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
NEO FERROMET PRIVATE LIMITED
CIN: U51101MH2010PTC203729 As on: 2026-07-13
NEO FERROMET PRIVATE LIMITED (CIN: U51101MH2010PTC203729) is a Private company incorporated on 07 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
NEO FERROMET 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.NEO FERROMET PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of NEO FERROMET PRIVATE LIMITED are HEER OMPRAKASH KANUNGO, KAVITA HITESH KANUNGO, and NIDHI MITULBHAI KADVANI.
NEO FERROMET PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2010PTC203729 and its registration number is 203729. Users may contact NEO FERROMET PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEO FERROMET PRIVATE LIMITED is 1/A, 1st Floor, Mahimwala Bunglow, 12th Khetwadi Lane, , Mumbai, Maharashtra, India - 400004.
Current status of NEO FERROMET 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 NEO FERROMET 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 NEO FERROMET
Purchase full report of NEO FERROMET
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 NEO FERROMET 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NEO FERROMET
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06529384 | HEER OMPRAKASH KANUNGO | Director | 2013-03-20 |
| 01926088 | KAVITA HITESH KANUNGO | Director | 2015-01-10 |
| 03413143 | NIDHI MITULBHAI KADVANI | Director | 2014-04-01 |
Past Directors & Key Managerial Personnel of NEO FERROMET
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06515438 | KISHAN KADVANI ANILBHAI | Director | - | 2014-04-02 |
| 00248455 | OMPRAKASH SIREMALJI KANUNGO | Director | - | 2014-04-02 |
| 00248508 | HITESH ROOPCHAND KANUNGO | Director | - | 2014-04-02 |
| 02375096 | AKASH VALLABHDAS CHAPADIA | Additional Director | - | 2011-09-26 |
| 02375096 | AKASH VALLABHDAS CHAPADIA | Director | - | 2022-01-10 |
| 03413143 | NIDHI MITULBHAI KADVANI | Additional Director | - | 2011-09-26 |
| 03413143 | NIDHI MITULBHAI KADVANI | Director | - | 2013-02-14 |
Other Directorships of KISHAN KADVANI ANILBHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHNUVIBE ADVISORS LLP | ACI-0471 | Partner | 2024-06-27 | Ongoing |
| NASDYN PHARMACEUTICALS PRIVATE LIMITED | U24230GJ2013PTC076913 | Director | 2013-09-20 | Ongoing |
| CETUS ENGINEERING PRIVATE LIMITED | U29249GJ2020PTC112869 | Director | 2020-02-21 | Ongoing |
| IXORA FASHION PRIVATE LIMITED | U52512GJ2012PTC071941 | Director | 2014-01-23 | Ongoing |
| RED & YELLOW REALTY PRIVATE LIMITED | U70101GJ2014PTC078685 | Director | - | 2015-01-27 |
Other Directorships of HEER OMPRAKASH KANUNGO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of OMPRAKASH SIREMALJI KANUNGO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANUNGO RECYCLING LLP | AAQ-2818 | Designated Partner | 2022-05-11 | Ongoing |
| ROLLWELL FORGE PRIVATE LIMITED | U27100GJ1991PTC014964 | Director | - | 2021-10-29 |
| KANUNGO FERROMET PRIVATE LIMITED | U27200MH1990PTC057138 | Director | 1994-07-08 | Ongoing |
| METAL TEST LABORATORY PRIVATE LIMITED | U29230MH2003PTC143555 | Director | 2003-12-15 | Ongoing |
| STAINLESS METALEX INDIA PRIVATE LIMITED | U51410MH2004PTC145350 | Director | - | 2011-03-01 |
| TRADEWELL FERROMET PRIVATE LIMITED | U51420MH2006PTC165515 | Director | - | 2009-04-15 |
| KANUNGO IMPEX PRIVATE LIMITED | U51909MH2007PTC169528 | Director | 2007-04-02 | Ongoing |
| STAINLESS TRADING (INDIA) LIMITED | U55100MH1986PLC041091 | Director | 2005-02-11 | Ongoing |
| JAIN INTERNATIONAL TRADE ORGANISATION | U74999MH2007NPL168975 | Additional Director | - | 2019-09-27 |
| JAIN INTERNATIONAL TRADE ORGANISATION | U74999MH2007NPL168975 | Director | - | 2020-09-25 |
Other Directorships of HITESH ROOPCHAND KANUNGO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANUNGO RECYCLING LLP | AAQ-2818 | Designated Partner | 2019-08-19 | Ongoing |
| KANUNGO FERROMET PRIVATE LIMITED | U27200MH1990PTC057138 | Director | 1999-01-01 | Ongoing |
| MALNAD PRIME MACHINING TECHNOLOGIES PRIVATE LIMITED | U29253KA2012PTC066920 | Director | 2012-11-27 | Ongoing |
Other Directorships of KAVITA HITESH KANUNGO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANUNGO RECYCLING LLP | AAQ-2818 | Designated Partner | 2019-08-19 | Ongoing |
| STAINLESS TRADING (INDIA) LIMITED | U55100MH1986PLC041091 | Director | 2008-01-01 | Ongoing |
Other Directorships of AKASH VALLABHDAS CHAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FEM COTTON PRIVATE LIMITED | U01405GJ2008PTC055339 | Director | - | 2012-10-11 |
| CLEAN PACKAGING PRIVATE LIMITED | U21000GJ2011PTC064542 | Director | - | 2016-01-10 |
| NASDYN PHARMACEUTICALS PRIVATE LIMITED | U24230GJ2013PTC076913 | Director | 2013-09-20 | Ongoing |
| IXORA FASHION PRIVATE LIMITED | U52512GJ2012PTC071941 | Director | 2014-01-23 | Ongoing |
| RED & YELLOW REALTY PRIVATE LIMITED | U70101GJ2014PTC078685 | Director | - | 2015-01-27 |
Other Directorships of NIDHI MITULBHAI KADVANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NASDYN PHARMACEUTICALS PRIVATE LIMITED | U24230GJ2013PTC076913 | Director | - | 2019-06-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U27200MH1990PTC057138 | KANUNGO FERROMET PRIVATE LIMITED | 1A, 1ST FLOOR, 28 MAHIMWALA BUNGLOW KHETWADI , 12TH LANE , MUMBAI, Maharashtra, India - 400004 |
| U51900MH1996PTC104741 | NEELPRAG TRADING PRIVATE LIMITED | 1ST FLOOR, 8 ARAB BUNGLOW, 12TH KHETWADI LANE, , MUMBAI, Maharashtra, India - 400004 |
| ACG-6005 | KANOR STEEL LLP | 4 A/1, 1ST FLOOR, MOTI MANSION,KHETWADI 5TH LANE,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACL-6001 | MAYAMI FLAVOURS 24 LLP | C-3, 1st floor, 15C, Salim Building,, Khetwadi 12th lane, Girgaon,,Mumbai,Mumbai,Maharashtra,India-400004 |
| U74999MH2017NPL296840 | BHAI WANGDE FOUNDATION | 10 Atul Niwas, Room No. 13, 1st Floor, 1st Floor, Khetwadi 7th Lane , Mumbai, Maharashtra, India - 400004 |
| AAD-4733 | TRIO STEEL & ENGG. LLP | SHREEPATI CASTLE, A-WING, OFFICE NO. 5, 1ST FLOOR, 11TH KHETWADI LANE, MUMBAI, Maharashtra, India - 400004 |
| AAR-0911 | KAVEERA ASSOCIATES LLP | A office 11, 1st floor, Plot 829/830, Krishvi Apartment, Khambata Lane, Khetwadi,Girgaon Mumbai, Maharashtra, India - 400004 |
| U74999MH2016PTC282980 | COUTURE STUDIO PRIVATE LIMITED | 1A FLOOR GRD , PLOT 12/14 ARAB BUILDING , KHETWADI 12TH LANE , GIR GAON , MUMBAI, Maharashtra, India - 400004 |
| U27200MH1988PTC050176 | NEELAM METALS PRIVATE LIMITED | MANSUKH NIWAS A-1 1ST FLOOR 188 KHETWADI BACK RD BOMBAY-4 , MUMBAI-400004, Maharashtra, India - 000000 |
| ACL-1770 | INROKI GLOBAL LLP | D1-12 Floor-1st Plot-C.S. No. 1034 to 1039 1041 1/1041 1042,D-1 Shreepati Castle Khetwadi 11th lane Khetwadi back road,Mumbai,Mumbai,Maharashtra,India-400004 |
| U51909MH2002PTC137786 | N JEWELLERY TECHNIQUES PRIVATE LIMITED | 1st Floor, Wagla Cooper Building No. 5, Khetwadi 12th Lane, Giragaum, Grant Road (E), , Mumbai, Maharashtra, India - 400004 |
| ACC-7090 | SATVA METAL ALLOYS LLP | D1-7, Floor-Grd, Plot-C.S. No.1034 to 1039, 1041, 1-1041 and 1042,,D-1, Shreepati Castle, Khetwadi 11th Lane, Khetwadi Back Road, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAD-4643 | WITTY WORKS ENTERTAINMENT LLP | 1/12, Moti Mansion, 1st Floor, Room No-12, Khetwadi 5th Lane, Mumbai, Maharashtra, India - 400004 |
| U27200MH1988PTC046986 | AADITYA STAINLESS PRIVATE LIMITED | Room No.1-2, 1st Floor, 7th Prabhat Building, 9th Khetwadi Lane , MUMBAI, Maharashtra, India - 400004 |
| U67190MH2008PTC265380 | SHRI VARDHAMAN BROKING PRIVATE LIMITED | A-106, 1ST FLOOR, A WING, RAJGIRI APARTMENT KHEMRAJ KISHNADAS MARG KHETWADI 13TH LAN E,GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U25200MH2003PTC141129 | K G N TWINES AND ROPES PRIVATE LIMITED | A-106, FLOOR 1ST , A WING, RAJGIRI APPARTMENT KHEMRAJ KISHNADAS MARG KHETWADI 13TH LAN E,GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U45400MH2009PTC197910 | VARADVINAYAK PROJECT PRIVATE LIMITED | A-106, FLOOR 1ST , A WING, RAJGIRI APPARTMENT KHEMRAJ KISHNADAS MARG KHETWADI 13TH LAN E,GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U52100MH2010PTC203558 | OUTRIGHT TRADING PRIVATE LIMITED | 4/A, Floor-1, Plot-14, Masurkar house, Bhatwadi 1st Lane, off J S S Road, Girga on , Mumbai, Maharashtra, India - 400004 |
| U94910MH2024NPL423383 | SIKKA NAGAR KHETWADI JAIN FOUNDATION | G1,Ground Floor, Rajendra Vihar,,Khetwadi 12th Lane,Girgaon,Mumbai,Mumbai,Maharashtra,400004-India |
| AAQ-2818 | KANUNGO RECYCLING LLP | 6, FLOOR GRD, PLOT 28, MAHIMWALA BUILDING,KHETWADI 12TH LANE, GIRGAON, MUMBAI MUMBAI, Maharashtra, India - 400004 |
| ACO-5424 | DEEPNIRMITI DEVELOPERS LLP | A,A -101 FLOOR 1ST PLOT -CS224-225-226-228,,A WING, DADA MAHARAJ HEIGHTS KHADILKAR ROAD,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACQ-5722 | ABL BUILDCON LLP | A,A -101 FLOOR 1ST PLOT -CS224-225-226-228,,A WING, DADA MAHARAJ HEIGHTS KHADILKAR ROAD,Mumbai,Mumbai,Maharashtra,India-400004 |
| U36912MH1978PTC020595 | MEHTA RATNA VYAPAR PRIVATE LIMITED | 16-A, GROUND FLOOR, KHETWADI 12TH LANE , MUMBAI, Maharashtra, India - 400004 |
| U36912MH1991PTC063260 | SURAT DIAMOND JEWELLERY PRIVATE LIMITED | 16-A Ground floor, Khetwadi 12th Lane , Mumbai, Maharashtra, India - 400004 |
| U65990MH1996PTC098327 | KAIZER FINVEST PRIVATE LIMITED | GROUND FLOOR, ARAB BUNGLOW, 12TH KHETWADI LANE, , MUMBAI, Maharashtra, India - 400004 |
| U99999MH1970PLC014609 | RATNAM GEM IMPEX LIMITED | 16-A Ground Floor, Khetwadi 12th Lane, , Mumbai, Maharashtra, India - 400004 |
| AAY-9757 | MESHAY ENTERPRISES LLP | 202, FLOOR 4 PLOT 20, BADRIKASHRAM KHETWADI, 1st LANE,GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAN-6073 | RATNAM GEM IMPEX LLP | Ground Floor, Mehta House, 16/A, Khetwadi 12th Lane, Girgaon, Mumbai, Maharashtra, India - 400004 |
| U55100MH1986PLC041091 | STAINLESS TRADING (INDIA) LIMITED | SHOP NO.6, MAHIMWALA BUNGLOW, 12TH KHETWADI LANE (W), , MUMBAI, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100854652 | 2024-01-06 | 2024-03-01 | - | 87,950,000.00 | HDFC BANK LIMITED |
- 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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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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.