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
NEEL FINANCE PRIVATE LIMITED
CIN: U65990MH1995PTC091014 As on: 2026-07-13
NEEL FINANCE PRIVATE LIMITED (CIN: U65990MH1995PTC091014) is a Private company incorporated on 26 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.NEEL FINANCE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
NEEL FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1995PTC091014 and its registration number is 91014. Users may contact NEEL FINANCE PRIVATE LIMITED on its Email address - . Registered address of NEEL FINANCE PRIVATE LIMITED is ROOM NO 2 CHAWL NO 1MANIBHAI HATHIBHAI CHAWL KHAJURIA TANK ROAD , MALAD WEST MUMBAI, Maharashtra, India - 400092.
Current status of NEEL FINANCE PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NEEL FINANCE 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 NEEL FINANCE
Purchase full report of NEEL FINANCE
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 NEEL FINANCE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NEEL FINANCE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of NEEL FINANCE
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| CIN | Company Name | Company Address |
|---|---|---|
| U65929MH1995PLC141638 | VYOM ENTERPRISE LIMITED | ROOM NO. 12, CHAWL NO. 12, SAINATH NAGAR, ROKADIA LANE,NR.P.N. BANK, S.V.P. ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092 |
| U67120MH1992PTC067141 | GABRIEL INVESTMENTS PRIVATE LIMITED | ROOM NO. 12, CHAWL NO. 12, SAINATH NAGAR, ROKADIA LANE,NR.P.N. BANK, S.V.P. ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092 |
| U51909MH2008PTC185038 | COURTEOUS TRADING PRIVATE LIMITED | ROOM NO. 12, CHAWL NO. 12, SAINATH NAGAR, ROKADIA LANE, NR.P.N. BANK, S. V.P. ROAD, BORIVA LI (WEST), , MUMBAI, Maharashtra, India - 400092 |
| U45200MH2005PTC155770 | NEW INFRASTRUCTURE PRIVATE LIMITED | ROOM NO. 35, 2ND FLOOR, RAM NAGAR, BLDG NO 2 RAM NAGAR ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U45200MH2005PTC157521 | MOTIVE ENGINEERS AND INFRASTRUCTURE PVT LTD | ROOM NO. 35, RAM NAGAR BLDG. NO. 2, RAM NAGAR ROAD S.V. ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| U17120MH2004PTC150069 | NAUTICA CLOTHING (INDIA) PRIVATE LIMITED | GROUND FLOOR ROOM NO 1 BHASKAR MALI CHAWL BEHIND BMC GARDEN SAIBABA MANDIR ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U70103MH2007PTC167162 | R R REALTIES PRIVATE LIMITED | Room No : 1, Mhatre Chawl, Link Road, Near Ram Tower, Dharama Nagar,Borivali ( West), , Mumbai, Maharashtra, India - 400092 |
| U25190MH2005PTC150990 | ANURAJ RUBBER STAMP MACHINERY PRIVATE LIMITED | PLOT NO 36 R NO D 2 GORAI IMANALI COOP HSG SOC LINK ROAD R S C NO 20 , BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U78300MH2017PTC291314 | PARTHIV CORPORATE ADVISORY PRIVATE LIMITED | LG-SH24 METER ROOM B CTS NO 590 590/1/6 TARGET MALL OPP BMC OFFICE TPS I F P NO 33,CHANDAVARKAR ROAD BORIVALI WEST MUMBAI 400092,Borivali West,Mumbai,Maharashtra,400092-India |
| U45202MH2008PTC178331 | APARAJEETA REALITY PRIVATE LIMITED | Room No. A-2, Arunodaya CHSL, Plot No.1, RSC 22, Gorai Road,Near Status Hotel, Borivali ( West) , Mumbai, Maharashtra, India - 400092 |
| ABZ-1808 | Tridevi Ventures LLP | Harsh Villa, Plot No. 157, RSC Road No. 50,Gorai 2, Borivali West, Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| U74999MH2019PTC334360 | IMMENSE CORPORATE ADVISORS PRIVATE LIMITED | Room No. A-2, Arunodaya CHSL, Plot No.1, RSC 22, Gorai Road,Near Status Hotel, Borivali ( West) , Mumbai, Maharashtra, India - 400092 |
| U93000MH2007PTC174482 | DETERMINED SECURITIES & PROPERTIES PRIVATE LIMITED | Room No. A-2, Arunodaya CHSL, Plot No.1, RSC 22, Gorai Road,Near Status Hotel, Borivali ( West) , Mumbai, Maharashtra, India - 400092 |
| U93090MH2008PTC178332 | TRN CONSULTANTS PRIVATE LIMITED | Room No. A-2, Arunodaya CHSL, Plot No.1, RSC 22, Gorai Road,Near Status Hotel, Borivali ( West) , Mumbai, Maharashtra, India - 400092 |
| U74999MH2019PTC323337 | WENLAY CHEMINOR PRIVATE LIMITED | C/oAshapura Silks-PropHarakchand T Savla Shop No.24, Khot Chawl, L T Road, , BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| U45202MH2010PTC204376 | SADGURU REALCON PRIVATE LIMITED | Room No 35, 2nd Floor, Ramnagar Bldg No 2 Ramnagar Road, Borivali (W) , Mumbai, Maharashtra, India - 400092 |
| U45500MH2020PTC339895 | PROGRACE INFRATECH PRIVATE LIMITED | Plot no 139,Room no D-2, Shiv Shakti CHS LTD, NR Pagati School, Gorai 2, Borivali West , Mumbai, Maharashtra, India - 400092 |
| ACI-4142 | SQUARE LEARNING INSTITUTE LLP | ROOM D-2, SIRSAI CHSL, PLOT NO 224, RSC-36,MUNICIPAL WARD NO 992,93, GORAI II, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092 |
| U72900MH2022PLC382872 | GEEK AI LIMITED | PARVATI NIWAS CHS LTD, BUILDING NO. A 2, FLAT NO.1, GROUND FLOOR,PAI NAGAR, S.V.P.ROAD, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India |
| U72200MH2020PTC339632 | APEX FINANCIAL INTELLIGENCE PRIVATE LIMITED | Flat No. 27, Floor No. 2, Wing A-2, Plot No. A2 Shri Punit Nagar CHSL, S.V. Road, Boriva li (W) , Mumbai, Maharashtra, India - 400092 |
| AAI-3297 | ANANTA COLLECTIONS LLP | Shop No. 31, Khot Chawl L T Road, Borivali West MUMBAI, Maharashtra, India - 400092 |
| U25999MH2025PTC452863 | OZ METAL AND FABRICATORS INDIA PRIVATE LIMITED | 52,1st FLOOR,GANESH KUTIR,KERU MASTER, CHAWL NO.2,Borivali West,Mumbai,Maharashtra,400092-India |
| AAD-3491 | EREVNA CAPITAL ADVISORY SERVICES LLP | ROOM NO.3, GROUND FLOOR, MADHAV BAUG CHAWL, JAMBLI GALLY, BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| U43900MH2023PTC400810 | APPEARANCE INFRASTRUCTURE PRIVATE LIMITED | G-13, Zoom Plaza, Meter Room No.2,L T Road,Borivali West,Mumbai,Maharashtra,400092-India |
| AAA-3476 | HEMRATNA HOMES LLP | ROOM NO.1, 1ST FLOOR, MADAN PATIL CHAWL, EKSAR KOLIWADA, EKSAR ROAD, BORIVALI (W), MUMBAI, Maharashtra, India - 400092 |
| U67190MH2010PTC207533 | SHRENI COMMODITY PRIVATE LIMITED | ROOM NO.8, DAYANAND BHANDARI CHAWL OPP. LAXMAN TOWER, SHIMPOLI ROAD, CHIKUWADI , Borivali West, Maharashtra, India - 400092 |
| U67190MH2012PTC226684 | SANGHAVI COMMODITY PRIVATE LIMITED | Room No. 8, Dayanand Bhandari Chawl Shimpoli Road, Chikuwadi Opposite Laxman Tower , Borivali West, Maharashtra, India - 400092 |
| U70200MH2025PTC453699 | IRENEMEDS PRIVATE LIMITED | F47 Zoom Plaza Meter Room, No2 LT Road,opp gorai bus Depot,,Borivali West,Mumbai,Maharashtra,400092-India |
| U21002MH2023PTC411429 | EVOVITA LABS PRIVATE LIMITED | F-47, Zoom Plaza, Meter Room No. 2, L T Road,,Opp Gorai Bus Depot,,Borivali West,Mumbai,Maharashtra,400092-India |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 Equity and Liabilities |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.