT INDYA MANAGEMENT SOLUTION PRIVATE LIMITED | C-2, 2ND FLOOR, BJP COMPLEX, RAJBANDHA MAIDAN , RAIPUR, Chattisgarh, India - 492001 |
| U72200CT2010PTC021846 | RAMKRISHNA SOFTTEK PRIVATE LIMITED | C-9-12, EKATMA PARISAR, FIRST FLOOR RAJBANDHA MAIDAN , RAIPUR, Chattisgarh, India - 492001 |
| AAI-3857 | GSTIND GLOBAL SOLUTIONS LLP | C- 9-12, 1st Floor Ekatma Parisar, Rajbandha Maidan RAIPUR, Chattisgarh, India - 492001 |
| U72200CT2008PTC020775 | MANTAVYA BUSINESS VENTURES PRIVATE LIMITED | D-3, 2ND FLOOR, EKATMA PARISAR RAJBANDHA, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U70109CT2021PTC011343 | PALTURAM PRIVATE LIMITED | Ofc No - H2, Ekatma Parisar, 1st Floor Near BJP Complex, Rajbandha Maidan , RAIPUR, Chattisgarh, India - 492001 |
| U72200CT2009PTC021415 | NEOGEN COMPUTER SYSTEMS PRIVATE LIMITED | J-2, 2nd Floor, IJKL Building, Farishta Complex, Rajbandha Maidan, , Raipur, Chattisgarh, India - 492001 |
| U74140CT2006PTC018297 | VINITA CONSULTANNCY SERVICES PVT.LTD. | ALOK JAIN, 2ND FLOOR,GAURISHANKAR PARISAR, GANDHI MAIDAN,RANG MANDIR, RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U40108CT2010PTC021721 | SANDHYA POWER & ISPAT PRIVATE LIMITED | 10/11, GROUND FLOOR , EKTMA PARISAR RAJBANDHA PARISAR, RAIPUR, 492001, (C.G. ) , RAIPUR, Chattisgarh, India - 492001 |
| U04520CT2005PTC017840 | S.V. INFRASTRUCTURE PRIVATE LIMITED | EKATMA PARISAR, II FLOOR, BJP COMPLEX, RAJBANDHA MAIDAN , RAIPUR, Chattisgarh, India - 492001 |
| AAL-1701 | NAAJ & ASSOCIATES LLP | SF 19 2nd Floor, Samvet Sikhar Complex Rajbandha Maidan Raipur, Chattisgarh, India - 492001 |
| U45200CT2011PTC022473 | DHANELI DEVELOPERS PRIVATE LIMITED | Office no.- 05, First Floor, Ekatma Parisar, Rajbandha Maidan, , Raipur, Chattisgarh, India - 492001 |
| U45200CT2011PTC022474 | DHARAMPURA DEVELOPERS PRIVATE LIMITED | 3RD FLOOR, EKATMA PARISAR NEAR NAVBHARAT PRESS, RAJBANDHA MAIDAN , RAIPUR, Chattisgarh, India - 492001 |
| U70101CT2005PTC015820 | CHATTISGARH REAL ESTATE PRIVATE LIMITED | H-7 1st Floor Ekatma Parisar, BJP Complex, Rajbandha Maidan, , Raipur, Chattisgarh, India - 492001 |
| U13204CT1994PTC008756 | GONDWANA MINE AND MINERAL MANAGEMENT COMPANY PVT LTD | E-3, 3RD FLOOR, EKATMA PARISAR RAJBANDHA MAIDAN, BEHIND NAVBHARAT PRESS , RAIPUR, Chattisgarh, India - 492001 |
| U04520CT2006PLC018546 | SHRIPUR POWER AND STEEL LIMITED | 12, EKATMA PARISAR, RAJBANDHA MAIDAN, , RAIPUR,, Chattisgarh, India - 492001 |
| U74300CT2005PTC017465 | SANTULAN PUBLICATIONS PRIVATE LIMITED | C-3, EKATM PARISAR RAJBANDHA MAIDAN , RAIPUR, Chattisgarh, India - 492001 |
| U72200CT2008PTC020713 | ASTUTE INFO CONSULTING PRIVATE LIMITED | C-20-21, 1ST FLOOR EKATMA PARISAR , RAIPUR, Chattisgarh, India - 492001 |
| U51109CT2007PTC008838 | SATABDI COMMERCIAL PRIVATE LIMITED | VEENPANI, HIG C-12, 2ND FLOOR SHAILENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U60230CT2010PTC021855 | FAVORITE LOGISTIC PRIVATE LIMITED | VEENPANI, HIG C-12, 2ND FLOOR SHAILENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U55101CT2011PTC022292 | AVYAANSH HOSPITALITY PRIVATE LIMITED | 2ND FLOOR, C.G. CITY CENTER MALL PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U22219CT2009PTC021163 | YOUNG INDIA PRINTERS PRIVATE LIMITED | 2nd, Floor, Chhattisgarh Bhawan, Press Complex, Rajbandha Maidan , Raipur, Chattisgarh, India - 492001 |
| U36109CT2022PTC012634 | SARVARTH UDYOG PRIVATE LIMITED | Flat No. H-9-10, Ekatma Parisar Rajbandha Maidan , Raipur, Chattisgarh, India - 492001 |
| U93090CT2020PTC010032 | ONFORCE FITNESS PRIVATE LIMITED | C/O NARESH GOYAL, NEAR CITY PLAZA, 2ND FLOOR , RAIPUR, Chattisgarh, India - 492001 |
| U72900CT2019PTC009023 | NUCLEUSTEQ CONSULTING PRIVATE LIMITED | Near Meenakshi Beauty Parlor C-97, 2ND Floor, Samta Colony , RAIPUR, Chattisgarh, India - 492001 |
| AAX-8678 | DAMODAR MERCANTILE LLP | Opp. Mandi Gate, C.G. Elite 2nd Floor Pandri Main Road Raipur, Chattisgarh, India - 492001 |
| U22219CT2022PTC013711 | DIGITAX PUBLICATIONS PRIVATE LIMITED | 206-C, Block-A, 2nd Floor, Crystal Arcade, Shankar Nagar , Raipur, Chattisgarh, India - 492001 |
| U67190CT2019PTC009848 | RAGHAVKRISHNA FOREX PRIVATE LIMITED | C/0 Dipesh Katta, 2nd Floor, Sai Tower, G.E, Amapara, , RAIPUR, Chattisgarh, India - 492001 |
| AAX-4648 | ASMA ISPAT AND POWER LLP | Opp. Mandi Gate, C.G. Elite 2nd Floor Pandri Main Road, Pandri Raipur, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.