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
NEELKANTH FINTRADE LIMITED
CIN: U65921AS1997PLC005010 As on: 2026-07-13
NEELKANTH FINTRADE LIMITED (CIN: U65921AS1997PLC005010) is a Public company incorporated on 13 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 9530000.00.
NEELKANTH FINTRADE 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.NEELKANTH FINTRADE 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)].
Directors of NEELKANTH FINTRADE LIMITED are SUSHIL GUPTA, SUMITRA GUPTA, and SOMA GUPTA.
NEELKANTH FINTRADE LIMITED's Corporate Identification Number (CIN) is U65921AS1997PLC005010 and its registration number is 5010. Users may contact NEELKANTH FINTRADE LIMITED on its Email address - [email protected]. Registered address of NEELKANTH FINTRADE LIMITED is 402 HANUMAN TOWERS, S T ROAD, ATHGAON , GUWAHATI, Assam, India - 781001.
Current status of NEELKANTH FINTRADE 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 NEELKANTH FINTRADE 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.
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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 NEELKANTH FINTRADE 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 NEELKANTH FINTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00496498 | SUSHIL GUPTA | Director | 1997-03-13 |
| 00496515 | SUMITRA GUPTA | Director | 2002-07-02 |
| 05355778 | SOMA GUPTA | Director | 2012-05-19 |
Past Directors & Key Managerial Personnel of NEELKANTH FINTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUSHIL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINAYAK KATTHA PRIVATE LIMITED | U16008DL2000PTC355301 | Director | - | 2018-02-12 |
| GTC INDIA PVT LTD. | U60221AS1989PTC003294 | Director | 1989-10-04 | Ongoing |
Other Directorships of SUMITRA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINAYAK KATTHA PRIVATE LIMITED | U16008DL2000PTC355301 | Director | - | 2018-01-09 |
| PRINCESS HOTEL PVT LTD | U55101AS1984PTC002159 | Director | 2004-08-20 | Ongoing |
| GTC INDIA PVT LTD. | U60221AS1989PTC003294 | Managing Director | 1989-06-08 | Ongoing |
Other Directorships of SOMA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GTC INDIA PVT LTD. | U60221AS1989PTC003294 | Director | 2023-09-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U60231AS1998PTC005572 | LOHIT ENTERPRISES PRIVATE LIMITED | HANUMAN TOWERS S J ROAD, ATHGAON , GUWAHATI, Assam, India - 781001 |
| U25209AS1998PTC005573 | POLYCON INDUSTRIES PRIVATE LIMITED | HANUMAN TOWERS J ROAD ATHGAON , GUWAHATI ASSAM, Assam, India - 781001 |
| U25209AS2000PTC006196 | DOCHANIA & COMPANY PRIVATE LIMITED | HANUMAN TOWER, S J ROAD ATHGAON , GUWAHATI, Assam, India - 781001 |
| U60200AS2008PTC008741 | A G LOGISTIC SERVICES PRIVATE LIMITED | 201, 2ND FLOOR, HANUMAN TOWER S.J.ROAD, ATHGAON , GUWAHATI, Assam, India - 781001 |
| U26101AS2002PTC006804 | SOHANI SILICA PRIVATE LIMITED | SOHANI SUBHAM ENTERPRISE11 12 HANUMAN TOWER S J ROAD ATHGAON , GUWAHATI, Assam, India - 781001 |
| U24230AS2021PTC021681 | SEAS BIOTECH PRIVATE LIMITED | ROOM NO. 406, 4TH FLOOR, HANUMAN TOWER S.J. ROAD, ATHGAON , GUWAHATI, Assam, India - 781001 |
| U45200AS2011PTC010659 | SADGURU ENGINEERS & ALLIED SERVICES PRIVATE LIMITED | ROOM NO. 406, 4TH FLOOR, HANUMAN TOWER, S.J. ROAD, ATHGAON, , GUWAHATI, Assam, India - 781001 |
| U27100AS2012PTC011292 | BRAHMAPUTRA TUBULARS PRIVATE LIMITED | Room No 19, 2nd floor Vrindavan market, S J road, Athgaon Guwahati-781001 Assam , GUWAHATI, Assam, India - 781001 |
| U27100AS2012PTC011354 | BRAHMAPUTRA ROLLING MILLS PRIVATE LIMITED | Room No 19, 2nd floor Vrindavan market, S J road, Athgaon Guwahati-781001 Assam , GUWAHATI, Assam, India - 781001 |
| U27310AS2005PTC007713 | BRAHMAPUTRA TMT BARS PRIVATE LIMITED | Room No 19, 2nd floor Vrindavan market, S J road, Athgaon Guwahati-781001 Assam , GUWAHATI, Assam, India - 781001 |
| U27101AS1987PTC002686 | BRAHMAPUTRA IRON AND STEEL COMPANY PRIVATE LIMITED | Room No 19, 2nd floor Vrindavan market, S J road, Athgaon Guwahati-781001 Assam , GUWAHATI, Assam, India - 781001 |
| U27105AS1993PTC003967 | BRAHMAPUTRA GALVOCHEM PVT LTD | Room No 19, 2nd floor Vrindavan market S J road, Athgaon Guwahati-781001 Assam , GUWAHATI, Assam, India - 781001 |
| AAU-7340 | KRISHNA URJA CONSTRUCTIONS LLP | C/O SHYAM SUNDDAR SHARMA, S.S. COMPLEX S.J.ROAD, ATHGAON GUWAHATI, Assam, India - 781001 |
| U74999AS2021OPC021833 | YANTRA NIRMAAN VIDHI (OPC) PRIVATE LIMITED | C/O S. Abdul Ghaffer & S Abdul Nadim, Athgaon S.J.Road, Zabbar Bazar, , Guwahati, Assam, India - 781001 |
| U67120AS2004PTC007342 | PRL STOCK & SHARE BROKERS PRIVATE LIMITED | SAGAR APARTMENTGROUND FLOOR S J ROAD ATHGAON , GUWAHATI ASSAM, Assam, India - 781001 |
| U72300AS1999PTC005987 | SIDHSRI PARSHWANATH SERVICES PRIVATE LIMITED | HANUMAN TOWER 4TH FLOORATHGAON S J ROAD , GUWAHATI ASSAM, Assam, India - 781001 |
| U51909AS2004PTC007480 | MOHIT BUSINESS PRIVATE LIMITED | SIDHA POINT2ND FLOOR, S J ROAD ATHGAON , GUWAHATI ASSAM, Assam, India - 781001 |
| U22110AS2009PTC009038 | ELEMENTAL ENTERTAINMENT PRIVATE LIMITED | S-1, 2ND FLOOR,G.S.TOWER A.T.ROAD , GUWAHATI, Assam, India - 781001 |
| U51909AS2011PTC010817 | PRISTINE MERCANTILE PRIVATE LIMITED | S-1, 2nd Floor, G.S. Tower A.T. Road , Guwahati, Assam, India - 781001 |
| U15315AS1997PTC005162 | S S E PRIVATE LIMITED | S-9, 2ND FLOOR, G.S.TOWER A. T ROAD, CHATRIBARI , GUWAHATI, Assam, India - 781001 |
| AAA-1806 | ASSAM POLYMERS LLP | S N MEDHI COMPLEX, 1ST FLOOR TOKOBARI ROAD, A.T. ROAD, NEAR GATE NO-4 GUWAHATI, Assam, India - 781001 |
| U51109AS1993PTC003883 | ANU ENTERPRISES PVT LTD | S K KABRA,3RD FLOOR, G.S. TOWER NEAR HIMATSINKA PETROL PUMP, A.T. ROAD , GUWAHATI, Assam, India - 781001 |
| U51909AS1997PTC005024 | KAMRUP MACHINERY STORES PRIVATE LIMITED | A.T.Road, Athgaon ASSAM , GUWAHATI, Assam, India - 781001 |
| AAI-3966 | PRASAM FOODS LLP | 15 N.O T. N. TOWER, 2ND FLOOR, PALTAN BAZAR A. T. ROAD, GUWAHATI-781001, ASSAM Guwahati, Assam, India - 781001 |
| U45201AS2007PTC008450 | R.R.B. BUILDSCON PRIVATE LIMITED | C/O ASSAM PAINT HOUSE S.J.ROAD, ATHGAON , GUWAHATI, Assam, India - 781001 |
| U27109AS1988PTC003094 | MAHENDRA AND CO.ASSAM PVT LTD | 1ST FLOOR, STEEL INDIA COMPLEX, S. J. ROAD ATHGAON , GUWAHATI, Assam, India - 781001 |
| U67120AS1994PTC004057 | ABHISHEK INVESTMENTS INDIA PVT LTD | 1ST FLOOR, STEEL INDIA COMPLEX, S. J. ROAD ATHGAON , GUWAHATI, Assam, India - 781001 |
| U51420AS1995PTC004518 | D.S.IRON AND STEEL CO PVT LTD | STEEL TRADE AGENCYJ S ROAD ATHGAON GUWAHATI KAMRUP , ASSAM, Assam, India - 781001 |
| U45202AS2005PTC007767 | NAND-MOHI DEVELOPERS PRIVATE LIMITED | FLAT NO 7102 ANEHA APARTMENT S J ROAD ATHGAON GUWAHATI , ASSAM, Assam, India - 781001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100818874 | 2023-10-27 | - | - | 7,000,000.00 | UNION BANK OF INDIA |
- 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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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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