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 CAP ORDINANCE PRIVATE LIMITED
CIN: U74999MH2020PTC340249 As on: 2026-07-13
NEO CAP ORDINANCE PRIVATE LIMITED (CIN: U74999MH2020PTC340249) is a Private company incorporated on 03 Jun 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
NEO CAP ORDINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.NEO CAP ORDINANCE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of NEO CAP ORDINANCE PRIVATE LIMITED are ASHISH RAJESH FULE, and SHWETA JAYANT DAMLE.
NEO CAP ORDINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2020PTC340249 and its registration number is 340249. Users may contact NEO CAP ORDINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEO CAP ORDINANCE PRIVATE LIMITED is C/O RAJESH FULE SHOP NO.13 NIT COMPLEX LASHKARIBAG AWALE CHOWK , NAGPUR, Maharashtra, India - 440017.
Current status of NEO CAP ORDINANCE PRIVATE LIMITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NEO CAP ORDINANCE 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 CAP ORDINANCE
Purchase full report of NEO CAP ORDINANCE
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 CAP ORDINANCE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NEO CAP ORDINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08752609 | ASHISH RAJESH FULE | Director | 2020-06-03 |
| 08752610 | SHWETA JAYANT DAMLE | Director | 2020-06-03 |
Past Directors & Key Managerial Personnel of NEO CAP ORDINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH RAJESH FULE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHWETA JAYANT DAMLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACI-6124 | REAL LIFE ENTERPRISES LLP | FLAT NO. 509/B, AWALE BABU CHOWK,NIT COMPLEX, LASHKARI BAGH,Nagpur,Nagpur,Maharashtra,India-440017 |
| U45203MH2021PTC368495 | AAVAAS INFRA & MINES PRIVATE LIMITED | C/O. RAVINDRA BARAPATRE, SHOP NO 2 PLOT NO. 849, VAISHALI NAGAR , NAGPUR, Maharashtra, India - 440017 |
| U51909MH2003PTC141396 | CREATIVE MIND MARKETING PRIVATE LIMITED | C/O PREMDAS MANWATHAR598 NEW NAKASHA AWALE CHOWK,NAGPUR , NAGPUR, Maharashtra, India - 440017 |
| U74120MH2015PLC269622 | SATYAM GEO TECH CONGLOMERATES LIMITED | HOUSE NO.777, C/O KRISHNA BUMBERKA, PANCHPAOLI ROAD, GOLIBAR CHOWK, , NAGPUR, Maharashtra, India - 440017 |
| U80902MH2020PTC341372 | SUCCESS STUDY POINT PRIVATE LIMITED | C/O SUDHIR VAIDYA, PLOT NO. 923 VAISHALI NAGAR, SUJATA CHOWK , NAGPUR, Maharashtra, India - 440017 |
| U45200MH2002PTC138290 | CHANDAN INFRASTRUCTURE PRIVATE LIMITED | C/O PREETAM SINGH CHARAN SINGH GUJJAR PLOT NO 191, GURUNANAKPURA, ASHOK CHOWK , NAGPUR, Maharashtra, India - 440017 |
| U24290MH2022PTC384375 | PRAKSHAY PHARMA PRIVATE LIMITED | H.No-2230/C/R/2/4, Shop No.4, Shree Maa Shakti Apartment, Wathoda Layout,,Nagpur,Nagpur,Maharashtra,440017-India |
| U74999MH2015PTC263593 | PROGRESSIVE MULTIPRODUCT SALES PRIVATE LIMITED | C/o Prakash Decoration, Plot No 944, Unit No 2 Dr Ambedkar Marg, Bhudha Nagar , Nagpur, Maharashtra, India - 440017 |
| AAA-2631 | VERACITY IT & LEGAL SERVICES LLP | SHOP NO.10, SAT-PRATAP COMPLEX, 10 NO. PULIA, OPP. BHARAT PETROLEUM, NEAR AXIS BANK ATM, KAMPTEE ROAD NAGPUR, Maharashtra, India - 440017 |
| U51909MH2017PTC297750 | I2DENT MEDI SOLUTIONS PRIVATE LIMITED | C/o Abdul Khalik, P.NO. 76, H.NO 794/96 Nr RailwayCrossing,Anenagar,Namdev Nagar , Nagpur, Maharashtra, India - 440017 |
| U70100MH2017PTC295095 | VSK REAL ESTATE PRIVATE LIMITED | C/O. Vasantrao Rohidas Moon, Plot No.21, Pole No. IS30, Rani Durgawati Chowck, Itwara Station Road , Nagpur, Maharashtra, India - 440017 |
| U47721ME2026PTC473692 | GRP MEDICARE PRIVATE LIMITED | C/O RAMDAS GAJBHIYE,H NO 720 LASHKARI BAGH,Nagpur,Nagpur,Maharashtra,440017-India |
| U88900MH2024NPL426858 | WONDERLUST ADVENTURES FOUNDATION | C/O SHRI DALBIR SINGH,KAMPTEE ROAD IES CHOWK,Nagpur,Nagpur,Maharashtra,440017-India |
| U80903MH2022PTC383316 | ILDA CONSULTING SERVICES PRIVATE LIMITED | C/O SHRI SANJAY S SATHE CHRISTAN COLONY MECOSABAGHPLOE NO MB 14,NAGPUR,Nagpur,Maharashtra,440017-India |
| AAU-5852 | ICR PAINTS (NAGPUR) LLP | SHOP NO 692, DR AMBEDKAR ROAD LASHKARIBAG NAGPUR, Maharashtra, India - 440017 |
| U72900MH2008PTC186752 | NEXT INFO SOLUTIONS PRIVATE LIMITED | Shop No.4, Sadoday Enclave Kadbi Chowk, , Nagpur, Maharashtra, India - 440017 |
| U33111MH2014PTC254101 | BHARTI HYGIENECARE PRIVATE LIMITED | NEAR JASWANT MALL, SHOP NO G-25, KAMALA TOWERS, INDORA CHOWK, , NAGPUR, Maharashtra, India - 440017 |
| U55100MH2006PTC161412 | GNA RESORTS AND HOTELS PRIVATE LIMITED | SHOP NO.BAND 4,ASHIRWADAPARTMENTS,INDORA CHOWK, NEAR LAMBA PETROL PUMP, , NAGPUR, Maharashtra, India - 440017 |
| U72900MH2015PTC266308 | S & T OUTSOURCING SOLUTIONS PRIVATE LIMITED | C/O MR. WAMAN M. GAJBHIYE, PLOT NO. 29, JAIBHOLE NAGAR, , NAGPUR, Maharashtra, India - 440017 |
| U85100MH2020NPL342119 | ALL INDIA FITNESS & GYM OWNERS FEDERATION | C/O SHRI RAMKUMAR N SHAHU H NO 186 ASHOK NAGAR , NAGPUR, Maharashtra, India - 440017 |
| U45203MH2022PTC393863 | STRONGBUILD CIVIL ENGINEERING SERVICES PRIVATE LIMITED | C/O PRAFUL VITHALRAO GAJBHIYE, PLOT NO 240/65/32, VAISHALI NAGAR , NAGPUR, Maharashtra, India - 440017 |
| U51900MH2012PTC227062 | WHITE CLIFF MARKETING PRIVATE LIMITED | SHOP NO.3,JAGAT TOWN,INDORA CHOWK, NEAR JASWANT TALKIES, KAMPTEE ROAD, , NAGPUR, Maharashtra, India - 440017 |
| U72900MH2021PTC372761 | HBTCREATIONS PRIVATE LIMITED | C/O MOHAMMAD NIYAZ LAL MOHAMMAD ANSARI PLOT NO.902 KAMGAR NAGAR , NAGPUR, Maharashtra, India - 440017 |
| U45400MH2013PTC242320 | AADITYA LIFESPACES AND INFRAVENTURE PRIVATE LIMITED | SHOP NO. 4 ASHIRWAD APARTMENTS INDORA CHOWK NEAR LAMBA PETROL PUMP KAMPTEE ROAD , NAGPUR, Maharashtra, India - 440017 |
| U74999MH2018PLC315129 | AGM DIGITAL LIMITED | C/o ANUSAYABAI D. MESHRAM PLOTNO13 FIRST FLOOR MESHRAM BUILDING AMBEDKAR MARG , NAGPUR, Maharashtra, India - 440017 |
| U74999MH2019PTC325327 | DREAMCLOUD ENTERTAINMENT PRIVATE LIMITED | C/O RANJEET KAUR PANESAR, H.NO. 1817, GURUDWARA, BUDHA NAGAR, L-128 , NAGPUR, Maharashtra, India - 440017 |
| U65990PN2021PLN203938 | NEW PARAS SAMADHAN NIDHI LIMITED | C/O SHRI PRAKASH SHYAMLAL HIRANWAR H.NO. 1445/A2, NEW MANGALWARI ROAD , nagpur, Maharashtra, India - 440017 |
| U92419MH2021PTC363090 | NNTV PRIVATE LIMITED | C/O MOHAMMAD IBRAHIM USMAN GANI, PLOT NO 645, NEAR GAUSIYA MASJID,ASHI NAGAR,TEKA , NAGPUR, Maharashtra, India - 440017 |
| U88100ME2026NPL474072 | CALVARY WELFARE FOUNDATION | House No 954, C No- 17/24,Lashkaribagh,,Nagpur,Nagpur,Maharashtra,440017-India |
| 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.
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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.