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NEEV CREDIT PRIVATE LIMITED




Neev Credit Private Limited is a Private incorporated on 23 January 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 60,000,000 and its paid up capital is Rs. 49,799,585. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Neev Credit 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 2022.

Directors of Neev Credit Private Limited are Samir Agarwal, Nikhil Saraf, Kavita Agarwal, Amit Jaiswal and Nikhil Saraf.

Neev Credit Private Limited's Corporate Identification Number is (CIN) U65923WB1996PTC076763 and its registration number is 76763.Its Email address is [email protected] and its registered address is Room number 408, 4th Floor, PS IXL Building, Atghora, Chinar Park Parganas North Parganas North WB 700136 IN.

Current status of Neev Credit Private Limited is - Active.

Company Details

CIN

U65923WB1996PTC076763

Company Name

NEEV CREDIT PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

76763

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 January 1996

Age of Company

28 years, 2 month, 6 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹60,000,000

Paid up capital

₹49,799,585

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 2022

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 NEEV CREDIT PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Room number 408, 4th Floor, PS IXL Building, Atghora, Chinar Park Parganas North Parganas North WB 700136 IN

Director Details

DINDirector NameDesignationAppointment Date

00093687

SAMIR AGARWAL

Director

22 April 2019

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KA WOMEN ENTREPRENEURS ASSOCIATION

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18 June 2022

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CompanyDesignationAppointment DateCessation Date

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00611163

NIKHIL SARAF

Director

19 January 2016

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CompanyDesignationAppointment DateCessation Date

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00660032

KAVITA AGARWAL

Director

19 January 2016

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CompanyDesignationAppointment Date

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Director

18 June 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07275997

AMIT JAISWAL

Director

19 January 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

JAS FINTECH PRIVATE LIMITED

Director

28 October 2019

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CompanyDesignationAppointment DateCessation Date

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AKLPS7248H

NIKHIL SARAF

CEO(KMP)

14 February 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Nikhil Saraf is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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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

100194396

2018-06-30

-

2021-08-24

AS MENTIONED IN SANCTION LETTER

20,000,000

AXIS 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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