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
NEEMA INVESTMENTS PVT LTD
CIN: U67120MP1995PTC009903 As on: 2026-07-13
NEEMA INVESTMENTS PVT LTD (CIN: U67120MP1995PTC009903) is a Private company incorporated on 31 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 6000000.00.
NEEMA INVESTMENTS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.NEEMA INVESTMENTS 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 NEEMA INVESTMENTS PVT LTD are RAMESH CHANDRA KHATOD, and NILESH KOTHARI.
NEEMA INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U67120MP1995PTC009903 and its registration number is 9903. Users may contact NEEMA INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of NEEMA INVESTMENTS PVT LTD is 308, SHREYANSNATH APPT., DR RS BHANDARI MARG, , INDORE, Madhya Pradesh, India - 452001.
Current status of NEEMA INVESTMENTS PVT LTD 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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Previous CINs
ZaubaCorp's company report for NEEMA INVESTMENTS 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 NEEMA INVESTMENTS
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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 NEEMA INVESTMENTS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 NEEMA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01741677 | RAMESH CHANDRA KHATOD | Director | 2003-12-20 |
| 01764035 | NILESH KOTHARI | Director | 2005-10-25 |
Past Directors & Key Managerial Personnel of NEEMA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESH CHANDRA KHATOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONEY PENNY FINCOM PRIVATE LIMITED | U65921MP1998PTC012596 | Director | 2003-02-28 | Ongoing |
Other Directorships of NILESH KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
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| U65921MP1998PTC012596 | MONEY PENNY FINCOM PRIVATE LIMITED | 308, SHREYANSHNATH APPT . RS BHANDARI MARG , INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2012PTC027786 | COLOURS INFRABUILD PRIVATE LIMITED | 308 K.K BAPNA ARCADE 7/1, DR. R.S BHANDARI MARG , INDORE, Madhya Pradesh, India - 452001 |
| U45202MP2011PTC027073 | SAVYASACHI REALBUILD PRIVATE LIMITED | 308, K.K. BAPNA ARCADE, 7/1, DR. R.S. BHANDARI MARG, , INDORE, Madhya Pradesh, India - 452001 |
| U45400MP2014PTC032650 | SAVYASACHI BUILDHOME PRIVATE LIMITED | 308, K.K. BAPNA ARCADE, 7/1, DR. R.S. BHANDARI MARG, , INDORE, Madhya Pradesh, India - 452001 |
| U02520MP2006PTC018623 | LAXMI EASYPAC PRIVATE LIMITED | 308, BAFNA ARCAD, 71 R.S.BHANDARI MARG INDORE 452001M.P. , DARI MARG INDORE 452001M.P., Madhya Pradesh, India - 000000 |
| U46410MP2024PTC073577 | BLACKMAX INTERNATIONAL PRIVATE LIMITED | U.NO.311 APOLLO SQUARE,7/2 DR.RS BHANDARI MARG,Indore,Indore,Madhya Pradesh,452001-India |
| AAU-9457 | RIDDESH FEEDS LLP | 7, DR. R.S BHANDARI MARG INDORE, Madhya Pradesh, India - 452001 |
| U51495MP2009PTC021894 | P.M. POLYMERS PRIVATE LIMITED | 308 K K BAPANA ARCADE 7/1 DR. R S BHANDARI MARG , INDORE, Madhya Pradesh, India - 452001 |
| AAF-3665 | VERTICAL HOMES LLP | Shop No. 269, 2nd Floor, Apollo Square, 7/2, Dr. R.S. Bhandari Marg Indore, Madhya Pradesh, India - 452001 |
| AAG-1148 | SBA FINTAX INDIA LLP | 205 Diamond Trade Center, Plot No. 3 -4, Dr. R.S. Bhandari Marg, Diamond Colony,New Palsia INDORE, Madhya Pradesh, India - 452001 |
| U85100MP2017PTC043673 | JUM HEALTH 365 PRIVATE LIMITED | 304, Apollo Square, 7/2 Dr. R.S. Bhandari Marg , Indore, Madhya Pradesh, India - 452001 |
| ACD-7906 | PJD BUILDCON LLP | 57, RACE COURSE RAOD,RS BHANDARI MARG,Indore,Indore,Madhya Pradesh,India-452001 |
| ACD-9725 | ORANGEWOOD DEVELOPERS LLP | 57 Race Course Road,RS Bhandari Marg,Indore,Indore,Madhya Pradesh,India-452001 |
| ACU-0957 | DELYTON ESTATES LLP | 7/2, RS Bhandari Marg,10 Apollo Square,Indore,Indore,Madhya Pradesh,India-452001 |
| ACP-2631 | SUSX NETWORKS LLP | 3/2 RACECOURSE DR. ROSHAN,SINGH BHANDARI MARG,Indore,Indore,Madhya Pradesh,India-452001 |
| U74999MP2022PTC061396 | ZETTAMONK GLOBAL CONSULTING PRIVATE LIMITED | 401 JV COMPLEX 2/13 RS BHANDARI MARG,INDORE,Indore,Madhya Pradesh,452001-India |
| ACN-6575 | S.A.F.E. MANAGEMENT DISTRIBUTORS LLP | 251 Apolo Square,7/2, R.S Bhandari Marg,,Indore,Indore,Madhya Pradesh,India-452001 |
| U67100MP2022OPC060096 | FINBRIDGE FINTECH (OPC) PRIVATE LIMITED | OFFICE NO.204, CUBE,DR. ROSHAN SINGH BHANDARI MARG,Indore,Indore,Madhya Pradesh,452001-India |
| U70200MP2023PTC064977 | ENVIRO-NEUTRALITY SERVICES PRIVATE LIMITED | OFFICE NO.204, CUBE,DR. ROSHAN SINGH BHANDARI MARG,Indore,Indore,Madhya Pradesh,452001-India |
| ACT-5166 | METROHIVE ESTATES LLP | T-G 18 7-2, RS Bhandari,Marg, Apollo Square,Indore,Indore,Madhya Pradesh,India-452001 |
| ABB-4558 | SARV WELLNESS LLP | LG 1, 2, 3, 16, RS Bhandari Marg,Race Course Road,Indore,Indore,Madhya Pradesh,India-452001 |
| U07010MP1997PTC011530 | HARSHIL ESTATES PRIVATE LIMITED | 5/13,Dr.Bhandari Marg, , INDORE., Madhya Pradesh, India - 452001 |
| AAH-0801 | GOWARDHAN AAHAR LLP | 21, BLOCK NO. 23 DR. ROSHANSINGH BHANDARI MARG INDORE, Madhya Pradesh, India - 452001 |
| AAH-9965 | AVYUKTA AGRITECH LLP | 104, J.V. COMPLEX R.S. BHANDARI MARG INDORE, Madhya Pradesh, India - 452001 |
| U30007MP1999PTC013451 | SSP ENTERPRISES PRIVATE LIMITED | 308, BAFNA ARCHAD 7/1, BHANDARI MARG , INDORE, Madhya Pradesh, India - 452001 |
| U45201MP2008PTC020641 | MAJIC BUILDMART PRIVATE LIMITED | 11/2, DR ROSHAN SINGH BHANDARI MARG , INDORE, Madhya Pradesh, India - 452001 |
| AAF-5686 | JUPITER INFRAREAL LLP | 11/2 R.S. Bhandari Marg, Tal Ke Peechhe, INDORE, Madhya Pradesh, India - 452001 |
| AAF-5826 | VENUS INFRAREAL LLP | 11/2 R.S. Bhandari Marg, Tal Ke Peechhe, INDORE, Madhya Pradesh, India - 452001 |
| ABB-9974 | SGC TRADEX LLP | 302 APOLLO SQUARE7/2 R.S. BHANDARI MARG Indore, Madhya Pradesh, India - 452001 |
| 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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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.