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
NEO FINANCE PVT LTD
CIN: U67120MP1985PTC002915
NEO FINANCE PVT LTD (CIN: U67120MP1985PTC002915) is a Private company incorporated on 02 Jul 1985. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
NEO FINANCE PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.NEO FINANCE PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of NEO FINANCE PVT LTD are SANAM SONI, SHABNAM SONI, and SAJAN SONI.
NEO FINANCE PVT LTD's Corporate Identification Number (CIN) is U67120MP1985PTC002915 and its registration number is 2915. Users may contact NEO FINANCE PVT LTD on its Email address - [email protected]. Registered address of NEO FINANCE PVT LTD is 10-11, CHAIN SINGH KA BAGICHA NEW PALASIA , INDORE, Madhya Pradesh, India - 452001.
Current status of NEO FINANCE 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 NEO 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 NEO FINANCE
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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 NEO 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NEO FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01411700 | SANAM SONI | Director | 2010-09-29 |
| 01783296 | SHABNAM SONI | Director | 1999-03-16 |
| 03602940 | SAJAN SONI | Director | 2011-09-29 |
Past Directors & Key Managerial Personnel of NEO FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01411700 | SANAM SONI | Additional Director | - | 2010-09-29 |
| 02137042 | JAISHREE SONI | Director | - | 2013-01-10 |
| 03602940 | SAJAN SONI | Additional Director | - | 2011-09-29 |
Other Directorships of SANAM SONI
Other Directorships of SHABNAM SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KULDEEP PRESS PRIVATE LIMITED | U22219DL1999PTC101435 | Director | - | 2011-12-28 |
| KARAN TECHNO FAB PRIVATE LIMITED | U51503DL1986PTC024114 | Director | - | 2011-12-21 |
| NATASHA HOUSING AND URBAN DEVELOPMENT LIMITED | U65922DL1997PLC084642 | Director | - | 2011-12-28 |
| COSMOS WAMPUM PVT LTD | U65993MP1994PTC008594 | Director | 2001-12-22 | Ongoing |
| DIMENSION CAPBUILD PRIVATE LIMITED | U67120DL1996PTC081907 | Director | - | 2011-12-28 |
| LUTHRA METAL INDUSTRIES PVT LTD | U74899DL1980PTC010857 | Director | - | 2011-12-21 |
| BENTEX TOWERS PRIVATE LIMITED | U74899DL1981PTC012029 | Director | - | 2011-12-21 |
| SKN POWER LIMITED | U74899DL1992PLC050453 | Director | - | 2011-12-28 |
| BENTEX SWITCHGEARS PRIVATE LIMITED | U74899DL1993PTC055747 | Director | - | 2011-12-28 |
| HARYANA CITY GAS DISTRIBUTION LIMITED | U74899DL2000PLC104720 | Director | - | 2011-12-26 |
| VARUN AGRICULTURAL INVESTMENTS PVT LTD | U99999MP1989PTC005232 | Director | 1989-11-15 | Ongoing |
Other Directorships of JAISHREE SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COSMOS WAMPUM PVT LTD | U65993MP1994PTC008594 | Director | 2001-12-22 | Ongoing |
Other Directorships of SAJAN SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDMAN RESOURCES PRIVATE LIMITED | U14200MH2011PTC225017 | Director | 2011-12-16 | Ongoing |
| KULDEEP PRESS PRIVATE LIMITED | U22219DL1999PTC101435 | Director | - | 2011-12-28 |
| KARAN TECHNO FAB PRIVATE LIMITED | U51503DL1986PTC024114 | Director | - | 2011-12-21 |
| GOLDMAN HOTELS AND RESORTS PRIVATE LIMITED | U55101DL2016PTC307912 | Director | 2016-11-04 | Ongoing |
| NATASHA HOUSING AND URBAN DEVELOPMENT LIMITED | U65922DL1997PLC084642 | Director | - | 2011-12-28 |
| DIMENSION CAPBUILD PRIVATE LIMITED | U67120DL1996PTC081907 | Director | - | 2011-12-28 |
| LUTHRA METAL INDUSTRIES PVT LTD | U74899DL1980PTC010857 | Director | - | 2011-12-21 |
| BENTEX TOWERS PRIVATE LIMITED | U74899DL1981PTC012029 | Director | - | 2011-12-21 |
| SKN POWER LIMITED | U74899DL1992PLC050453 | Director | - | 2011-12-28 |
| BENTEX SWITCHGEARS PRIVATE LIMITED | U74899DL1993PTC055747 | Director | - | 2011-12-28 |
| HARYANA CITY GAS DISTRIBUTION LIMITED | U74899DL2000PLC104720 | Director | - | 2017-01-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U10790MP2025PTC074393 | BRIHO PRIVATE LIMITED | 4 C, NEW PALASIA,CHAIN SINGH KA BAGICHA,Indore,Indore,Madhya Pradesh,452001-India |
| U52393MP2010PTC023012 | MESH GEMS PRIVATE LIMITED | 24, CHAIN SINGH KA BAGICHA NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U65993MP1994PTC008594 | COSMOS WAMPUM PVT LTD | JANAK 10-11 CHAIN SINGH KA BAGICHA , INDORE, Madhya Pradesh, India - 452001 |
| U15203MP1998PTC012925 | SHREE GANGOUR FOOD PRODUCTS (INDIA) PRIVATE LIMITED | CHAIN SINGH KA BAGICHA 1/2, NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U15400MP2013PTC030331 | JOHNY HOTDOG N FOODS PRIVATE LIMITED | 17/2 ,CHAIN SINGH KA BAGICHA NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U10799MP2026PTC082519 | OM NAMKEEN AND SNACKS PRIVATE LIMITED | 1/2 New Palasia,Chain Singh ka Bageecha,Indore,Indore,Madhya Pradesh,452001-India |
| U70100MP2022PTC059492 | SS10 REALITY & HOTELS PRIVATE LIMITED | c/o Lokendra Singh, Ashok Singh, 1/1 New Palasia , Indore, Madhya Pradesh, India - 452001 |
| U47912MP2025PTC077973 | ZARAYA LUXE PRIVATE LIMITED | 24, Chain Singh Ka Bagicha,,Indore,Indore,Madhya Pradesh,452001-India |
| ACI-7282 | TEEJAS INFRAPROJECTS LLP | 207, Lakshaya Badgara, Chainsingh Ka Bagicha,13/1 New Palasia,Indore,Indore,Madhya Pradesh,India-452001 |
| U74999MP2020PTC051348 | GREENSHINE BIOFUELS PRIVATE LIMITED | Flat No 203, Shivam Apartment, Chain Singh ka Bagicha, , Indore, Madhya Pradesh, India - 452001 |
| U51909MP2019PTC047863 | CAPRIGO MULTITRADE PRIVATE LIMITED | 12/1 NEW PALASIA NEAR CHANSING KA BAGICHA , INDORE, Madhya Pradesh, India - 452001 |
| U15412MP2004PTC016678 | SHANKESH FOODS AND EXPORTS PRIVATE LIMITED | 10, BAKHATGARH TOWER 10/1 NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U30007MP2002PTC014933 | JUNCTURE TECHNOLOGIES PRIVATE LIMITED | 304, PALASIA TOWER 1/1 NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U15400MP2016PTC041849 | NAFEES BAKERS (INDIA) PRIVATE LIMITED | OLD NO-8, NEW-24, FIRST FLOOR CHAINSINGH KA BAGHICHA, NEW PALASIA, , INDORE, Madhya Pradesh, India - 452001 |
| U15100MP2018PTC045787 | SUFFA BAKERS (INDIA) PRIVATE LIMITED | 8-OLD, 24-NEW, UPPER GROUND EAST PORTION, CHAINSINGH KA BAGHICHA, NEW PALASIA, , INDORE, Madhya Pradesh, India - 452001 |
| ACK-8763 | DRISHIKA MUCHHAL VENTURES LLP | 1/1, New Palasia Saubhagya Building,Indore,Indore,Madhya Pradesh,India-452001 |
| U99999MP1989PTC005232 | VARUN AGRICULTURAL INVESTMENTS PVT LTD | 'JANAK' 11- NEW PALASIA,INDORE , INDORE, Madhya Pradesh, India - 452001 |
| ACY-8984 | VIYAN REALCON LLP | Office No. 207, Bakhatgarh Tower,,10/1, New Palasia,Indore,Indore,Madhya Pradesh,India-452001 |
| ACH-0464 | ARSHIFY TECHNOLOGIES LLP | Old - 117, New - 9,,Pooran Das Ka Bagicha,Indore,Indore,Madhya Pradesh,India-452001 |
| AAI-9796 | FAIR & CARE BEAUTY CURE LLP | 11/4, NEW PALASIA INDORE, Madhya Pradesh, India - 452001 |
| U14108MP2008PTC020533 | GOLDMANN MINMET PRIVATE LIMITED | JANAK11-NewPalasia , INDORE, Madhya Pradesh, India - 452001 |
| U14290MP2021PTC054666 | TRISATI MINING PRIVATE LIMITED | 11 Gulmohar ka Bagicha, , Indore, Madhya Pradesh, India - 452001 |
| ACA-1746 | HOTBIT INFOSOFT LLP | 201, Bakhatgarh Tower10/1, New Palasia Indore, Madhya Pradesh, India - 452001 |
| AAG-6042 | VIYAN SUPER CORRIDOR LLP | 207, Bakhatgarh Tower, 10/1 New Palasia INDORE, Madhya Pradesh, India - 452001 |
| U04520MP2005PTC017413 | CREATIVE CONSTRUCTION (INDORE) PRIVATE LIMITED | 214, BAKHATGARH TOWER, 10/1, NEW PALASIA, , INDORE, Madhya Pradesh, India - 452001 |
| AAB-6083 | REALTY NINE RESEARCH LLP | SOP NO 211 - 10- 1, NEW PALASIA INDORE, Madhya Pradesh, India - 452001 |
| U15541MP2009PTC022148 | PEARLY WATER SOLUTIONS PRIVATE LIMITED | 215, BAKHATGARH TOWERS 10/1, NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U45201MP2010PTC024460 | ADR REALTIES PRIVATE LIMITED | 102,Morya Heritage 10/5 New Palasia , Indore, Madhya Pradesh, India - 452001 |
| U72100MP2011PTC026074 | RCA WEB TECHNOLOGIES PRIVATE LIMITED | 201, BAKHATGARH TOWER 10/1, NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90202999 | 1994-12-03 | 1996-04-22 | 2014-01-25 | 3,500,000.00 | CENTRAL BANK OF INDIA |
- 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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As on: 2026-07-13
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.