NEELAVARA FINANCE COMPANY PRIVATE LIMITED (CIN: U65920MH1993PTC075813) is a Private company incorporated on 27 Dec 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.
NEELAVARA FINANCE COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.NEELAVARA FINANCE COMPANY PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
NEELAVARA FINANCE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65920MH1993PTC075813 and its registration number is 75813. Users may contact NEELAVARA FINANCE COMPANY PRIVATE LIMITED on its Email address - . Registered address of NEELAVARA FINANCE COMPANY PRIVATE LIMITED is C/O HOTEL SEETHAPRASAD231/1 C S T ROAD THAKUR BAPPA COLONY,BOMBAY -71. , MUMBAI-400071, Maharashtra, India - 000000.
Current status of NEELAVARA FINANCE COMPANY PRIVATE LIMITED is - Strike Off.
| CIN | U65920MH1993PTC075813 |
| Name | NEELAVARA FINANCE COMPANY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 75813 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1993-12-27 |
| Age of Company | 31 years, 2 months, 16 days |
| Activity | NIC Code: 6592 NIC Description: Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NEELAVARA FINANCE COMPANY PRIVATE LIMITED |
| U65920MH1993PTC075813 |
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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 NEELAVARA FINANCE COMPANY 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 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
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| U15400MH1996PTC098841 | HELIOS CONFECTIONERY PRIVATE LIMITED | 513 SWASTIK CHAMBERSUMARSHI BAPPA CHOWK C S T ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U01110MH2018PTC315843 | F2T SUPERFRESH PRIVATE LIMITED | H.No. 72, 1 stFloor, C S T Road, Chandrodaya CHS, Chembur, , MUMBAI, Maharashtra, India - 400071 |
| U74999MH2018PTC315990 | OSHUN KNOWLEDGE PRIVATE LIMITED | H.No. 7/2, 1st Floor, C S T Road, Chandrodaya CHS, Chembur, , MUMBAI, Maharashtra, India - 400071 |
| U24297MH2013PTC239782 | SRUSHTI CHEMICALS PRIVATE LIMITED | BLDG B-3, ROOM NO - 1, AJINKAYATARA CHSL C.S.T. ROAD, SWASTIK PARK, CHEMBUR , NAVI MUMBAI, Maharashtra, India - 400071 |
| L65991MH1994PLC079874 | SHRIRAM ASSET MANAGEMENT COMPANY LIMITED | 217, 2nd Floor, Swastik Chambers, Near Junction of S.T. & C.S.T. Road, Che mbur, , Mumbai, Maharashtra, India - 400071 |
| U15140MH1972PTC015613 | MADHAV DEHYDRATES PRIVATE LIMITED | C/O V K TEMBE, 417, STATIONAVENUE ROAD, CHAMBUR, MUMBAI- 400 071. , MUMBAI-400071, Maharashtra, India - 000000 |
| ABB-9543 | ENERGEVO GREEN URJA LLP | C/o VARSHA YUVRAJ GOME MMF 47-1/1, Mukti NagarWaman Tukaram Patil Marg, Nr Neelam Hotel, Chembur Mumbai Mumbai, Maharashtra, India - 400071 |
| U18204MH2010PTC211268 | XPRESSIONS & BEYOND FASHIONS PRIVATE LIMITED | Office no 1004, 10th floor, Signature Business Park, C.T.S Number, Postal Colony, Chembur Mumbai 400071 , Mumbai, Maharashtra, India - 400071 |
| AAB-1657 | DESTINY MANPOWER SERVICES LLP | PLOT NO 566, B S D III SECTOR C, S T ROAD CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U15410MH1981PTC024975 | SAF YEAST COMPANY PRIVATE LIMITED | 419 SWASTIK CHAMBERS 4THFLOOR JUNCTION OF C S T ROAD AND SION TROMBAY ROAD , MUMBAI, Maharashtra, India - 400071 |
| U17120MH1990PTC058674 | TAJ POLYMERS PRIVATE LIMITED | 43, 1/2, GANPATLAL T. TUSAWARA, OPP. GUJ.SCHOOL THAKAR COLONY, CHEMBUR, BOMBAY 400 , MUMBAI-400071, Maharashtra, India - 000000 |
| ABA-8271 | ENERGEVO LIGHTS LLP | C/O VARSHA YUVRAJ GOME 47 1/1, Mukti Nagar, Waman Tukaram Patil Marg, Nr Neelam Hotel,Chembur Mumbai, Maharashtra, India - 400071 |
| ABB-9048 | ENERGEVO SOLAR LLP | C/o VARSHA YUVRAJ GOME MMF 47-1/1Mukti Nagar, Waman Tukaram Patil Marg Nr Neelam Hotel, Chembur Mumbai, Maharashtra, India - 400071 |
| U18109MH2010PTC200134 | GLOBAL MODE AND ACCESSORIES PRIVATE LIMITED | 14, SWASTIK CHAMBER C. S. T. ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| ACA-7214 | SUJEN DESIGN-BUILD LLP | Unit No.104/105, Swastik Chamber,C S T Road, Mumbai, Maharashtra, India - 400071 |
| AAT-3697 | PASSINN HOSPITALITY LLP | 1 B, 2 VIJAY VIHAR, C H S ST ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U19200MH1993PTC073566 | PACIFIC SHOE COMPANY PVT.LTD. | 35 THAKKAR BAPA COLONYC S T ROAD CHEMBUR BOMBAY-71 , MUMBAI, Maharashtra, India - 400071 |
| AAO-4824 | HERBACEOUS QUO INDIA LLP | A-13, Ajinkyatara Co-op Hsg Society C.S.T. Road, Chembur Mumbai, Maharashtra, India - 400071 |
| AAX-5496 | MOUNT ASSOCIATES LLP | 701 & 702 Swastik Chambers Owners Chs Ltd C.S.T. Road Chembur Mumbai, Maharashtra, India - 400071 |
| U15510MH1993NPL072688 | MAHARASHTRA RETAIL LIQUOR DEALERS ASSOCIATION | SHOP NO.1 MAITRI PARK,C/O MOHINI WINES SION TROMBAY ROAD,CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| AAC-5441 | IKON AROMATICS CHEM LLP | UNIT NO.12, SWASTIK CHAMBERS OWNERS CO.OP. SOCIETY LIMITED, C.S.T. ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAM-9522 | CHEMBUR HOSPITAL AND ICCU LLP | C NO 408 XLNC CHAMBERS, 1ST FLOOR SION TROMBAY ROAD CHEMBUR,OPP CELIBRATION HOTEL MUMBAI, Maharashtra, India - 400071 |
| U24230MH1991PTC059904 | MEDISPEC PHARMACEUTICALS PRIVATE LIMITED | # 10/2, THIRD FLOOR OF CHANDRODAYA CO-OPERATIVE HOUSING SOCIETY LIMITED, C.S.T. ROAD, CH EMBUR , MUMBAI, Maharashtra, India - 400071 |
| U30000MH1998PTC113663 | SOFTLINE INTEGRATION PRIVATE LIMITED | C/O A P RAJAGOPALAN & CO C ANO 8 1ST FLOOR NEELKANTH ARACADE R CHEMBUR MARG , MUMBAI, Maharashtra, India - 400071 |
| U17120MH1975PTC018490 | ORIENTAL SYNTHETIC AND RAYON MILLS PRIVA TE LIMITED | S S A S COMPLEX T C GINDUSTRIAL ESTATE SAKI NAKA , MUMBAI, Maharashtra, India - 400071 |
| U51909MH2018PTC309067 | LSC CONSULTING PRIVATE LIMITED | 29/211, THAKKAR BAPPA COLONY ROOM NO 211 C S T ROAD, S G BARVE ROAD CHEMBUR, MUMBAI Mumbai City MH 400071 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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