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  • Complaints
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NEELANCHAL HOLDINGS PRIVATE LTD

CIN: U74899DL1989PTC035136

NEELANCHAL HOLDINGS PRIVATE LTD (CIN: U74899DL1989PTC035136) is a Private company incorporated on 21 Feb 1989. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 6556500.00.

NEELANCHAL HOLDINGS PRIVATE LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEELANCHAL HOLDINGS PRIVATE LTD's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of NEELANCHAL HOLDINGS PRIVATE LTD are RAGHAV KUMAR JHA, and SUNDER KANT JHA.

NEELANCHAL HOLDINGS PRIVATE LTD's Corporate Identification Number (CIN) is U74899DL1989PTC035136 and its registration number is 35136. Users may contact NEELANCHAL HOLDINGS PRIVATE LTD on its Email address - [email protected]. Registered address of NEELANCHAL HOLDINGS PRIVATE LTD is 4902/88-A and 4902/88-B (Part), 3rd Floor, Block Q Shyam Lal Road, Daryaganj , New Delhi, Delhi, India - 110002.

Current status of NEELANCHAL HOLDINGS PRIVATE 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 Names

Previous CINs

ZaubaCorp's company report for NEELANCHAL HOLDINGS 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 NEELANCHAL HOLDINGS 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 NEELANCHAL HOLDINGS
DIN Director Name Designation Appointment Date
06420666 RAGHAV KUMAR JHA Director 2022-05-30
09571235 SUNDER KANT JHA Director 2022-05-30
Past Directors & Key Managerial Personnel of NEELANCHAL HOLDINGS
DIN Director Name Designation Appointment Date Cessation
00434311 RAJENDER PRASAD AGGARWAL Director - 2018-08-08
00435393 GAUTAM AGGARWAL KUMAR Director - 2018-07-25
06420666 RAGHAV KUMAR JHA Additional Director - 2022-09-30
08117191 RAHUL VIJAY KUMAR BENBANSHI Additional Director - 2019-09-30
08117191 RAHUL VIJAY KUMAR BENBANSHI Director - 2023-10-04
08127524 ANIL GANPAT KAMBLE Additional Director - 2018-09-29
08127524 ANIL GANPAT KAMBLE Director - 2023-10-04
08127864 SURENDRA RAMNIHOR YADAV Additional Director - 2018-09-29
08127864 SURENDRA RAMNIHOR YADAV Director - 2019-07-01
09571235 SUNDER KANT JHA Additional Director - 2022-09-30
Other Directorships of RAJENDER PRASAD AGGARWAL
Company Name CIN Designation Appointment Date Cessation
TARA ALLOYS LIMITED U27109DL1989PLC037508 Director - 2018-08-08
BLUE LINE FINANCE PRIVATE LIMITED U74899DL1971PTC005774 Director - 2018-04-23
ANUVARTA PROPERTIES AND HOLDINGS PRIVATE LIMITED U74899DL1989PTC035043 Director 1989-02-14 Ongoing
ECO TRENDS INDIA PRIVATE LIMITED U74899DL1994PTC060289 Director 1994-07-18 Ongoing
Other Directorships of GAUTAM AGGARWAL KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAGHAV KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
EVEREST GROW MORE FINANCE PRIVATE LIMITED U01119DL2007PTC160869 Additional Director - 2022-09-30
EVEREST GROW MORE FINANCE PRIVATE LIMITED U01119DL2007PTC160869 Director 2022-05-30 Ongoing
NISHU FINLEASE PRIVATE LIMITED U65910DL1996PTC081526 Director - 2016-09-01
AMAR PACKAGINGS PRIVATE LIMITED U74899DL1985PTC020417 Director - 2016-09-02
Other Directorships of RAHUL VIJAY KUMAR BENBANSHI
Company Name CIN Designation Appointment Date Cessation
ANERI FINCAP LIMITED L65910MH1990PLC295982 Additional Director - 2019-09-30
ANERI FINCAP LIMITED L65910MH1990PLC295982 Director - 2022-05-18
GAGANN POLYPLAST LIMITED U45100MH2008PLC188934 Additional Director - 2018-09-29
GAGANN POLYPLAST LIMITED U45100MH2008PLC188934 Director - 2019-02-18
Other Directorships of ANIL GANPAT KAMBLE
Company Name CIN Designation Appointment Date Cessation
ANERI FINCAP LIMITED L65910MH1990PLC295982 Additional Director - 2018-09-17
ANERI FINCAP LIMITED L65910MH1990PLC295982 Director - 2022-05-18
Other Directorships of SURENDRA RAMNIHOR YADAV
Company Name CIN Designation Appointment Date Cessation
ANERI FINCAP LIMITED L65910MH1990PLC295982 Additional Director - 2018-09-17
ANERI FINCAP LIMITED L65910MH1990PLC295982 Director - 2019-07-17
Other Directorships of SUNDER KANT JHA
Company Name CIN Designation Appointment Date Cessation
EVEREST GROW MORE FINANCE PRIVATE LIMITED U01119DL2007PTC160869 Additional Director - 2022-09-30
EVEREST GROW MORE FINANCE PRIVATE LIMITED U01119DL2007PTC160869 Director 2022-05-30 Ongoing

CIN Company Name Company Address
U01119DL2007PTC160869 EVEREST GROW MORE FINANCE PRIVATE LIMITED 4902/88-A and 4902/88-B (Part), 3rd Floor, Block Q Shyam Lal Road, Daryaganj , New Delhi, Delhi, India - 110002
U15549DL2005PTC137182 BANSAL SNACKS AND BEVERAGES PRIVATE LIMITED 79 - 3RD FLOOR, SHYAM LAL ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002
U24232DL2005PTC136092 BANSAL HEALTHCARE PRIVATE LIMITED 79 - 3RD FLOOR, SHYAM LAL ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002
U65999DL2016PTC304184 GREAT BALAJI FINBIZ PRIVATE LIMITED 307, 3RD FLOOR, 79,SHYAM LAL ROAD,DARYAGANJ , NEW DELHI, Delhi, India - 110002
U74140DL2015PTC283448 WILD INNOVATION PRIVATE LIMITED 307, 3RD FLOOR, 79,SHYAM LAL ROAD,DARYAGANJ , NEW DELHI, Delhi, India - 110002
U74140DL2012PTC234410 K9 PEST CONTROL INDIA PRIVATE LIMITED 307, 3RD FLOOR, 79 - SHYAM LAL ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002
AAD-0660 NANAYA LIFE SCIENCES LLP 3rd Floor, 4819/24 Ansari Road, 6A Daryaganj, New Delhi New Delhi, Delhi, India - 110002
U92113DL1999PTC426669 VEE GEE AUDIO PRIVATE LIMITED 19-A, 4633/11, 3rd Floor, Ansari Road, Daryaganj, Central Delhi , New Delhi, Delhi, India - 110002
ABB-5837 SWASTIK AGRO FRESH LLP Wing B, 2nd Floor, Ghalib Institute Aiwan-e-Ghalib Marg Mata Sundri Lane, Minto Road, CentralDelhi, New Delhi, Delhi, India, 110002,New Delhi,Central Delhi,Delhi,India-110002
U68200DL2025PTC452246 AUCTIONGURUXPERTS PRIVATE LIMITED 3rd floor, 4873/1-B,,Ansari Road, Daryaganj,,New Delhi,Central Delhi,Delhi,110002-India
U74999DL2015PTC278939 SWAKRIT DESIGN PRIVATE LIMITED 76, FIRST FLOOR, BLOCK-P, SHYAM LAL ROAD , New Delhi, Delhi, India - 110002
U80301DL2006PTC146884 NILAMBER INSTITUTE OF MANAGEMENT STUDIES PRIVATE LIMITED 3rd FLOOR, SHYAM LAL MARG 84, DARYAGANJ , NEW DELHI, Delhi, India - 110002
U70101DL2013PTC249781 DASSANI INFRASTRUCTURE PRIVATE LIMITED 4378/4B, ANSARI ROAD, 3rd FLOOR DARYAGANJ , NEW DELHI, Delhi, India - 110002
U74140DL2013PTC249782 SPACEAGE MERCANTILE PRIVATE LIMITED 4378/4B, ANSARI ROAD 3RD FLOOR, DARYAGANJ, , NEW DELHI, Delhi, India - 110002
U70102DL2012PTC236237 MEGA INFRA SERVICES PRIVATE LIMITED Room No. 23, Second Floor 79, Shyam Lal Road, Daryaganj , New Delhi, Delhi, India - 110002
U74300DL2011PTC222211 LUXURY COLLECTIONS PRIVATE LIMITED 307, 3rd Floor 79, Shyam Lal Road, Darya Ganj , New Delhi, Delhi, India - 110002
U80904DL2009PTC192408 CATALOG EDUCATIONAL SERVICES PRIVATE LIMITED Cabin No. 1B, 3rd Floor 2A/3, Front Portion, Asaf Ali Road , New Delhi, Delhi, India - 110002
U52599DL2006PTC149482 RGR TRADING PRIVATE LIMITED 5A, FIRST FLOOR, ANSARI ROAD DARYAGANJ, NEW DELHI , NEW DELHI, Delhi, India - 110002
U72900HR2022PTC102881 PROGTECHNO SOLUTIONS PRIVATE LIMITED 4384/4A, 3rd Floor, Ansari Road,Darya Ganj, Govind Bhawan, Delhi - 110002,New Delhi,Central Delhi,Delhi,110002-India
AAG-9609 NUTRI AGRO RESOURCES LLP Flat No.14,4380/4-B,Murari lal Street Ansari road, Daryaganj, New Delhi New Delhi, Delhi, India - 110002
AAJ-9579 D AND D CONSULTING LLP Flat No. 14, 4380/4-B, Murari Lal Street Ansari Road, Daryaganj, New Delhi New Delhi, Delhi, India - 110002
AAK-9084 MILLENNIA JEWELS LLP Flat No. 14, 4380/4-B, Murari Lal Street Ansari Road, Daryaganj, New Delhi New Delhi, Delhi, India - 110002
U74899DL1990PTC039162 DALMIA CONTINENTAL PRIVATE LIMITED 2/2A, 3rd FLOOR, LAXMI INSURANCE BUILDING, ASAF ALI ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110002
U74999DL2021PTC378170 SKYTRIX MARKETING PRIVATE LIMITED 4384/4A, 3RD FLOOR, ANSARI ROAD DARYA GANJ, GOVIND BHAWAN, DELHI - 110002 , New Delhi, Delhi, India - 110002
AAX-6269 ISF FINSERV LLP 3rd Floor, 5A/4B, Ansari Road Daryaganj Delhi, Delhi, India - 110002
U01403DL2006PTC154429 C M MARKETING AND RESEARCH PRIVATE LIMITED 94 B,Gr. Floor, Shyam Lal Road, Opp. Hindi Park, , New Delhi, Delhi, India - 110002
U45200DL2006PTC154274 AROHI BUILDCON PRIVATE LIMITED 94 b, Gr. Floor, Shayam Lal Road Opp. Hindi Park, Daryaganj , New Delhi, Delhi, India - 110002
ACI-1346 REPRO LIFESCIENCES LLP 4374/4B, Ground Floor,,4B Ansari Road, Daryaganj,New Delhi,Central Delhi,Delhi,India-110002
U41001DL2005PTC286466 NISCHAY TIE UP PRIVATE LIMITED 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj, New Delhi,New Delhi,New Delhi,Delhi,110002-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10378237 2012-09-04 - - 1,750,000,000.00 RELIGARE FINVEST LIMITED

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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
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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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