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      NEOPERL INDIA PRIVATE LIMITED

      CIN: U74140HR2011FTC122027 As on: 2026-07-13
      Purchase Report

      NEOPERL INDIA PRIVATE LIMITED (CIN: U74140HR2011FTC122027) is a Private company incorporated on 23 Nov 2011. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 261885000.00 and its paid up capital is Rs. 261884880.00.

      NEOPERL INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEOPERL INDIA PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of NEOPERL INDIA PRIVATE LIMITED are NAVEEN KUMAR VATSA, ARUN KUMAR DURAI, ARMIN ANTON TETTAMANTI, OLIVER DENZLER, and OLIVER MEYER WALTER.

      NEOPERL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140HR2011FTC122027 and its registration number is 122027. Users may contact NEOPERL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEOPERL INDIA PRIVATE LIMITED is PLOT NO 29 DYNAMIC HOUSE, GROUND FLOOR REAR BUILDING SECTOR-18, MARUTI INDUSTRIAL COMPLEX , Palam Road, Haryana, India - 122015.

      Current status of NEOPERL INDIA 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 NEOPERL INDIA 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 Report

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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 NEOPERL INDIA

      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 NEOPERL INDIA 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 NEOPERL INDIA
      DIN Director Name Designation Appointment Date
      01905193 NAVEEN KUMAR VATSA Director 2012-11-12
      02133086 ARUN KUMAR DURAI Additional Director 2023-10-30
      03615604 ARMIN ANTON TETTAMANTI Director 2011-11-23
      03615611 OLIVER DENZLER Director 2011-11-23
      09250279 OLIVER MEYER WALTER Director 2021-11-30
      Past Directors & Key Managerial Personnel of NEOPERL INDIA
      DIN Director Name Designation Appointment Date Cessation
      00034865 PANKAJ PRAKASH Director - 2012-11-09
      03592385 ANKIT SINGHAL Company Secretary - 2016-02-29
      09250279 OLIVER MEYER WALTER Additional Director - 2021-11-30
      Other Directorships of PANKAJ PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      IR INTERNATIONAL HOLDINGS INC. F03072 Authorised Representative - 2009-08-17
      ENDOGENX INDIA PRIVATE LIMITED U24232DL2009FTC187488 Director 2009-02-11 Ongoing
      MJM FINE ENCLOSURES PRIVATE LIMITED U28113KA2011PTC059600 Director - 2012-03-21
      WATSON & CHALIN INDIA PRIVATE LIMITED U35990PN2011PTC138992 Director 2011-03-28 Ongoing
      GEBERIT INDIA MANUFACTURING PRIVATE LIMITED U36993PN2010FTC166270 Director - 2010-08-30
      CLARIANT INDIA PRIVATE LIMITED U51109MH2007PTC256121 Director - 2014-12-16
      CINTERION WIRELESS MODULES INDIA PRIVATE LIMITED U51505DL2008PTC181569 Director - 2008-09-11
      URBAN TRANSIT PRIVATE LIMITED U63030MH2008FTC188648 Director - 2008-12-30
      VARIANTE BPO SOLUTIONS PRIVATE LIMITED U72200DL2005PTC135752 Director 2005-05-03 Ongoing
      MERKUR GAMING INDIA PRIVATE LIMITED U72200DL2012FTC240322 Director - 2012-10-23
      INVENSYS DEVELOPMENT CENTRE INDIA PRIVATE LIMITED U72200TG2003PTC041196 Director - 2017-03-30
      BA CALL CENTRE INDIA PRIVATE LIMITED U72300DL2006PTC150929 Director - 2007-05-10
      OPTION INTERNATIONAL INDIA PRIVATE LIMITED U72300DL2007PTC167810 Director - 2008-06-09
      DATAMARK BPO SERVICE PRIVATE LIMITED U72300MH2006PTC298204 Director - 2016-06-30
      WINSETU SOLUTIONS PRIVATE LIMITED U72900DL2008PTC178226 Director - 2008-06-12
      AVEVA SOFTWARE PRIVATE LIMITED U72900MH2000PTC371989 Additional Director - 2010-09-30
      AVEVA SOFTWARE PRIVATE LIMITED U72900MH2000PTC371989 Director - 2017-02-06
      POWER-ONE RENEWABLE ENERGY SOLUTIONS INDIA PRIVATE LIMITED U74120MH2011PTC222087 Director - 2011-12-21
      BARKAWI MANAGEMENT CONSULTANTS INDIA PRIVATE LIMITED U74140DL2007PTC163838 Director - 2008-06-30
      SEGECE INDIA PRIVATE LIMITED U74300DL2008FTC179788 Additional Director - 2013-03-08
      SEGECE INDIA PRIVATE LIMITED U74300DL2008FTC179788 Director 2013-03-08 Ongoing
      SEGECE INDIA PRIVATE LIMITED U74300DL2008FTC179788 Director - 2008-11-04
      ADTOMIC INDIA PRIVATE LIMITED U74900DL2007PTC170696 Director 2007-11-23 Ongoing
      JATO DYNAMICS INDIA PRIVATE LIMITED U74900HR2015FTC082460 Director 2015-06-29 Ongoing
      GRANITE RIVER LABS TECHNOLOGY PRIVATE LIMITED U74900KA2013FTC068241 Director - 2013-05-23
      FRAUSCHER SENSOR TECHNOLOGY INDIA PRIVATE LIMITED U74900KA2013FTC070007 Director - 2013-07-06
      ITPC INDIA PRIVATE LIMITED U74900PN2010PTC137362 Director - 2010-09-22
      JAKOB & PARTNERS INDIA PRIVATE LIMITED U74995HR2008FTC071263 Director - 2008-12-30
      ALMAMET INDIA PRIVATE LIMITED U74999DL2012FTC238859 Director - 2013-06-14
      SKILLSONICS INDIA PRIVATE LIMITED U80301KA2011PTC060644 Alternate Director 2013-06-25 Ongoing
      FONG'S TECHNICAL SERVICES PRIVATE LIMITED U93091DL2006PTC149060 Director - 2007-04-16
      Other Directorships of NAVEEN KUMAR VATSA
      Company Name CIN Designation Appointment Date Cessation
      SUNWAVE HARDWARE INDIA PRIVATE LIMITED U28113DL2012PTC239446 Director 2012-07-27 Ongoing
      TELMAT MATERIALS AND TECHNOLOGIES (INDIA) PRIVATE LIMITED U51909DL1999PTC098288 Director - 2015-03-03
      TELMAT MATERIALS AND TECHNOLOGIES (INDIA) PRIVATE LIMITED U51909DL1999PTC098288 Managing Director 2015-03-03 Ongoing
      Other Directorships of ARUN KUMAR DURAI
      Company Name CIN Designation Appointment Date Cessation
      DUREL INTERNATIONAL LLP ACF-1738 Designated Partner 2024-01-30 Ongoing
      WELDY TECHNOLOGIES INDIA PRIVATE LIMITED U28299TZ2023FTC028561 Director - 2024-03-31
      LEISTER TECHNOLOGIES INDIA PRIVATE LIMITED U74999TN2008PTC068552 Director - 2013-02-19
      LEISTER TECHNOLOGIES INDIA PRIVATE LIMITED U74999TN2008PTC068552 Managing Director - 2024-03-31
      AQUA POLYFIT INDIA PRIVATE LIMITED U74999TN2011PTC082449 Director 2011-09-22 Ongoing
      Other Directorships of ANKIT SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      SPRIGHT AGRO LIMITED L01100GJ1994PLC117990 Additional Director 2024-06-19 Ongoing
      UNIFINZ CAPITAL INDIA LIMITED L17111DL1982PLC013790 Additional Director - 2022-09-28
      UNIFINZ CAPITAL INDIA LIMITED L17111DL1982PLC013790 Director 2022-08-12 Ongoing
      ESQUIRE MONEY GUARANTEES LTD L51900MH1985PLC036946 Director 2021-03-25 Ongoing
      DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Additional Director - 2021-09-29
      DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Director - 2023-11-24
      PATBACK BUSINESS LIMITED L74999DL1984PLC018747 Additional Director - 2021-09-28
      PATBACK BUSINESS LIMITED L74999DL1984PLC018747 Director 2021-09-28 Ongoing
      MILLENNIUM INFRADEVELOPERS LIMITED U45200DL2010PLC198263 Additional Director - 2023-12-26
      MILLENNIUM INFRADEVELOPERS LIMITED U45200DL2010PLC198263 Director 2023-04-28 Ongoing
      EXCELLIMATRIX PRIVATE LIMITED U72200DL2019PTC345760 Additional Director - 2023-03-11
      TRADEX SOFTWARE INDIA PRIVATE LIMITED U72900DL2022PTC393951 Additional Director - 2023-12-29
      TRADEX SOFTWARE INDIA PRIVATE LIMITED U72900DL2022PTC393951 Director - 2024-02-20
      ANTARCTICA PROPERTIES COMPANY LIMITED. U74140DL2007PLC163278 Company Secretary - 2018-12-06
      ADROIT COMPETENT ADVISORS PRIVATE LIMITED U74140DL2011PTC225752 Director - 2012-05-17
      HIGGLEY PIGGLEY PLAYZONE PRIVATE LIMITED U90009UP2023PTC184403 Director 2023-06-22 Ongoing
      Other Directorships of ARMIN ANTON TETTAMANTI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of OLIVER DENZLER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of OLIVER MEYER WALTER
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U63000HR2018PTC077440 TRICONNECT HOLIDAYS PRIVATE LIMITED Plot No. 29 3rd and 4th Floor, Dynamic House Maruti Industrial Complex, , SECTOR 18 GURGAON, Haryana, India - 122015
      U74109HR2024FTC125895 ENKA INDIA PROJECTS PRIVATE LIMITED 3rd Floor, Rear Building, Sector 18,Plot 29, Maruti Industrial Area,Palam Road,Gurgaon,Haryana,122015-India
      U06102HR2023PTC114163 VYOM GEOPHYSICAL PRIVATE LIMITED 6th Floor, Plot No 14A, Sector 18,Maruti Industrial Complex,Palam Road,Gurgaon,Haryana,122015-India
      U33125HR2025PTC131065 VYOM DRILLING PRIVATE LIMITED 6th Floor, Plot No 14A,Sector 18, Maruti Industrial Complex,Palam Road,Gurgaon,Haryana,122015-India
      U33125HR2025PTC130894 VYOM OIL AND GAS PRIVATE LIMITED 6th Floor, Plot No. 14A, Sector-18,Maruti Industrial Complex, Gurgaon,Palam Road,Gurgaon,Haryana,122015-India
      ACH-0037 GROWFORWARD ESTATE LLP Suit No 29, Lower Ground Floor, AIHP Palms,Plot no 242, 243 Phase IV Udyog Vihar Sector 18,Palam Road,Gurgaon,Haryana,India-122015
      U42203HR2025PTC138496 INDUS OFFSHORE PRIVATE LIMITED Plot No. 7B, Sector-18,,Maruti Industrial Complex,Palam Road,Gurgaon,Haryana,122015-India
      U52100HR2025PTC139052 FOURAN PRIVATE LIMITED Plot No. 7B, Sector-18,,Maruti Industrial Complex,Palam Road,Gurgaon,Haryana,122015-India
      U52100HR2026PTC142238 FOURCI WAREHOUSE-1 PRIVATE LIMITED Plot No. 7B, Sector-18,Maruti Industrial Complex,Palam Road,Gurgaon,Haryana,122015-India
      U52100HR2026PTC144370 FOURCI WAREHOUSE - 2 PRIVATE LIMITED Plot No. 7B, Sector-18,Maruti Industrial Complex,Palam Road,Gurgaon,Haryana,122015-India
      U06102HR2023PTC114105 VYOM HYDROCARBON PRIVATE LIMITED 6th Floor, Plot No 14A,Sector-18, Maruti Induatrial Complex, Gurugram,Palam Road,Gurgaon,Haryana,122015-India
      U80904HR2018PTC074270 PROELIUM LEARNING SOLUTIONS PRIVATE LIMITED Dynamic House, Second Floor, Plot No. 29, Maruti Industrial Area, Sec tor-18, , Gurugram, Haryana, India - 122015
      U62099HR2023PTC113279 IBRS IT ADVISORY PRIVATE LIMITED Lower Ground Floor, Plot No. 242, 243 Phase IV Udyog Vibar, Sector 18 , Palam Road, Haryana, India - 122015
      U74140HR2015PTC055588 INDIFI TECHNOLOGIES PRIVATE LIMITED Plot-19, Ground Floor, Block C, Sewa Tower, Sector-18, Phase-4, Udyog Vihar, Gurugram, Haryana-122015, India , Palam Road, Haryana, India - 122015
      U55101HR2024PTC125518 ENCALM VIZAG HOTEL PRIVATE LIMITED TAG Tower, 7th Floor, Plot No. 17-18,Udyog Vihar, Phase IV, Sector 18, Palam Road,Palam Road,Gurgaon,Haryana,122015-India
      U93090HR2017PTC068923 TIMELESS TRIPS PRIVATE LIMITED 3rd Floor, Plot No. -29 Maruti Industrial Area Sector 18 Gurgaon , Haryana, Haryana, India - 122015
      U20299HR2025PTC139392 VERDEVIBE TECH PRIVATE LIMITED Plot No.23, Sector-18,Maruti Suzuki Industrial,Palam Road,Gurgaon,Haryana,122015-India
      ACM-6712 K&S TECHNOSHARE BROKING LLP PLOT NO. 23, SECTOR-18,,MARUTI INDUSTRIAL AREA,,Palam Road,Gurgaon,Haryana,India-122015
      U24319HR2026PTC142217 SOLIDSTEEL MART PRIVATE LIMITED Plot No.23, Sector 18,Maruti Industrial Development Area,Palam Road,Gurgaon,Haryana,122015-India
      U52100HR2025PTC138642 INFRA FOURMATIV PRIVATE LIMITED Plot No. 7B, Sector-18,,Maruti Industrial Area,Palam Road,Gurgaon,Haryana,122015-India
      U62013HR2024PTC123995 SPARKSPIRIT VENTURES PRIVATE LIMITED Plot No. 23, Sector 18,Maruti Industrial Development Area,Palam Road,Gurgaon,Haryana,122015-India
      U77304HR2022PTC108113 FLEXLEAZE CORPORATE SOLUTIONS PRIVATE LIMITED Ground Floor, Plot No. 13, Sector 18,,Udyog Vihar Phase 4, Gurugram,Palam Road,Gurgaon,Haryana,122015-India
      U01400HR2011PTC056069 LATAM AGRO KRIS INDIA PRIVATE LIMITED 7th Floor, Plot 14A, Viom Building Sector 18, Maruti Industrial Complex , Gurgaon, Haryana, India - 122015
      U72900HR2016PTC066849 ICHIP SOLUTIONS PRIVATE LIMITED 7th Floor, Plot 14A, Viom Building, Sector 18, Maruti Industrial Complex, , Gurgaon, Haryana, India - 122015
      U74999HR2016PTC066376 DIGICARD SERVICES PRIVATE LIMITED 7th Floor, Plot 14A, Viom Building, Sector 18, Maruti Industrial Complex, , Gurgaon, Haryana, India - 122015
      U74900HR2011PTC055926 BOOKAWHEEL TECHNOLOGIES PRIVATE LIMITED 7th Floor, Plot 14A, Viom Building Sector 18, Maruti Industrial Complex , Gurgaon, Haryana, India - 122015
      U29309HR2022PTC107718 GREENH ELECTROLYSIS PRIVATE LIMITED Fifth Floor, Plot No. 17 Sector-18 , Palam Road, Haryana, India - 122015
      U51901HR2022PTC101380 UNDO WORLD PRIVATE LIMITED PLOT NO GP-56, INDUSTRIAL ESTATE, SECTOR-18 , Palam Road, Haryana, India - 122015
      U74999HR2016PTC063717 DANPEX SYSTEMS PRIVATE LIMITED TAG-28, Plot No. GP-28, 5th Floor, Sector-18, Udyog Vihar, Gurugram, , Palam Road, Haryana, India - 122015
      View all companies with similar address

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      • 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
      Download Audited Financials
      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

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