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
NEOFINANCE HOUSING PRIVATE LIMITED
CIN: U65999DL2016PTC306970 As on: 2026-07-13
NEOFINANCE HOUSING PRIVATE LIMITED (CIN: U65999DL2016PTC306970) is a Private company incorporated on 10 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 100000.00.
NEOFINANCE HOUSING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.NEOFINANCE HOUSING 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)].
Directors of NEOFINANCE HOUSING PRIVATE LIMITED are ASHISH ANAND, and MANISH BHOLA.
NEOFINANCE HOUSING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999DL2016PTC306970 and its registration number is 306970. Users may contact NEOFINANCE HOUSING PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEOFINANCE HOUSING PRIVATE LIMITED is 32-B PUSA ROAD , NEW DELHI, Delhi, India - 110005.
Current status of NEOFINANCE HOUSING 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 NEOFINANCE HOUSING 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 NEOFINANCE HOUSING
Purchase full report of NEOFINANCE HOUSING
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 NEOFINANCE HOUSING 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 NEOFINANCE HOUSING
| DIN | Director Name | Designation | Appointment Date |
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| 00474110 | ASHISH ANAND | Director | 2016-10-10 |
| 07449830 | MANISH BHOLA | Director | 2016-10-10 |
Past Directors & Key Managerial Personnel of NEOFINANCE HOUSING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH ANAND
Other Directorships of MANISH BHOLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERAYA DISTILLERIES PRIVATE LIMITED | U15100DL2006PTC151458 | Additional Director | - | 2017-01-27 |
| NEO DEVELOPERS PRIVATE LIMITED | U45200DL2007PTC160575 | Additional Director | - | 2016-10-01 |
| NEO DEVELOPERS PRIVATE LIMITED | U45200DL2007PTC160575 | Director | 2016-10-01 | Ongoing |
| AMRI HOUSING FINANCE PRIVATE LIMITED | U65999DL2018PTC339954 | Director | - | 2020-10-12 |
| CAPACIOUS TRADEX PRIVATE LIMITED | U67120DL2010PTC388969 | Director | 2019-10-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-5962 | JANYA COLLECTIVE LLP | 34B Pusa Road 00000 New Delhi New Delhi -110005 New Delhi, Delhi, India - 110005 |
| U46901DL2025PTC448142 | JESTER OVERSEAS PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448146 | SAGE AND SPARKLE TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448219 | Z FROXX TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U74899DL1994PLC063201 | SMC CAPITALS LIMITED | 11/6B,1st Floor,Shanti Chambers Pusa Road, New Delhi-110005 , New Delhi, Delhi, India - 110005 |
| U85500DL2024PTC431735 | USARAMBHA EDUCATION PRIVATE LIMITED | B-32, Second Floor, PUSA Road,Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India |
| U45200DL2007PTC160575 | NEO DEVELOPERS PRIVATE LIMITED | 32B, PUSA ROAD , NEW DELHI, Delhi, India - 110005 |
| U74899DL1994PTC061684 | GYPSY SYSTEMS PRIVATE LIMITED | 32 B PUSA ROAD , NEW DELHI, Delhi, India - 110005 |
| AAQ-3816 | KALEIDOSCOPE LIFE-SKILLS LLP | B-32, UPPER GROUND FLOORRAJENDRA NAGAR, PUSA ROAD New Delhi, Delhi, India - 110005 |
| U24110DL2021PTC391820 | WELMO HEALTHCARE PRIVATE LIMITED | B-32, UPPER GROUND FLOOR RAJENDRA NAGAR, PUSA ROAD , New Delhi, Delhi, India - 110005 |
| U74140DL2010PTC204385 | CIDP BIOTECH INDIA PRIVATE LIMITED | 1ST FLOOR, 32-B, RAJINDER NAGAR PUSA ROAD , NEW DELHI, Delhi, India - 110005 |
| U85110DL2004PTC124905 | DR. BAKSHI'S HEALTHCARE PRIVATE LIMITED | B-32, UPPER GROUND FLOOR, RAJENDRA NAGAR, PUSA ROAD , New Delhi, Delhi, India - 110005 |
| U85100DL2013NPL248832 | CHAUDHRY FOUNDATION | Unit No. 407 (b), 3rd Floor Plot No. 32, J K House, Pusa Road , New Delhi, Delhi, India - 110005 |
| U80903DL2001PTC110821 | GR EDUCATION SERVICES PRIVATE LIMITED | 29B PUSA ROAD NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| U01300DL1983PTC016793 | SHRI HARI PARTAP STUD AND AGRICULTURAL PVT LTD | 1/6B PUSA ROAD NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| U99999DL1982PTC013074 | ROSE ESTATE AND INVESTMENT PVT LTD | 1/6B PUSA ROAD NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| U74899DL1989PTC037301 | RAJAN HOTELS PRIVATE LIMITED | 11 - B/8, PUSA ROAD NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| U01611DL1998PTC091885 | RAMA ALLIED PRODUCTS MARKETING PRIVATE LIMITED | PARAM TOWER, 11/5B, PUSA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| U64203DL2018PTC327840 | INDIANO INTERNATIONAL TECHNOSOFT PRIVATE LIMITED | 4-B (G/F), PUSA ROAD, KAROL BAGH NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| U74140DL2004PTC129454 | SYNTHESIS TRAINING CONSULTING PRIVATE LIMITED | 11/5-B IIND FLOORPARAM TOWER, PUSA ROAD NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| ACV-3679 | FORYOU DIGISOLUTIONS LLP | 11-B/8,TEWARI HOUSE, PUSA,ROAD, CENTRAL DELHI,New Delhi,Central Delhi,Delhi,India-110005 |
| U80903DL2001PTC111085 | MENTORS EDUCATIONAL SERVICES PVT. LTD. | 101B GROVER CHAMBER4B, PUSA ROAD , NEW DELHI, Delhi, India - 110005 |
| U74999DL2012PTC239492 | MERCADO TRADING PRIVATE LIMITED | B-102, TIWARI HOUSE 11 B/8, PUSA ROAD , NEW DELHI, Delhi, India - 110005 |
| U74899DL1984PTC018315 | VIGASA INDUSTRIES PRIVATE LIMITED | 47B Road, Flat-4 Pusa Road, West Extension Area , New Delhi, Delhi, India - 110005 |
| AAC-1436 | SWARNIVAAS DEVELOPERS LLP | B-1/8 PVT. NO. 16 (G.F) PUSA ROAD, NEAR MAIN ROAD NEW DELHI, Delhi, India - 110005 |
| AAC-2393 | SUVARNANIVAAS CONSTRUCTIONS LLP | B-1/8 PVT. NO. 16 (G.F) PUSA ROAD, NEAR MAIN ROAD NEW DELHI, Delhi, India - 110005 |
| AAO-6045 | B A PROPERTIES LLP | TOP FLOOR, PLOT NO-26, PUSA ROAD KAROL BAGH COLONY,BEEDANPURA WARD NEW DELHI ,110005 INDIA NEW DELHI, Delhi, India - 110005 |
| L67120DL1986PLC148289 | SAM GLOBAL SECURITIES LIMITED | 11/6B, Shanti Chambers Pusa Road, New Delhi-110005 , Delhi, Delhi, India - 110005 |
| L74899DL1994PLC063609 | SMC GLOBAL SECURITIES LIMITED | 11/6B, Shanti Chambers Pusa Road, New Delhi-110005 , Delhi, Delhi, India - 110005 |
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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.
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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.
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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.
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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.