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 QUANT SOLUTIONS PRIVATE LIMITED
CIN: U93090MH2006PTC163560
NEO QUANT SOLUTIONS PRIVATE LIMITED (CIN: U93090MH2006PTC163560) is a Private company incorporated on 04 Aug 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 24000000.00 and its paid up capital is Rs. 24000000.00.
NEO QUANT SOLUTIONS 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.NEO QUANT SOLUTIONS PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of NEO QUANT SOLUTIONS PRIVATE LIMITED are ROHIT VINOD SANKHE, and SHREYA ROHIT SANKHE.
NEO QUANT SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090MH2006PTC163560 and its registration number is 163560. Users may contact NEO QUANT SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEO QUANT SOLUTIONS PRIVATE LIMITED is F/203, GREENWOODS COMPLEX, CHAKALA, SIR M. V ROAD ANDHERI - KURLA RD. ANDHERI (EAST). , MUMBAI, Maharashtra, India - 400093.
Current status of NEO QUANT SOLUTIONS 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
Want to see how this company compares within its industry or analyse broader market trends?
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Previous CINs
ZaubaCorp's company report for NEO QUANT SOLUTIONS 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 QUANT SOLUTIONS
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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 NEO QUANT SOLUTIONS 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 QUANT SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00249687 | ROHIT VINOD SANKHE | Director | 2006-08-04 |
| 03565622 | SHREYA ROHIT SANKHE | Director | 2011-09-30 |
Past Directors & Key Managerial Personnel of NEO QUANT SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00249779 | SAIYAM JAYANT SHAH | Director | - | 2011-09-20 |
| 03565622 | SHREYA ROHIT SANKHE | Additional Director | - | 2011-09-30 |
| 00249489 | JAYESH VISARIA | Director | - | 2011-09-20 |
| 00249604 | TEJAS KIRIT SANGHAVI | Director | - | 2011-09-20 |
Other Directorships of ROHIT VINOD SANKHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDITECH VENTURES PRIVATE LIMITED | U72900MH2009PTC193810 | Director | 2009-07-03 | Ongoing |
| SQUARE ONE CONSTROWELL PRIVATE LIMITED | U74999MH2013PTC250708 | Additional Director | - | 2015-08-18 |
| SQUARE ONE CONSTROWELL PRIVATE LIMITED | U74999MH2013PTC250708 | Director | 2015-08-18 | Ongoing |
Other Directorships of SAIYAM JAYANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHREYA ROHIT SANKHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAYESH VISARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALIVIO ADVISORS LLP | ACC-2535 | Designated Partner | 2023-07-27 | Ongoing |
Other Directorships of TEJAS KIRIT SANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACX-0503 | NQ DATA AND AI TECH LLP | F 903, Greenwoods CHS LTD,M V Road Andheri Kurla Rd,Mumbai,Mumbai,Maharashtra,India-400093 |
| U55101MH2009PTC190652 | SAI PRAKASH HOTELS PRIVATE LIMITED | F-302/303, GREEN WOODS, M. V. ROAD, ANDHERI-KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| AAZ-6841 | KS SIMBA HOSPITALITY LLP | C-804 Greenwoods, German Remidies, Chakala, Sir M.V Road, Andheri-East Mumbai, Maharashtra, India - 400093 |
| U15549MH2017PTC292698 | CYTOPRO CONSUMER GOODS PRIVATE LIMITED | Flat K-202, Green Woods CHS Ltd Andheri Kurla Rd, Chakala Sir M.V.Road, , Mumbai, Maharashtra, India - 400093 |
| U74140MH2011PTC214385 | AUTUS CAPITAL ADVISORS PRIVATE LIMITED | H-203, Greenwoods Residential Complex Chakala, Andheri Kurla Road, Andheri Eas t , Mumbai, Maharashtra, India - 400093 |
| ACW-1025 | INFINEON CAPITAL ADVISORS LLP | 504, The Summit Business Park Premises CHSL, Andheri Kurla Road,,M V Road, Off. Gundavli Village, Opp. PVR Cinema, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400093 |
| U74900MH1992PTC069213 | HOSAGIRI HUMAN RESOURCES PRIVATE LIMITED | 405, MIDAS SAHAR PLAZA M.V. ROAD, ANDHERI KURLA ROAD, ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400093 |
| U74900MH2007PTC171138 | SKF DIAGNOSTICS PRIVATE LIMITED | 404, MIDAS SAHAR PLAZA M.V. ROAD, ANDHERI KURLA ROAD, ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400093 |
| F02437 | FRANK'S INTERNATIONAL ITL LTD. | 602, 6TH FLOOR, 291 TRIUM, SIR MATHURADAS VASANJI ROAD, CHAKALA ANDHERI KURLA ROAD,HOLY FAMILY C HURCH, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U41000MH2024PTC430866 | RUGVIJA BNS DEVELOPERS PRIVATE LIMITED | 302 Wing B, 3rd Floor, Business Square Solitaire Park,,Chakala, Andheri Kurla Road, Opp. Apple Heritage, Andheri (East),,Mumbai,Mumbai,Maharashtra,400093-India |
| AAN-0637 | 311 TECH LLP | H 902, GREENWOODS CHS LTD, M.V ROAD, CHAKALA, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093 |
| U23200MH1997PTC105440 | FINA INDIA PETROLEUM PRIVATE LIMITED | APPLE HERITAGE, 54-C, SIR M.V.ROAD ANDHERI(E) MUMBAI-93 , MUMBAI-400093.W.E.F.10.09.2001, Maharashtra, India - 000000 |
| U74900MH2008PTC180107 | BABA GOLD DIGITAL CINEMA PRIVATE LIMITED | BABA HOUSE, 3RD FLOOR, 86, SIR M V ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U36109MH2021FTC357178 | METEX GLOBAL GIFTS INDIA PRIVATE LIMITED | 106, Summit Business Bay, SIR M V Road, Chakala,Opp. Cinemax Cinema,Andheri East , Mumbai, Maharashtra, India - 400093 |
| U70102MH2010PTC211540 | KAMALA REALTORS AND DEVELOPERS PRIVATE LIMITED | 4TH FLOOR, BABA HOUSE, 86 SIR M. V. ROAD, OPP. CINEMAX, CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U70102MH2011PTC213128 | VICTORY REALCON PRIVATE LIMITED | 4TH FLOOR, BABA HOUSE, 86 SIR M. V. ROAD, OPP. CINEMAX, CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U29253MH2015PTC270672 | OMKARA SPLICING SOLUTIONS PRIVATE LIMITED | C-311, New Indiana Co Op Hsg Soc Ltd Sir M V Road, Chakala, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U74999MH2014FTC259055 | HULT BUSINESS CONSULTING SERVICES PRIVATE LIMITED | A/704, 7th Floor, Kanakia Wall Street, Chakala Andheri-Kurla Road , Andheri East Mumbai Suburban District, Maharashtra, India - 400093 |
| AAA-7582 | PROMAX BUSINESS VENTURES LLP | B-502, GREENWOODS, ANDHERI KURLA ROAD CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U52100MH2013PTC241534 | CITY MARKETS ONLINE SERVICES PRIVATE LIMITED | H - 203, Greenwoods, Chakala, Andheri Kurla Road, Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| AAM-7037 | GRACIA IMPEX LLP | 302, 3rd Floor, Kapadia Industrial Estate No. 3 Andheri Kurla Road, Chakala, Andheri East Mumbai, Maharashtra, India - 400093 |
| U65990MH2022PTC377822 | D2CAPITAL PRIVATE LIMITED | DBS BUSINESS CENTRE,GF,B WING,KANAKIA RD CHAKALA, ANDHERI-KURLA ROAD,ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2016PTC289100 | ZEPPIC CREATIVE MEDIA PRIVATE LIMITED | K 303,GREENWOODS CHSL,ANDHERI KURLA ROAD,NEAR HOLY FAMILY CHURCH,CHAKALA,ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U92412MH2022PTC379568 | ADSYNC VALERIOTTA VENTURES PRIVATE LIMITED | B WING, KANAKIA WELL STREET G/F, CHAKALA ANDHERI KURLA ROAD, ANDHERI EAST,MAMBAI,Mumbai City,Maharashtra,400093-India |
| F06311 | FRANK'S INTERNATIONAL MIDDLE EAST (BVI) LIMITED | 602, 6TH FLOOR, 291 XTRIUM, SIR MATHURADAS VASANJI ROAD, CHAKALA ANDHERI KURLA ROAD,HOLY FAMILY C,HURCH, ANDHERI EAST,MUMBAI,Maharashtra,India-400093 |
| U74899MH1995PTC446821 | SAMRIDHI PROMOTERS PRIVATE LIMITED | B 301, 3rd Floor, Business Square Solitaire Park,,Chakala, Andheri Kurla Rd., Andheri (East),,Mumbai,Mumbai,Maharashtra,400093-India |
| U74999MH2020PTC337609 | FINCOM CONSULTANCY PRIVATE LIMITED | 201,116 ANDHERI SAURABH,ABOVE ANDHRABANK ANDHERI KURLA ROAD, CHAKALA,ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U72900MH2020FTC350426 | CYBLE INFOSEC INDIA PRIVATE LIMITED | A 602, Rustomjee Central Park, Andheri Kurla Road Chakala, Andheri East, Mumbai -400093 , Mumbai, Maharashtra, India - 400093 |
| U60232MH2020PTC336364 | CARGO MARKETING INTERNATIONAL PRIVATE LIMITED | 7TH Floor, Unit no 172, Building No.1 Solitaire Corporate Park, Andheri Kurla Road, Chakala, Andheri East, Mumbai- 400093 , Mumbai, Maharashtra, India - 400093 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
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.