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NEERAJ CONSULTANTS PRIVATE LIMITED




Neeraj Consultants Private Limited is a Private incorporated on 06 May 1980. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 102,500,000 and its paid up capital is Rs. 84,941,500. It is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)].

Neeraj Consultants Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Neeraj Consultants Private Limited are Sanjay Dua and Yogesh Kohli.

Neeraj Consultants Private Limited's Corporate Identification Number is (CIN) U67200DL1980PTC253585 and its registration number is 253585.Its Email address is [email protected] and its registered address is 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX, DISTT CENTRE, JANAK PURI NEW DELHI DL 110058 IN.

Current status of Neeraj Consultants Private Limited is - Amalgamated.

Company Details

CIN

U67200DL1980PTC253585

Company Name

NEERAJ CONSULTANTS PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Delhi

Registration Number

253585

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

06 May 1980

Age of Company

43 years, 7 month, 3 days

Activity

Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)].

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹102,500,000

Paid up capital

₹84,941,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of NEERAJ CONSULTANTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX, DISTT CENTRE, JANAK PURI NEW DELHI DL 110058 IN

Director Details

DINDirector NameDesignationAppointment Date

00008381

SANJAY DUA

Director

22 April 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

16 April 2014

-

Designated Partner

03 November 2016

CATL FINANCIAL SERVICES LIMITED

Additional Director

02 December 2013

GANGA KAVERI CREDIT AND HOLDINGS PRIVATE LIMITED

Director

01 July 2015

DIONE CONSULTANTS PRIVATE LIMITED

Director

28 February 2017

ARATUS GLOBAL CONSULTANTS PRIVATELIMITED

Director

06 March 2017

ZEUS MANAGEMENT ADVISORS PRIVATE LIMITED

Director

14 October 2015

LETO HEALTHCARE PRIVATE LIMITED

Director

12 March 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00998949

YOGESH KOHLI

Additional Director

31 October 2008

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Other Companies Associated with

CompanyDesignationAppointment Date

NANAK CONSULTANTS PRIVATE LIMITED

Director

22 April 2019

SACRED HEART INVESTMENT COMPANY PRIVATELIMITED

Additional Director

05 April 2019

TRAVEL TRACKS LIMITED

Director

24 March 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U25190DL2013PTC256064
CLASSIC RETREADING PRIVATE LIMITED414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX, DISTRICT CENTRE, JANAK PURI NEW DELHI West Delhi DL 110058 IN
U85110DL2012PTC244825
LETO HEALTHCARE PRIVATE LIMITED414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX, DISTRICT CENTRE, JANAK PURI, NEW DELHI West Delhi DL 110058 IN
U67120DL1990PTC248374
MOTLAY FINANCE PVT LTD414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX, DISTRICT CENTRE, JANAKPURI NEW DELHI New Delhi DL 110058 IN
L85191DL2011PLC216530
ARTEMIS GLOBAL LIFE SCIENCES LIMITED414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTRICT CENTRE, JANAKPURI NEW DELHI West Delhi DL 110058 IN
U33111DL2005PTC137889
ARTEMIS MEDIEQUIPMENTS PRIVATE LIMITED414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTRICT CENTRE, JANAKPURI NEW DELHI West Delhi DL 110058 IN
U51311DL2002PTC116941
CIRCA ENTERPRISES PRIVATE LIMITED414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTRICT CENTRE, JANAKPURI NEW DELHI West Delhi DL 110058 IN
U65100DL2012PLC236415
CATL FINANCIAL SERVICES LIMITED414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTRICT CENTRE, JANAKPURI NEW DELHI West Delhi DL 110058 IN
U24233DL2005PTC137786
ARTEMIS LIFE SCIENCES PRIVATE LIMITED414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTRICT CENTRE, JANAKPURI NEW DELHI West Delhi DL 110058 IN
U80301DL2005PTC138358
ARTEMIS MEDICAL INSTITUTE & HOSPITALS PR IVATE LIMITED414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTRICT CENTRE, JANAKPURI NEW DELHI West Delhi DL 110058 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100031659

2015-09-08

-

-

Master Loan Agreement for Pledge of shares

200,000,000

KOTAK MAHINDRA INVESTMENTS LIMITED

100170593

2018-02-23

-

-

Pledge of Equity Share of Apollo Tyres Limited

250,000,000

STCI FINANCE LIMITED

100273994

2019-05-17

-

-

As per lender's list of approved securities

200,000,000

ADITYA BIRLA FINANCE LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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