• 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

NEOLEGAL INNOVATIONS PRIVATE LIMITED

CIN: U72200DL2022PTC396331

NEOLEGAL INNOVATIONS PRIVATE LIMITED (CIN: U72200DL2022PTC396331) is a Private company incorporated on 07 Apr 2022. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 103960.00.NEOLEGAL INNOVATIONS PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

AMIT GUPTA is the director of NEOLEGAL INNOVATIONS PRIVATE LIMITED.

NEOLEGAL INNOVATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200DL2022PTC396331 and its registration number is 396331. Users may contact NEOLEGAL INNOVATIONS PRIVATE LIMITED on its Email address - . Registered address of NEOLEGAL INNOVATIONS PRIVATE LIMITED is FLAT NO. 19, D BLOCK, SUNRISE APARTMENT VIKASPURI, WEST DELHI,DELHI,West Delhi,Delhi,110018-India.

Current status of NEOLEGAL INNOVATIONS PRIVATE LIMITED 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 Names

Previous CINs

ZaubaCorp's company report for NEOLEGAL INNOVATIONS 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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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 NEOLEGAL INNOVATIONS 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of NEOLEGAL INNOVATIONS
DIN Director Name Designation Appointment Date
06662077 AMIT GUPTA Additional Director 2024-04-25
Past Directors & Key Managerial Personnel of NEOLEGAL INNOVATIONS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AMIT GUPTA
Company Name CIN Designation Appointment Date Cessation
CLEAR WHITE ADVISORS LLP ACF-9943 Designated Partner 2024-03-11 Ongoing
TELEPERFORMANCE TOURISM SERVICES (INDIA) PRIVATE LIMITED U63000MH2018FTC307022 Additional Director - 2019-09-30
TELEPERFORMANCE TOURISM SERVICES (INDIA) PRIVATE LIMITED U63000MH2018FTC307022 Director 2019-09-30 Ongoing
TELEPERFORMANCE INDIA PRIVATE LIMITED U72200DL2014PTC273432 Additional Director - 2019-09-30
TELEPERFORMANCE INDIA PRIVATE LIMITED U72200DL2014PTC273432 Director 2019-09-30 Ongoing
TELEPERFORMANCE BPO HOLDINGS PRIVATE LIMITED U72300MH1999PTC272270 Additional Director - 2019-09-30
TELEPERFORMANCE BPO HOLDINGS PRIVATE LIMITED U72300MH1999PTC272270 Director - 2022-10-31
TECNOVATE ESOLUTIONS PRIVATE LIMITED U72300MH2001PTC205649 Company Secretary - 2008-01-18
TELEPERFORMANCE GLOBAL SERVICES PRIVATE LIMITED U72900MH2001PTC232120 Additional Director - 2019-09-30
TELEPERFORMANCE GLOBAL SERVICES PRIVATE LIMITED U72900MH2001PTC232120 CEO(KMP) - 2020-09-16
TELEPERFORMANCE GLOBAL SERVICES PRIVATE LIMITED U72900MH2001PTC232120 Director - 2022-10-31
TELEPERFORMANCE BUSINESS SERVICES INDIA LIMITED U72900MH2005PLC157255 Company Secretary - 2014-01-14
TLSCONTACT INDIA PRIVATE LIMITED U74996MH2022FTC383423 Director - 2022-11-01
TELEPERFORMANCE SERVICES INDIA PRIVATE LIMITED U74999DL2018FTC352697 Additional Director - 2019-09-30
TELEPERFORMANCE SERVICES INDIA PRIVATE LIMITED U74999DL2018FTC352697 Director 2019-09-30 Ongoing
TLSCONTACT CONSULTING SERVICES INDIA PRIVATE LIMITED U74999DL2020FTC360778 Director 2020-01-24 Ongoing

CIN Company Name Company Address
U29190DL2022PTC397797 ULTIMATESORT INDIA PRIVATE LIMITED FLAT NO-307, PLOT NO G-33, GUPTA TOWER 2, G-BLOCK COMMERCIAL,COMPLEX, Vikaspuri, New Delhi, West Delhi, Delhi, 110018,,New Delhi,West Delhi,Delhi,110018-India
ACO-4777 SHANE GONY LLP Flat No347 DG-III D Block,DDA Flat Opp Mahindra Apt,New Delhi,West Delhi,Delhi,India-110018
ABB-2978 ZARIYA COLLABORATIVE LLP FLAT NO 171D,DG 2, VIKASPURI,New Delhi,West Delhi,Delhi,India-110018
U41002DL2025PTC440618 SOLAR SENSE INDIA PRIVATE LIMITED Flat No. 95-B, Gangotri Apartment,Block F,New Delhi,West Delhi,Delhi,110018-India
U47411DL2019PTC356795 VYOMAKSHA SOLUTION PRIVATE LIMITED Flat No. 81-B, D.G. - II VIKASPURI,DELHI,West Delhi,Delhi,110018-India
U62099DL2025PTC443666 INSYDETECH GLOBAL PRIVATE LIMITED FLAT NO. 167 CGHS,SAMAJ KALYAN APARTMENT VIKASPURI,New Delhi,West Delhi,Delhi,110018-India
ACS-7838 COFFEA BEANS ARTISAN ROASTERS LLP Plot No 154, 2nd Floor,G Block, Vikaspuri, New D,New Delhi,West Delhi,Delhi,India-110018
U67110DL2022PTC400360 PRAHIT LABS TECHNOLOGIES PRIVATE LIMITED Flat No.204 Krishi Apartments, D Block, Vikas Puri, Near Kamal Public School,Delhi,West Delhi,Delhi,110018-India
U10794DL2025PTC457824 SATED FOODS PRIVATE LIMITED A-171 S/F GANESH NAGAR, NEW DELHI, Vishnu Garden, West Delhi, New Delhi, Delhi, India,New Delhi,West Delhi,Delhi,110018-India
U47912DL2024PTC434331 CENCIE BY HSM PRIVATE LIMITED DG3 Flat No.373,Vikaspuri, New Delhi,New Delhi,West Delhi,Delhi,110018-India
ACH-6855 AKRIVIA ENGINEERING LLP H.NO 279, THIRD FLOOR, BLOCK-H,VIKASPURI, NEAR NEEL KANTH APPTT. NEW DELHI,New Delhi,West Delhi,Delhi,India-110018
U81210DL2024PTC432169 EASY DOORZ STORE PRIVATE LIMITED K-274 Kangra Niketan, Vikash Puri,, West Delhi, New Delhi, Delhi, India, 110018,New Delhi,West Delhi,Delhi,110018-India
ACF-7954 ACE ZEAL FINSERVE LLP Flat No 78, KG 1,Vikas Puri, West Delhi,New Delhi,West Delhi,Delhi,India-110018
U32111DL2025PTC457778 DAZDIYA JEWELS PRIVATE LIMITED D-10 UGF Vikaspuri BlockD,New Delhi,West Delhi,Delhi,110018-India
U58201DC2026PTC469285 GLYZ CONSULTING PRIVATE LIMITED FLAT-20-D, MIG FLAT,EVERSHINE APARTMENT, OPP DAV SCHOOL,New Delhi,West Delhi,Delhi,110018-India
U66290DL2017PTC323003 INSURED HUB IMF PRIVATE LIMITED Flat No A-23-A, Ground Floor, DDA Flats, Block A, Opposite 12 Block,New Delhi,West Delhi,Delhi,110018-India
U47711DL2023PTC412090 TONITRUUM EXPORT PRIVATE LIMITED Office No. 237, S/F Plot No- 19/20 Block G,Community Centre Vikash Puri,New Delhi,West Delhi,Delhi,110018-India
U47912DL2025PTC449316 DYNAMIC QUARTZE ECOM PRIVATE LIMITED Office No. 107, Plot No. 7, First Floor, Vardhman Chambers G-Block,Community Centre, Vikaspuri,,New Delhi,West Delhi,Delhi,110018-India
U22203DL2024PTC436038 SAKSHI FLEXIPACK PRIVATE LIMITED SHOP NO 112 F/F PLOT NO 2 LSC PHASE II BLOCK F,BODELLA (CGHS) VIKASPURI,New Delhi,West Delhi,Delhi,110018-India
U47711DL2023PTC422824 CASTALL ENTERPRISES PRIVATE LIMITED Office No. 303/3-RD, Flat Block-G, Plot No-21,,CC Vand, Chamber-II, Vikas Puri,New Delhi,West Delhi,Delhi,110018-India
U46411DL2023PTC419394 BHAVJOG ENTERPRISES PRIVATE LIMITED SPACE NO 228/229 S/F PLOT NO 19/20 RADHA,CHAMBER G BLOCK CC VIKAS PURI,New Delhi,West Delhi,Delhi,110018-India
U66220DL2024PTC433540 ONEFINWAY IMF PRIVATE LIMITED Plot No 21, Office No.101-106, First Floor, Block-G,Vardhman Chamber-II, Community Centre, Vikaspuri,New Delhi,West Delhi,Delhi,110018-India
U74909DL2025PTC455397 AVITRON INTERNATIONAL PRIVATE LIMITED FLAT NO- 103 PLOT NO 5, FIRST FLOOR PANKAJ TOWER 1 PVR GG-1,VIKASPURI NEAR PVR,New Delhi,West Delhi,Delhi,110018-India
U63110DL2025PTC444569 BYTEXPERT PRIVATE LIMITED Office No. 216 Plot No. 19, S/F Radha Chamber,G-Block, Community Center, Vikas Puri, Near PVR Cinema,New Delhi,West Delhi,Delhi,110018-India
U47414DL2021PTC388593 DEPI FINTECH PRIVATE LIMITED HALL NO.39 FIRST FLOOR, F & V SERVICE SHOPS,PLOT NO.38 & 39 , COMMERCIAL CENTRE AT G-BLOCK VIKASPURI,New Delhi,West Delhi,Delhi,110018-India
U96020DL2023OPC410587 L I A (OPC) PRIVATE LIMITED PROPERTY NO. 4, SECOND FLOOR, ANMOL VATIKA, TILAK NAGAR,WEST DELHI, DELHI,New Delhi,West Delhi,Delhi,110018-India
U47912DL2023OPC411625 FABONY SMART SOLUTIONS (OPC) PRIVATE LIMITED Shop Number 135, First Floor, J-Block, Vardhman Market,Outer Ring Road, Vikaspuri, New Delhi-110018,New Delhi,West Delhi,Delhi,110018-India
U63122DL2023PTC424580 EMEDIA NETWORK COMMUNICATIONS PRIVATE LIMITED Flat No-757,,Krishi Apartment,,New Delhi,West Delhi,Delhi,110018-India
U80902DL2022PTC396004 LEARNING ENRICHMENT EDTECH PRIVATE LIMITED Shop No. 29, GG -1 Block Vikaspuri,DELHI,West Delhi,Delhi,110018-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • 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

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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