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
NEULIANZE FINANCE INDIA LIMITED
CIN: U65929TN2020PLC139869 As on: 2026-07-13
NEULIANZE FINANCE INDIA LIMITED (CIN: U65929TN2020PLC139869) is a Public company incorporated on 03 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.NEULIANZE FINANCE INDIA 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 NEULIANZE FINANCE INDIA LIMITED are JOHN PETTER JANSI RANI, ALPHONES JESINTHADEVI, and . MARIA ANTONY THOPIYAS.
NEULIANZE FINANCE INDIA LIMITED's Corporate Identification Number (CIN) is U65929TN2020PLC139869 and its registration number is 139869. Users may contact NEULIANZE FINANCE INDIA LIMITED on its Email address - [email protected]. Registered address of NEULIANZE FINANCE INDIA LIMITED is D.NO. 10/210, 2A SHANMUGAPURAM MAPILLAIYURANI , TUTICORIN, Tamil Nadu, India - 628002.
Current status of NEULIANZE FINANCE INDIA 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 NEULIANZE FINANCE INDIA 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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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.
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Purchase full report of NEULIANZE FINANCE INDIA
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 NEULIANZE FINANCE INDIA 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 NEULIANZE FINANCE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08601758 | JOHN PETTER JANSI RANI | Director | 2020-12-03 |
| 08982899 | ALPHONES JESINTHADEVI | Director | 2020-12-03 |
| 08982900 | . MARIA ANTONY THOPIYAS | Managing Director | 2020-12-03 |
Past Directors & Key Managerial Personnel of NEULIANZE FINANCE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JOHN PETTER JANSI RANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADHIPATHI PROJECT PRIVATE LIMITED | U47990TN2024PTC166995 | Director | 2024-01-25 | Ongoing |
| GLOBEL RANK MANAGEMENT SOLUTION PRIVATE LIMITED | U74999TN2017PTC117492 | Additional Director | 2021-04-05 | Ongoing |
| RADICAL PRESIDENCE PRIVATE LIMITED | U93000TN2019PTC132361 | Director | 2019-11-04 | Ongoing |
Other Directorships of ALPHONES JESINTHADEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . MARIA ANTONY THOPIYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U30110TN2024PTC167697 | HYEFINITI MARINE PRIVATE LIMITED | GroundFloor,OldNo.1/217-B,N.No.1d/308,VMSNagarSouth,Tuticorin,Tuticorin,Tamil Nadu,628002-India |
| U46900TN2025PTC185680 | GALA INDIA SERVICES PRIVATE LIMITED | 1/10-1/10/10, Sankarapuri,Village,Madurai bypassRd,Tuticorin,Tuticorin,Tamil Nadu,628002-India |
| U15134TN2020PTC137455 | ALPHAAQUA FOODS INDIA PRIVATE LIMITED | D. NO. 4/812 HOUSING BOARD , TUTICORIN, Tamil Nadu, India - 628002 |
| U45309TN2021PTC141158 | GAJA CONSCIENCE INFRASTRUCTURE PRIVATE LIMITED | D.NO.4/204/2 MUTHAMMAL COLONY , TUTICORIN, Tamil Nadu, India - 628002 |
| U62013TN2025PTC180697 | CYBROSOFT TECH PRIVATE LIMITED | D.No 4M/83/40,KTC Nagar,Thoothukkudi,Tuticorin,Tamil Nadu,628002-India |
| U72900TN2017PTC115898 | MICROMINDS IT PRIVATE LIMITED | No:1D/327, VMS Nagar West, , Tuticorin, Tamil Nadu, India - 628002 |
| U72900TN2012PTC085436 | MUNNA WEB MARKETING PRIVATE LIMITED | DOOR NO:106 D V.E. ROAD , TUTICORIN, Tamil Nadu, India - 628002 |
| U63030TN2020OPC134264 | BFTW LOGISTICS (OPC) PRIVATE LIMITED | D. No. 4/181C State Bank Colony , TUTICORIN, Tamil Nadu, India - 628002 |
| U63030TN2022PTC151422 | ARROW RAPID LOGISTICS PRIVATE LIMITED | D. no. 4A/125A/6, Ettayapuram Road, Tuticorin,Tuticorin,Thoothukudi,Tamil Nadu,628002-India |
| U80900TN2018OPC124246 | AZAREL ACADEMY (OPC) PRIVATE LIMITED | D.No : 4/150 B, State Bank Colony , TUTICORIN, Tamil Nadu, India - 628002 |
| U36990TN2022PTC157778 | GALA INDIA CANDLES PRIVATE LIMITED | No. 1/10/9, Madurai Bye Pass Road, Sankara Peri Panchayat , Tuticorin, Tamil Nadu, India - 628002 |
| U52599TN1996PTC035128 | SUBRAMANY AND CO EXPORTS PRIVATE LIMITED | OLD NO 9AND 10,NEW NO 24 AND 26 NEW COLONY , TUTICORIN, Tamil Nadu, India - 628003 |
| U85100TN2022NPL150319 | KORKAI FEDERATION | Shop 1&2,District Shopping Complex, 2/10,Thoovipuram 9th street , Tuticorin, Tamil Nadu, India - 628002 |
| ACJ-4934 | PSG VESTMENTS LLP | No- 1-4B1 Plot No 152, 153, Ganga Parameswari Nagar,Phase 2, Tuticorin,Tuticorin,Tuticorin,Tamil Nadu,India-628002 |
| U74999TN2016PTC111068 | BHOMIAJI UNIQUE PACKAGING PRIVATE LIMITED | R.S. No : 1/3/2, Sankaraperi Village,Madurai Bye-pass Roa d, , Tuticorin, Tamil Nadu, India - 628002 |
| U05001TN1987PTC014549 | LALS SEA FOOD PVT LTD | NO.31, JAILAI STREET,TUTICORIN-628002. , TUTICORIN-628002., Tamil Nadu, India - 000000 |
| U65991TN1992PTC023591 | ANANDA CHIT FUND (TUTICORIN) PVT. LTD | 62/8,D & E,ANANDA MALIGAI,KANDASWAMYPURAM, TUTICORIN-628002 , TUTICORIN-628002, Tamil Nadu, India - 000000 |
| U65191TN1996PTC034383 | TUTICORIN PRINCE MOTOR FINANCE PRIVATE LIMITED | NO.86,2/B,EAST CAR STREET,ROSE BUILDING TUTICORIN-628002 , ROSE BUILDING,TUTICORIN-628002, Tamil Nadu, India - 000000 |
| U65933TN1994PTC028926 | JAN SEVAK FINANCE & INVESTMENTS PRIVATE LIMITED | 102/6,D.A.COMPLEX,W.G.C.ROAD,TUTICORIN-628002 , W.G.C.ROAD,TUTICORIN-628002, Tamil Nadu, India - 000000 |
| U65991TN1983PTC010176 | AATHI PARASAKTHI CHIT FUND PRIVATE LIMITED | 42 MELA SHANMUGAPURAM 2ND STTUTICORIN 628002 , TUTICORIN 628002, Tamil Nadu, India - 628002 |
| U65933TN1987PLC014880 | THAI LEASING FINANCE AND INVESTMENT COMP ANY LTD | 139A/1,POLPETTAI,TUTICORIN-628002 TUTICORIN-628002 , TUTICORIN-628002, Tamil Nadu, India - 628002 |
| U21022TN2004PTC054903 | WIN WIN PACKAGE PRIVATE LIMITED | SHED NO.10, SIDCO INDUSTRIALESTATE MELAVITTA POST TUTICORIN 628 002 , TAMILNADU, Tamil Nadu, India - 628002 |
| U63000TZ2022PTC039164 | KAI LINERS PRIVATE LIMITED | D No.7A, Toovi Puram 9th Street, Nearby District Library,Tuticorin,Thoothukudi,Tamil Nadu,628002-India |
| U01111TN2002PTC048705 | ALAGAR AGRI FARMS PRIVATE LIMITED | NO.247, W.G.C ROAD,TUTICORIN-628 002. TUTICORIN-628 002. , TUTICORIN-628 002., Tamil Nadu, India - 628002 |
| U47990TN2024PTC166995 | ADHIPATHI PROJECT PRIVATE LIMITED | 4A/125HEttyapuram Road, Tuticorin Central Bus Stand, Tuticorin, Thoothukkudi, Tamil Nadu, India,Thoothukkudi,Tuticorin,Tamil Nadu,628002-India |
| U70109TN2011PTC083343 | S N R HOUSING PROMOTERS PRIVATE LIMITED | No 4A Toovipuram Street No 5 , Tuticorin, Tamil Nadu, India - 628002 |
| U21093TN2007PTC062403 | GREEN CARE PRODUCTS PRIVATE LIMITED | OLD NO:250,NEW NO:45, NORTH CAR STREET, , TUTICORIN, Tamil Nadu, India - 628002 |
| U20211TN1993PTC024639 | VVD PACKAGE INDUSTRIES PRIVATE LIMITED | PLOT NO.11, DOOR NO.3/42-ASIDCO INDUSTRIAL ESTATE MEELAVITTAN POST, , TUTICORIN, Tamil Nadu, India - 628002 |
| U65191TN1987PTC014289 | TUTICORIN SATHIYA FINANCE PRIVATE LIMITED | 370, PALLYAMKOTTAI ROAD, 2NDFLOOR TUTICORIN 628002. FLOOR, TUTICORIN 62800 2. , FLOOR, TUTICORIN 628002., Tamil Nadu, India - 628002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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