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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
NEOTERIC INVESTMENT AND TRADING CO. PVT LTD
CIN: U65993MH1984PTC032968 As on: 2026-07-13
NEOTERIC INVESTMENT AND TRADING CO. PVT LTD (CIN: U65993MH1984PTC032968) is a Private company incorporated on 24 May 1984. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1040000.00.
NEOTERIC INVESTMENT AND TRADING CO. PVT LTD's Annual General Meeting (AGM) was last held on 22 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEOTERIC INVESTMENT AND TRADING CO. PVT LTD'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)].
Directors of NEOTERIC INVESTMENT AND TRADING CO. PVT LTD are RAMESH BHAGWANDAS CHHABRIA, SHYAM BHAGWANDAS CHHABRIA, and RAHUL SHYAM CHHABRIA.
NEOTERIC INVESTMENT AND TRADING CO. PVT LTD's Corporate Identification Number (CIN) is U65993MH1984PTC032968 and its registration number is 32968. Users may contact NEOTERIC INVESTMENT AND TRADING CO. PVT LTD on its Email address - [email protected]. Registered address of NEOTERIC INVESTMENT AND TRADING CO. PVT LTD is 285, Sindh Co-Operative Hsg. Society Road No. 2, Aundh , Pune, Maharashtra, India - 411007.
Current status of NEOTERIC INVESTMENT AND TRADING CO. PVT LTD 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 NEOTERIC INVESTMENT AND TRADING CO. 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 NEOTERIC INVESTMENT AND TRADING CO.
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 NEOTERIC INVESTMENT AND TRADING CO. 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 NEOTERIC INVESTMENT AND TRADING CO.
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00403488 | RAMESH BHAGWANDAS CHHABRIA | Director | 1984-06-18 |
| 00403213 | SHYAM BHAGWANDAS CHHABRIA | Managing Director | 1984-06-18 |
| 00403352 | RAHUL SHYAM CHHABRIA | Director | 2002-04-08 |
Past Directors & Key Managerial Personnel of NEOTERIC INVESTMENT AND TRADING CO.
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMESH BHAGWANDAS CHHABRIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINE FLEX COILCORDS PVT LTD | U31300PN1986PTC042010 | Director | 1986-12-26 | Ongoing |
| FINEFLEX CABLES PRIVATE LIMITED | U31300PN1991PTC062362 | Director | 1991-07-05 | Ongoing |
| APUS REALTIES PRIVATE LIMITED | U45201PN2017PTC169601 | Director | 2017-03-24 | Ongoing |
Other Directorships of SHYAM BHAGWANDAS CHHABRIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINE FLEX COILCORDS PVT LTD | U31300PN1986PTC042010 | Director | 1986-12-26 | Ongoing |
| FINEFLEX CABLES PRIVATE LIMITED | U31300PN1991PTC062362 | Director | 1991-07-05 | Ongoing |
Other Directorships of RAHUL SHYAM CHHABRIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999PN2013PTC148377 | MAGNUMOPUS SOFTWARE PRIVATE LIMITED | PLOT NO.416, ROAD NO.-04, SINDH CO-OP HSG SOCIETY, AUNDH, , PUNE, Maharashtra, India - 411007 |
| U99999PN1983PTC030655 | MATE CONCRETES PRIVATE LIMITED | MATE HOUSE, PLOT NO. 21, SINDH CO-OP HSG SOCIETY BANER ROAD, AUNDH, , PUNE, Maharashtra, India - 411007 |
| U70101MH1998PTC112929 | RAM MATE REALTORS PRIVATE LIMITED | Mate House, Plot No. 21 , Sindh Co-Op Hsg Society Baner Road , Aundh , Pune, Maharashtra, India - 411007 |
| AAD-5303 | NIHAR ESTATES LLP | Divyash Plot No. 710, Lane No. 7, Sindh Co op Hsg Society, Aundh Pune, Maharashtra, India - 411007 |
| AAD-5345 | LA-COM CONSULTANCY LLP | Divyash Plot No. 710, Lane No. 7, Sindh Co op Hsg Society, Aundh Pune, Maharashtra, India - 411007 |
| U01229PN2018PTC176766 | BOT ORGANIC PRIVATE LIMITED | PL NO 344, Sindh Co-Op -HSG Society, Lane No 3 ,Aundh, , PUNE, Maharashtra, India - 411007 |
| AAQ-8279 | SUDARSHNA HOSPITALITY LLP | Road No. 1, Bunglow No. 129, Sind Co Operative Housing Society, Aundh, Sakal Nagal Pune, Maharashtra, India - 411007 |
| U01409PN2013PTC149443 | TROPFRUIT PRODUCTS PRIVATE LIMITED | FLAT NO 5, RAJAS CO-OPERATIVE HSG SOCIETY S NO 108/1/A, B/1, AUNDH , PUNE, Maharashtra, India - 411007 |
| U85300PN2021NPL200354 | JEEVISHA WELFARE FOUNDATION | H2-301, Rachana Belevedere Co-op. Housing Society S. No. 134/1, Sindh Society, Ganeshkhind , Aundh , Pune, Maharashtra, India - 411007 |
| U74994PN2018PTC177015 | KAINOVERSION ITES PRIVATE LIMITED | PLOT NO 315 ROAD NO 3, SHINDH CO-OP HSG SOC PUNE , AUNDH PUNE, Maharashtra, India - 411007 |
| AAN-8938 | FINOZEN NUTRIGATION LLP | PLOT NO.286 GURKRIPA SINDH CO-OPERATIVE HOUSING SOCIETY, AUNDH PUNE, Maharashtra, India - 411007 |
| U72300PN2015FTC155425 | AVM TECHNOLOGIES INDIA PRIVATE LIMITED | Plot. No. 19, Sindh Co-operative Housing Society, Aundh , Pune, Maharashtra, India - 411007 |
| U72200PN2001PTC016628 | AVIRAM TECHNOLOGIES PRIVATE LIMITED | 281, ANANDNIWAS, ROAD NO.2 SINDH HSG. SOC. AUNDH, , PUNE, Maharashtra, India - 411007 |
| U25209MH1991PTC061035 | CHANDLA INDUSTRIAL PLASTICS PRIVATE LIMITED | GOPIKA PLOT NO 128NATIONAL CO-OPERATIVE HSG SOCIETY AUNDH , PUNE, Maharashtra, India - 411007 |
| U74140PN2020PTC193374 | ATIN AGARWAL HOLDINGS PRIVATE LIMITED | AASTHA PLOT NO. 292 SINDH CO-OP HSG SOCIETY, AUNDH , PUNE, Maharashtra, India - 411007 |
| AAC-6395 | PLUTO REAL ESTATE DEVELOPERS LLP | PL NO 710, SINDH SOCIETY, AUNDH ROAD NO.7 AUNDH PUNE, Maharashtra, India - 411007 |
| AAF-4239 | RUBY REAL ESTATE DEVELOPERS LLP | PL NO 710, SINDH SOCIETY, AUNDH ROAD NO.7 AUNDH PUNE, Maharashtra, India - 411007 |
| AAV-3673 | DHRITI BUSINESS CONSULTANCY LLP | H.No.2, Plot No.612, Sindh Hsg Society Baner, Pune Pune, Maharashtra, India - 411007 |
| U65929PN2020PTC190690 | AMIN FINVEST PRIVATE LIMITED | PLOT NO 416 SINDH CO-OP HSG SOC.AUNDH AUNDH PUNE , PUNE, Maharashtra, India - 411007 |
| U72900PN2020PTC190623 | GOLDEN RATIO FUNDS PRIVATE LIMITED | PLOT NO 416 SINDH CO-OP HSG SOC.AUNDH AUNDH PUNE , PUNE, Maharashtra, India - 411007 |
| U45202PN2019PTC184710 | PABULOUS ENG SOLUTIONS PRIVATE LIMITED | FLAT NO 1 ANAND PARK CO-OP HSG SOCIETY PLOT NO 48 S NO 129 130 AUNDH , Pune, Maharashtra, India - 411007 |
| U45201PN2020PTC193543 | TK PROMOTERS AND DEVELOPERS PRIVATE LIMITED | FLAT NO 15 PRANITI CO-OP HSG SOC S NO 81A/2 PLOT NO 15 AUNDH , PUNE, Maharashtra, India - 411007 |
| U55101PN2022PTC211267 | TRUE-BLUE HOSPITALITY SOLUTIONS PRIVATE LIMITED | Flat No.9, Floor No. 2nd, Nirmal Co.Op Housing Soc D P Road, Kotbhagi Hospital, Lane, Aundh,Pune,Pune,Maharashtra,411007-India |
| U01122PN2008PTC131312 | YASHPARVA AGRO PROCESSING PRIVATE LIMITED | FLAT NO.7,CHANCHAL CO.OP.HSG SOCIETY PLOT NO.3 SR.NO.148-150-151, SANGHVI NAGAR, AUNDH , PUNE, Maharashtra, India - 411007 |
| U26922PN2000PTC014734 | MAKARANA CERAMICS PRIVATE LIMITED | UNIT NO. 2 , PLOT NO. - 13 NATIONAL CO-OP HSG. SOC.,S N NO. 118 TO 124, AUNDH , PUNE, Maharashtra, India - 411007 |
| U01401PN1993PLC071606 | NTB BOWSMITH IRRIGATION LTD | UNIT NO. 2 , PLOT NO. - 13 NATIONAL CO-OP HSG. SOC.,S N NO. 118 TO 124, AUNDH , PUNE, Maharashtra, India - 411007 |
| U72200PN2005PTC020730 | QUANTUM INFOTRAINERS AND CONSULTANTS PRIVATE LIMITED | FLAT NO. 104,1ST FLOOR, SURVEY NO 132/1, PLOT NO 4 ISADORA COSMOPOLITAN CO-OP HSG SOCIETY, AUNDH , PUNE, Maharashtra, India - 411007 |
| AAD-4841 | VKPL ENGINEERING SERVICES LLP | P.No.103, Sindh Co-op. Hsg. Socy.,Aundh, Pune - 411007 Pune, Maharashtra, India - 411007 |
| U74999PN2018PTC179597 | SSN HOSPITALS PRIVATE LIMITED | Sr No.157, Pl No.26, Snehasadan Co-op Hsg, Society, Aundh , PUNE, Maharashtra, India - 411007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10393460 | 2012-11-05 | 2019-01-11 | - | 35,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 90089684 | 1991-10-18 | 1997-05-02 | 2012-12-07 | 1,500,000.00 | DENA BANK | |
| 100215315 | 2018-08-02 | - | - | 100,000,000.00 | 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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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.