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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
NEEV CREDIT PRIVATE LIMITED
CIN: U65923WB1996PTC076763
NEEV CREDIT PRIVATE LIMITED (CIN: U65923WB1996PTC076763) is a Private company incorporated on 23 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 49799585.00.
NEEV CREDIT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEEV CREDIT 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)].
Directors of NEEV CREDIT PRIVATE LIMITED are SAMIR AGARWAL, and KAVITA AGARWAL.
NEEV CREDIT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923WB1996PTC076763 and its registration number is 76763. Users may contact NEEV CREDIT PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEEV CREDIT PRIVATE LIMITED is Room number 408, 4th Floor, PS IXL Building, Atghora, Chinar Park , Parganas North, West Bengal, India - 700136.
Current status of NEEV CREDIT 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 NEEV CREDIT 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 NEEV CREDIT
Purchase full report of NEEV CREDIT
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 NEEV CREDIT 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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Current Directors & Key Managerial Personnel of NEEV CREDIT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00093687 | SAMIR AGARWAL | Director | 2021-11-30 |
| 00660032 | KAVITA AGARWAL | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of NEEV CREDIT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00093687 | SAMIR AGARWAL | Additional Director | - | 2019-09-30 |
| 00430441 | HARMUKH RAI KANODIA | Director | - | 2016-02-22 |
| 00430470 | SURENDRA KUMAR KANODIA | Director | - | 2016-02-22 |
| 00660032 | KAVITA AGARWAL | Additional Director | - | 2020-12-31 |
| 00660032 | KAVITA AGARWAL | Director | - | 2019-04-22 |
Other Directorships of SAMIR AGARWAL
Other Directorships of HARMUKH RAI KANODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SHYAMJI IRON & STEEL PRIVATE LIMITED | U27100WB2007PTC121041 | Director | - | 2017-02-05 |
| HITECH INFOTELE PRIVATE LIMITED | U32204WB2011PTC158609 | Director | - | 2017-02-05 |
| CINZA CONCRETE PRODUCTS PRIVATE LIMITED | U36912WB2013PTC191684 | Director | - | 2017-02-05 |
| ZWEIG SECURITIES PVT LTD | U70101WB1995PTC068636 | Director | - | 2017-02-05 |
| ANANT INFOCON PRIVATE LIMITED | U72200WB2007PTC118980 | Additional Director | - | 2017-02-05 |
| KEDARNATH BUSINESS COMBINES PVT LTD | U74140WB1994PTC064971 | Director | - | 2017-02-05 |
Other Directorships of SURENDRA KUMAR KANODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SANYOGITA TRADING PVT.LTD. | U51109WB1995PTC071666 | Director | 2002-09-09 | Ongoing |
| SPECTRUM STOCK SERVICES PVT LTD | U67120WB1994PTC064813 | Director | - | 2011-05-27 |
| ANANT INFOCON PRIVATE LIMITED | U72200WB2007PTC118980 | Director | 2017-02-04 | Ongoing |
| KEDARNATH BUSINESS COMBINES PVT LTD | U74140WB1994PTC064971 | Director | 1994-09-06 | Ongoing |
Other Directorships of KAVITA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDCAP ADVISORS PRIVATE LIMITED | U74120WB2008PTC125639 | Additional Director | - | 2016-09-30 |
| INDCAP ADVISORS PRIVATE LIMITED | U74120WB2008PTC125639 | Director | 2020-04-01 | Ongoing |
| INDCAP ADVISORS PRIVATE LIMITED | U74120WB2008PTC125639 | Director | - | 2020-03-31 |
| ASK FINANCIAL ADVISORS PRIVATE LIMITED | U74992WB2008PTC124165 | Director | 2008-03-14 | Ongoing |
| INDCAP M&A ADVISORS PRIVATE LIMITED | U74999WB2010PTC153430 | Director | 2022-04-18 | Ongoing |
| KA WOMEN ENTREPRENEURS ASSOCIATION | U85300WB2022NPL254822 | Director | 2022-06-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65923WB1996PLC076763 | NEEV CREDIT LIMITED | Room number 408, 4th Floor, PS IXL Building, Atghora, Chinar Park,Parganas North,Parganas North,West Bengal,700136-India |
| U72900WB2019PTC234515 | JAS FINTECH PRIVATE LIMITED | 408, 4th Floor, PS IXL Building Atghora, Chinar Park , North Parganas, West Bengal, India - 700136 |
| U85500WB2025PTC276314 | JUST EDUCATION GLOBAL PRIVATE LIMITED | 407 B, 4th Floor, PS Aviator, Rajarhat Main Road,Chinar Park, Atghara Crossing, Kolkata,Rajarhat,North 24 Parganas,West Bengal,700136-India |
| U56302WB2025OPC279032 | AROMALUX TEA LEAF LEGACY (OPC) PRIVATE LIMITED | ROOM NO. 8 , 5TH FLOOR UNIT NO.5D,NEWTOWN SQUARE, CHINAR PARK, ATGHORA,Rajarhat,North 24 Parganas,West Bengal,700136-India |
| U73100WR2026PTC292994 | ABHIVRIDI MARKETING PRIVATE LIMITED | Newtown Square, Chinar Park, Atghora,5th Floor , Unit No 5D, Room No. 6,Rajarhat,North 24 Parganas,West Bengal,700136-India |
| U62013WR2026PTC293088 | ABHIVRITTI FINTECH PRIVATE LIMITED | New Town Square , Chinar Park, Atghora,5th Floor , Unit No.5D, Room No .6,Rajarhat,North 24 Parganas,West Bengal,700136-India |
| ACM-1442 | ARGALIA IT SOLUTIONS LLP | NEWTOWN SQUARE ATGHORA CHINAR PARK 5TH FLOOR UNIT NO 5D NORTH 24 PARGANAS,Rajarhat,North 24 Parganas,West Bengal,India-700136 |
| U70200WB2024PTC269405 | KHUSH PLACEMENT PRIVATE LIMITED | PS IXL, 206 CHINAR PARK,,Rajarhat,Rajarhat,North 24 Parganas,West Bengal,700136-India |
| U74999WB2022PTC254776 | SSA CORPORATE SERVICES PRIVATE LIMITED | PSIXL,UNIT NO.410,4TH FLOOR, ATGHORA,CHINAR PARK,KOLKATA,Parganas North,West Bengal,700136-India |
| U66190WB2024PTC270502 | ALPINIST FINANCIAL SERVICE PRIVATE LIMITED | PS IXL, UNIT401 4TH FLOOR,ATGHARA CHINARPARK,,Rajarhat,North 24 Parganas,West Bengal,700136-India |
| ACY-7427 | ART REAL ESTATE VENTURES LLP | UNIT 305 3RD FL PS IXL,,ATGHARA CHINAR PARK,Rajarhat,North 24 Parganas,West Bengal,India-700136 |
| U36000WB2023PTC260996 | 93 MILLION MILES BEVERAGES PRIVATE LIMITED | PSIXL, Unit No.-411, 4th Floor, Atghara, Chinar Park,Rajarhat,North 24 Parganas,West Bengal,700136-India |
| U47820WB2023PTC261308 | SANEI SATYAM MARKETING PRIVATE LIMITED | PS AVIATOR, NEW TOWN ROAD,MOUZA ATGHORA CHINAR PARK, RAJARHAT,Rajarhat,North 24 Parganas,West Bengal,700136-India |
| U96090WB2025PTC279727 | ALPINIST E-SERVICES PRIVATE LIMITED | UNIT NO 201, 2ND FLOOR,,PS IXL BUILDING, ATGHARA,Rajarhat,North 24 Parganas,West Bengal,700136-India |
| ACJ-1491 | PEACECORP WEALTH ADVISORS LLP | PS AVAITOR, 4TH FLOOR,ROOM NO 404B, NEW TOWN NEAR HOLIDAY INN,Rajarhat,North 24 Parganas,West Bengal,India-700136 |
| U56302WB2025PTC284726 | CAFFLEAF BREW PRIVATE LIMITED | Room no. 2 , second floor,65 Atghra fultala Rajarhat main road chinar park,Rajarhat,North 24 Parganas,West Bengal,700136-India |
| U79110WB2025OPC278574 | DESTINIX TRAVEL MANAGEMENT (OPC) PRIVATE LIMITED | ROOM NO. 2 UNIT NO. 3D,3RD FLOOR, NEWTOWN SQUARE CHINAR PARK,Rajarhat,North 24 Parganas,West Bengal,700136-India |
| U67100WB2022PTC254692 | FINEXUS SERVICES PRIVATE LIMITED | NEW TOWN SQUARE, 5TH FLOOR, UNIT- 5D, CABIN 21,CHINAR PARK, ATGHORA NEW TOWN ROAD,Rajarhat,North 24 Parganas,West Bengal,700136-India |
| AAG-0068 | RUCHIK NIRMAN LLP | NEWTOWN SQUARE, ATGHORA, CHINAR PARK, 3RD FLOOR, UNIT NO. 3D ,NORTH 24 PARGANAS, KOLKATA, WEST BENGAL Rajarhat, West Bengal, India - 700136 |
| ACM-2110 | AMSONIA IT SOLUTIONS LLP | NEWTOWN SQUARE, 3RD FLOOR, UNIT NO 3D, ATGHARA, CHINAR PARK, NORTH 24 PARGANAS,Rajarhat,North 24 Parganas,West Bengal,India-700136 |
| U45400WB2007PTC118366 | MOONLIGHT BUILDCON PRIVATE LIMITED | PS IXL, BISWA BANGLA SARANI, CHINAR PARK, UNIT NO. 305, 3RD FLOOR, P.O RAJARHAT GOPALPUR, NORTH 24 PARAGANAS,KOLKATA-700136 , Rajarhat, West Bengal, India - 700136 |
| U45400WB2009PTC138945 | MAA SIDDHI DATRI INFRA PROJECTS PRIVATE LIMITED | Room 409, 4th Floor PSIXL, ATGHORA, CHINAR PARK , Rajarhat, West Bengal, India - 700136 |
| AAE-0463 | PANCHMUKHI GRIHASTHAN LLP | PS IXL Building 2nd Floor Unit No 205Chinar Park Rajarhat, West Bengal, India - 700136 |
| AAX-9744 | PANCHMUKHI RESIDENCY LLP | PS IXL Building 2nd Floor Unit No 205Chinar Park Rajarhat, West Bengal, India - 700136 |
| U72900WB2021PTC243596 | SWAAGIT SOLUTIONS PRIVATE LIMITED | PS IXL, Unit No-304, ATGHORA CHINAR PARK, 3RD FLOOR, , Kolkata, West Bengal, India - 700136 |
| U45400WB2007PTC118409 | SHREEMANI CONSTRUCTIONS PRIVATE LIMITED | PS IXL Building near Chinar Park Unit No. 305, 3rd Floor , Kolkata, West Bengal, India - 700136 |
| U45200WB2006PTC112289 | MUSKAN RESIDENCY PRIVATE LIMITED | PS-IXL Building, Unit No. 205, 2nd Floor Biswa Bangla Sarani, Chinar Park , Kolkata, West Bengal, India - 700136 |
| U72900WB2019PTC232104 | PAYSWIFT TECHNOLOGY PRIVATE LIMITED | 304,3rd FLOOR,PS IXL BUILDING,BISWA BANGA SARONI, ATGHORA,CHINER PARK,NEW TOWN, , KOLKATA, West Bengal, India - 700136 |
| U41001WR2026PTC294167 | ASTITTVA INFRASTRUCTURE PRIVATE LIMITED | PS IXL BUILDING, ATHGARA,OFFICE, SPACE NO. 511,,Rajarhat,North 24 Parganas,West Bengal,700136-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100194396 | 2018-06-30 | - | 2021-08-24 | 20,000,000.00 | AXIS FINANCE 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2024-07-03
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.